HP ALARM A/S (CVR 26192331) 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)

BTJ Lystrup Holding A/S
CVR 34617244100% of capital and votesnotified 22 Mar 201522 Mar 2013 to 23 Sep 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Finn ChristensenFounded 15 Aug 2001
John SteffensenFounded 15 Aug 2001
Ronald Sloth PedersenFounded 15 Aug 2001

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

Former (14)

Bo Kjøller MejlgaardExecutive board 1 Mar 2018 to 23 Sep 2021, Board of directors 26 Nov 2012 to 23 Sep 2021
Ronald Sloth PedersenExecutive board 15 Aug 2001 to 30 Dec 2010, Board of directors 15 Aug 2001 to 30 Dec 2010
Finn ChristensenExecutive board 30 Dec 2010 to 26 Nov 2012, Board of directors 30 Dec 2010 to 26 Nov 2012
Thomas Aslai-SørensenExecutive board 26 Nov 2012 to 28 Feb 2018, Board of directors 26 Nov 2012 to 28 Feb 2018
Johannes Emil Kjærsgaard GadsbøllBoard of directors 26 Nov 2012 to 31 Mar 2014
Allan Rene OlesenBoard of directors 26 Nov 2012 to 28 Feb 2018
Lene Slotsdal PedersenBoard of directors 1 Aug 2002 to 30 Dec 2010
Morten Mellergaard BaunBoard of directors 1 Mar 2018 to 23 Sep 2021 (appointed under the articles)
Ellen Margrethe ChristensenBoard of directors 30 Dec 2010 to 26 Nov 2012
Michael ChristensenBoard of directors 30 Dec 2010 to 26 Nov 2012
Jonas Herrstedt RidderstrømBoard of directors 31 Dec 2015 to 20 Aug 2018
John SteffensenBoard of directors 15 Aug 2001 to 19 Nov 2002
Jesper Bang JørgensenBoard of directors 26 Nov 2012 to 31 Mar 2014
Lisbet Harlov MejlgaardBoard of directors 20 Aug 2018 to 23 Sep 2021

Roles Over Time

Former (14)

Bo Kjøller Mejlgaard: Board of directors, 26 Nov 2012 to 23 Sep 2021; Executive board, 1 Mar 2018 to 23 Sep 2021.
Morten Mellergaard Baun: Board of directors, 1 Mar 2018 to 23 Sep 2021.
Lisbet Harlov Mejlgaard: Board of directors, 20 Aug 2018 to 23 Sep 2021.
Jonas Herrstedt Ridderstrøm: Board of directors, 31 Dec 2015 to 20 Aug 2018.
Thomas Aslai-Sørensen: Executive board, 26 Nov 2012 to 28 Feb 2018; Board of directors, 26 Nov 2012 to 28 Feb 2018.
Allan Rene Olesen: Board of directors, 26 Nov 2012 to 28 Feb 2018.
Johannes Emil Kjærsgaard Gadsbøll: Board of directors, 26 Nov 2012 to 31 Mar 2014.
Jesper Bang Jørgensen: Board of directors, 26 Nov 2012 to 31 Mar 2014.
Finn Christensen: Executive board, 30 Dec 2010 to 26 Nov 2012; Board of directors, 30 Dec 2010 to 26 Nov 2012.
Ellen Margrethe Christensen: Board of directors, 30 Dec 2010 to 26 Nov 2012.
Michael Christensen: Board of directors, 30 Dec 2010 to 26 Nov 2012.
Ronald Sloth Pedersen: Executive board, 15 Aug 2001 to 30 Dec 2010; Board of directors, 15 Aug 2001 to 30 Dec 2010.
Lene Slotsdal Pedersen: Board of directors, 1 Aug 2002 to 30 Dec 2010.
John Steffensen: Board of directors, 15 Aug 2001 to 19 Nov 2002.

