CVR 34615144Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)BallerupFounded 10 Jul 2012
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 PRESTIGE 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
13
CVR registry, 2017
Gross profit
2.8M
DKK, annual report 2017
-10.1% on 2016
Result
-109K
DKK, annual report 2017
Equity
932.3K
DKK, annual report 2017
C. CORLEONE HOLDING ApSCVR 34612110, 33.3% to under 50% of capital and votes, until 16 May 2018
S. SHARK HOLDING ApSCVR 34613494, 33.3% to under 50% of capital and votes, until 16 May 2018
and 1 morePeter Andreasenuntil 16 May 2018
Steen Mortensenuntil 16 May 2018
Chris Corleone Furuntil 16 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3461211033.3% to under 50% of capital and votes10 Jul 2012 to 16 May 2018
CVR 3461349433.3% to under 50% of capital and votes10 Jul 2012 to 16 May 2018
33.3% to under 50% of capital and votes10 Jul 2012 to 16 May 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.
10 Jul 2012 to 5 Nov 2026.
Dec 2017, monthly: 13 employees, 6 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 11 | 12 | 11 | 9 | 12 | 10 | 9 | 11 | 12 | 9 | 14 | 9 | 11 | 8 | 10 | 10 | 12 | 11 | 11 | 15 | 10 | 10 | 15 | 15 | 14 | 9 | 10 | 10 | 12 | 12 | 13 | 13 | 10 | 9 | 13 | 13 | 13 | 13 |
| FTE | 1 | 4 | 4 | 6 | 5 | 6 | 6 | 5 | 5 | 7 | 6 | 7 | 5 | 6 | 5 | 5 | 5 | 5 | 7 | 6 | 6 | 4 | 6 | 7 | 9 | 7 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | 7 | 6 |
| 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 |
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 Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,334 | 2,166 | 2,674 | 3,163 | 2,843 |
| Operating profit | +351 | +89 | +4 | +418 | -119 |
| Result for the year | +260 | +244 | +224 | +136 | -109 |
| Equity | 437 | 681 | 905 | 1,041 | 932 |
| Total assets | 958 | 1,284 | 1,523 | 1,821 | 1,691 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 288.9% | -7.1% | 23.4% | 18.4% | -10.1% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 10 | 424 | -114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 0.4% | 13.4% | -4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -330note 3 | -766note 3 | -1,047note 3 | -1,107note 3 | -1,067note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 413.1%note 3 | 611.2%note 3 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | 28note 7 | 0note 7 | 1note 7 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.05.2018 opløst ved fusion med CVR-nummer: 34483760 VASIK ApS.
Stiftelsesdato:
10.07.2012.
Seneste vedtægtsdato:
10.07.2012.
Kapital:
kr. 90.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 90.000,00 til kurs 111,11.
Stiftere:
Adm. direktør Peter Andreasen (Alicante), den 10.07.2012, CVR-NR. 34612110 C. CORLEONE HOLDING ApS, Strandvejen 58, 5., 2900 Hellerup, den 10.07.2012, CVR-NR. 34613494 S. SHARK HOLDING ApS, Knud Den Stores Vej 47B, st. mf., 4000 Roskilde, den 10.07.2012.
Direktion:
Adm. direktør Peter Andreasen (Alicante), den 10.07.2012, Chris Corleone Fur, den 10.07.2012, Steen Mortensen, den 10.07.2012.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 10.07.2012.
Første regnskabsår:
10.07.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017799084Lautruphøj 1, 2750 Ballerup
