SIKRINGSVAGTEN af 15. maj 2001 A/S

CVR 21408840 · Public limited company (A/S) · In voluntary liquidation

SIKRINGSVAGTEN af 15. maj 2001 A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry efterforskning og private vagt- og sikkerhedsaktiviteter. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 4.8m and a net result of DKK -191k.

Company details

CVR number
21408840
Status
In voluntary liquidation
Company type
Public limited company (A/S)
Founded
Address
c/o Advokatgården, Torvet 4A, st.
4180 Sorø
Municipality
Sorø
Industry
Efterforskning og private vagt- og sikkerhedsaktiviteter (800100)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester
Share capital
DKK 615k
Employees
3 (2018)
Auditor
ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late3 of 26
Missing annual reportNo
Negative equityNo
Equity ratio98.7%
Current ratio7,604%
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -351kDKK 1.8m
Net profitDKK -191kDKK 578k
EquityDKK 4.8mDKK 5.0m
Total assetsDKK 4.8mDKK 5.6m
CashDKK 4.2m–
Short-term debtDKK 64k–
Tax owedDKK 51k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025180
1 Jan 2024 – 31 Dec 2024191 Late
1 Jan 2023 – 31 Dec 2023127
1 Jan 2022 – 31 Dec 2022172
1 Jan 2021 – 31 Dec 2021187 Late
1 Jan 2020 – 31 Dec 2020152
1 Jan 2019 – 31 Dec 2019156
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011136
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008147
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 2006114

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
CEOJens Hesselholt
CEOLars Vollmer Petersen
CEOTorben Hjermbæk
CEOHarry Meinert Pedersen
CEOPeter Brøndum
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardNiels Christian Pinholt
BoardJohn Langkjær
BoardTorben Birger Nielsen
BoardTorben Hjermbæk
BoardKim Staahltoft Kjærulff
BoardHenrik Steen Dudek
BoardLars Kristian Hoffmann
BoardEjgil Egsgaard
BoardJens Hesselholt
BoardErik Hansen
BoardJens Knud Hermansen
BoardJohnny Panduro
BoardPeer Jan Lindharth Rasmussen
BoardTom Schreiber Rasmussen
BoardOle Schriver
BoardPeter Breinholt Christensen
BoardPeter Stilund Torstensen
BoardPoul Henrik Nissen
BoardHenrik Leth Egsgaard
BoardErik Hansen
BoardPeter Breinholt Christensen
BoardSvend Erik Grane
BoardTommy Sejr Møller
BoardHenrik Leth Egsgaard
BoardTommy Sejr Møller
BoardJohn Samuelsen
BoardJohn Samuelsen
BoardMorten Husted Rasmussen
BoardOle Meibom
BoardThomas Meisner Petersen
BoardClaus Martin Stechnik
BoardPeter Brøndum
BoardPer Henrik Mou
BoardMichael Ecksteen Kofoed
BoardFrank Eriksen
BoardMorten Husted Rasmussen
BoardHenrik Leth Egsgaard
BoardFrank Eriksen
BoardKim Jesper Selch
BoardClaus Dahl
BoardMorten Husted Rasmussen
BoardMorten Husted Rasmussen
BoardHenrik Hald Boje
BoardKristian Jølmark
BoardSteen Kirt
BoardMorten Husted Rasmussen
BoardFrank Eriksen
BoardSteen Kirt
BoardClaus Martin Stechnik
BoardSteen Kirt
BoardKim Jesper Selch
BoardHenrik Leth Egsgaard
BoardKim Jesper Selch
BoardMartin Nielsen Nørskov
Owner (5%)DEN JYSKE KONTROLCENTRAL A/SCurrent
Owner (10%)SECURITAS A/SCurrent
Owner (5%)DKTV A/SCurrent
Owner (20%)SIKRINGSVAGTEN af 15. maj 2001 A/SCurrent
Owner (5%)ESPENHEIN HOLDING ApS
Owner (15%)SIKRINGSVAGTEN af 15. maj 2001 A/S
AuditorALBJERG STATSAUTORISERET REVISIONSAKTIESELSKABCurrent
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANNCurrent

The CEOs' other companies

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

Jens Hesselholt – 2 other companies, of which 1 bankrupt

Lars Vollmer Petersen – 5 other companies

Harry Meinert Pedersen – 3 other companies

Peter Brøndum – 5 other companies

Address history (2 moves)

c/o Advokatgården, Torvet 4A, st., 4180 Sorø
Søvangsvej 1, 2650 Hvidovre
c/o ELFO Elinstallatørernes Landsforening, Paul Bergsøes Vej 6, 2600 Glostrup

Former names

SIKRINGSVAGTEN af 15. maj 2001 A/S – now
SIKRINGSVAGTEN A/S –
A/S PSE 38 NR. 2008 –

Employees per year

Number of employees at SIKRINGSVAGTEN af 15. maj 2001 A/S per year232011: 220112012: 220122013: 220132014: 220142015: 220152016: 320162017: 220172018: 32018

Other companies at the same address

Similar companies in Sorø

Questions and answers about SIKRINGSVAGTEN af 15. maj 2001 A/S

Has SIKRINGSVAGTEN af 15. maj 2001 A/S gone bankrupt?

No, SIKRINGSVAGTEN af 15. maj 2001 A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S?

SIKRINGSVAGTEN af 15. maj 2001 A/S most recently used ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was SIKRINGSVAGTEN af 15. maj 2001 A/S founded?

SIKRINGSVAGTEN af 15. maj 2001 A/S was founded on 1 October 1998.

What is the equity of SIKRINGSVAGTEN af 15. maj 2001 A/S?

Equity was DKK 4.8m according to the annual report for the period ending 31 December 2024.

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