KIBO Security Group A/S
CVR 39277670 · Public limited company (A/S) · Dissolved after merger
KIBO Security Group A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 70.1m and a net result of DKK 22.1m.
Company details
- CVR number
- 39277670
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 23
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.1m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.2% |
| Current ratio | 35,209% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -184k | DKK -60k |
| Net profit | DKK 22.1m | DKK 13.5m |
| Equity | DKK 70.1m | DKK 58.0m |
| Total assets | DKK 75.2m | DKK 77.1m |
| Short-term debt | DKK 20k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 66 | ||
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 78 | ||
| 25 Jan 2018 – 31 Dec 2018 | 70 |
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 | Morten Olesen | ||
| CEO | Lars Kramer | ||
| Board | Morten Olesen | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Lars Kramer | ||
| Board | Kristian Maan Tokkesdal | ||
| Board | Knud Foldschack | ||
| Board | Christopher Galligani Ræder | ||
| Board | Jon Ola Stokke | ||
| Board | Sigmund Laszlo Toth | ||
| Owner (20%) | PerMo 92 Holding ApS | ||
| Owner (5%) | KRAMER INTERNATIONAL ApS | ||
| Owner (33%) | EC Security ApS | ||
| Owner (15%) | PerMo 92 Holding ApS | ||
| Owner (25%) | KI 2022 ApS | ||
| Owner (25%) | Maria Ventures ApS | ||
| Owner (50%) | LarMor ApS | ||
| Owner (50%) | LarMor 2022 ApS | ||
| Owner (15%) | Prasimo ApS | ||
| Owner (33%) | Kramer Family Group ApS | ||
| Owner (100%) | Heras Group Denmark ApS | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | PerMo 92 Holding ApS | ||
| Founder | KRAMER INTERNATIONAL ApS | ||
| Founder | EC Security ApS |
The CEOs' other companies
Morten Olesen – 17 other companies
- A/H LÅSEMONTAGE ApS Fusioneret
- ELSEC A/S Fusioneret
- GPP PERIMETER PROTECTION A/S Active
- Heras Denmark A/S Active
- Heras Group Denmark ApS Active
- KIBO BRANDSIKRING A/S Opløst
- LarMor 2022 ApS Fusioneret
- LarMor ApS Fusioneret
- Mobile Gate Security A/S Active
- PerMo 92 ApS Fusioneret
- PerMo 92 Holding ApS Active
- Pernille Didriksen Holding 2022 ApS Fusioneret
- Prasimo ApS Active
- Secure Logistics A/S Active
- Security Holding ApS Active
- Security Shop Europe ApS Opløst
- TEKNIQ Kvalitet ApS Active
Lars Kramer – 21 other companies
- A/H LÅSEMONTAGE ApS Fusioneret
- BEUMER Group A/S Active
- DATOR-CRISPLANT A/S Fusioneret
- ELSEC A/S Fusioneret
- Fnugworld ApS Active
- GPP PERIMETER PROTECTION A/S Active
- Heras Denmark A/S Active
- KI 2 ApS Active
- KI 2022 ApS Fusioneret
- KIBO BRANDSIKRING A/S Opløst
- Kramer Family Group ApS Active
- LarMor 2022 ApS Fusioneret
- LarMor ApS Fusioneret
- MULTICHECK A/S Active
- Maria Ventures ApS Active
- Mobile Gate Security A/S Active
- ProCon Group ApS Active
- ProCon Wind Energy A/S Active
- Secure Logistics A/S Active
- Security Holding ApS Active
- Security Shop Europe ApS Opløst
Address history (1 moves)
| Niels Bohrs Vej 23, 8660 Skanderborg | |
| Niels Bohrs Vej 23, 8660 Skanderborg |
Former names
| KIBO Security Group A/S | – |
| KIBO Security Group ApS | – |
| Security NewCo ApS | – |
Other companies at the same address
- Reklameselskabet Stilling ApS Bankrupt
- Selskabet af 26. august 1998 A/S Bankrupt
- UDDANNELSEN ApS Bankrupt
- 727 ONLINE A/S Fusioneret
- 727 RESEARCH ApS Opløst
- E&K Ejendomme Hirtshals ApS Fusioneret
- Elert & Kok Holding A/S Opløst
- FT 2011 A/S Opløst
- GPP PERIMETER PROTECTION A/S Active
- Heras Group Denmark ApS Active
- IT OPTIMA A/S Active
- KOK & ELERT 2022 ApS Fusioneret
- LEAN-ON A/S Active
- Mindweiss Århus ApS Active
- Mobile Gate Security A/S Active
- NEXTROOM ApS Compulsorily dissolved
- Reality Games ApS Opløst
- Secure Logistics A/S Active
- Security Shop Europe ApS Opløst
- TECH INVENT A/S Active
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Questions and answers about KIBO Security Group A/S
Has KIBO Security Group A/S gone bankrupt?
No, KIBO Security Group A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KIBO Security Group A/S?
KIBO Security Group A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was KIBO Security Group A/S founded?
KIBO Security Group A/S was founded on 25 January 2018.
What is the equity of KIBO Security Group A/S?
Equity was DKK 70.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.