KEOPS SECURITY A/S
CVR 27352057 · Public limited company (A/S) · Dissolved after voluntary liquidation
KEOPS SECURITY A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 214k and a net result of DKK -56k.
Company details
- CVR number
- 27352057
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CBRE A/S, Rued Langgaards Vej 6
2300 København S - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.1% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -70k | DKK -96k |
| Net profit | DKK -56k | DKK -66k |
| Equity | DKK 214k | DKK 270k |
| Total assets | DKK 173.0m | DKK 134.2m |
| Short-term debt | DKK 172.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 16 Sep 2003 – 31 Dec 2003 | 123 |
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 | Mads Richardt | ||
| CEO | Claus Hjorth Madsen | ||
| CEO | Hans Christian Melgaard | ||
| CEO | Esben Wesenberg Kjær | ||
| CEO | Mikael Glud | ||
| Board | Jørgen Basso Larsen | ||
| Board | Finn Hasselriis | ||
| Board | Erik André Lublin | ||
| Board | Claus Hjorth Madsen | ||
| Board | Ole Vagner | ||
| Board | Kjeld Birch | ||
| Board | Michael Sheikh | ||
| Board | Klaus Thorsten Wollesen Lund | ||
| Board | Gunnar Már Petersen | ||
| Board | Michael Ziegler | ||
| Board | Hans Christian Melgaard | ||
| Board | Rikke Lykke Talchow | ||
| Board | Peter Vilhelm Bang | ||
| Board | Per Wetke Hallgren | ||
| Board | Steen Parsholt | ||
| Board | Helle Marianne Breinholt | ||
| Board | Esben Wesenberg Kjær | ||
| Owner (100%) | LANDIC PROPERTY BONDS I A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LANDIC PROPERTY BONDS I A/S |
The CEOs' other companies
Mads Richardt – 51 other companies, of which 39 bankrupt
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt 29 Apr 2009
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt 30 Jun 2010
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BAGERSTRÆDE 5-7, 2002 ApS Bankrupt 5 Nov 2014
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- FALKONERGÅRDEN, FREDERIKSBERG, 2002 ApS Bankrupt 14 Apr 2010
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- FYLLEBROVAGEN, 2001 ApS Bankrupt 4 Dec 2019
- HANNEMANS ALLE, 2001 ApS Bankrupt 2 Dec 2009
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S BAGERSTRÆDE 6 Bankrupt 2 Dec 2025
- K/S FJORDSTOKKENE, HOLBÆK Bankrupt 17 Feb 2010
- K/S HANNEMANS ALLE, KØBENHAVN Bankrupt 2 Dec 2009
- K/S HILLERØDPORT Bankrupt 4 Jun 2010
- KANONBÅDSSKUR NR. 5 ApS Bankrupt 5 Jul 2010
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KØBENHAVNSVEJ 26, 2001 ApS Bankrupt 5 Nov 2013
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- MEDIAGATEWAY A/S Bankrupt 27 May 2011
Claus Hjorth Madsen – 11 other companies, of which 1 bankrupt
- Bornholm Seaprotein A/S Bankrupt 14 Jul 2000
- ADMINISTRATIONSSELSKABET CONINVEST A/S Opløst
- BORNHOLM SEA PROTEIN AF 2000 A/S Fusioneret
- BRIDLINGTON KOMPLEMENTAR ApS Active
- CPS CHEMICAL PRODUCTS & SERVICES A/S Opløst
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- HJORTH MADSEN HOLDING ApS Active
- IPS INVEST ApS Opløst
- IPS-INNOVATIVE PRODUCTS & SERVICES A/S Active
- LANDIC PROPERTY BONDS I A/S Opløst
- MELSTED BADEHOTEL A/S Opløst
Hans Christian Melgaard – 46 other companies, of which 46 bankrupt
- AASTRUPVEJ 47A-T ApS Bankrupt 9 Dec 2008
- AASTRUPVEJ 47A-T HOLDING ApS Bankrupt 9 Dec 2008
- ANKERHUSENE, HOLBÆK 2005 ApS Bankrupt 16 Jun 2009
- ATLAS MANAGEMENT ApS Bankrupt 25 Feb 2013
- BROHOLMS ALLÉ 4A-6F ApS Bankrupt 4 Feb 2009
- BROHOLMS ALLÉ 4A-6F HOLDING ApS Bankrupt 16 Jan 2009
- CP BOLIGEJENDOMME HOLDING ApS Bankrupt 16 Dec 2008
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET FARUM KASERNE ApS Bankrupt 16 Dec 2008
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- F.E. PROJEKT, ÅRHUS ApS Bankrupt 15 Jun 2009
- FALKONERGÅRDEN, FREDERIKSBERG, 2002 ApS Bankrupt 14 Apr 2010
