Sits Denmark A/S
Public limited companyCVR 28305842SøborgActive
Sits Denmark A/S is a public limited company, based in Søborg, active in other information technology and computer service activities, founded in 2004. The company made a loss in both 2024 and 2025, most recently DKK 5.3m. With 43 employees, the company is about 14 times larger than the industry median. Equity fell to DKK 917k in 2025.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 104% (2024 → 2025), to DKK 26.9m.
- The loss got smaller: from DKK 9.3m to DKK 5.3m (2024 → 2025).
- Equity fell 57% (2024 → 2025), to DKK 917k.
Employees
- 1 fewer employees than a year earlier: 43 (08/2026) against 44 (08/2025).
Management and owners, last 24 months
- New in management: Pascal Keller (chair of the board, 28/03/2025), Christian Peter Renzo Tonolini (board member, 24/04/2026) and Heiner Jürgen Hermann Luntz (board member, 28/03/2025) (+1).
- Stepped down: Heiner Jürgen Hermann Luntz (chair of the board, 27/03/2025), Christian Peter Renzo Tonolini (board member, 02/02/2026) and Heiner Jürgen Hermann Luntz (board member, 01/08/2025) (+1).
Registrations, last 24 months
- 19/10/2026: Name changed from SECUREDEVICE A/S to SITS DENMARK A/S
- 26/01/2026: Moved to Gladsaxevej 384D, 2860 Søborg
- 01/01/2025: Industry changed to Other information technology and computer service activities (629000)
- 19/12/2024: Share capital changed from 500,000 DKK to 501,000 DKK
- 16/12/2024: Moved to Gladsaxevej 384B, 2860 Søborg
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 11,759 | 17,188 | 21,166 | 24,557 | 13,176 | 26,857 | +103.8% |
| Operating profit (EBIT) | 1,290 | 3,972 | 5,879 | 7,549 | −11,898 | −5,309 | +55.4% |
| Profit before tax | 1,598 | 3,997 | 5,681 | 7,499 | −11,907 | −5,279 | +55.7% |
| Net profit | 1,237 | 3,135 | 4,421 | 5,796 | −9,268 | −5,280 | +43% |
| Total assets | 12,597 | 19,716 | 20,840 | 23,964 | 23,630 | 33,372 | +41.2% |
| Equity | 5,343 | 7,489 | 8,602 | 11,403 | 2,138 | 917 | −57.1% |
| Liabilities | 6,460 | 11,033 | 10,648 | 10,846 | 21,492 | 32,455 | +51% |
| Cash and cash equivalents | 3,663 | 9,472 | 6,902 | 4,800 | 1,429 | 2,672 | +87.1% |
| Average number of employees | 11 | 14 | 16 | 17 | 28 | 34 | +21.4% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresLoss for 2 years in a row
Net result has been negative in 2024–2025.
How is this calculated?
Net result is negative in the two or more latest annual reports in a row.
Equity fell sharply
Equity fell 57% from 2024 to 2025 (DKK 2.1m to DKK 917k).
How is this calculated?
Equity has fallen by at least 30% from the previous annual report, and it was positive the year before.
Low equity ratio
Equity makes up 3% of total assets in 2025.
How is this calculated?
Equity ÷ total assets is below 10% in the latest annual report. Banks, insurers and some industries naturally have a low ratio.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 17/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/06/2023 – 31/05/2024 | 25/03/2025 | The company | PDFXBRL |
| 2023 | 01/06/2022 – 31/05/2023 | 23/11/2023 | The company | PDFXBRL |
| 2022 | 01/06/2021 – 31/05/2022 | 03/10/2022 | The company | PDFXBRL |
| 2021 | 01/06/2020 – 31/05/2021 | 19/11/2021 | The company | PDFXBRL |
| 2020 | 01/06/2019 – 31/05/2020 | 16/11/2020 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
291 companies in the databaseComparison with the other companies in other information technology and computer service activities based on the latest financial year.
