GUARD SYSTEMS DANMARK A/S
CVR 27308503 · Public limited company (A/S) · Dissolved after merger
GUARD SYSTEMS DANMARK A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.2m and a net result of DKK 1.7m.
Company details
- CVR number
- 27308503
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vojensvej 11
2610 Rødovre - Municipality
- Hvidovre
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 2 (2016)
- Auditor
- Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.6% |
| Current ratio | 181% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 9.1m | DKK 7.8m |
| Gross profit | DKK 3.8m | DKK 2.5m |
| Net profit | DKK 1.7m | DKK 662k |
| Equity | DKK 2.2m | DKK 1.2m |
| Total assets | DKK 4.9m | DKK 3.6m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 2.7m | – |
| Tax owed | DKK 217k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 61 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 55 | ||
| 1 Jan 2012 – 31 Dec 2012 | 38 | ||
| 1 Jan 2011 – 31 Dec 2011 | 79 | ||
| 1 Jan 2010 – 31 Dec 2010 | 61 | ||
| 1 Jan 2009 – 31 Dec 2009 | 59 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 19 Aug 2003 – 31 Dec 2004 | 127 |
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 | Tore Johannes Paulsen | ||
| CEO | Espen Virik Ranvik | ||
| Board | Hanne Hejgaard | ||
| Board | Tore Johannes Paulsen | ||
| Board | Morten Berntsen | ||
| Board | Hege Elisabeth Sondbø | ||
| Board | Svein Erik Olesen | ||
| Board | Espen Virik Ranvik | ||
| Owner (100%) | Guard Systems AS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Founder | ApS KBUS 38 nr.3117 |
Address history (3 moves)
| Vojensvej 11, 2610 Rødovre | |
| Lyngbyvej 403, 2820 Gentofte | |
| Harmonivej 4, 2730 Herlev | |
| Kronprinsessegade 18, 1306 København K |
Former names
| GUARD SYSTEMS DANMARK A/S | – |
| GUARD SYSTEMS DANMARK ApS | – |
| ApS KBUS 17 NR. 2700 | – |
Employees per year
Other companies at the same address
- AMAGERBROGADE 62 ApS Bankrupt
- AVENIR EJENDOM A/S Bankrupt
- AVENIR PANTEBREVE ApS Bankrupt
- AVENIR PARKERING ApS Bankrupt
- BOLIGPLAN - 2 ApS Bankrupt
- BOLIGPLAN - 4 ApS Bankrupt
- BOLIGPLAN - 6 ApS Bankrupt
- BOLIGPLAN - 7 ApS Bankrupt
- BOLIGPLAN 8 ApS Bankrupt
- Paralenz Group ApS Bankrupt
- Paralenz Sales ApS Bankrupt
- RUNGSTED STRANDVEJ 181 ApS Bankrupt
- RYTTERGÅRDEN GLOSTRUP ApS Bankrupt
- SONBERG & CO. ApS Bankrupt
- SONBERG HOLDING ApS Bankrupt
- BOLIGPLAN - 3 ApS Compulsorily dissolved
- EURO-SCAN ApS Active
- HAAMANN 1 A/S Active
- Haamann ApS Active
- JØ HOLDING ApS Active
- MST3329 ApS Active
- MST3329 HOLDING ApS Fusioneret
- NET-EFFEKT ApS Opløst
- Paralenz Productions ApS Fusioneret
- PensionsKompagniet - Forsikringsmæglervirksomhed ApS Fusioneret
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Questions and answers about GUARD SYSTEMS DANMARK A/S
Has GUARD SYSTEMS DANMARK A/S gone bankrupt?
No, GUARD SYSTEMS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GUARD SYSTEMS DANMARK A/S?
GUARD SYSTEMS DANMARK A/S most recently used Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.
When was GUARD SYSTEMS DANMARK A/S founded?
GUARD SYSTEMS DANMARK A/S was founded on 19 August 2003.
What is the equity of GUARD SYSTEMS DANMARK A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.