GUARDIAN - HUMAN RISK MANAGEMENT ApS
CVR 32079326 · Private limited company (ApS) · Dissolved after merger
GUARDIAN - HUMAN RISK MANAGEMENT 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 The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 1.1m and a net result of DKK 1.2m.
Company details
- CVR number
- 32079326
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Guardian-GBS, Vesterå 12
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
- 1 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.9% |
| Current ratio | 347% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 218k |
| Net profit | DKK 1.2m | DKK -237k |
| Equity | DKK 1.1m | DKK -116k |
| Total assets | DKK 1.9m | DKK 166k |
| Cash | DKK 360k | – |
| Short-term debt | DKK 556k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 135 | ||
| 1 Jul 2011 – 30 Jun 2012 | 161 | ||
| 1 Jul 2010 – 30 Jun 2011 | 161 | ||
| 17 Mar 2009 – 30 Jun 2010 | 173 |
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 | Jens Ove Serup | ||
| CEO | Jesper Berger Olsen | ||
| Auditor | B S J Revision | ||
| Auditor | TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | CSMR ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TRC-HOLDING ApS |
The CEOs' other companies
Jens Ove Serup – 5 other companies
- GUARDIAN - SECURITY & RISK MANAGEMENT ApS Active
- GUARDIAN CRISIS MANAGEMENT RESPONSE ApS Active
- GUARDIAN GROUP A/S Opløst
- Guardian Solution ApS Active
- TRC-HOLDING ApS Active
Jesper Berger Olsen – 1 other companies
- TRC-HOLDING ApS Active
Address history (1 moves)
| c/o Guardian-GBS, Vesterå 12, 9000 Aalborg | |
| Hammerensgade 1, 1267 København K |
Former names
| GUARDIAN - HUMAN RISK MANAGEMENT ApS | – |
| TRUST - RISK CONSULT ApS | – |
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 GLOBAL BUSINESS SECURITY 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
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- RASKIER A/S Aalborg
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- WINSECO Holding ApS Aalborg
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- Sommer Brandrådgivning ApS Aalborg
- Eltera Danmark ApS Nørresundby
- FEA Future Exergy Advisory ApS Aalborg SØ
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- Kronborg Advisory ApS Aalborg SV
Questions and answers about GUARDIAN - HUMAN RISK MANAGEMENT ApS
Has GUARDIAN - HUMAN RISK MANAGEMENT ApS gone bankrupt?
No, GUARDIAN - HUMAN RISK MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GUARDIAN - HUMAN RISK MANAGEMENT ApS?
GUARDIAN - HUMAN RISK MANAGEMENT ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GUARDIAN - HUMAN RISK MANAGEMENT ApS founded?
GUARDIAN - HUMAN RISK MANAGEMENT ApS was founded on 17 March 2009.
What is the equity of GUARDIAN - HUMAN RISK MANAGEMENT ApS?
Equity was DKK 1.1m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.