CVR 43870203Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Ikke-finansielle hovedsæders aktiviteter (701010)København KFounded 21 Feb 2023
CVR holds no employment figures for this company.
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 guardsix BidCo 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
1
Annual report 2025, average
Gross profit
24.8M
DKK, annual report 2025
Result
+23.1M
DKK, annual report 2025
Equity
1.3B
DKK, annual report 2025
guardsix MidCo ApSCVR 43869752, 100% of capital and votes, since 21 Feb 2023
Group holding company
Dandex estimate: NACE 642120, controlled by a companyGitte Hemmingsensince 28 Oct 2026
Ninna Jensen Tingleffsince 28 Oct 2026
CVR 43869752100% of capital and votesnotified 31 Mar 2023since 21 Feb 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes31 Mar 2023 to 31 Mar 2023
Ultimate controller
Holds 66.7% to under 90% of capital and votes in guardsix MidCo ApS, since 21 Feb 2023
Holding company
CVR 43869752Private limited company (ApS)
Holds 100% of capital and votes in guardsix BidCo ApS, since 21 Feb 2023
This company
guardsix BidCo ApS
CVR 43870203
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 26301939100% of capital and votes
SubsidiaryCVR 29610320100% of capital and votes
SubsidiaryCVR 37783110100% of capital and votes
Found by searching the CVR owner register (ejerregister) for guardsix BidCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Feb 2023 to 10 Nov 2026.
30 Jun 2023 to 10 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -2,675 | -164 | 24,849 |
| Operating profit | Not reported | -2,039 | +23,034 |
| Result for the year | -2,876 | -1,429 | +23,077 |
| Equity | 1,122,704 | 1,254,070 | 1,298,195 |
| Total assets | 1,144,945 | 1,276,405 | 1,321,517 |
| Employees (average) | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,924 | 16,296 | -1,160 |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.1%note 3 | 98.3%note 3 | 98.2%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 4 | 1.4%note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 10 months (21 Feb to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Mikkel Drucker, den 28.10.2026.
Tiltrådte:
Gitte Hemmingsen, den 28.10.2026, Ninna Jensen Tingleff, den 28.10.2026.
Ny adresse: c/o guardsix DK A/S, Valkendorfsgade 13A, 1151 København K
Vedtægter ændret: 11.03.2026
Nyt navn: guardsix BidCo ApS
Nyt binavn: CyberPeak BidCo ApS
Bestyrelse:
Fratrådte:
Jacob Sjørslev Frandsen, den 23.04.2025, Marianne Kjeldgaard Knudsen, den 23.04.2025, James Michael Pflaging, (formand), den 23.04.2025.
Tiltrådte:
Jacob Sjørslev Frandsen, (formand), den 23.04.2025, Shuayb Ibrahim Ali, den 23.04.2025.
Direktion:
Fratrådte:
Jacob Sjørslev Frandsen, den 23.04.2025.
Tiltrådte:
Mikkel Drucker, den 23.04.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Vedtægter ændret: 30.04.2025
Kapitalforhøjelsen er besluttet den 30.04.2025.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 182.783,56.
Kapitalen udgør herefter kr. 110.000,00.
Bestyrelse:
Fratrådte:
Frank Brandenburg, den 17.03.2025.
Tiltrådte:
Marianne Kjeldgaard Knudsen, den 17.03.2025.
Bestyrelse:
Fratrådte:
Christian Melby, den 22.08.2024.
Ny adresse: c/o Logpoint A/S, Valkendorfsgade 13A, 1151 København K
Ny adresse: c/o Logpoint A/S, Valkendorfsgade 13A, 1151 København K
Vedtægter ændret: 18.12.2023
Nyt navn: CyberPeak BidCo ApS
Vedtægter ændret: 30.06.2023
Bestyrelse:
Tiltrådte:
Jacob Sjørslev Frandsen, den 30.06.2023, Christian Melby, den 30.06.2023, Dominik Bastian Hertzler, den 30.06.2023, Frank Brandenburg, den 30.06.2023, James Michael Pflaging, (formand), den 30.06.2023.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Ny adresse: c/o Logpoint A/S, Bryggervangen 55, 4. th, 2100 København Ø
Ny kommune: København
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.03.2023
Kapitalforhøjelsen er besluttet den 31.03.2023.
kr. 21.656,59, indbetalt i værdier, kurs 1.125.540,30.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 31.03.2023
Kapitalforhøjelsen er besluttet den 31.03.2023.
kr. 38.343,41, indbetalt kontant, kurs 2.039.800,23.
Kapitalen udgør herefter kr. 78.343,41.
Stiftelsesdato: 21.02.2023.
Virkningsdato: 21.02.2023.
Seneste vedtægtsdato: 21.02.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 43869752 Phishing MidCo ApS, c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup, den 21.02.2023.
Direktion:
Jacob Sjørslev Frandsen, den 21.02.2023.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.02.2023.
Første regnskabsår:
21.02.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab, herunder eje kapitalandele i andre selskaber, investering og handel samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1029053894Valkendorfsgade 13, 1151 København K
No other current company drawn.
