CVR 29535213Private limited company (ApS)Ikke-specialiseret engroshandel (469000)Esbjerg VFounded 17 May 2006
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 PTZ 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
0
CVR registry, 2017
Gross profit
-413.8K
DKK, annual report 2017
-976.5K on 2016
Result
-487.4K
DKK, annual report 2017
Equity
7.4K
DKK, annual report 2017
Lasse Østergaard ApSCVR 32786065, 90% to under 100% of capital and votes, until 20 Jun 2018
HENRIK HANSEN INVEST ApSCVR 31743524, 10% to under 15% of capital and votes, until 20 Jun 2018
Lasse Østergaard-Jensenuntil 20 Jun 2018
Equity of 7.4K DKK was below half the share capital of 125K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3174352410% to under 15% of capital and votes1 Sep 2008 to 20 Jun 2018
CVR 3278606590% to under 100% of capital and votes12 Mar 2012 to 20 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2017, monthly: 2 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 | 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 | Sep 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 7 | No count | No count | No count | No count | 10 | 8 | 9 | 6 | 8 | 8 | 6 | 6 | 7 | 6 | 4 | 6 | 5 | 6 | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 2 | 3 | 3 | 2 | 3 | 5 | 4 | 5 | 6 | 5 | 6 | 4 | 4 | 4 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 4,051 | 2,402 | 1,518 | 563 | -414 |
| Operating profit | +560 | +305 | +75 | -26 | -489 |
| Result for the year | +415 | +230 | +54 | -35 | -487 |
| Equity | 530 | 530 | 0 | 495 | 7 |
| Total assets | 3,481 | 3,421 | 0 | 1,584 | 234 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 32% | -19% | -36.8% | -62.9% | -173.5% |
| EBITDA | 727 | 323 | 147 | -15 | -489 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.9% | 13.5% | 9.7% | -2.8% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -329note 2 | 252 | Not reportednote 3 | -216 | -190 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | 0.8x | Not reportednote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 210.4%note 2 | 48.4%note 5 | Not reportednote 6 | -6.7%note 7 | -790.3%note 7 |
| Capex (investeringer i anlægsaktiver) | 192note 8 | 11note 8 | Not reportednote 9 | 17note 8 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -178note 2 | 287 | Not reportednote 3 | -82 | -231 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jan 2017 to 31 Dec 2017, published 15 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lasse Østergaard-Jensen, den 20.06.2018.
Vedtægter ændret: 08.04.2016
Slettede binavne: SITESECURITY ApS, KINAPRISER ApS, JENSEN & HANSEN OF DENMARK ApS, Jensen & Hansen ApS
Vedtægter ændret: 05.04.2016
Nyt navn: PTZ Security ApS
Nyt binavn: Jensen & Hansen ApS
Slettet binavn: PTZ SECURITY ApS
Vedtægter ændret:
26.09.2014.
Nyt binavn: SITESECURITY ApS.
Slettede binavne:
CAMZONE ApS, ITRONICS.DK ApS, PRAGNER.DK ApS.
Ny adresse:
Nordre Fovrfeldvej 54, 6710 Esbjerg V.
Revision:
Udtrådt af revisionen:
CVR-NR. 38822314 VESTJYDSK BOGFØRINGSBUREAU REGISTRERET REVISIONSANPARTSSELSKAB, den 07.03.2011.
Vedtægter ændret:
07.03.2011.
Vedtægter ændret:
22.07.2008.
Nye binavne:
CAMZONE ApS (JENSEN & HANSEN ApS), ITRONICS.DK ApS (JENSEN & HANSEN ApS), JENSEN & HANSEN OF DENMARK ApS (JENSEN & HANSEN ApS), KINAPRISER ApS (JENSEN & HANSEN ApS), PRAGNER.DK ApS (JENSEN & HANSEN ApS), PTZ SECURITY ApS (JENSEN & HANSEN ApS).
Ny adresse:
Lindholmvej 22, 6710 Esbjerg V.
Stiftelsesdato:
17.05.2006.
Seneste vedtægtsdato:
17.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Marianne Urhøj Hansen, den 17.05.2006.
Direktion:
Lasse Østergaard-Jensen, den 17.05.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 38822314 VESTJYDSK BOGFØRINGSBUREAU REGISTRERET REVISIONSANPARTSSELSKAB, Præstevænget 3, Guldager, 6710 Esbjerg V, den 17.05.2006.
Første regnskabsår:
17.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012271332Nordre Fovrfeldvej 54, 6710 Esbjerg V
