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SECOMEA A/S

Active

in

Registration No.
31366038
Incorporation Date
2008-04-04
Company Type
Not disclosed
Address
Nordhavn, Denmark
Website
www.secomea.com/
Source: Danish Business Authority — CVR (Central Business Register)

SECOMEA A/S is a Private limited company (Ltd.) registered in Denmark under 31366038, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 4 April 2008 and lists its registered address as Nordhavn, Denmark. 3 shareholders are on record for SECOMEA A/S, 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 17 October 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 SECOMEA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Gro Holding XII ApS, holding 62.5% — a majority holding — followed by GRO Generation I Holding I ApS at 23.7%; 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
Gro Holding XII ApS 62.5% Danish Business Authority — CVR (Central Business Register)
GRO Generation I Holding I ApS 23.7% Danish Business Authority — CVR (Central Business Register)
MIF HOLDING ApS 13.7% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Bestyrelsesmedlem of SECOMEA A/S currently on record is Michael Ferdinandsen; five officers are currently on record for SECOMEA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SECOMEA A/S 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.

MF
Michael Ferdinandsen ACTIVE

Appointed
2008-04-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Peter Hansen ACTIVE

Appointed
2016-04-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JK
Jorgen Kirkegaard Raguse ACTIVE

Appointed
2021-08-24
Residence
🇩🇰 Denmark
Occupation
Formand

LD
Lars Dybkjær ACTIVE

Appointed
2024-05-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LU
Lærke Ullerup Hansen ACTIVE

Appointed
2025-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

SECOMEA A/S sits 2 levels below its ultimate parent, Gro Fund II K/S, registered in Denmark. Immediately above SECOMEA A/S is Gro Holding Xii ApS, holding 62.5% as filed in SECOMEA A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Gro Fund II K/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Gro Fund II K/S
Denmark

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Frequently Asked Questions

Who owns SECOMEA A/S?

Three shareholders are currently on record for SECOMEA A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Gro Holding XII ApS, holding 62.5% — a majority holding — followed by GRO Generation I Holding I ApS at 23.7%; 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 SECOMEA A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECOMEA A/S 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 SECOMEA A/S have on record?

3 shareholders are shown on record for SECOMEA A/S.

What is SECOMEA A/S's company registration number?

SECOMEA A/S's registration number is 31366038, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SECOMEA A/S still an active company?

SECOMEA A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was SECOMEA A/S incorporated?

SECOMEA A/S was incorporated on 4 April 2008, according to Danish Business Authority — CVR (Central Business Register).

What is SECOMEA A/S's registered address?

The registered address on file for SECOMEA A/S is Nordhavn, Denmark.

Who are the officers/directors of SECOMEA A/S?

The Bestyrelsesmedlem of SECOMEA A/S currently on record is Michael Ferdinandsen; five officers are currently on record for SECOMEA A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at SECOMEA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECOMEA A/S have a parent company or subsidiaries?

SECOMEA A/S sits 2 levels below its ultimate parent, Gro Fund II K/S, registered in Denmark.

Can Zavia monitor changes to SECOMEA A/S'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 SECOMEA A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECOMEA A/S'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 SECOMEA A/S'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 17 October 2026.

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