HI SEC INTERNATIONAL A/S
CVR 13829934 · Public limited company (A/S) · Dissolved after voluntary liquidation
HI SEC INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 13829934
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o G4S Security Services A/S, Roskildevej 157
2620 Albertslund - Municipality
- Albertslund
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 7.0m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 4 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 May 2013 | 25 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 201 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 163 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 227 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Herve Marie Michel Courtaigne | ||
| CEO | Martin Grubbe Hildebrandt | ||
| Board | Erik Kragelund Kjær Nielsen | ||
| Board | Henning Vesterstrøm | ||
| Board | Herve Marie Michel Courtaigne | ||
| Board | Jean-Marie Pichon | ||
| Board | Bernard Antoine Robert Louis Lauwick | ||
| Board | Claire Jacquemet Boissin | ||
| Board | Christian Steen Jørgensen | ||
| Board | Håkan Gustaf Oscar Winberg | ||
| Board | Amund Skarholt | ||
| Board | Martin Grubbe Hildebrandt | ||
| Board | Michael Langeland Bohnstedt | ||
| Board | Kurt Nybroe-Nielsen | ||
| Board | Martin Grubbe Hildebrandt | ||
| Board | Franciscus Maria Bosman | ||
| Board | Peter Goodenough | ||
| Board | Noel Keith Whitelock | ||
| Board | Gary Thorington-Jones | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Ivan Jasper | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
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
Martin Grubbe Hildebrandt – 7 other companies, of which 1 bankrupt
- ORION TECHNOLOGY A/S Bankrupt 21 Nov 2018
- EVOTEC ApS Active
- Evotec Holding ApS Active
- HGM Global ApS Active
- HGM INVEST ApS Opløst
- Riderbit ApS Active
- SELSKABET AF 1. OKTOBER 1998 A/S Fusioneret
Address history (2 moves)
| c/o G4S Security Services A/S, Roskildevej 157, 2620 Albertslund | |
| Marielundvej 16, 2730 Herlev | |
| Tempovej 42, 2750 Ballerup |
Former names
| HI SEC INTERNATIONAL A/S | – |
| ApS SPKR 4 NR. 2997 | – |
Employees per year
Other companies at the same address
- A/S STAKE NR. 1710 Opløst
- FALCK SECURITAS A/S Fusioneret
- G4S GROUP HOLDING 1 (DK) A/S Fusioneret
- G4S GROUP HOLDING 2 (DK) A/S Opløst
- G4S HOLDINGS (DK) A/S Active
- G4S INTERNATIONAL (DK) A/S Active
- G4S SECURITY SERVICES A/S Active
- G4S SELCOM A/S Opløst
- G4S SPECIALISED SECURITY SERVICES A/S Active
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VAGT A/S Fusioneret
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 FALCK INVESTMENTS UK A/S Opløst
- GROUP 4 A/S Opløst
Similar companies in Albertslund
- COOL SORPTION A/S Glostrup
- AN FILTER ApS Glostrup
- KHS Nordic ApS Albertslund
- LENZE A/S Albertslund
- HANS BUCH A/S Albertslund
- L. THALUND INSTRUMENT ApS Glostrup
- BRD. KLEE A/S Albertslund
- Hatco ApS Albertslund
- Akvamax ApS Albertslund
- HAWE Energy Solutions A/S Albertslund
- Ultrafilter Nordic ApS Albertslund
- Function Danmark ApS Albertslund
Questions and answers about HI SEC INTERNATIONAL A/S
Has HI SEC INTERNATIONAL A/S gone bankrupt?
No, HI SEC INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HI SEC INTERNATIONAL A/S founded?
HI SEC INTERNATIONAL A/S was founded on 1 January 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.