Industry median: gross profit DKK 2.7m, net profit DKK 247k, equity DKK 1.2m, 3 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 20–49 employees9,922 companies in the comparison | No. 1,666of 9,892 Better than 83% | No. 7,624of 9,922 Better than 23% |
| Same industry and 20–49 employees35 companies in the comparison | No. 14of 35 Better than 62% | No. 29of 35 Better than 18% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 2,624of 24,791 Better than 89% | No. 18,453of 24,909 Better than 26% |
| All companies of type A/S18,025 companies in the comparison | No. 4,754of 17,786 Better than 73% | No. 16,076of 18,024 Better than 11% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Other information technology and computer service activities- Sits Denmark A/SDKK 26.9m
- Unity Technologies ApSDKK 131.7m
- Kollab A/SDKK 115.5m
- Sits Denmark A/S−DKK 5.3m
- Unity Technologies ApSDKK 125.6m
- Kollab A/SDKK 5.7m
- Sits Denmark A/SDKK 917k
- Unity Technologies ApSDKK 273.6m
- Kollab A/SDKK 35.8m
- Sits Denmark A/S43
- Unity Technologies ApS213
- Kollab A/S117
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- SITS Nordics ApS100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Michael Monefeldt Albek | Director | 16/12/2004 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Michael Monefeldt Albek | Board member | 16/12/2004 |
| Pascal Keller | Chair of the board | 28/03/2025 |
| Christian Peter Renzo Tonolini | Board member | 24/04/2026 |
- Founders
- Michael Monefeldt Albek, Ulrik Dion Ledertoug
Former management (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Christian Frederik Harboe Wissum | Chair of the board | 16/12/2004 | 12/11/2010 |
| Ulrik Dion Ledertoug | Board member | 16/12/2004 | 28/01/2009 |
| Pernille Albek | Board member | 28/01/2009 | 06/12/2022 |
| Lars Bo Smidt | Chair of the board | 12/11/2010 | 11/08/2020 |
| Lars Bo Smidt | Chair of the board | 12/11/2020 | 06/12/2022 |
| Christian Oversohl | Chair of the board | 06/12/2022 | 20/10/2023 |
| Heiner Jürgen Hermann Luntz | Board member | 06/12/2022 | 19/10/2023 |
| Heiner Jürgen Hermann Luntz | Chair of the board | 20/10/2023 | 27/03/2025 |
| Christian Peter Renzo Tonolini | Board member | 20/10/2023 | 02/02/2026 |
| Heiner Jürgen Hermann Luntz | Board member | 28/03/2025 | 01/08/2025 |
| Oliver Thome | Board member | 01/08/2025 | 24/04/2026 |
Signing rule: Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address and production units
1 active production unitsGladsaxevej 384D
2860 Søborg
| Production unit | Address | Employees | P number |
|---|---|---|---|
| SITS DENMARK A/S | Gladsaxevej 384D, 2860 Søborg | 43 | 1011015731 |
Purpose
Selskabets formål er at drive industri- og handelsvirksomhed med særlig vægt på edb-sikkerhedssektoren samt at engagere sig i anden forretningsmæssig virksomhed, som efter bestyrelsens nærmere skøn står i forbindelse med, fremmer eller udspringer af ovenstående formål.
The purpose is quoted from the register in Danish.
