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Secuno Soft ApS

Private limited company (Ltd.) Active

Registration No.
39369257
Incorporation Date
2018-02-27
Company Type
Private limited company (Ltd.)
Address
Greve, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Secuno Soft ApS is a Private limited company (Ltd.) registered in Denmark under 39369257, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 February 2018 and lists its registered address as Greve, Denmark. 3 shareholders are on record for Secuno Soft ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 7 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 Secuno Soft ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Blueware aps, holding 69% — a majority holding — followed by Henrik Skov at 20.5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Blueware aps 69% Danish Business Authority — CVR (Central Business Register)
Henrik Skov 20.5% 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

Three of the 5 officer records shown for Secuno Soft ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Skov (appointed 2018-02-27) serves as Bestyrelsesmedlem; Henrik Blaaberg (appointed 2018-02-27) and Marcus Blaaberg Damkjer (appointed 2019-09-12) both serve as Reel Ejer. The remaining 2 records shown (Jacob Tøjner and Charlotte Schnack) are former appointments that have since been resigned.

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

Management authority at Secuno Soft 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.

HS
Henrik Skov ACTIVE

Appointed
2018-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henrik Blaaberg ACTIVE

Appointed
2018-02-27
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MB
Marcus Blaaberg Damkjer ACTIVE

Appointed
2019-09-12
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JT
Jacob Tøjner RESIGNED

Appointed
2018-02-27
Resigned
2023-06-29
Residence
🇩🇰 Denmark
Occupation
Formand

CS
Charlotte Schnack RESIGNED

Appointed
2018-04-09
Resigned
2020-08-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Secuno Soft ApS sits 2 levels below its ultimate parent, Blaaberg II ApS, registered in Denmark. Immediately above Secuno Soft ApS is Blueware ApS, holding 69% as filed in Secuno Soft ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Blaaberg II ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Blaaberg II ApS
Denmark

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Frequently Asked Questions

Who owns Secuno Soft ApS?

Three shareholders are currently on record for Secuno Soft ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Blueware aps, holding 69% — a majority holding — followed by Henrik Skov at 20.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Secuno Soft ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Secuno Soft ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Secuno Soft ApS have on record?

3 shareholders are shown on record for Secuno Soft ApS.

What is Secuno Soft ApS's company registration number?

Secuno Soft ApS's registration number is 39369257, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Secuno Soft ApS still an active company?

Secuno Soft ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Secuno Soft ApS incorporated?

Secuno Soft ApS was incorporated on 27 February 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Secuno Soft ApS's registered address?

The registered address on file for Secuno Soft ApS is Greve, Denmark.

What legal structure is Secuno Soft ApS registered as?

Secuno Soft ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Secuno Soft ApS?

Three of the 5 officer records shown for Secuno Soft ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Skov (appointed 2018-02-27) serves as Bestyrelsesmedlem; Henrik Blaaberg (appointed 2018-02-27) and Marcus Blaaberg Damkjer (appointed 2019-09-12) both serve as Reel Ejer. The remaining 2 records shown (Jacob Tøjner and Charlotte Schnack) are former appointments that have since been resigned. Management authority at Secuno Soft ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Secuno Soft ApS have a parent company or subsidiaries?

Secuno Soft ApS sits 2 levels below its ultimate parent, Blaaberg II ApS, registered in Denmark.

Can Zavia monitor changes to Secuno Soft 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 Secuno Soft 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 Secuno Soft 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 Secuno Soft 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 7 November 2026.

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