CVR 33952716Public limited company (A/S)Efterforskning og private vagt- og sikkerhedsaktiviteter (800100)Aarhus NFounded 14 Sep 2011
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 AS SOLUTION MARITIME A/S, 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
1
CVR registry, 2021
Gross profit
98.3K
DKK, annual report 2025
+770.8% on 2024
Result
+89.8K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Guns & Horses ApSCVR 42362271, 100% of capital and votes, since 18 May 2021
Birgitte Bjørnegaard Morinsince 1 Apr 2022
CVR 42362271100% of capital and votessince 18 May 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24236145100% of capital and votesnotified 18 Dec 201614 Sep 2011 to 18 Dec 2016
CVR 38271229100% of capital and votesnotified 7 Jun 201718 Dec 2016 to 7 Jun 2017
CVR 40743375100% of capital and votesnotified 18 May 202127 Jan 2021 to 18 May 2021
100% of capital and votes7 Jun 2017 to 24 Jul 2018
100% of capital and votes24 Jul 2018 to 27 Jan 2021
Ultimate controller
Holds 100% of capital and votes in Guns & Horses ApS, since 3 May 2021
Holding company
CVR 42362271Private limited company (ApS)
Holds 100% of capital and votes in AS SOLUTION MARITIME A/S, since 18 May 2021
This company
AS SOLUTION MARITIME A/S
CVR 33952716
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2021 to 6 Nov 2026.
14 Sep 2011 to 6 Nov 2026.
Jan 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 11 | 12 | 13 | 7 | 9 | 6 | 5 | 6 | 7 | 2 | 2 | 4 | 5 | 6 | 9 | 7 | 15 | 14 | 4 | 20 | 16 | 16 | 1 | 4 | 9 | 14 | 8 | 9 | 13 | 6 | 11 | 10 | 10 | 7 | 8 | 9 | 5 | 4 | 4 | 7 | 10 | 8 | 6 | 5 | 8 | 8 | 8 | 10 | 6 | 3 | 2 | 2 | 7 | 6 | 4 | 5 | 1 | 2 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 5 | 9 | 10 | 8 | 6 | 8 | 5 | 6 | 3 | 3 | 3 | 2 | 3 | 5 | 5 | 2 | 6 | 8 | 9 | 2 | 13 | 12 | 10 | 1 | 2 | 3 | 10 | 5 | 1 | 9 | 3 | 4 | 6 | 7 | 4 | 4 | 4 | 1 | 3 | 2 | 4 | 5 | 5 | 4 | 2 | 4 | 4 | 6 | 7 | 3 | 3 | 2 | 1 | 4 | 2 | 1 | 3 | 1 | 1 | 3 | 3 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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. Annual 2012 to 2014; monthly Jan 2015 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 411 | 491 | 603 | 11 | 98 |
| Operating profit | +383 | +491 | +603 | Not reported | +98 |
| Result for the year | -571 | +1,338 | +522 | 0 | +90 |
| Equity | -60 | 1,278 | 1,801 | 1,801 | 1,891 |
| Total assets | 208 | 1,685 | 2,148 | 2,177 | 2,353 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.2% | 19.5% | 22.8% | -98.2% | 770.8% |
| EBITDA | 385 | 491 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 93.8% | 100% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -180note 3 | -187note 3 | -135 | -170 | -296note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 69.6%note 4 | 106%note 3 | 34.1% | 0%note 5 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | 20note 7 | Not reportednote 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -180note 3 | -1,655note 3 | -2,073 | -2,035 | -1,779note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.06.2023
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 19.06.2023.
Vedtægter ændret: 01.04.2022
Bestyrelse:
Fratrådte:
Birgitte Bjørnegaard Morin, (formand), den 01.04.2022.
Tiltrådte:
Birgitte Bjørnegaard Morin, den 01.04.2022.
Direktion:
Tiltrådte:
Birgitte Bjørnegaard Morin, den 01.04.2022.
Selskabet tegnes af en direktør eller af alle bestyrelsesmedlemmerne i forening.
Direktion:
Fratrådte:
Maria Liv Morin, den 16.03.2022.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 17.05.2021.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 17.05.2021.
Direktion:
Fratrådte:
Bent Bjørnegaard, (adm. dir), den 17.03.2021.
Tiltrådte:
Maria Liv Morin, den 17.03.2021.
Ny adresse: c/o Birgitte Bjørnegaard Morin, Grenåvej 31, 8200 Aarhus N
Ny kommune: Århus
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2021.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 05.02.2021.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 05.02.2021.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 05.02.2021.
Bestyrelse:
Fratrådte:
Anders Karlskov Kaasgaard, den 28.01.2021, Martin Hjørlund Nielsen, den 28.01.2021, David Buckman, (formand), den 28.01.2021.
Tiltrådte:
Birgitte Bjørnegaard Morin, (formand), den 28.01.2021, Julie Liv Morin, den 28.01.2021, Maria Liv Morin, den 28.01.2021.
Direktion:
Fratrådte:
Sonny Schürer, (adm. dir), den 30.12.2020.
Bestyrelse:
Fratrådte:
Sonny Schürer, den 29.09.2020.
Vedtægter ændret: 31.08.2020
Bestyrelse:
Fratrådte:
Edward Barry Silverman, (formand), den 31.08.2020.
Tiltrådte:
Anders Karlskov Kaasgaard, den 31.08.2020, David Buckman, (formand), den 31.08.2020.
Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Karsten Kielland, den 24.08.2020.
Vedtægter ændret: 08.06.2017
Bestyrelse:
Fratrådte:
Christian Vest Hansen, den 08.06.2017, Karsten Kielland (formand), den 08.06.2017.
Tiltrådte:
Casper Münter, den 08.06.2017, Edward Barry Silverman (formand), den 08.06.2017.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Sembach, den 19.12.2011.
Indtrådt i bestyrelsen:
Sonny Schürer, den 19.12.2011.
Stiftelsesdato:
14.09.2011.
Seneste vedtægtsdato:
14.09.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24236145 ANNE HOLDING ApS, Lersø Parkallé 112, 2100 København Ø, den 14.09.2011.
Bestyrelse:
Advokat Karsten Kielland (formand), den 14.09.2011, Christian Vest Hansen, den 14.09.2011, Anne Sembach, den 14.09.2011.
Direktion:
Sonny Schürer (adm. dir), den 14.09.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 14.09.2011.
Første regnskabsår:
14.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017153559Grenåvej 31, 8200 Aarhus N
