GUARDIAN GLOBAL BUSINESS SECURITY ApS
CVR 28132794 · Private limited company (ApS) · Dissolved after merger
GUARDIAN GLOBAL BUSINESS SECURITY ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -158k and a net result of DKK 131k.
Company details
- CVR number
- 28132794
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vesterå 12, 1. tv
9000 Aalborg - Municipality
- Aalborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 3 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -11.4% |
| Current ratio | 85% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 1.7m |
| Net profit | DKK 131k | DKK 216k |
| Equity | DKK -158k | DKK -289k |
| Total assets | DKK 1.4m | DKK 1.2m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 1.5m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 22 Oct 2004 – 31 Dec 2005 | 38 |
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 | Jan Arndt Sørensen | ||
| CEO | Mikkel Christian Runberg | ||
| CEO | Norman Ejnar Kristiansen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jan Arndt Sørensen | ||
| Founder | Mikkel Christian Runberg | ||
| Founder | Norman Ejnar Kristiansen |
The CEOs' other companies
Jan Arndt Sørensen – 1 other companies
Mikkel Christian Runberg – 8 other companies
- DECP ApS Active
- DESOLIX ApS Active
- HBP6 ApS Active
- OPG10 ApS Active
- PERNILEX ApS Active
- The Mole ApS Active
- X-SECTOR HOLDING ApS Active
- Zero-Alpha - Holdings IVS Opløst
Norman Ejnar Kristiansen – 5 other companies
- GUARDIAN - SECURITY & RISK MANAGEMENT ApS Active
- GUARDIAN GROUP A/S Opløst
- Guardian Solution ApS Active
- MAMACA HOLDING ApS Active
- SkyPro Propulsion A/S Active
Address history (2 moves)
| Vesterå 12, 1. tv, 9000 Aalborg | |
| Vesterbro 102, 9000 Aalborg | |
| Mosegårdsvej 2, 9320 Hjallerup |
Employees per year
Other companies at the same address
- ALBATROS SEAFOOD ApS Bankrupt
- SellersPoint ApS Bankrupt
- Skarep ApS Bankrupt
- Bøgelund Tømrer- & Snedkerforretning ApS Opløst
- Club Wolf Aalborg ApS Opløst
- EJENDOMSSELSKABET JAG 14 B ApS Active
- EJENDOMSSELSKABET JOMFRU ANE GADE 16 ApS Fusioneret
- GASLIGHT A/S Fusioneret
- GUARDIAN - HUMAN RISK MANAGEMENT ApS Fusioneret
- HOLDINGSELSKABET AF 17/10 1990 ApS Active
- HX Horsens ApS Compulsorily dissolved
- JAG 911 RN ApS Active
- JAG 911 S ApS Active
- JAG HOLDING ApS Active
- LUCERNA A/S Fusioneret
- LUCERNA NOVA A/S Fusioneret
- MANHATTAN A/S Fusioneret
- MUSIKHUSET JOMFRU ANE GADE ApS Fusioneret
- Mindcamp ApS Active
- ROCK NIELSEN A/S Fusioneret
- Teamtravel ApS Active
Similar companies in Aalborg
- RASKIER A/S Aalborg
- WINSECO Consulting ApS Aalborg
- NØRG ApS Klarup
- WINSECO Holding ApS Aalborg
- Lyngholm Advisory ApS Vodskov
- Hospitality Advisors ApS Nibe
- Fjordmand Consulting ApS Aalborg
- Sommer Brandrådgivning ApS Aalborg
- Eltera Danmark ApS Nørresundby
- FEA Future Exergy Advisory ApS Aalborg SØ
- Gade Advice ApS Vodskov
- Kronborg Advisory ApS Aalborg SV
Questions and answers about GUARDIAN GLOBAL BUSINESS SECURITY ApS
Has GUARDIAN GLOBAL BUSINESS SECURITY ApS gone bankrupt?
No, GUARDIAN GLOBAL BUSINESS SECURITY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GUARDIAN GLOBAL BUSINESS SECURITY ApS?
GUARDIAN GLOBAL BUSINESS SECURITY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GUARDIAN GLOBAL BUSINESS SECURITY ApS founded?
GUARDIAN GLOBAL BUSINESS SECURITY ApS was founded on 22 October 2004.
What is the equity of GUARDIAN GLOBAL BUSINESS SECURITY ApS?
Equity was DKK -158k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.