ALPHA SECURITY A/S

CVR 19042987 · Public limited company (A/S) · Dissolved after merger

ALPHA SECURITY A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.6m and a net result of DKK 788k.

Company details

CVR number
19042987
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Smedeholm 12
2730 Herlev
Municipality
Herlev
Industry
Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
4 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 27
Missing annual reportNo
Negative equityNo
Equity ratio67.0%
Current ratio372%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 2.8mDKK 3.1m
Net profitDKK 788kDKK 889k
EquityDKK 2.6mDKK 2.3m
Total assetsDKK 3.9mDKK 3.8m
CashDKK 1.2m–
Short-term debtDKK 1.0m–
Tax owedDKK 263k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202220
1 Jan 2021 – 31 Dec 202153
1 Jan 2020 – 31 Dec 202062
1 Jan 2019 – 31 Dec 201955
1 Jan 2018 – 31 Dec 201842
1 Jan 2017 – 31 Dec 201747
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012126
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008154
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 200465
1 Jan 2003 – 31 Dec 2003153

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOJohn Christensen
CEOBent Schrøder
CEOMorten Kolding Iversen
BoardBent Schrøder
BoardAnne-Mette Krygell Schrøder
BoardEmily Krygell Ringgaard
BoardPalle Grøn Iversen
BoardMorten Kolding Iversen
BoardAndrew John O'Brien
Owner (100%)BIBENDUM HOLDING A/S
Owner (100%)CAMVISION A/S
AuditorErik Tronborg Andersen
AuditorBJERRE-POULSEN & PARTNERE ApS
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorSøren Strandby
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

John Christensen – 2 other companies, of which 1 bankrupt

Bent Schrøder – 8 other companies, of which 1 bankrupt

Morten Kolding Iversen – 15 other companies, of which 2 bankrupt

Address history (2 moves)

Smedeholm 12, 2730 Herlev
Strandvejen 251A, 2920 Charlottenlund
Munkerup Strandvej 26, 3120 Dronningmølle

Former names

ALPHA SECURITY A/S –
ALPHA SECURITY ApS –
ApS KBUS 38 NR. 3052 –

Employees per year

Number of employees at ALPHA SECURITY A/S per year242011: 420112012: 420122013: 320132014: 320142015: 320152016: 320162017: 420172018: 42018

Other companies at the same address

Similar companies in Herlev

Questions and answers about ALPHA SECURITY A/S

Has ALPHA SECURITY A/S gone bankrupt?

No, ALPHA SECURITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ALPHA SECURITY A/S?

ALPHA SECURITY A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ALPHA SECURITY A/S founded?

ALPHA SECURITY A/S was founded on 1 January 1996.

What is the equity of ALPHA SECURITY A/S?

Equity was DKK 2.6m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.