Changes year by year
52 registered events20266 changesname 1 · accounts 1 · management 3 · address 1
- NameName changed from SECUREDEVICE A/S to SITS DENMARK A/S
- AccountsAnnual report for 2025 published
- ManagementChristian Peter Renzo Tonolini appointed board member
- ManagementOliver Thome stepped down as board member
- ManagementChristian Peter Renzo Tonolini stepped down as board member
- AddressMoved to Gladsaxevej 384D, 2860 Søborg
20257 changesmanagement 5 · accounts 1 · industry 1
- ManagementOliver Thome appointed board member
- ManagementHeiner Jürgen Hermann Luntz stepped down as board member
- ManagementHeiner Jürgen Hermann Luntz appointed board member
- ManagementPascal Keller appointed chair of the board
- ManagementHeiner Jürgen Hermann Luntz stepped down as chair of the board
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Other information technology and computer service activities (629000)
20242 changescapital 1 · address 1
- CapitalShare capital changed from 500,000 DKK to 501,000 DKK
- AddressMoved to Gladsaxevej 384B, 2860 Søborg
20236 changesaccounts 1 · management 4 · address 1
- AccountsAnnual report for 2023 published
- ManagementHeiner Jürgen Hermann Luntz appointed chair of the board
- ManagementChristian Peter Renzo Tonolini appointed board member
- ManagementChristian Oversohl stepped down as chair of the board
- ManagementHeiner Jürgen Hermann Luntz stepped down as board member
- AddressMoved to Gladsaxevej 384D, 2860 Søborg
20227 changesmanagement 4 · ownership 2 · accounts 1
- ManagementHeiner Jürgen Hermann Luntz appointed board member
- ManagementChristian Oversohl appointed chair of the board
- ManagementLars Bo Smidt stepped down as chair of the board
- ManagementPernille Albek stepped down as board member
- OwnershipSITS Nordics ApS registered as owner (100%)
- OwnershipCONCAR ApS is no longer registered as owner
- AccountsAnnual report for 2022 published
20211 changeaccounts 1
- AccountsAnnual report for 2021 published
20203 changesaccounts 1 · management 2
- AccountsAnnual report for 2020 published
- ManagementLars Bo Smidt appointed chair of the board
- ManagementLars Bo Smidt stepped down as chair of the board
20191 changeaddress 1
- AddressMoved to Gladsaxevej 384B, 2860 Søborg
20141 changeownership 1
- OwnershipCONCAR ApS registered as owner (100%)
20103 changesaddress 1 · management 2
- AddressMoved to Ericavej 161, 2820 Gentofte
- ManagementLars Bo Smidt appointed chair of the board
- ManagementChristian Frederik Harboe Wissum stepped down as chair of the board
20093 changesaddress 1 · management 2
- AddressMoved to Esplanaden 8B, 1263 København K
- ManagementPernille Albek appointed board member
- ManagementUlrik Dion Ledertoug stepped down as board member
20081 changeindustry 1
- IndustryIndustry changed to Anden it-servicevirksomhed (620900)
20073 changesaddress 1 · name 2
- AddressMoved to Gersonsvej 25, 2900 Hellerup
- NameName changed from SECURE DEVICE A/S to SECUREDEVICE A/S
- NameName changed from SECUREDEVICE ApS to SECURE DEVICE A/S
20061 changecapital 1
- CapitalShare capital changed from 125,000 DKK to 500,000 DKK
20052 changesindustry 1 · address 1
- IndustryIndustry changed to Anden virksomhed i forbindelse med it-servicevirksomhed (726000)
- AddressMoved to Rustenborgvej 7, 2800 Kgs.Lyngby
20045 changesfounded 1 · management 4
- FoundedRegistered as SECUREDEVICE ApS
- ManagementChristian Frederik Harboe Wissum appointed chair of the board
- ManagementMichael Monefeldt Albek appointed board member
- ManagementUlrik Dion Ledertoug appointed board member
- ManagementMichael Monefeldt Albek appointed director
Related companies
Same industry in Gladsaxe
- Bekey A/S29 employees
- Skaarhoj ApS23 employees
- Mgh-kultunaut ApS7 employees
- Skjøt Consulting ApS6 employees
- Shaffer Lassen ApS5 employees
- Blue Log IT ApS3 employees
Same people in management
- Hisense Nordics A/Svia Christian Frederik Harboe Wissum
- Otto Suenson & Co. A/Svia Christian Frederik Harboe Wissum
- Brandhouse A/Svia Christian Frederik Harboe Wissum
- Liwlig Denmark A/Svia Christian Frederik Harboe Wissum
- Perfekta PR ApSvia Christian Frederik Harboe Wissum
- Mediaxpress A/Svia Christian Frederik Harboe Wissum
Largest in the industry
- Unity Technologies ApSDKK 131.7m
- Kollab A/SDKK 115.5m
- Fortinet Denmark ApSDKK 96.4m
- TrueCommerce Denmark ApSDKK 92.8m
- Finalto A/SDKK 91m
- Aceve Danmark ApSDKK 80.1m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.