DGM SECURITY SOLUTIONS ApS (CVR 19329534) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

DGM SOFTWARE DEVELOPMENT GROUP A/S
CVR 26848741100% of capital and votes3 Jan 2008 to 1 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Karsten SkovFounded 2 Jun 1996
Trotters I/SFounded 2 Jun 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Karsten SkovExecutive board 2 Jun 1996 to 1 Aug 2002, Board of directors 2 Jun 1996 to 31 May 1999
Niels MadsenExecutive board 31 May 1999 to 10 May 2004, Board of directors 2 Jun 1996 to 10 May 2004
Finn Calmar ClausenExecutive board 10 May 2004 to 1 Dec 2013, Board of directors 2 May 2001 to 14 Jun 2006
Kurt Gunnar JensenExecutive board 1 Dec 2013 to 1 Jun 2016
Herman TeeringExecutive board 14 Mar 2008 to 1 Jun 2016
Inge ThorupBoard of directors 31 May 1999 to 2 May 2001
Poul Andreas KraskowBoard of directors 7 Dec 2005 to 14 Jun 2006
Arne Sommer BoesenBoard of directors 10 May 2004 to 7 Dec 2005
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 24 May 2004 to 14 Jul 2005

Roles Over Time

Former (9)

Kurt Gunnar Jensen: Executive board, 1 Dec 2013 to 1 Jun 2016.
Herman Teering: Executive board, 14 Mar 2008 to 1 Jun 2016.
Finn Calmar Clausen: Board of directors, 2 May 2001 to 14 Jun 2006; Executive board, 10 May 2004 to 1 Dec 2013.
Poul Andreas Kraskow: Board of directors, 7 Dec 2005 to 14 Jun 2006.
Arne Sommer Boesen: Board of directors, 10 May 2004 to 7 Dec 2005.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 24 May 2004 to 14 Jul 2005.
Niels Madsen: Board of directors, 2 Jun 1996 to 10 May 2004; Executive board, 31 May 1999 to 10 May 2004.
Karsten Skov: Executive board, 2 Jun 1996 to 1 Aug 2002; Board of directors, 2 Jun 1996 to 31 May 1999.
Inge Thorup: Board of directors, 31 May 1999 to 2 May 2001.

2 Jun 1996 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 2 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 2007, oldest left to newest right
Period	1998	1999	2000	2001	2002	Q1 2003	2006	2007
Employees	3	2	3	3	3	No count	1	2
FTE	2	3	3	3	1	0	1	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2002 and 2006 to 2007; quarterly Q1 2003.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-8	-12	-7	-3
Operating profit	Not reported	-8	-12	-7	-3
Result for the year	Not reported	-4	-11	-9	-16
Equity	Not reported	-45	-56	-65	-81
Total assets	Not reported	26	26	26	1
Credit metrics (Dandex calculations)
EBITDA	Not reported	-8	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-5^{note 2}	-3^{note 2}	-7^{note 2}	0^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	57^{note 2}	72^{note 2}	79^{note 2}	79^{note 2}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.18 May 2010 to 30 May 2016
Purpose (Formål): Selskabets formål er at drive handel og service samt andet dermed efter direktionens skøn beslægtede formål.18 May 2010 to 1 Jun 2016
Audit opted out (Revision fravalgt): Yes24 Feb 2015 to 1 Jun 2016
Articles of association last changed (Seneste vedtægtsdato): 24 Feb 2015until 1 Jun 2016

Share Capital

Each registered value from the day it took effect, newest first.

11 Jun 1996125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Jun 2016
Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Kurt Gunnar Jensen (adm. dir), den 01.06.2016, Herman Teering, den 01.06.2016.
7 Apr 2015
Other
CVR-nummer
19329534.
NAVN:
DGM SECURITY SOLUTIONS ApS.
Adresse: Kokholm 3B, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 24.02.2015
24 Mar 2015
Audit change
CVR-nummer
19329534.
NAVN:
DGM SECURITY SOLUTIONS ApS.
Adresse: Kokholm 3B, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 24.02.2015.
2 Jan 2014
People change Other
Direktion:
Tiltrådt som adm. dir: Kurt Gunnar Jensen, den 01.12.2013.
Udtrådt af direktionen:
Finn Calmar Clausen, den 01.12.2013.
2 Jun 2010
Other
Vedtægter ændret:
18.05.2010.
2 Feb 2010
Other
Vedtægter ændret:
27.01.2010.
Nyt binavn: DG SAFETY ApS (DGM SECURITY SOLUTIONS ApS).
28 Mar 2008
People change Other
Direktion:
Indtrådt i direktionen:
Herman Teering, den 14.03.2008.
27 Mar 2008
Other People change
Ny adresse:
Kokholm 3B, 6000 Kolding.
Direktion:
Indtrådt i direktionen:
Kurt Gunnar Jensen, den 14.03.2008.
27 Mar 2008
Other
Vedtægter ændret:
14.03.2008.
Nyt navn:
DGM SECURITY SOLUTIONS ApS.
Nyt binavn: RFID LOGISTICS ApS (DGM SECURITY SOLUTIONS ApS).
Slettet binavn: DGM - SECURITY SOLUTIONS ApS (RFID LOGISTICS ApS).
15 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19381102 REVISIONSFIRMAET K.E.SIMONSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 09.01.2008.
Indtrådt i revisionen:
CVR-NR. 13976295 REVISIONSCENTRET ROOS & HANSEN, REGISTREREDE REVISORER A/S, Bispegade 15, 1., 6100 Haderslev, den 09.01.2008.

