CVR 40857184Private limited company (ApS)Efterforskning og private vagt- og sikkerhedsaktiviteter (800100)Secondary industries: Vagt- og sikkerhedsaktiviteter i.a.n. (800900)KoldingFounded 10 Oct 2019
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 Guardian Solution 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
32
CVR registry, Aug 2026
+10 (+45.5%) over 12 months
Gross profit
12.7M
DKK, annual report 2025
+943.6% on 2024
Result
+1.7M
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
GUARDIAN - SECURITY & RISK MANAGEMENT ApSCVR 35649085, 66.7% to under 90% of capital and votes, since 14 Oct 2019
GuardianEye GmbH20% to under 25% of capital and votes, since 20 Dec 2023
Norman Ejnar Kristiansensince 31 Dec 2022
Bent Hansensince 1 May 2026
CVR 3564908566.7% to under 90% of capital and votessince 14 Oct 2019
20% to under 25% of capital and votessince 20 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3700699810% to under 15% of capital and votesnotified 20 Dec 202314 Oct 2019 to 20 Dec 2023
CVR 3700700510% to under 15% of capital and votesnotified 20 Dec 202314 Oct 2019 to 20 Dec 2023
CVR 4057566910% to under 15% of capital and votesnotified 20 Nov 202514 Oct 2019 to 20 Nov 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2019 to 7 Nov 2026.
14 Oct 2019 to 7 Nov 2026.
Aug 2026, monthly: 32 employees, 23 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 26 | 22 | 23 | 22 | 25 | 27 | 27 | 26 | 28 | 30 | 26 | 31 | 32 | 32 |
| FTE | 4 | 4 | 5 | 7 | 7 | 7 | 6 | 6 | 7 | 6 | 7 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 13 | 18 | 17 | 17 | 20 | 21 | 20 | 19 | 22 | 21 | 21 | 19 | 23 | 23 |
| Series | 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. Monthly Jan 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 485 | 2,203 | 2,030 | 1,220 | 12,735 |
| Operating profit | Not reported | +1,818 | +1,783 | -3,230 | +2,431 |
| Result for the year | +375 | +1,416 | +1,388 | -2,658 | +1,750 |
| Equity | 875 | 2,291 | 3,679 | 1,021 | 2,646 |
| Total assets | 1,124 | 2,887 | 6,161 | 5,849 | 11,246 |
| Employees (average) | Not reported | Not reported | Not reported | 6 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 354.4% | -7.8% | -39.9% | 943.6% |
| EBITDA | Not reportednote 2 | 2,203 | 2,030 | -2,813 | 3,162 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 100% | 100% | -230.5% | 24.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | n.m.note 4 | 116.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -339note 5 | -1,347note 5 | -62 | 1,752 | -181 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 5 | Net cash | n.m.note 6 | Net cash |
| ROIC (afkast af investeret kapital) | 139.5%note 7 | 191.6%note 5 | 61% | -78.8%note 8 | 71.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 1,925note 10 | 912note 10 | 460note 11 | 0note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,102note 5 | -1,243note 5 | 820 | 1,996 | -487 |
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 20 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Guardian Solution ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
A person associated with ORM ApS joined the board/management of Guardian Solution ApS.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Claus-Henrik Rasmussen, (formand), den 20.11.2025.
Tiltrådte:
Claus-Henrik Rasmussen, den 20.11.2025, Michael Kjær Sørensen, (formand), den 20.11.2025.
Bestyrelse:
Fratrådte:
Thomas Friis Poulsen, den 30.03.2025.
Ny adresse: Toldbodgade 10, 2., 6000 Kolding
Ny kommune: Kolding
Bestyrelse:
Fratrådte:
Norman Ejnar Kristiansen, (formand), den 01.03.2024, Jens Ove Serup, den 01.03.2024.
Tiltrådte:
Norman Ejnar Kristiansen, den 01.03.2024, Thomas Friis Poulsen, den 01.03.2024, Claus-Henrik Rasmussen, (formand), den 01.03.2024.
Revision:
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ved Vesterport 6, 5., 1612 København V, den 09.02.2024.
Vedtægter ændret: 28.02.2023
Nyt navn: Guardian Solution ApS
Nyt binavn: Gefion Security ApS
Slettede binavne: GSGS ApS, Guardian Solutions ApS
Direktion:
Fratrådte:
Thomas Friis Poulsen, den 31.12.2022.
Tiltrådte:
Norman Ejnar Kristiansen, den 31.12.2022.
Bestyrelse:
Fratrådte:
Michael Kjær Sørensen, den 31.12.2021.
Vedtægter ændret: 06.09.2021
Nyt binavn: Guardian Solutions ApS
Vedtægter ændret: 14.10.2019
Kapitalforhøjelsen er besluttet den 14.10.2019.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 50.000,00.
Binavne: Gefion Security Group Scandinavia ApS, GSGS ApS.
Stiftelsesdato: 10.10.2019.
Virkningsdato: 14.10.2019.
Seneste vedtægtsdato: 10.10.2019.
Kapital:
kr. 45.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 33.750,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 1.250,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Søren Bisgaard Vase, den 14.10.2019, CVR-NR. 35649085 GUARDIAN - SECURITY & RISK MANAGEMENT ApS, Strandgade 36, 1., 1401 København K, den 14.10.2019, CVR-NR. 37006998 MK&MEJ Holding ApS, Grønvangen 12, 6600 Vejen, den 14.10.2019, CVR-NR. 40575669 Plæhn og Friis Holding ApS, Emilsgave 137, 4130 Viby Sjælland, den 14.10.2019.
Bestyrelse:
Norman Ejnar Kristiansen, (formand), den 14.10.2019, Jens Ove Serup, den 14.10.2019, Michael Kjær Sørensen, den 14.10.2019.
Direktion:
Thomas Friis Poulsen, den 14.10.2019.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening..
Første regnskabsår:
14.10.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive vagt- og sikringstjeneste, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025128342Toldbodgade 10, 6000 Kolding
