SELSKABET AF 17. JUNI 2014 A/S (CVR 31082080) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

CARSTEN R. HOLDING ApSFounded 4 Dec 2007
T. KRING HOLDING ApSFounded 4 Dec 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Carsten RasmussenExecutive board 4 Dec 2007 to 10 Dec 2010, Board of directors 25 Apr 2008 to 17 Jun 2008
Per BergstedtExecutive board 10 Dec 2010 to 1 Dec 2011, Board of directors 1 Jul 2010 to 10 Dec 2010
Jørn Lundstrøm ZielkeExecutive board 1 Dec 2011 to 19 Feb 2015
Roald Steen JakobsenBoard of directors 22 Apr 2013 to 19 Feb 2015
Jens Myrup PedersenBoard of directors 10 Dec 2010 to 19 Feb 2015
Torben AndersenBoard of directors 17 Jun 2008 to 19 May 2010
Helle Trap FriisBoard of directors 10 Feb 2011 to 22 Apr 2013
Jan Frank SteenhardBoard of directors 22 Apr 2013 to 19 Feb 2015
Nicolai Jørgensen-VærebroBoard of directors 28 Apr 2009 to 19 May 2010
Torben KringBoard of directors 25 Apr 2008 to 17 Jun 2008
Malene VestergårdBoard of directors 19 May 2010 to 10 Dec 2010
Jette Abild JensenBoard of directors 25 Apr 2008 to 10 Dec 2010
Søren Marinus SørensenBoard of directors 10 Dec 2010 to 19 Feb 2015
Flemming GrønskovBoard of directors 25 Apr 2008 to 1 Jul 2010
Lis EmborgBoard of directors 17 Jun 2008 to 19 May 2010
Dirk Paul Maria Leo VandekerckhoveBoard of directors 10 Dec 2010 to 21 May 2014
Geert HallbergBoard of directors 19 May 2010 to 10 Dec 2010
Jesper Bak OlesenBoard of directors 17 Jun 2008 to 19 May 2010
Christine ViemoseBoard of directors 21 May 2014 to 19 Feb 2015

Roles Over Time

Former (19)

Jørn Lundstrøm Zielke: Executive board, 1 Dec 2011 to 19 Feb 2015.
Roald Steen Jakobsen: Board of directors, 22 Apr 2013 to 19 Feb 2015.
Jens Myrup Pedersen: Board of directors, 10 Dec 2010 to 19 Feb 2015.
Jan Frank Steenhard: Board of directors, 22 Apr 2013 to 19 Feb 2015.
Søren Marinus Sørensen: Board of directors, 10 Dec 2010 to 19 Feb 2015.
Christine Viemose: Board of directors, 21 May 2014 to 19 Feb 2015.
Dirk Paul Maria Leo Vandekerckhove: Board of directors, 10 Dec 2010 to 21 May 2014.
Helle Trap Friis: Board of directors, 10 Feb 2011 to 22 Apr 2013.
Per Bergstedt: Board of directors, 1 Jul 2010 to 10 Dec 2010; Executive board, 10 Dec 2010 to 1 Dec 2011.
Carsten Rasmussen: Executive board, 4 Dec 2007 to 10 Dec 2010; Board of directors, 25 Apr 2008 to 17 Jun 2008.
Malene Vestergård: Board of directors, 19 May 2010 to 10 Dec 2010.
Jette Abild Jensen: Board of directors, 25 Apr 2008 to 10 Dec 2010.
Geert Hallberg: Board of directors, 19 May 2010 to 10 Dec 2010.
Flemming Grønskov: Board of directors, 25 Apr 2008 to 1 Jul 2010.
Torben Andersen: Board of directors, 17 Jun 2008 to 19 May 2010.
Nicolai Jørgensen-Værebro: Board of directors, 28 Apr 2009 to 19 May 2010.
Lis Emborg: Board of directors, 17 Jun 2008 to 19 May 2010.
Jesper Bak Olesen: Board of directors, 17 Jun 2008 to 19 May 2010.
Torben Kring: Board of directors, 25 Apr 2008 to 17 Jun 2008.