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- FJORDVEJ 17-44 ApS Bankrupt 9 Dec 2008
- FJORDVEJ 17-44 HOLDING ApS Bankrupt 9 Dec 2008
- FREDERIKSBJERG EJENDOMME ÅRHUS ApS Bankrupt 2 Dec 2008
- HANNEMANS ALLE, 2001 ApS Bankrupt 2 Dec 2009
- HAVNEVEJ 29, HOLBÆK ApS Bankrupt 10 Feb 2010
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- INNER CIRCLE ApS Bankrupt 27 Jun 2011
- ISEFJORDS ALLÉ, HOLBÆK ApS Bankrupt 17 Feb 2010
- K/S F. E. UDLEJNING Bankrupt 3 Feb 2009
- K/S F.E. PROJEKT Bankrupt 15 Jun 2009
- K/S FREDERIKSBJERG EJENDOMME Bankrupt 2 Dec 2008
- K/S KANALHUSENE Bankrupt 6 Mar 2013
- K/S RANDERSVEJ 125, ÅRHUS Bankrupt 15 Jun 2009
- KALØVIGPARKEN ApS Bankrupt 20 Jun 2018
- KALØVIGPARKEN II ApS Bankrupt 27 Jun 2018
- KANALSTRÆDET 8-16, HOLBÆK 2005 ApS Bankrupt 29 Dec 2009
- KOMPLEMENTARSELSKABET AF 30.8.2006ApS Bankrupt 4 Jun 2010
Esben Wesenberg Kjær – 20 other companies, of which 3 bankrupt
- BIKESHARE DANMARK A/S Bankrupt 10 Jan 2023
- DAHLSTRØM CENTER A/S Bankrupt 14 Apr 2010
- KALØVIGPARKEN ApS Bankrupt 20 Jun 2018
- A-2 A/S Active
- A-2 EDUCATION ApS Opløst
- AABENRAA KARROSSERI A/S Opløst
- ARRIVA HOLDING ApS Active
- Arriva Ryvang ApS Active
- Bycyklen IT ApS Opløst
- Bycyklen Norge ApS Opløst
- CAREPACK ApS Fusioneret
- DAHLSTRØM CENTER ÅRHUS ApS Opløst
- DUOS A/S Active
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- Herning, Åvænget Komplementar ApS Active
- KOMPLEMENTARSELSKABET EJENDOMSSELSKABET STAR AUGUST 2003/14 ApS Opløst
- LANDIC PROPERTY BONDS I A/S Opløst
- Obton Impact VSO 2 A/S Fusioneret
- SOPHIENBERG GRUPPEN A/S Active
- STRANDSTRÆDE 5, HOLBÆK 2006 ApS Compulsorily dissolved
Mikael Glud – 28 other companies, of which 1 bankrupt
- INNORDIC INTERNATIONAL A/S Bankrupt 30 Jan 2023
- ApS KBURS NR. 6717 Fusioneret
- CB RICHARD ELLIS CORPORATE SERVICES A/S Fusioneret
- CBRE A/S Active
- CHANGE OF SCANDINAVIA HOLDING A/S Active
- CHECKPOINT SYSTEMS DANMARK A/S Opløst
- Cresco Capital A/S Active
- Cresco Capital Services A/S Active
- DANCENTER A/S Active
- DCSU-FERIEBYER A/S Opløst
- De 5 Skove ApS Active
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- HC ADMINISTRATION A/S Opløst
- HOLDINGSELSKABET AF 18. FEBRUAR 2008 ApS Opløst
- INNORDIC SJÆLLAND ApS Opløst
- JOHN BUNTZEN & CO. TRAVEL ApS Opløst
- KOMPLEMENTARSELSKABET EJENDOMSSELSKABET STAR AUGUST 2003/14 ApS Opløst
- LAND & LEISURE A/S Fusioneret
- LANDIC PROPERTY BONDS I A/S Opløst
- LETINVEST ApS Active
- LILEX Scandinavia ApS Compulsorily dissolved
- METROPOLITAN MANAGEMENT ApS Opløst
- MPCJH Invest ApS Opløst
- NORTRITION ApS Compulsorily dissolved
- OUT OF HOME MEDIA ApS Active
- SILVA ESTATE A/S Active
- SØREN GLUD ApS Fusioneret
- TORERO HOLDING ApS Active
Address history (5 moves)
| c/o CBRE A/S, Rued Langgaards Vej 6, 2300 København S | |
| c/o Atlas Management ApS, Trekronergade 92, 2500 Valby | |
| c/o Landic Property A/S, Fanøgade 15, 2100 København Ø | |
| c/o Landic Property Denmark A/S, Kongevejen 195B, 2840 Holte | |
| Scandiagade 8, 2450 København SV | |
| Rådhuspladsen 14, 1550 København V |
Other companies at the same address
- ApS XX-INVEST HOLDING I Opløst
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- EJENDOMSSELSKABET AUGUST 2003 A/S Opløst
- Ejendomsselskabet Torvet 7, Haderslev ApS Opløst
- HC ADMINISTRATION A/S Opløst
- KOMPLEMENTARANPARTSSELSKABET AF 1. AUGUST 2010 Opløst
- KØBSTADENS EJENDOMME A/S Opløst
- LANDIC PROPERTY BONDS I A/S Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about KEOPS SECURITY A/S
Has KEOPS SECURITY A/S gone bankrupt?
No, KEOPS SECURITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KEOPS SECURITY A/S?
KEOPS SECURITY A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KEOPS SECURITY A/S founded?
KEOPS SECURITY A/S was founded on 16 September 2003.
What is the equity of KEOPS SECURITY A/S?
Equity was DKK 214k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.