G4S VIKINGA SURAMERICANA ApS
CVR 26571375Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AlbertslundFounded 1 Jan 2002
Gross profit
-144,7K
DKK, annual report 2025
Result
-676,2K
DKK, annual report 2025
Equity
12,9M
DKK, annual report 2025
Who Is Behind It
- Owner
G4S INTERNATIONAL (DK) A/SCVR 10265290, 100% of capital and votes, since 21 Apr 2006
- Ultimate controller
- G4S Limitedthrough G4S INTERNATIONAL (DK) A/S, a Dandex estimate
- Director
Peter Henriksensince 7 May 2015
Ownership
- G4S INTERNATIONAL (DK) A/S
CVR 10265290100% of capital and votessince 21 Apr 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
G4S Limited
Holds 100% of capital and votes in G4S HOLDINGS (DK) A/S, since 20 May 2009
Capital100%Votes100%Holding company
CVR 27975925Public limited company (A/S)
Holds 100% of capital and votes in G4S INTERNATIONAL (DK) A/S, since 20 May 2009
Capital100%Votes100%Holding company
CVR 10265290Public limited company (A/S)
Holds 100% of capital and votes in G4S VIKINGA SURAMERICANA ApS, since 21 Apr 2006
Capital100%Votes100%This company
G4S VIKINGA SURAMERICANA ApS
CVR 26571375
People
Current (4)
- Peter HenriksenExecutive board since 7 May 2015
- Dennis Bech-MøllerBoard of directors since 9 Jan 2026
- Ole KnudsenBoard of directors since 17 Dec 2012
- Stephen Edward LyellBoard of directors since 21 May 2024
Founders (1)
- VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 2002
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (22)
- Victor ChristoffersenExecutive board 1 Jan 2002 to 1 Nov 2004, Board of directors 1 Jan 2002 to 1 Nov 2004
- Frederik Gustav Wedell-WedellsborgExecutive board 7 Dec 2010 to 7 Dec 2010, Board of directors 26 May 2005 to 21 May 2024
- Kristian DurhuusExecutive board 12 Aug 2010 to 7 Dec 2010, Board of directors 12 Aug 2010 to 7 Dec 2010
- Søren Lundsberg-NielsenExecutive board 13 Jan 2005 to 26 May 2005, Board of directors 15 Apr 2009 to 5 May 2022
- Tommy LinnebjergExecutive board 20 Jun 2008 to 12 Aug 2010, Board of directors 29 May 2006 to 12 Aug 2010
- Knud Erik KriegbaumExecutive board 26 May 2005 to 11 Dec 2014, Board of directors 26 May 2005 to 11 Dec 2014
- Sofie Beck-PetersenExecutive board 11 Dec 2014 to 7 May 2015, Board of directors 11 Dec 2014 to 7 May 2015
- Carolina Guillen GomezExecutive board 1 Nov 2004 to 13 Jan 2005, Board of directors 1 Nov 2004 to 13 Jan 2005
- Lisbeth KrenerBoard of directors 26 May 2005 to 29 May 2006
- Derrick MillerBoard of directors 13 Jan 2005 to 26 May 2005
- Hans JensenBoard of directors 13 Jan 2005 to 26 May 2005
- Hans Olaf BennetzenBoard of directors 26 May 2005 to 15 Apr 2009
- Lars Nørby JohansenBoard of directors 13 Jan 2005 to 26 May 2005
- Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jan 2002 to 1 Nov 2004
- Ole MarkussenBoard of directors 17 Dec 2012 to 31 Jul 2016
- Peter FusagerBoard of directors 5 May 2017 to 29 Aug 2025
- Helen Mimi JannicheBoard of directors 1 Jan 2002 to 1 Nov 2004
- Louise Voss NygaardBoard of directors 21 May 2024 to 29 May 2026
- Mauricio Gutierrez ArchilaBoard of directors 1 Nov 2004 to 13 Jan 2005
- Salvador Otero OspinaBoard of directors 1 Nov 2004 to 13 Jan 2005
- Celine, Arlette, Virginie BarrocheBoard of directors 5 May 2022 to 21 May 2024
- Karl-Alfred BrylleAuditor 1 Jan 2002 to 1 Nov 2004
Network
Roles Over Time
- Ole Knudsen: Board of directors, 17 Dec 2012 to today.
