Aktieselskab · etableret 14. juni 2016
| CVR-nummer | 37797170 |
| Virksomhedsnavn | Secure DK6 A/S |
| Status | Aktiv |
| Adresse | Gammel Lundtoftevej 24, 2800, Kongens Lyngby |
| Branche | 642120 - Ikke-finansielle holdingselskaber |
| Virksomhedsform | Aktieselskab |
| Stiftet | 14. juni 2016 |
| Antal ansatte | 1 |
| Selskabskapital | 25.000.000 DKK |
| Produktionsenheder | 1 registrerede |
Indlæser koncernrelationer...
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.
Virksomheden er aktiv
Ikke-finansielle holdingselskaber
Secure DK6 A/S blev stiftet
Uoplyst
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
Secure DK6 A/S er en dansk virksomhed med CVR-nummer 37797170. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 2800 Kongens Lyngby. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 14. juni 2016. Der er registreret 1 ansatte. Selskabskapitalen er 25.000.000 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Søren Steen Hansen, Thomas Steen Bloch-Heby, Michael Spangsberg, Peter Villumsen, Lars Christian Holstein Holsteinborg, Steffen Appelqvist Stæhr, Peter Jalsøe, NORDIC NET ApS, ALT TIL BARNET HOLDING ApS, SVARE INVEST ApS, GRÆNGE HOLDING ApS, ASX 3411 ApS, MISP HOLDING A/S, Cirkel 5 Holding ApS, MANNER HOLDING ApS, SKOLEBAKKEN VENTURE A/S, DAWE HOLDING ApS, RYVANG INVEST A/S, MISP Holding I ApS.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for Secure DK6 A/S.
GET /api/v1/company/37797170Gratis - ingen API-nøgle krævet for demo
Integrer data om Secure DK6 A/S og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/37797170 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "37797170",
"name": "Secure DK6 A/S",
"status": "Aktiv",
"address": "Gammel Lundtoftevej 24",
"zipcode": "2800",
"city": "Kongens Lyngby",
"municipality_code": 173,
"municipality_name": "Lyngby-Taarbæk",
"company_type": "Aktieselskab",
"industry_code": "642120",
"industry_text": "Ikke-finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2016-06-14",
"employees": "1",
"phone": null,
"email": null,
"website": null,
"capital": 25000000,
"capital_currency": "DKK",
"owners": [
{
"name": "Søren Steen Hansen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2016-06-14",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000281452"
},
{
"name": "Thomas Steen Bloch-Heby",
"title": "Direktør",
"left_date": null,
"joined_date": "2016-06-14",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000591199"
},
{
"name": "Michael Spangsberg",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003905489"
},
{
"name": "Peter Villumsen",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003915827"
},
{
"name": "Lars Christian Holstein Holsteinborg",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2016-06-14",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004002216"
},
{
"name": "Steffen Appelqvist Stæhr",
"title": "Direktør",
"left_date": null,
"joined_date": "2023-10-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004006712"
},
{
"name": "Peter Jalsøe",
"title": "Formand",
"left_date": null,
"joined_date": "2024-05-03",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004069709"
},
{
"name": "NORDIC NET ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "2891413"
},
{
"name": "ALT TIL BARNET HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5060800"
},
{
"name": "SVARE INVEST ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4424676"
},
{
"name": "GRÆNGE HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4424678"
},
{
"name": "ASX 3411 ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4991654"
},
{
"name": "MISP HOLDING A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5779685"
},
{
"name": "Cirkel 5 Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001057895"
},
{
"name": "MANNER HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001551164"
},
{
"name": "SKOLEBAKKEN VENTURE A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001661962"
},
{
"name": "DAWE HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001968053"
},
{
"name": "RYVANG INVEST A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001984185"
},
{
"name": "MISP Holding I ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008214216"
}
],
"production_unit_count": 1,
"ad_protected": false
}