15 Aug 2001 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Oct 2019, oldest left to newest right
Period	2001	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
Employees	6	6	3	4	4	6	9	6	6	No count	No count	No count	No count	4	5	3	4	3	4	4	4	4	3	3	3	4	3	4	6	3	4	4	4	5	7	5	5	6	5	5	5	5	5	5	5	5	5	5	6	6	6	7	6	7	6	5	4	4	4	3	4	5	5	4	4	4	4	4	5	5	5	5	5	4	1
FTE	2	6	4	3	3	5	8	5	5	6	5	5	6	3	4	4	3	3	2	3	2	3	2	2	2	2	2	3	3	2	3	3	3	4	3	2	4	4	3	4	4	4	4	4	4	3	4	4	5	5	5	5	5	5	4	3	3	3	3	1	2	3	3	3	3	4	4	4	4	4	4	4	4	4	1
Series	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	2,317	2,504	2,508	2,102	604
Operating profit	+188	+13	+90	+267	+604
Result for the year	+3	-119	+1	-2,017	+582
Equity	658	539	540	-1,476	-894
Total assets	4,985	5,017	5,922	174	26
Employees (average)	Not reported	4	4	5	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.2%	8.2%	0.2%	-14.3%	-71.3%
EBITDA	553	352	441	520	604
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	23.8%	14.1%	17.6%	24.8%	100%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	0%	25%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	937	1,166	1,195	-51	-16^{note 2}
Gearing, NIBD / EBITDA	1.7x	3.3x	2.7x	Net cash	Net cash^{note 2}
Interest coverage (rentedækning)	1x	0.1x	0.7x	3.3x	18.6x
Adjusted equity ratio (justeret soliditetsgrad)	-43.3%^{note 3}	-33.2%^{note 3}	-17.5%^{note 3}	-847.5%^{note 4}	-3,424.8%^{note 4}
ROIC (afkast af investeret kapital)	7.9%^{note 5}	0.6%^{note 6}	4.1%^{note 5}	199.8%^{note 6}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	86^{note 8}	13^{note 8}	94^{note 8}	Not reported^{note 9}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,507	1,158	694	479	580^{note 2}

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. Gearing and interest coverage are multiples. 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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: less intangible assets
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 n.m.: invested capital not positive
8 additions per the fixed asset notes
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren alene.15 Mar 2018 to 23 Sep 2021
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor alarm og sikring, herunder handel og service samt dertil knyttede aktiviteter22 Aug 2013 to 23 Sep 2021
Audit opted out (Revision fravalgt): Yes15 Aug 2001 to 23 Sep 2021
Articles of association last changed (Seneste vedtægtsdato): 20 Feb 2018until 23 Sep 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2006 to 31 Dec 2006until 23 Sep 2021

Share Capital

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

31 May 2006625,000 DKK+25,000
15 Aug 2001600,000 DKKEarliest in CVR

Mergers and Demergers

23 Sep 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- BKM ADMINISTRATION ApSCVR 27210295, continuing company, active
- BTJ Lystrup Holding A/SCVR 34617244, ceasing company, dissolved after merger
22 Aug 2013
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HP FINANS ApSCVR 28124457, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Sep 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.09.2021 opløst ved fusion med CVR-nummer: 27210295 BKM ADMINISTRATION ApS.
23 Aug 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27210295 BKM ADMINISTRATION ApS (fortsættende), CVR-nummer: 34617244 BTJ Lystrup Holding A/S (ophørende) og CVR-nummer: 26192331 HP ALARM A/S (ophørende), der tillige driver virksomhed under navnene HP SIKRING A/S, HP ALARMTEKNIK A/S, HP ALARMSERVICE A/S, HP FINANS A/S.
Kapitalejerne i CVR-nummer: 27210295 BKM ADMINISTRATION ApS, CVR-nummer: 34617244 BTJ Lystrup Holding A/S og CVR-nummer: 26192331 HP ALARM A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
3 Feb 2020
Address change
Ny adresse: Rugmarken 111, 8520 Lystrup
22 Aug 2018
People change
Bestyrelse:
Fratrådte:
Jonas Tømming, den 20.08.2018.
Tiltrådte:
Lisbet Harlov Mejlgaard, den 20.08.2018.
15 Mar 2018
People change
Vedtægter ændret: 20.02.2018
Bestyrelse:
Fratrådte:
Thomas Aslai-Sørensen, den 28.02.2018, Allan Rene Olesen (formand), den 28.02.2018.
Tiltrådte:
Morten Mellergaard Baun (formand), den 01.03.2018.
Show the full announcement
Direktion:
Fratrådte:
Thomas Aslai-Sørensen, den 28.02.2018.
Tiltrådte:
Bo Kjøller Mejlgaard (adm. dir), den 01.03.2018.
Selskabet tegnes af direktøren alene..
4 Oct 2017
Address change
Ny adresse: Sønderskovvej 7B, 1., 8520 Lystrup
22 Mar 2016
People change
Bestyrelse:
Tiltrådte:
Jonas Tømming, den 31.12.2015.
22 Mar 2016
People change
Bestyrelse:
Fratrådte:
Bo Kjøller Mejlgaard (formand), den 31.01.2016, Allan Rene Olesen, den 31.01.2016.
Tiltrådte:
Bo Kjøller Mejlgaard, den 31.01.2016, Allan Rene Olesen (formand), den 31.01.2016.
8 Apr 2015
Address change
CVR-nummer
26192331.
NAVN:
HP ALARM A/S.
Adresse: Nygårdsvej 11, 9600 Aars.
Kommune: Vesthimmerland.
Ny adresse: Sønderskovvej 7, 8520 Lystrup
Ny kommune: Århus
23 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2014.

