CVR 28132794Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 22 Oct 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 GUARDIAN GLOBAL BUSINESS SECURITY 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
3
CVR registry, 2013
Gross profit
1M
DKK, annual report 2012
Result
+130.8K
DKK, annual report 2012
Equity
-158.5K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Norman Ejnar Kristiansenuntil 19 Dec 2013
Equity was negative at 31 Dec 2012: -158.5K DKK. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Oct 2004 to 10 Nov 2026.
2013, annual: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 2 | 2 | No count | No count | No count | No count | 6 | 2 | 3 |
| FTE | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | PDF only | Not reported | Not reported | 1,040 |
| Operating profit | Not reported | PDF only | Not reported | Not reported | +272 |
| Result for the year | Not reported | PDF only | Not reported | Not reported | +131 |
| Equity | Not reported | PDF only | Not reported | Not reported | -158 |
| Total assets | Not reported | PDF only | Not reported | Not reported | 1,388 |
| Employees (average) | Not reported | PDF only | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | PDF only | Not reported | Not reported | -38.7% |
| EBITDA | Not reported | PDF only | Not reported | Not reported | 306 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | PDF only | Not reported | Not reported | 29.5% |
| Employee growth (vækst i antal ansatte) | Not reported | PDF only | Not reported | Not reported | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | PDF only | Not reported | Not reported | 677 |
| Gearing, NIBD / EBITDA | Not reported | PDF only | Not reported | Not reported | 2.2x |
| Interest coverage (rentedækning) | Not reported | PDF only | Not reported | Not reported | 3.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | PDF only | Not reported | Not reported | -11.4%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | PDF only | Not reported | Not reported | 97.5%note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2009 was filed as PDF only, with no machine-readable figures.
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).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
23.07.2013.
Selskabet tegnes af én direktør eller den samlede direktion.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 03.03.2011.
Ny adresse:
Vesterå 12, 1. tv., 9000 Aalborg.
Vedtægter ændret:
31.01.2006.
Ny adresse:
Vesterbro 102, 9000 Aalborg.
Ny kommune:
Aalborg.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 01.12.2005.
Stiftelsesdato:
22.10.2004.
Seneste vedtægtsdato:
22.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
Norman Ejnar Kristiansen, den 22.10.2004, Mikkel Christian Runberg, den 22.10.2004, Jan Arndt Sørensen, den 22.10.2004.
Direktion:
Norman Ejnar Kristiansen, den 22.10.2004, Mikkel Christian Runberg, den 22.10.2004, Jan Arndt Sørensen, den 22.10.2004.
Selskabet tegnes af 2 direktører i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9200 Aalborg SV, den 22.10.2004.
Første regnskabsår:
22.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010865340Vesterå 12, 9000 Aalborg
