BeSafe A/S

Legal ownership resolution (ejerforholdenes opløsning)

Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise22 average employees, balance sheet EUR 1.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BeSafe A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af én direktør eller den samlede direktion.since 13 Jul 2015

Purpose (formål)

Selskabets formål er at være låse- sikringsvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 16 Jan 2024

Audit opted out (revision fravalgt)

Nosince 31 Dec 2023

Articles of association last changed (seneste vedtægtsdato)

19 Dec 2025

Share classes (kapitalklasser)

Nosince 19 Dec 2025

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 27 Jul 2015

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

3 in all, 1 in the last 5 years; latest 31 Dec 2023

Address changes

4 in all, 1 in the last 5 years; latest 11 Aug 2023At the current address for 3.3 years

Status changes

None recorded

Auditor changes

None recordedWith the current audit firm for 2.9 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 10 Mar 2026
   People change

   Bestyrelse:

   Fratrådte:

   Steen Holm, (formand), den 01.02.2026.

2. 5 Jan 2026
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 43129112 LHG EL ApS, der samtidigt er opløst.

   Vedtægter ændret: 19.12.2025

   Nye binavne: LHG EL A/S, LH Elektrikeren A/S

   Kapitalforhøjelsen er besluttet den 19.12.2025.

   kr. 111.112,00, indbetalt ved fusion, kurs 231,51.

   Kapitalen udgør herefter kr. 1.111.112,00.

3. 14 Nov 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36963042 BeSafe A/S (fortsættende), der tillige driver virksomhed under navnene BeSafe Alarm A/S, Besafe Låse A/S, Besafe Video A/S, BeSafe Sikring A/S, LHG Sikring A/S og CVR-nummer: 43129112 LHG EL ApS (ophørende), der tillige driver virksomhed under navnene LH Elektrikeren ApS.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36963042 BeSafe A/S og CVR-nummer: 43129112 LHG EL ApS må antages at være tilstrækkeligt sikrede efter fusionen.

4. 14 Nov 2025
   People change

   Bestyrelse:

   Tiltrådte:

   Bjarke Kock Terndrup, den 13.11.2025.

5. 11 Jun 2024
   People change

   Bestyrelse:

   Fratrådte:

   Lotte Jensen-Mattebjerg, den 17.05.2024.

6. 16 Jan 2024
   Other

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 31.12.2023

   Formål ændret: Selskabets formål er at være låse- sikringsvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.

7. 13 Jan 2024
   Audit changeOtherConversionCapital change

   Virksomheden er omdannet til et aktieselskab med CVR-NR. 36963042

   Vedtægter ændret: 31.12.2023

   Nyt navn: BeSafe A/S

   Nye binavne: BeSafe Alarm A/S, Besafe Låse A/S, Besafe Video A/S, BeSafe Sikring A/S, LHG Sikring A/S

   Slettede binavne: BeSafe Alarm ApS, BeSafe Låse ApS, BeSafe Video ApS, BeSafe Sikring ApS, LHG Sikring ApS

   Kapitalforhøjelsen er besluttet den 31.12.2023.

   Show the full announcement

   kr. 900.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.

   Kapitalen udgør herefter kr. 1.000.000,00.

   Revision:

   Tiltrådte:

   CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 31.12.2023.

8. 29 Nov 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Lars Castrup Hansen, den 29.09.2023, Direktør Steen Holm, (formand), den 29.09.2023, Lotte Jensen-Mattebjerg, den 29.09.2023, Mathias Rasmussen, den 29.09.2023.

9. 11 Aug 2023
   Address change

   Ny adresse: Tørringvej 17A, 2610 Rødovre

10. 16 Mar 2023
    Other

    Vedtægter ændret: 10.03.2023

    Nyt binavn: LHG Sikring ApS

    Slettet binavn: BeSafe Sikkerhed ApS