Show 14 more

20 Nov 2007
Other
Vedtægter ændret:
19.11.2007.
13 Feb 2007
Other
Vedtægter ændret:
12.02.2007.
Nyt binavn: DGM - SECURITY SOLUTIONS ApS (RFID LOGISTICS ApS).
13 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27494676 FLTO HOLDING ApS, den 29.05.2006.
Indtrådt i revisionen:
CVR-NR. 19381102 REVISIONSFIRMAET K.E.SIMONSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jacob Gades Alle 8 A, 6600 Vejen, den 29.05.2006.
15 Jun 2006
Other People change Address change
Vedtægter ændret:
14.06.2006.
Nyt navn:
RFID LOGISTICS ApS.
Ny adresse:
Kringsvej 40, Bramdrupdam, 6000 Kolding.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Andreas Kraskow, den 14.06.2006, Finn Calmar Clausen, den 14.06.2006.
Selskabet tegnes af en direktør alene.
15 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Sommer Boesen, den 07.12.2005.
Indtrådt i bestyrelsen:
General Manager Poul Andreas Kraskow (formand), den 07.12.2005.
18 Jul 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 14.07.2005.
Indtrådt i revisionen:
CVR-NR. 27494676 REVISIONSFIRMAET HENRIK LARSEN, VOJENS, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden Vest 108, Over Jerstal, 6500 Vojens, den 14.07.2005.
11 Jun 2004
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6000 Kolding, den 24.05.2004.
11 May 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Madsen, den 10.05.2004.
Indtrådt i bestyrelsen:
Økonomidirektør Arne Sommer Boesen (formand), den 10.05.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Madsen, den 10.05.2004.
Indtrådt i direktionen:
Direktør Finn Calmar Clausen (adm. dir), den 10.05.2004.
22 Dec 2003
Other Address change
Vedtægter ændret:
25.11.2003.
Ny adresse:
Essen 9, 6000 Kolding.
Ny kommune:
Kolding.
19 Aug 2003
People change Other
Direktion:
Udtrådt af direktionen:
Karsten Skov, den 01.08.2002.
18 Jun 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Thorup, den 02.05.2001.
Indtrådt i bestyrelsen:
Finn Calmar Clausen, den 02.05.2001.
29 Jun 1999
Audit change Other Address change People change
Vedtægter ændret:
31.05.1999.
Ny adresse:
Vejstruprødvej 31-33, 6093 Sjølund.
Ny kommune:
Christiansfeld.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Skov, den 31.05.1999.
Indtrådt i bestyrelsen:
Inge Thorup, den 31.05.1999.
Direktion:
Indtrådt i direktionen:
Niels Madsen, den 31.05.1999.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 31.05.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, postboks 454, 7000 Fredericia, den 31.05.1999.
4 Jul 1997
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 6400 Sønderborg.
30 Jul 1996
New company
Stiftelsesdato:
02.06.1996.
Seneste vedtægtsdato:
02.06.1996.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Karsten Skov, den 02.06.1996, Trotters I/S, den 02.06.1996.
Bestyrelse:
Niels Madsen, den 02.06.1996, Karsten Skov, den 02.06.1996.
Direktion:
Karsten Skov, den 02.06.1996.
Selskabet tegnes af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 6400 Sønderborg, den 02.06.1996.
Første regnskabsår:
02.06.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kokholm 3
6000 Kolding
Kolding Municipality
CVR record last changed: 3 Sep 2020
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

DGM SECURITY SOLUTIONS ApS
P-number 1005057169Kokholm 3, 6000 Kolding
DANSK MILJØ DATA ApS
P-number 100606374431, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Share Capital

Registry Facts

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Who Is Behind It

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Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units