Riskpilot← Back to searchSign inGet full accessAutronica Fire and Security Denmark Holding ApS
APSActiveCVR 21700444Industriholmen 17-19Activities of holding companies · NACE 6421Est. 1999— employees
Revenue 2024
DKK -117K
-41% vs 2023
EBITDA margin
100.0%
+41% vs 2023
Equity ratio
99.5%
Financial strength
Net profit 2024
DKK 2,2M
-65% vs 2023
| Revenue | DKK -117K | -41% |
| EBITDA | DKK -117K | +41% |
| Net profit | DKK 2,2M | -65% |
| Total assets | DKK 154,2M | +46% |
| Equity | DKK 153,4M | +46% |
| Employees | — | — |
Legal name
Autronica Fire and Security Denmark Holding ApS
CVR number
21700444
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
28. maj 1999
Share capital
DKK 80.800.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af bestyrelsen i forening med en direktør.
Company purpose
Selskabets formål er at fungere som holdingselskab, at erhverve og eje aktier og andre værdipapirer og anden i forbindelse hermed stående virksomhed.
Address
Industriholmen 17-19
Phone
+4536771131
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 2.088 | -2.213 | 4.375 | -198 | -117 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 2.088 | -2.213 | 4.375 | -198 | -117 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 2.088 | -2.213 | 4.375 | -198 | -117 |
| Net financials | 2.364 | -1.922 | 4.799 | 6.764 | 2.788 |
| Profit before tax | 2.095 | -2.206 | 4.551 | 6.566 | 2.671 |
| Tax | -57 | -61 | -16 | 447 | 517 |
| Net profit | 2.153 | -2.145 | 4.566 | 6.120 | 2.153 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 96.386 | 94.240 | 98.807 | 105.445 | 154.180 |
| Equity | 96.273 | 94.128 | 98.694 | 104.814 | 153.358 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 113 | 113 | 113 | 631 | 823 |
| Total debt | 113 | 113 | 113 | 631 | 823 |
EBITDA margin
-11737500.0%
This company
15.8%
Market median
-74288075% vs market
20202024
Equity ratio
99.5%
This company
38.2%
Market median
+160% vs market
20202024
Return on equity
1.4%
This company
18.4%
Market median
-92% vs market
20202024
Net profit margin
215347500.0%
This company
8.1%
Market median
+2658611011% vs market
20202024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
GT Chief Executive Officer | Chief Executive Officer | 2022 – 2023 |
ES Chief Executive Officer | Chief Executive Officer | 2018 – 2022 |
AC Management | Management | 2001 – 2006 |
FL Management | Management | 2007 – 2018 |
KS Management | Management | 1999 – 1999 |
MP Management | Management | 1999 – 2001 |
PC Management | Management | 2006 – 2007 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Former (15) | ||
| Board of Directors | 2000 – 2001 | |
| Board of Directors | 2022 – 2024 | |
| Chairman | 2005 – 2021 | |
| Board of Directors | 1999 – 1999 | |
| Board of Directors | 1999 – 2000 | |
| Chairman | 1999 – 2000 | |
| Chairman | 1999 – 1999 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 2006 – 2007 | |
| Chairman | 2021 – 2024 | |
| Board of Directors | 2003 – 2006 | |
| Board of Directors | 2018 – 2021 | |
| Board of Directors | 2009 – 2016 | |
| Board of Directors | 2000 – 2001 | |
| Board of Directors | 2001 – 2003 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2005 | |
| Individual | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2024 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Autronica Buyer Denmark ApS
Autronica Fire and Security Denmark Holding ApS Board members of Autronica Fire and Security Denmark Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Geir Trønnes | Chief Executive Officer | 0 companies |
| Edgar Skjervold | Chief Executive Officer | 0 companies |
| Ann Christina Egsgaard Madsen | Management | 0 companies |
| Frode Lund | Management | 0 companies |
| Klaus Søgaard | Management | 0 companies |
| Michael Peter Eves | Management | 0 companies |
| Peter Charles Johnston | Management | 0 companies |
| Steen Feldskov | Board of Directors | 0 companies |
| Michael Daniel Kovksy | Board of Directors | 0 companies |
| Michael Keldsen | Chairman | 0 companies |
| Troels Elkiær Andersen | Board of Directors | 0 companies |
| Malcolm Stratton | Board of Directors | 0 companies |
| Martin O'Brien | Chairman | 0 companies |
| Jan-Erik Gunnar Svensson | Chairman | 0 companies |
| Ole Holmen Kraglund | Board of Directors | 0 companies |
| Christopher Milburn | Board of Directors | 0 companies |
| Daniel Mark Thompson | Chairman | 0 companies |
| Sindre Utne | Chairman | 0 companies |
| Douglas John Vaday | Board of Directors | 0 companies |
| Thomas Rønnebek | Board of Directors | 0 companies |
| Antti Johannes Salonen | Board of Directors | 0 companies |
| Gretchen Sue Gates Kelly | Board of Directors | 0 companies |
| Jesper Bjerregaard Christensen | Board of Directors | 0 companies |
| David Smith | Board of Directors | 0 companies |
| Ronald Andrew Fleming | Board of Directors | 0 companies |