GUARDIA A/S
CVR 10119863 · Public limited company (A/S) · Compulsorily dissolved
GUARDIA A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 2.4m and a net result of DKK 351.
Company details
- CVR number
- 10119863
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DK Foto ApS, Stæremosen 14
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 3.0m
- Employees
- 2 (2005)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.9% |
| Current ratio | 828% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 0 | DKK -1,345 |
| Gross profit | DKK 0 | DKK -1,345 |
| Net profit | DKK 351 | DKK -620 |
| Equity | DKK 2.4m | DKK 2.4m |
| Total assets | DKK 2.7m | DKK 2.7m |
| Cash | DKK 16 | – |
| Short-term debt | DKK 327k | – |
| Tax owed | DKK 114k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 156 | ||
| 1 Oct 2015 – 30 Sep 2016 | 168 | ||
| 1 Oct 2014 – 30 Sep 2015 | 149 | ||
| 1 Oct 2013 – 30 Sep 2014 | 151 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 185 | Late | |
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 149 | ||
| 1 Oct 2006 – 30 Sep 2007 | 169 | ||
| 1 Oct 2005 – 30 Sep 2006 | 157 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 153 | ||
| 21 Jan 2003 – 30 Sep 2003 | 154 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kield Martin Kieldsen | ||
| CEO | Stephanie Appelgren Kieldsen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Kield Martin Kieldsen | ||
| Board | Per Kieldsen | ||
| Board | Lars Kieldsen | ||
| Board | Johannes Pihlkjær Fløystrup | ||
| Board | Bjarke Heiberg-Iürgensen | ||
| Owner (100%) | KIELDSEN INVEST ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | I. G. REVISION ApS | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kield Martin Kieldsen – 6 other companies, of which 3 bankrupt
- COCH S.M.B.A. Bankrupt 17 Apr 2015
- KIELDSEN INVEST ApS Bankrupt 30 Apr 2025
- L&K Consulting ApS Bankrupt 30 Apr 2025
- CISCO LINKSYS KISS ApS Opløst
- Eftertid A/S Active
- LYNGBY BILLEDCENTER ApS Active
Stephanie Appelgren Kieldsen – 5 other companies, of which 2 bankrupt
- Rosa Noa 2017 ApS Bankrupt 29 Mar 2019
- Rosanoa IVS Bankrupt 20 Oct 2021
- Ejd. Industrivej 21 Roskilde ApS Fusioneret
- NordLivo ApS Active
- ODENSE SKOLEFOTO ApS Fusioneret
Address history (2 moves)
| c/o DK Foto ApS, Stæremosen 14, 3250 Gilleleje | |
| c/o DK Foto ApS, Stæremosen 14, 3250 Gilleleje | |
| Kronprinsessegade 18, 1306 København K |
Former names
| GUARDIA A/S | – |
| A/S PSE 38 NR. 2485 | – |
Employees per year
Other companies at the same address
- DK FOTO ApS Fusioneret
- DK HUSE ApS Opløst
- ZOOMAS ApS Fusioneret
Similar companies in Gribskov
- MALCON ApS Dronningmølle
- AlarmDirector ApS Gilleleje
- lennartfrost.dk ApS Gilleleje
- Procano Digital ApS Tisvildeleje
- Freddy.DK ApS Helsinge
- Palm Nordic ApS Gilleleje
- AB SeaGroup ApS Gilleleje
- TPE Solutions ApS Græsted
- Legal Tekno ApS Gilleleje
- Aslak Media ApS Gilleleje
- B-more Consultancy ApS Helsinge
- Stay Surfing ApS Dronningmølle
Questions and answers about GUARDIA A/S
Has GUARDIA A/S gone bankrupt?
No, GUARDIA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was GUARDIA A/S founded?
GUARDIA A/S was founded on 21 January 2003.
What is the equity of GUARDIA A/S?
Equity was DKK 2.4m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.