AGIS FIRE & SECURITY, RØDOVRE A/S
CVR 13393109 · Public limited company (A/S) · Dissolved after merger
AGIS FIRE & SECURITY, RØDOVRE A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 13393109
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsherrensvej 411B
2610 Rødovre - Municipality
- Rødovre
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 3.0m
- Employees
- 28 (2009)
Warning signs
| Annual reports filed late | 6 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 16 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 155 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 163 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 157 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 163 | ||
| 1 Jul 2001 – 30 Jun 2002 | 274 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 208 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 250 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 210 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 175 | ||
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 188 | Late |
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 | Poul Christian Dylov | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | John Patrick Smith | ||
| CEO | Kurt Fredrich Mikael Dahlman | ||
| CEO | Bjarne Plahn | ||
| CEO | Engelbert Ijsselsteijn | ||
| CEO | Bjarne Plahn | ||
| CEO | Matias Marjus Ernst | ||
| CEO | Peter Thrane Borregaard | ||
| CEO | Niels Erik Kjølby | ||
| CEO | Peter Schieser | ||
| Board | Peter Lerbrandt | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Finn Jeff Lernø | ||
| Board | Poul Christian Dylov | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan-Olof Cederberg | ||
| Board | Jean Pierre Norbert Payat | ||
| Board | Charles Dawson Buck | ||
| Board | John Patrick Smith | ||
| Board | Nigel Giles Timson | ||
| Board | Gerd Karl Witter | ||
| Board | Timothy Patrick Robinson | ||
| Board | James Dudley Forman | ||
| Board | Kurt Fredrich Mikael Dahlman | ||
| Board | Garrett E Pierce | ||
| Board | Antonio Silva-Jauregue | ||
| Board | Jean-Michel Houry | ||
| Board | Bjarne Plahn | ||
| Board | Matias Marjus Ernst | ||
| Board | Ronald F Premuroso | ||
| Board | John Patrick Smith | ||
| Board | Philip Andrew Gale | ||
| Board | Arne Molberg | ||
| Board | Arne Molberg | ||
| Board | Henrik Brian Sønderup Sørensen | ||
| Board | Henrik Brian Sønderup Sørensen | ||
| Board | Matthias Markus Ernst | ||
| Board | Matthias Markus Ernst | ||
| Board | Peter Thrane Borregaard | ||
| Board | Åsa Helen Birgitta Rosvall | ||
| Board | Niels Erik Kjølby | ||
| Board | Ana Zubizarreta Sanz | ||
| Board | Peter Schieser | ||
| Board | Henrik Sjørup Kryger | ||
| Board | Eigil Winkler | ||
| Board | Sebastien Le Moult | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Poul Christian Dylov – 12 other companies, of which 2 bankrupt
- GDC A/S Bankrupt 27 Jan 2012
- ROSTED A/S Bankrupt 31 May 2013
- A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER Fusioneret
- B&P D HOLDING ApS Opløst
- DANSKE DAGLIGVAREBUTIKKER II, 2004 ApS Active
- ESCAPE TRAVEL A/S Fusioneret
- KNOGO DENMARK ApS Fusioneret
- KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 27 Active
- LECO CONVENIENCE FOOD A/S Opløst
- MAESTRO-INVEST ApS Active
- SANDREW METRONOME VIDEO DANMARK A/S Fusioneret
- SCC HOLDING ApS Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Bjarne Plahn – 3 other companies, of which 1 bankrupt
- TRYK IN-STORE A/S Bankrupt 18 Sep 2009
- PLAHN HOLDING ApS Active
- Sensortek Security Systems A/S Opløst
Peter Thrane Borregaard – 29 other companies, of which 2 bankrupt