4 Dec 2007 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2008 to 2014, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	10	7	No count	No count	No count	No count	9	1	1	0
FTE	4	8	7	7	8	8	7	4	1	1
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	-2,337	-1
Result for the year	Not reported	Not reported	Not reported	-1,745	-2
Equity	Not reported	Not reported	Not reported	4,877	3
Total assets	Not reported	Not reported	Not reported	6,734	5
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	-1,767	-1
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-931^{note 1}	0^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-82.2%^{note 2}	-27%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	163^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-2,787^{note 1}	-3^{note 1}

DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 Mar 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.17 Jun 2014 to 22 Apr 2015
Purpose (Formål): Selskabets formål er udvikling og salg af alarmsystemer samt enhver anden aktivitet, der efter direktionens skøn står i nær forbindelse hermed.17 Jun 2014 to 22 Apr 2015
Audit opted out (Revision fravalgt): No12 Jun 2008 to 22 Apr 2015
Articles of association last changed (Seneste vedtægtsdato): 17 Jun 2014until 22 Apr 2015

Share Capital

Each registered value from the day it took effect, newest first.

30 Dec 20112,000,000 DKK-5,000,000
30 Dec 20107,000,000 DKK+1,000,000
25 Apr 20086,000,000 DKK+5,750,000
4 Dec 2007250,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NRGI NETSERVICE A/SCVR 26548950, continuing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Apr 2015
People change Audit change Status change
CVR-nummer
31082080.
NAVN:
SELSKABET AF 17. JUNI 2014 A/S.
Adresse: Bjerrevej 139, 8700 Horsens.
Kommune: Horsens.
Selskabet er opløst efter fusion med CVR-nr. 26548950 NRGI NETSERVICE A/S.
19 Jan 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31082080 SELSKABET AF 17. JUNI 2014 A/S (ophørende), der tillige driver virksomhed under navnet SECURITY2ALL A/S.
CVR-NR. 26548950 NRGI NETSERVICE A/S (fortsættende), der tillige driver virksomhed under navnet T3 NETSERVICE A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 31082080 SELSKABET AF 17. JUNI 2014 A/S.
CVR-NR. 26548950 NRGI NETSERVICE A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
18 Jun 2014
Other
Vedtægter ændret:
17.06.2014.
Nyt navn:
SELSKABET AF 17. JUNI 2014 A/S.
Binavn:
SECURITY2ALL A/S.
Slettede binavne:
LOCK-ON A/S, LOCKON.DK A/S.
28 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Dirk Paul Maria Leo Vandekerckhove, den 21.05.2014.
Indtrådt i bestyrelsen:
Christine Viemose, den 21.05.2014.
7 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Trap Friis, den 22.04.2013.
Indtrådt i bestyrelsen:
Lærer Roald Steen Jakobsen, den 22.04.2013, Jan Frank Steenhard, den 22.04.2013.
14 Sep 2012
Other
Ny adresse:
Bjerrevej 139, 8700 Horsens.
Ny kommune:
Horsens.
2 Jan 2012
Other Capital change
Vedtægter ændret:
30.12.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalnedsættelse besluttet 30.12.2011 og gennemført 02.01.2012 dækning af underskud kr. 5.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
5 Dec 2011
People change Other
Direktion:
Udtrådt af direktionen:
Per Bergstedt, den 01.12.2011.
Indtrådt i direktionen:
Jørn Zielke (adm. dir), den 01.12.2011.
14 Feb 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Helle Trap Friis, den 10.02.2011.
7 Jan 2011
Other Capital change
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse kr. 1.000.000,00: kr. 500.000,00 indbetalt kontant, kurs 2.000,00, kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 3.000,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 7.000.000,00.

