NOVO NORDISK SECURITY A/S

CVR 21093297 · Public limited company (A/S) · Dissolved after voluntary liquidation

NOVO NORDISK SECURITY A/S is a Public limited company (A/S), founded on , based in Bagsværd. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published.

Company details

CVR number
21093297
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Novo Alle 1
2880 Bagsværd
Municipality
Gladsaxe
Industry
Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester
Share capital
DKK 1.0m
Employees
0 (2008)

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 2006126
1 Jan 2005 – 31 Dec 2005116
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002111
1 Jan 2001 – 31 Dec 2001129
1 Jan 2000 – 31 Dec 2000114
1 Jan 1999 – 31 Dec 1999144
1 May 1998 – 31 Dec 1998152

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
CEOPeter Andreas Stakemann
CEOPer Hartvig Jansen
CEONiels Henrik Kristiansen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardPer Toft Valstorp
BoardSøren Knud Carlsen
BoardTorben Skriver Frandsen
BoardHenrik Gürtler
BoardMads Krogsgaard Thomsen
BoardPeter Tang
BoardVerner Bentzen
BoardLars Lindgaard Nielsen
BoardPer Schalburg
BoardBent Lyder Koch
BoardBjarne Tormod Pedersen
BoardNiels Erik Petersen
BoardBjarne Toft Jelle
BoardAstrid Solvejg Korsgaard
BoardWivi Dahl Rasmussen
BoardLars Green
BoardElisabeth Lund Rasmussen
BoardKåre Schultz
BoardOle Falvig Ramsby
BoardJesper Brandgaard
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Per Hartvig Jansen – 1 other companies

Niels Henrik Kristiansen – 1 other companies

Address history (1 moves)

Novo Alle 1, 2880 Bagsværd
Krogshøjvej 30, 2880 Bagsværd

Former names

NOVO NORDISK SECURITY A/S –
NNS SIKRING A/S –
A/S PSE 38 NR. 1955 –

Employees per year

Number of employees at NOVO NORDISK SECURITY A/S per year29582001: 5820012002: 5520022003: 5320032004: 5520042005: 5520052006: 5620062007: 5420072008: 02008

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about NOVO NORDISK SECURITY A/S

Has NOVO NORDISK SECURITY A/S gone bankrupt?

No, NOVO NORDISK SECURITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NOVO NORDISK SECURITY A/S founded?

NOVO NORDISK SECURITY A/S was founded on 1 May 1998.

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