- ANDERTECH INTERNATIONAL A/S Bankrupt 6 Oct 2003
- Aiasound ApS Bankrupt 19 Dec 2025
- ANDERTECH A/S Active
- BORREGAARD BUSINESS GROUP ApS Active
- CARLSEN DEVELOPMENT A/S Fusioneret
- CARLSEN EUROPA A/S Fusioneret
- CARLSEN EUROPA A/S Active
- COTECH ELECTRONICS A/S AF 1.10.1992 Fusioneret
- College Sport ApS Active
- DC-SYSTEM HOLDING A/S Active
- DC-SYSTEM INSULATION A/S Active
- DC-System Ejendomme A/S Active
- EJENDOMSAKTIESELSKABET FUGLEBJERG Opløst
- EJENDOMSSELSKABET VINKELVÆNGET 21-29 ApS Opløst
- INV 158 ApS Active
- INVEST MARTS 2008 A/S Opløst
- LF TRUCK A/S Opløst
- MOCORP HOLDING A/S Active
- NGT KVISTGÅRD A/S Opløst
- PROCOM A/S Active
- RAACO A/S Active
- RETAILMENT A/S Active
- SALOMA 2001 A/S Opløst
- Smedetoften 12 ApS Active
- Tantaline CVD ApS Active
- Thrawabo ApS Active
- ZEALAND CARE A/S Opløst
- ZEALAND CARE DISTRIBUTION A/S Fusioneret
- Zenitel Denmark ApS Fusioneret
Niels Erik Kjølby – 32 other companies, of which 2 bankrupt
- AGIS FIRE & SECURITY A/S Bankrupt 4 Jul 2012
- SEPT 2010 ApS Bankrupt 20 Sep 2010
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- COVIDIEN VII (DENMARK) ApS Opløst
- DANSK SPRINKLER TEKNIK A/S Active
- DANSK SPRINKLER TEKNIK II A/S Fusioneret
- DISCOVER SYSTEMS A/S Active
- Dansk Sprinkler Teknik Holding ApS Fusioneret
- KELD HERMANN A/S Active
- NEKjølby Holding ApS Active
- RESOLUX ApS Active
- TE Connectivity (DENMARK) ApS Active
- TYCO ELECTRONICS FAR EAST HOLDINGS ApS Opløst
- TYCO ELECTRONICS HOLDING I ApS Fusioneret
- TYCO ELECTRONICS HOLDING X (DENMARK) ApS Fusioneret
- TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS Fusioneret
- TYCO HOLDING I (DENMARK) ApS Opløst
- TYCO HOLDING V (DENMARK) ApS Opløst
- TYCO HOLDING VI (DENMARK) ApS Opløst
- TYCO HOLDING VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (DENMARK) ApS Opløst
- TYCO HOLDING XIX (DENMARK) ApS Opløst
- TYCO HOLDING XV (DENMARK) ApS Opløst
- TYCO HOLDING XVI (DENMARK) ApS Opløst
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Active
- TYCO NETWORKS (DENMARK) ApS Opløst
- TYCOM CONTRACTING (DENMARK) ApS Opløst
Address history (2 moves)
| Slotsherrensvej 411B, 2610 Rødovre | |
| Ringager 2A, 2605 Brøndby | |
| Smedeholm 13A, 2730 Herlev |
Former names
| AGIS FIRE & SECURITY, RØDOVRE A/S | – |
| ADT A/S | – |
| ADT-SENSORMATIC ApS | – |
| SENSORMATIC ApS | – |
| SENSORMATIC A/S | – |
| AUTOMATED SECURITY DANMARK A/S | – |
| A/S PSE NR. 3388 | – |
Employees per year
Other companies at the same address
- Concare CRM ApS Bankrupt
- 3D-InSure ApS Active
- AFRICA TOURS ApS Active
- Africa Tours Sweden ApS Opløst
- Bricks by Ree ApS Active
- COMET Bio Holding ApS Active
- DANISH BIOFUEL A/S Active
- KÆRAGER A/S Active
- Meliora Bio Facilities A/S Active
- Meliora Bio Properties A/S Active
- NY REE Holding ApS Fusioneret
- Plantpaper Holding ApS Fusioneret
- REE AUTOMOBILER A/S Active
- REE GOLF A/S Active
- REE PARK SAFARI ApS Active
- REEASON TRAVEL A/S Active
- REEDOMUS ApS Active
- Ree 1 ApS Active
- Ree 3 A/S Active
- Ree 4 ApS Active
- Ree Office ApS Active
- Reeason ApS Active
- SPJ ApS Opløst
- Selskabet af 30. juni 2026 ApS Fusioneret
- Stocks by Ree ApS Active
Similar companies in Rødovre
- C & I HASLUND ApS Rødovre
- JJ Company IVS Rødovre
- FF Trading ApS Rødovre
- Nytek ApS Rødovre
Questions and answers about AGIS FIRE & SECURITY, RØDOVRE A/S
Has AGIS FIRE & SECURITY, RØDOVRE A/S gone bankrupt?
No, AGIS FIRE & SECURITY, RØDOVRE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AGIS FIRE & SECURITY, RØDOVRE A/S founded?
AGIS FIRE & SECURITY, RØDOVRE A/S was founded on 1 August 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.