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SEC Holding 2015 ApS

Private limited company (Ltd.) Active

Registration No.
37120472
Incorporation Date
2015-09-29
Company Type
Private limited company (Ltd.)
Address
Virum, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

SEC Holding 2015 ApS is a Private limited company (Ltd.) registered in Denmark under 37120472, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 29 September 2015 and lists its registered address as Virum, Denmark. 3 shareholders are on record for SEC Holding 2015 ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

3

Three shareholders are currently on record for SEC Holding 2015 ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is HK Family Holding ApS, holding 68.8% — a majority holding — followed by HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S at 25.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HK Family Holding ApS 68.8% Danish Business Authority — CVR (Central Business Register)
HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S 25.8% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for SEC Holding 2015 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Olesen (appointed 2018-04-10), Jeanette Birgitta Stenild (appointed 2018-04-10) and Hadi Kjærbo (appointed 2018-04-10) all serve as Bestyrelsesmedlem; Jens Henrik Filtenborg Brandt (appointed 2018-04-10) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEC Holding 2015 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MO
Morten Olesen ACTIVE

Appointed
2018-04-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JB
Jeanette Birgitta Stenild ACTIVE

Appointed
2018-04-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HK
Hadi Kjærbo ACTIVE

Appointed
2018-04-10
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Jens Henrik Filtenborg Brandt ACTIVE

Appointed
2018-04-10
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JH
Jens Henrik Filtenborg Brandt RESIGNED

Appointed
2018-04-10
Resigned
2018-04-12
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

SEC Holding 2015 ApS sits 1 level below its ultimate parent, HK Family Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEC Holding 2015 ApS is HK Family Holding ApS, holding 68.8% as filed in SEC Holding 2015 ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HK Family Holding ApS
Denmark
Scandinavian Eye Center ApS
DenmarkDK 37120774

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Frequently Asked Questions

Who owns SEC Holding 2015 ApS?

Three shareholders are currently on record for SEC Holding 2015 ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HK Family Holding ApS, holding 68.8% — a majority holding — followed by HOLDINGSELSKABET AF 17. DECEMBER 2004 A/S at 25.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEC Holding 2015 ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEC Holding 2015 ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEC Holding 2015 ApS have on record?

3 shareholders are shown on record for SEC Holding 2015 ApS.

What is SEC Holding 2015 ApS's company registration number?

SEC Holding 2015 ApS's registration number is 37120472, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SEC Holding 2015 ApS still an active company?

SEC Holding 2015 ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was SEC Holding 2015 ApS incorporated?

SEC Holding 2015 ApS was incorporated on 29 September 2015, according to Danish Business Authority — CVR (Central Business Register).

What is SEC Holding 2015 ApS's registered address?

The registered address on file for SEC Holding 2015 ApS is Virum, Denmark.

What legal structure is SEC Holding 2015 ApS registered as?

SEC Holding 2015 ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of SEC Holding 2015 ApS?

Four of the 5 officer records shown for SEC Holding 2015 ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Olesen (appointed 2018-04-10), Jeanette Birgitta Stenild (appointed 2018-04-10) and Hadi Kjærbo (appointed 2018-04-10) all serve as Bestyrelsesmedlem; Jens Henrik Filtenborg Brandt (appointed 2018-04-10) serves as Reel Ejer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at SEC Holding 2015 ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEC Holding 2015 ApS have a parent company or subsidiaries?

SEC Holding 2015 ApS sits 1 level below its ultimate parent, HK Family Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SEC Holding 2015 ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to SEC Holding 2015 ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEC Holding 2015 ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like SEC Holding 2015 ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 November 2026.

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