Show 17 more

29 Jul 2014
Audit change Other
Revision:
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 28.07.2014.
10 Apr 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2013.
31 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Emil Kjærsgaard Gadsbøll, den 31.03.2014, Jesper Bang Jørgensen, den 31.03.2014.
1 Oct 2013
Status change
Vedtægter ændret:
22.08.2013.
Nyt navn:
HP ALARM A/S.
Binavne:
HP SIKRING A/S, HP ALARMTEKNIK A/S.
Show the full announcement
Nye binavne:
HP ALARMSERVICE A/S, HP FINANS A/S.
Selskabet er fusioneret med CVR-NR. 28124457 HP FINANS ApS, der samtidig er opløst.
8 Jul 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26192331 HP ALARMSERVICE A/S (fortsættende), der tillige driver virksomhed under navnene HP SIKRING A/S, HP ALARMTEKNIK A/S.
CVR-NR. 28124457 HP FINANS ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26192331 HP ALARMSERVICE A/S.
CVR-NR. 28124457 HP FINANS ApS, må antages at
være tilstrækkeligt sikrede efter fusionen.
27 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ellen Margrethe Christensen, den 26.11.2012, Michael Christensen, den 26.11.2012, Finn Christensen, den 26.11.2012.
Indtrådt i bestyrelsen:
Bo Kjøller Mejlgaard (formand), den 26.11.2012, Thomas Aslai-Sørensen, den 26.11.2012, Johannes Emil Kjærsgaard Gadsbøll, den 26.11.2012, Jesper Bang Jørgensen, den 26.11.2012, Allan Rene Olesen, den 26.11.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Finn Christensen, den 26.11.2012.
Indtrådt i direktionen:
Thomas Aslai-Sørensen, den 26.11.2012.
12 Jan 2011
Other
Vedtægter ændret:
30.12.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller direktøren alene.
12 Jan 2011
Other People change
Vedtægter ændret:
30.12.2010.
Nyt binavn: HP ALARMTEKNIK A/S (HP ALARMSERVICE A/S).
Slettet binavn: HP ALARM A/S (HP ALARMSERVICE A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Finn Christensen, den 30.12.2010.
Show the full announcement
Udtrådt af bestyrelsen:
Lene Pedersen, den 30.12.2010, Ronald Sloth Pedersen, den 30.12.2010.
Indtrådt i bestyrelsen:
Dagplejer Ellen Margrethe Christensen (formand), den 30.12.2010, Michael Christensen, den 30.12.2010.
Direktion:
Udtrådt af direktionen:
Ronald Sloth Pedersen, den 30.12.2010.
Indtrådt i direktionen:
Finn Christensen, den 30.12.2010.
6 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Sep 2006
Other
Vedtægter ændret:
20.09.2006.
25 Jun 2006
Capital change Other
Vedtægter ændret:
31.05.2006.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 2.300,00.
Kapitalen udgør herefter kr. 625.000,00.
21 Mar 2006
Other
Vedtægter ændret:
20.03.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
12 Dec 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Steffensen, den 19.11.2002.
5 Sep 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Finn Christensen, Fratrådt som formand, men forbliver i bestyrelsen: John Steffensen.
Indtrådt i bestyrelsen:
Lene Pedersen, den 01.08.2002.
26 Oct 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 26192331 HP ALARMSERVICE A/S. der tillige driver virksomhed under navnene HP ALARM A/S (HP ALARMSERVICE A/S), HP SIKRING A/S (HP ALARMSERVICE A/S).
3 Sep 2001
New company
Binavne:
HP ALARM A/S (HP ALARMSERVICE A/S), HP SIKRING A/S (HP ALARMSERVICE A/S).
Stiftelsesdato:
15.08.2001.
Seneste vedtægtsdato:
15.08.2001.
Show the full announcement
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Finn Christensen, den 15.08.2001, Ronald Sloth Pedersen, den 15.08.2001, John Steffensen, den 15.08.2001.
Bestyrelse:
John Steffensen (formand), den 15.08.2001, Finn Christensen, den 15.08.2001, Ronald Sloth Pedersen, den 15.08.2001.
Direktion:
Ronald Sloth Pedersen, den 15.08.2001.
Selskabet tegnes af et bestyrelsesmedlem eller direktøren alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 15.08.2001.
Første regnskabsår:
15.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Rugmarken 111
8520 Lystrup
Aarhus Municipality
CVR record last changed: 25 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HP ALARM A/S
P-number 1008619251Rugmarken 111, 8520 Lystrup

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.

Ownership

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Registry Facts

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Founders (3)

Roles Over Time

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Headcount

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Annual Reports

Financials

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Share Capital

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Registry Facts

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Roles Over Time

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Registrations (Registreringer)

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