- Peter Henriksen: Executive board, 7 May 2015 to today.
- Stephen Edward Lyell: Board of directors, 21 May 2024 to today.
- Dennis Bech-Møller: Board of directors, 9 Jan 2026 to today.
17 Dec 2012 to 19 Oct 2026.
Former (22)
- Louise Voss Nygaard: Board of directors, 21 May 2024 to 29 May 2026.
- Peter Fusager: Board of directors, 5 May 2017 to 29 Aug 2025.
- Frederik Gustav Wedell-Wedellsborg: Board of directors, 26 May 2005 to 21 May 2024; Executive board, 7 Dec 2010 to 7 Dec 2010.
- Celine, Arlette, Virginie Barroche: Board of directors, 5 May 2022 to 21 May 2024.
- Søren Lundsberg-Nielsen: Executive board, 13 Jan 2005 to 26 May 2005; Board of directors, 15 Apr 2009 to 5 May 2022.
- Ole Markussen: Board of directors, 17 Dec 2012 to 31 Jul 2016.
- Sofie Beck-Petersen: Executive board, 11 Dec 2014 to 7 May 2015; Board of directors, 11 Dec 2014 to 7 May 2015.
- Knud Erik Kriegbaum: Executive board, 26 May 2005 to 11 Dec 2014; Board of directors, 26 May 2005 to 11 Dec 2014.
- Kristian Durhuus: Executive board, 12 Aug 2010 to 7 Dec 2010; Board of directors, 12 Aug 2010 to 7 Dec 2010.
- Tommy Linnebjerg: Board of directors, 29 May 2006 to 12 Aug 2010; Executive board, 20 Jun 2008 to 12 Aug 2010.
- Hans Olaf Bennetzen: Board of directors, 26 May 2005 to 15 Apr 2009.
- Lisbeth Krener: Board of directors, 26 May 2005 to 29 May 2006.
- Derrick Miller: Board of directors, 13 Jan 2005 to 26 May 2005.
- Hans Jensen: Board of directors, 13 Jan 2005 to 26 May 2005.
- Lars Nørby Johansen: Board of directors, 13 Jan 2005 to 26 May 2005.
- Carolina Guillen Gomez: Executive board, 1 Nov 2004 to 13 Jan 2005; Board of directors, 1 Nov 2004 to 13 Jan 2005.
- Mauricio Gutierrez Archila: Board of directors, 1 Nov 2004 to 13 Jan 2005.
- Salvador Otero Ospina: Board of directors, 1 Nov 2004 to 13 Jan 2005.
- Victor Christoffersen: Executive board, 1 Jan 2002 to 1 Nov 2004; Board of directors, 1 Jan 2002 to 1 Nov 2004.
- Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Jan 2002 to 1 Nov 2004.
- Helen Mimi Janniche: Board of directors, 1 Jan 2002 to 1 Nov 2004.
- Karl-Alfred Brylle: Auditor, 1 Jan 2002 to 1 Nov 2004.
1 Jan 2002 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -43 | -43 | -44 | -137 | -145 |
| Operating profit | -43 | -43 | -44 | -137 | -145 |
| Result for the year | -33 | +4.862 | -29 | +216 | -676 |
| Equity | 13.372 | 18.234 | 13.405 | 13.621 | 12.945 |
| Total assets | 13.431 | 18.276 | 13.447 | 13.732 | 13.160 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Changes
All changesRegistration
- Address
- Roskildevej 157
2620 Albertslund
Albertslund Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- G4S VIKINGA SURAMERICANA ApS
P-number 1009064938Roskildevej 157, 2620 Albertslund
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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