CVR 29771669Private limited company (ApS)Finansielle holdingselskaber (642010)GiveFounded 1 Aug 2006
Compiled by Dandex from the Danish Business Registry (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 SECURATOR HOLDING 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, 2014
Gross profit
-8.5K
DKK, annual report 2019
Result
-9.7K
DKK, annual report 2019
Equity
221.2K
DKK, annual report 2019
GARDER HOLDING ApSCVR 24233189, 50% to under 66.7% of capital and votes, until 9 Oct 2020
SOLVEIG A/SCVR 29835381, 50% to under 66.7% of capital and votes, until 9 Oct 2020
Anders Garderuntil 13 Mar 2020
Jes Hastrup Wistesenuntil 13 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2423318950% to under 66.7% of capital and votesclass B15 Jan 2018 to 9 Oct 2020
CVR 2983538150% to under 66.7% of capital and votesclass A28 Aug 2009 to 9 Oct 2020
CVR 3244004550% to under 66.7% of capital and votesclass B28 Aug 2009 to 15 Jan 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 2006 to 12 Nov 2026.
2014, annual: 0 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 | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -8 | -9 |
| Operating profit | +39,496 | -25 | Not reported | Not reported | Not reported |
| Result for the year | +39,589 | -18 | -14 | -19 | -10 |
| Equity | 481 | 464 | 250 | 231 | 221 |
| Total assets | 3,005 | 941 | 460 | 236 | 226 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -25 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Aug 2018 to 31 Jul 2019, published 17 Jan 2020
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 20 Nov 2018
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 28 Nov 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 6 Jan 2017
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 21 Dec 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SECURATOR HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Buur, den 09.10.2020.
Likvidation vedtaget 13.03.2020
Likvidatorer:
Tiltrådte:
Torben Buur, 7400 Herning, den 13.03.2020.
Direktion:
Fratrådte:
Anders Garder, den 13.03.2020, Jes Hastrup Wistesen, den 13.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
07.09.2010.
Vedtægter ændret:
12.09.2009.
Vedtægter ændret:
11.09.2009.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD A/S, den 28.08.2009.
Kapitalforhøjelse kr. 135.000,00: kr. 5.000,00 indbetalt kontant, kurs 57.500,00, kr. 130.000,00 indbetalt i værdier, kurs 69.230,77.
Kapitalen udgør herefter kr. 260.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 130.000,00, B-aktier kr. 130.000,00.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 28.08.2009.
Direktion:
Indtrådt i direktionen:
Jes Hastrup Wistesen, den 26.08.2009.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
02.09.2009.
Ny adresse:
Borgergade 28, Thyregod, 7323 Give.
Ny kommune:
Vejle.
Vedtægter ændret:
26.08.2009.
Nyt navn:
SECURATOR HOLDING ApS.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.07.2009 - 31.07.2010.
Vedtægter ændret:
15.06.2007.
Nyt navn:
GARDER AKTIEINVEST ApS.
Revision:
Udtrådt af revisionen:
MBC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 01.01.2007.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 01.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.08.2006.
Seneste vedtægtsdato:
01.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stifter:
CVR-NR. 24233189 GARDER HOLDING ApS, Vestergade 72, 8990 Fårup, den 01.08.2006.
Direktion:
Direktør Anders Garder, den 01.08.2006.
Selskabet tegnes af direktøren.
Revision:
MBC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 9, 7900 Nykøbing M, den 01.08.2006.
Første regnskabsår:
01.08.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012491626Borgergade 28, 7323 Give