Show 12 more

10 Dec 2010
Other
Vedtægter ændret:
17.03.2010.
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
10 Dec 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Bergstedt, den 10.12.2010, Geert Hallberg, den 10.12.2010, Jette Abild Jensen, den 10.12.2010, Malene Vestergård, den 10.12.2010.
Indtrådt i bestyrelsen:
Søren Marinus Sørensen (formand), den 10.12.2010, Jens Myrup Pedersen, den 10.12.2010, Dirk Paul Maria Leo Vandekerckhove, den 10.12.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Rasmussen, den 10.12.2010.
Indtrådt i direktionen:
Per Bergstedt, den 10.12.2010.
7 Jul 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Grønskov, den 01.07.2010.
Indtrådt i bestyrelsen:
Per Bergstedt (formand), den 01.07.2010.
28 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Andersen, den 19.05.2010, Lis Emborg, den 19.05.2010, Nicolai Jørgensen-Værebro, den 19.05.2010, Jesper Bak Olesen, den 19.05.2010.
Indtrådt i bestyrelsen:
Fritidspædag Geert Hallberg, den 19.05.2010, Malene Vestergård, den 19.05.2010.
7 Apr 2010
Other
Vedtægter ændret:
17.03.2010.
12 Jun 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Nicolai Jørgensen-Værebro, den 28.04.2009.
19 Sep 2008
Other
Vedtægter ændret:
18.09.2008.
Nyt navn:
LOCKON A/S.
Nye binavne:
LOCK-ON A/S (LOCKON A/S), LOCKON.DK A/S (LOCKON A/S), SECURITY2ALL A/S (LOCKON A/S).
Slettede binavne:
SECURITY2ALL.COM A/S (SECURITY2ALL A/S), SECURITY2ALL.DK A/S (SECURITY2ALL A/S), SECURITYTOALL A/S (SECURITY2ALL A/S), SIKKERHEDTILALLE A/S (SECURITY2ALL A/S).
19 Sep 2008
Other
Ny adresse:
Gunnar Clausens Vej 32, 8260 Viby J.
17 Jun 2008
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Kring, den 17.06.2008, Carsten Rasmussen, den 17.06.2008.
Indtrådt i bestyrelsen:
Torben Andersen, den 17.06.2008, Lis Emborg, den 17.06.2008, Jesper Bak Olesen, den 17.06.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 17.06.2008.
12 Jun 2008
People change Address change Conversion Other
Vedtægter ændret:
25.04.2008.
Selskabet er omdannet til et A/S med CVR-nr 31082080.
NAVN: SECURITY2ALL A/S.
ADRESSE: c/o NRGi a.m.b.a., Dusager 22, 8200 Århus N.
Kommune:
Show the full announcement
Århus.
Binavne:
SECURITY2ALL.COM A/S (SECURITY2ALL A/S), SECURITY2ALL.DK A/S (SECURITY2ALL A/S), SECURITYTOALL A/S (SECURITY2ALL A/S), SIKKERHEDTILALLE A/S (SECURITY2ALL A/S).
Kapital kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 1.800.000,00, B-anparter kr. 4.200.000,00.
Bestyrelse:
Flemming Grønskov (formand), den 25.04.2008, Jette Abild Jensen, den 25.04.2008, Torben Kring, den 25.04.2008, Carsten Rasmussen, den 25.04.2008.
Direktion:
Carsten Rasmussen.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af tre bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens.
Regnskabsår:
01.01 - 31.12.
28 Apr 2008
Capital change Other
Vedtægter ændret:
25.04.2008.
Kapitalforhøjelse:
kr. 5.750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 1.800.000,00, B-anparter kr. 4.200.000,00.
6 Dec 2007
New company
Binavne:
SECURITY2ALL.DK ApS (SECURITY2ALL ApS), SECURITY2ALL.COM ApS (SECURITY2ALL ApS), SECURITYTOALL ApS (SECURITY2ALL ApS), SIKKERHEDTILALLE ApS (SECURITY2ALL ApS).
Stiftelsesdato:
04.12.2007.
Seneste vedtægtsdato:
04.12.2007.
Show the full announcement
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31079039 CARSTEN R. HOLDING ApS, Grønløkke Allé 152, 8310 Tranbjerg J, den 04.12.2007, CVR-NR. 31079845 T. KRING HOLDING ApS, Lærkevænget 7, Herskind, 8464 Galten, den 04.12.2007.
Direktion:
Carsten Rasmussen, den 04.12.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 04.12.2007.
Første regnskabsår:
04.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bjerrevej 139
8700 Horsens
Horsens Municipality
CVR record last changed: 4 Feb 2021
Data read: 8 Nov 2026

Production Units

4 registered in CVR.

LOCKON A/S
P-number 1013830815Dusager 22, 8200 Aarhus N
Security2All
P-number 1014580103Helsingforsgade 10, 8200 Århus N
LOCKON A/S
P-number 1014580138Bjerrevej 139, 8700 Horsens
Security2all ApS
P-number 1014409080Dusager 22, 8200 Århus N

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units