Skip to content
Riskpilot
← Back to search
Sign in
Get full access
SIKRINGSVAGTEN af 15. maj 2001 A/S
A/S
In liquidation
CVR 21408840
Torvet 4A, 4180
Sorø
Investigation and private security activities
· NACE 8001
Est. 1998
1 employees
Watchlist
Share
Denmark
/
Companies
/
Investigation and private security activities
/
SIKRINGSVAGTEN af 15. maj 2001 A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PR
Per Rosenberg Andersen
Unofficial title
Unofficial title
2024
Former (8)
PB
Peter Brøndum
Management
Management
2023 – 2024
HM
Harry Meinert Pedersen
Management
Management
2014 – 2023
JH
Jens Hesselholt
Management
Management
1999 – 1999
PG
Peder Gellers
Chief Executive Officer
Chief Executive Officer
1999 – 2001
PA
Peter Andreas Stakemann
Management
Management
1998 – 1999
PH
Per Henrik Mou
Deputy
Deputy
2013 – 2016
TH
Torben Hjermbæk
Management
Management
2002 – 2013
LV
Lars Vollmer Petersen
Management
Management
2001 – 2001
Board of directors
Non-executive oversight
Name
Role
Member since
Former (34)
PJ
Peer Jan Lindharth Rasmussen
Board of Directors
2002 – 2012
NC
Niels Christian Pinholt
Board of Directors
1999 – 2000
OM
Ole Meibom
Deputy Chairman
2012 – 2016
AH
Annemette Heller
Board of Directors
1998 – 1999
HH
Henrik Hald Boje
Board of Directors
2018 – 2019
JL
John Langkjær
Board of Directors
1999 – 2000
JP
Johnny Panduro
Board of Directors
2002 – 2011
PB
Peter Breinholt Christensen
Board of Directors
2009 – 2011
HS
Henrik Steen Dudek
Board of Directors
2000 – 2004
TS
Tommy Sejr Møller
Board of Directors
2011 – 2016
JK
Jens Knud Hermansen
Board of Directors
2002 – 2005
FE
Frank Eriksen
Chairman
2021 – 2022
HL
Henrik Leth Egsgaard
Deputy Chairman
2022 – 2024
LK
Lars Kristian Hoffmann
Board of Directors
2000 – 2002
OS
Ole Schriver
Board of Directors
2004 – 2013
SE
Svend Erik Grane
Board of Directors
2011 – 2013
KS
Kim Staahltoft Kjærulff
Board of Directors
2000 – 2002
TB
Torben Birger Nielsen
Chairman
1999 – 2012
ME
Michael Ecksteen Kofoed
Board of Directors
2013 – 2019
PH
Poul Henrik Nissen
Board of Directors
2005 – 2007
MH
Morten Husted Rasmussen
Board of Directors
2021 – 2024
KJ
Kristian Jølmark
Board of Directors
2019 – 2024
EE
Ejgil Egsgaard
Board of Directors
2000 – 2001
EH
Erik Hansen
Board of Directors
2007 – 2009
KM
Kim Madsen
Chairman
1998 – 1999
SK
Steen Kirt
Chairman
2022 – 2022
MN
Martin Nielsen Nørskov
Board of Directors
2022 – 2024
CM
Claus Martin Stechnik
Board of Directors
2022 – 2024
PS
Peter Stilund Torstensen
Board of Directors
2004 – 2011
JS
John Samuelsen
Board of Directors
2011 – 2012
TM
Thomas Meisner Petersen
Chairman
2012 – 2021
CD
Claus Dahl
Board of Directors
2016 – 2017
KJ
Kim Jesper Selch
Chairman
2022 – 2024
TS
Tom Schreiber Rasmussen
Board of Directors
2002 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SIKRINGSVAGTEN af 15. maj 2001 A/S
Company
20–24.99%
20–24.99%
2017
SECURITAS A/S
Company
10–14.99%
10–14.99%
2008
DEN JYSKE KONTROLCENTRAL A/S
Company
5–9.99%
5–9.99%
2000
DKTV A/S
Company
5–9.99%
5–9.99%
2014
ESPENHEIN HOLDING ApS
Company
5–9.99%
5–9.99%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on SIKRINGSVAGTEN af 15. maj 2001 A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network