Riskpilot← Back to searchSign inGet full accessGUARDIA A/S
A/SDissolvedCVR 10119863Stæremosen 14Konsulentbistand vedrørende informationsteknologi · NACE 620200Est. 2003— employees
Revenue 2017
DKK 0
EBITDA margin
—
Equity ratio
87.9%
Financial strength
Net profit 2017
DKK 351
+157% vs 2016
| Revenue | DKK 0 | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK 351 | +157% |
| Total assets | DKK 2,7M | +0% |
| Equity | DKK 2,4M | +0% |
| Employees | — | — |
Legal name
GUARDIA A/S
CVR number
10119863
Legal form
Aktieselskab
NACE code
620200 · Konsulentbistand vedrørende informationsteknologi
Founded
21. januar 2003
Share capital
DKK 3.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Address
Stæremosen 14
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | 392 | 392 | 395 | 0 | -1 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 392 | 392 | 395 | 4 | -1 | 0 |
| Depreciation & amort. | -373 | -373 | -0 | -0 | -0 | -0 |
| EBIT | 18 | 19 | 395 | 4 | -1 | 0 |
| Net financials | -5 | 54 | -114 | -0 | -0 | -0 |
| Profit before tax | 14 | 46 | 281 | 4 | -1 | 0 |
| Tax | 3 | 19 | 67 | -0 | -0 | -0 |
| Net profit | 10 | 27 | 214 | 4 | -1 | 0 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 2.774 | 2.870 | 2.762 | 2.710 | 2.710 | 2.710 |
| Equity | 2.146 | 2.173 | 2.386 | 2.382 | 2.383 | 2.382 |
| Long-term debt | 0 | 2.525 | 0 | 0 | 0 | 0 |
| Short-term debt | 629 | 697 | 165 | 327 | 327 | 327 |
| Total debt | 629 | 697 | 376 | 327 | 327 | 327 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122017
Equity ratio
87.9%
This company
38.2%
Market median
+130% vs market
20122017
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20122017
Net profit margin
35100.0%
This company
8.1%
Market median
+433233% vs market
20122017
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122017
Debt / equity
0.14×
This company
0.62×
Market median
+77% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
- Annual report 2015Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
- Annual report 2014Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
- Annual report 2013Filed via CVR / Virk · Period 2012-10-01 – 2013-09-30
- Annual report 2012Filed via CVR / Virk · Period 2011-10-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KM Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
KM Management | Management | 2003 | — | — |
SA Management | Management | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
KIELDSEN INVEST ApS | Company | 100.0% | 100.0% | 2003 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of GUARDIA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kim Madsen | Chief Executive Officer | 0 companies |
| Kield Martin Kieldsen | Management | 0 companies |
| Stephanie Appelgren Kieldsen | Management | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Per Kieldsen | Board of Directors | 0 companies |
| Johannes Pihlkjær Fløystrup | Board of Directors | 0 companies |
| Lars Kieldsen | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |
| Bjarke Heiberg-Iürgensen | Board of Directors | 0 companies |