CVR 24227731Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)HørsholmFounded 29 Jun 1999
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ALERT SYSTEMS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, 2023
Gross profit
3.5M
DKK, annual report 2022
-17.5% on 2021
Result
+550.5K
DKK, annual report 2022
Equity
8.1M
DKK, annual report 2022
KINONDO INVEST ApSCVR 24994104, 33.3% to under 50% of capital and votes, until 28 Feb 2024
Selskabet af 08-12-2005 ApSCVR 29199078, 25% to under 33.3% of capital and votes, until 28 Feb 2024
and 1 moreTroels Garibaldi Falkenberguntil 28 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2499410433.3% to under 50% of capital and votes1 Aug 2014 to 28 Feb 2024
CVR 2919907825% to under 33.3% of capital and votesnotified 3 Jan 202329 Sep 2011 to 28 Feb 2024
20% to under 25% of capital and votes30 Jun 2012 to 30 Jun 2012
25% to under 33.3% of capital and votes29 Sep 2011 to 29 Sep 2011
CVR 3422666025% to under 33.3% of capital and votesnotified 3 Jan 202330 Jun 2012 to 28 Feb 2024
33.3% to under 50% of capital and votes1 Aug 2014 to 1 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 1999 to 6 Nov 2026.
Mar 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 3 | 2 | 3 | 2 | No count | No count | No count | No count | 3 | 3 | 3 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 6 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 6,103 | 4,737 | 3,251 | 4,252 | 3,507 |
| Operating profit | +2,888 | +1,612 | +462 | +1,375 | +720 |
| Result for the year | +2,007 | +1,008 | +213 | +938 | +550 |
| Equity | 5,517 | 6,525 | 6,621 | 7,559 | 8,109 |
| Total assets | 11,934 | 12,461 | 12,474 | 13,152 | 11,715 |
| Employees (average) | 4 | 4 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 42.7% | -22.4% | -31.4% | 30.8% | -17.5% |
| EBITDA | 3,832 | 2,755 | 1,716 | 2,675 | 2,047 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 62.8% | 58.2% | 52.8% | 62.9% | 58.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -25% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 747 | 512 | 581 | 1,160 | -56 |
| Gearing, NIBD / EBITDA | 0.2x | 0.2x | 0.3x | 0.4x | Net cash |
| ROIC (afkast af investeret kapital) | 40% | 18.9% | 5.1%note 1 | 14.2% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 3,962note 2 | 3,883note 2 | 1,838note 2 | 1,445note 2 | 1,659note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,545 | 2,160 | 2,147 | 1,142 | -75 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Feb 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Troels Garibaldi Falkenberg, den 28.02.2024, Verner Falkenberg, den 28.02.2024, Peter Flemming Sørensen, den 28.02.2024, Jacob Christian Nielsen Thygesen, (formand), den 28.02.2024.
Direktion:
Fratrådte:
Troels Garibaldi Falkenberg, (adm. dir), den 28.02.2024.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 28.02.2024.
Vedtægter ændret: 14.02.2024
Kapitalforhøjelsen er besluttet den 14.02.2024.
kr. 1.000,00, indbetalt kontant, kurs 35.486,30.
Kapitalen udgør herefter kr. 184.650,00.
Ny adresse: Hørsholm Midtpunkt 178, 178, 2970 Hørsholm
Ny adresse: Hørsholm Midtpunkt 78, 78, 2970 Hørsholm
Ny kommune: Hørsholm
Vedtægter ændret: 02.02.2018
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 02.02.2018.
Ny adresse: Agern Alle 24, 2970 Hørsholm
Ny adresse:
Kogle Alle 5, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Vedtægter ændret:
20.08.2014.
Kapitalforhøjelse:
kr. 5.150,00 indbetalt kontant, kurs 11.650,49.
Kapitalen udgør herefter kr. 183.650,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob Christian Nielsen Thygesen (formand), den 20.08.2014.
Direktion:
Tiltrådt som adm. dir: Troels Garibaldi Falkenberg, den 20.08.2014.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Bent Pedersen, den 07.07.2014.
Vedtægter ændret:
04.07.2014.
Nyt navn:
ALERT SYSTEMS ApS.
Nyt binavn: ALERT METALGUARD ApS.
Vedtægter ændret:
19.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Nørgård Sørensen, den 19.06.2014, Walter Villan, den 19.06.2014, Kastur Vishram, den 19.06.2014.
Indtrådt i bestyrelsen:
Troels Garibaldi Falkenberg, den 19.06.2014.
Vedtægter ændret:
14.11.2011.
Direktion:
Udtrådt af direktionen:
Verner Falkenberg, den 14.11.2011.
Indtrådt i direktionen:
Troels Garibaldi Falkenberg, den 14.11.2011.
Vedtægter ændret:
04.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Pier Paolo Fililpi, den 13.06.2006.
Indtrådt i bestyrelsen:
Kastur Vishram (TV), den 13.06.2006.
Ny adresse:
Vester Voldgade 104, st. th., 1552 København V.
Vedtægter ændret:
21.06.2002.
Kapitalforhøjelse:
kr. 53.500,00 indbetalt kontant, kurs 336,50.
Kapitalen udgør herefter kr. 178.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hansen, den 21.06.2002.
Indtrådt i bestyrelsen:
Pier Paolo Fililpi, den 21.06.2002, Walter Villan, den 21.06.2002.
Ny adresse:
Carl Jacobsens Vej 16, 3., 2500 Valby.
Stiftelsesdato:
29.06.1999.
Seneste vedtægtsdato:
29.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 110,00.
Stiftere:
Tekniker Verner Falkenberg, den 29.06.1999, Lars Hansen, den 29.06.1999, Søren Nørgård Sørensen, den 29.06.1999.
Bestyrelse:
Tekniker Verner Falkenberg, den 29.06.1999, Lars Hansen, den 29.06.1999, Ejendomsmægler Bjarne Jensen, den 29.06.1999, Søren Nørgård Sørensen, den 29.06.1999.
Direktion:
Tekniker Verner Falkenberg, den 29.06.1999.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Bent Pedersen, 2630 Taastrup, den 29.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006427326Hørsholm Midtpunkt 178, 2970 Hørsholm
