CVR 28314205Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)Secondary industries: Serviceydelser i forbindelse med sikkerhedssystemer (802000)HelsingørFounded 28 Dec 2004
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 Unisecure Danmark 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
5
CVR registry, 2021
Gross profit
10.7M
DKK, annual report 2019
+36.3% on 2018
Result
+14.8K
DKK, annual report 2019
Equity
792.1K
DKK, annual report 2019
Noni Holding ApSCVR 37237221, 66.7% to under 90% of capital and votes, until 22 Jun 2023
Dacejo Holding APSCVR 37516090, 33.3% to under 50% of capital and votes, until 22 Jun 2023
Henrik Olsenuntil 11 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 4 May 201514 Dec 2014 to 29 Feb 2016
50% to under 66.7% of capital and votesnotified 1 Mar 201614 Dec 2014 to 1 Jan 2016
CVR 3723722166.7% to under 90% of capital and votesnotified 1 Mar 20161 Jan 2016 to 22 Jun 2023
CVR 3751609033.3% to under 50% of capital and votesnotified 8 Mar 20161 Mar 2016 to 22 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2004 to 7 Nov 2026.
Feb 2021, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 7 | 7 | 11 | 9 | 13 | 13 | 14 | 10 | 10 | 12 | 7 | 11 | 10 | 10 | 17 | 13 | 19 | 12 | 14 | 18 | 15 | 25 | 27 | 29 | 28 | 31 | 28 | 27 | 24 | 26 | 28 | 28 | 33 | 33 | 33 | 34 | 34 | 31 | 24 | 29 | 30 | 31 | 29 | 28 | 28 | 27 | 26 | 27 | 27 | 27 | 25 | 24 | 20 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 7 | 6 | 6 | 5 | 7 | 9 | 10 | 16 | 17 | 18 | 22 | 22 | 22 | 21 | 19 | 19 | 20 | 21 | 24 | 26 | 24 | 23 | 23 | 24 | 25 | 27 | 25 | 27 | 25 | 27 | 26 | 25 | 22 | 25 | 23 | 21 | 23 | 20 | 9 | 5 |
| Series | 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. Monthly Jul 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 508 | 5,125 | 3,790 | 7,879 | 10,736 |
| Operating profit | +208 | +1,384 | +210 | +206 | +25 |
| Result for the year | +155 | +1,064 | +154 | +154 | +15 |
| Equity | 155 | 1,219 | 624 | 777 | 792 |
| Total assets | 645 | 2,549 | 1,683 | 2,677 | 2,873 |
| Employees (average) | Not reported | Not reported | Not reported | 11 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 908.4% | -24.7% | 107.9% | 36.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -370note 2 | -2,549note 2 | -901note 2 | -769note 2 | -781note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 183.1%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 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 2019
1 Jan 2019 to 31 Dec 2019, published 14 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.06.2023, virksomheden opløst
Konkursdekret afsagt 11.03.2021 af Skifteretten i Helsingør
Direktion:
Fratrådte:
Henrik Olsen, (adm. dir), den 11.03.2021.
Revision:
Ny adresse: Hellebækvej 8, 3000 Helsingør
CVR-nummer
28314205.
NAVN:
Unisecure Danmark ApS.
Adresse: c/o Fini Walhøj, Solnavej 91, 2. th., 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Porthusvej 7C, 3490 Kvistgård
Ny kommune: Helsingør
CVR-nummer
28314205.
NAVN:
WALHØJ ApS.
Adresse: c/o Fini Walhøj, Solnavej 91, 2. th., 2860 Søborg.
Kommune: Gladsaxe.
Vedtægter ændret: 04.05.2015
Nyt navn: Unisecure Danmark ApS
Bestyrelse:
Fratrådte:
Fini Walhøj (formand), den 04.05.2015.
Direktion:
Fratrådte:
Fini Walhøj, den 04.05.2015.
Tiltrådte:
Henrik Olsen (adm. dir), den 04.05.2015.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er salg og udvikling af produkter inden for sikring, samt aktiviteter i forbindelse hermed
Ny adresse:
c/o Fini Walhøj, Solnavej 91, 2. th., 2860 Søborg.
Ny adresse:
c/o Fini Walhøj, Gladsaxe Møllevej 148, a., 2860 Søborg.
Ny adresse:
c/o Fini Walhøj, Høje Gladsaxe 69, 5. tv., 2860 Søborg.
Vedtægter ændret:
31.05.2009.
Revision:
Udtrådt af revisionen:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, den 31.05.2009.
Vedtægter ændret:
14.05.2006.
Nyt navn:
WALHØJ ApS.
Ny adresse:
c/o Fini Walhøj, Høje Gladsaxe 67, 6. tv., 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Michelle Julskov Meyer, den 14.05.2006, Jim Christian Meyer, den 14.05.2006, Joe Frederik Meyer, den 14.05.2006.
Indtrådt i bestyrelsen:
Fini Walhøj (formand), den 14.05.2006.
Direktion:
Udtrådt af direktionen:
Michelle Julskov Meyer, den 14.05.2006.
Indtrådt i direktionen:
Fini Walhøj, den 14.05.2006.
Stiftelsesdato:
28.12.2004.
Seneste vedtægtsdato:
28.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Michelle Julskov Meyer, den 28.12.2004.
Bestyrelse:
Michelle Julskov Meyer, den 28.12.2004, Jim Christian Meyer, den 28.12.2004, Joe Frederik Meyer, den 28.12.2004.
Direktion:
Michelle Julskov Meyer, den 28.12.2004.
Selskabet tegnes af en direktør eller et bestyrelses medlem.
Revision:
Reg. revisor Lillian Hauermann Sørensen, 2840 Holte, den 28.12.2004.
Første regnskabsår:
28.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011036917Hellebækvej 8, 3000 Helsingør
