PII Guard ApS
CVR 39697882 · Private limited company (ApS) · Active · Medium risk
PII Guard ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry anden udgivelse af software. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 7 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 580k and a net result of DKK 388k. CEO: Martin Staal Boesgaard.
Bankruptcy risk for PII Guard ApS
1.0 × the average (1.41%) · higher risk than 75% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 39697882
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (8 years)
- Address
- Carlsensvej 4
4600 Køge - Municipality
- Køge
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 139k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.8% |
| Current ratio | 26% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 83 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 3.9m |
| Net profit | DKK 388k | DKK 2.0m |
| Equity | DKK 580k | DKK 192k |
| Total assets | DKK 2.7m | DKK 2.8m |
| Cash | DKK 419k | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 177 | ||
| 1 Jan 2024 – 31 Dec 2024 | 96 | ||
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 182 | ||
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 147 | ||
| 3 Jul 2018 – 31 Dec 2019 | 147 |
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 | Martin Staal Boesgaard | Current | |
| Board | Marianne Søgaard | Current | |
| Board | Lars Aage Staal Wegner | Current | |
| Board | Martin Staal Boesgaard | Current | |
| Board | Martin Staal Boesgaard | ||
| Board | Claus Vesthammer | ||
| Board | Nicolai Buhl Andersen | ||
| Owner (5%) | WENT ApS | Current | |
| Owner (33%) | MAB HOLDING ApS | Current | |
| Owner (5%) | Macawi ApS | Current | |
| Owner (10%) | Steels Holding 2 ApS | Current | |
| Owner (90%) | MAB HOLDING ApS | ||
| Owner (67%) | MAB HOLDING ApS | ||
| Owner (5%) | Ramkilde ApS | ||
| Owner (5%) | Celanin ApS | ||
| Owner (5%) | SADA Holding ApS | ||
| Owner (50%) | MAB HOLDING ApS | ||
| Owner (5%) | Steels Holding 2 ApS | ||
| Founder | MAB HOLDING ApS | Current | |
| Founder | Celanin ApS | Current |
The CEOs' other companies
Martin Staal Boesgaard – 9 other companies, of which 1 bankrupt
- Selskabet af 22. juni 2016 ApS Bankrupt 28 Jun 2016
- CODESEALER CONSULTING ApS Opløst
- CRYPTICO ApS Opløst
- Fremsyn Solutions ApS Active
- HENRICHSEN & CO HOLDING 1 ApS Opløst
- MAB HOLDING ApS Active
- MSB Information Security ApS Opløst
- SOLIT SOLUTIONS ApS Opløst
- TRISTATE INVEST I ApS Active
Address history (2 moves)
| Carlsensvej 4, 4600 Køge | |
| Korskildelund 6, 2670 Greve | |
| Applebys Plads 7, 1411 København K |
Other companies at the same address
- Beckford Holding ApS Bankrupt
- Bygmester Christensen ApS Bankrupt
- Dansk Regnskab & Rådgivning ApS Bankrupt
- GSM GROUP IVS Bankrupt
- HERFØLGE VVS & GASTEKNIK ApS Bankrupt
- Hema Entreprise ApS Bankrupt
- Hitspot ApS Bankrupt
- Mango Group ApS Bankrupt
- Optimumm ApS Bankrupt
- Pro Group Administration ApS Bankrupt
- Selskabet a 5. august 2022 ApS Bankrupt
- Transport Centralen ApS Bankrupt
- copenhagenDIRECT ApS Bankrupt
- 92 Zahra ApS Active
- 9mere ApS Active
- Accumulatech ApS Active
- Adamo ApS Active
- Alu-Engros ApS Active
- BS Technologies ApS Active
- BoFinans Køge APS Active
- BoFix Holding ApS Active
- BoligFix ApS Active
- ConSite ApS Active
- Consolidated Malik Holdings ApS Active
- Crator ApS Active
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Questions and answers about PII Guard ApS
Has PII Guard ApS gone bankrupt?
No, PII Guard ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of PII Guard ApS?
Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.
Who is the CEO of PII Guard ApS?
Martin Staal Boesgaard is the CEO of PII Guard ApS.
Who is the auditor of PII Guard ApS?
PII Guard ApS most recently used Beierholm.
When was PII Guard ApS founded?
PII Guard ApS was founded on 3 July 2018.
What is the equity of PII Guard ApS?
Equity was DKK 580k according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.