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ALERT SYSTEMS ApS
APS
Dissolved
Advertising protection
CVR 24227731
Hørsholm Midtpunkt 178, 2970
Hørsholm
Manufacture of instruments and appliances for measuring, testing and navigation
·
NACE 2651
Est. 1999 · 26 years old
2 employees
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Denmark
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Companies
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Manufacture of instruments and appliances for measuring, testing and navigation
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ALERT SYSTEMS ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
BP
Bent Pedersen
Audit
Audit
1999 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
BJ
Bjarne Jensen
Board of Directors
Board of Directors
1999 – 2001
SN
Søren Nørgård Sørensen
Chairman
Chairman
2011 – 2014
PF
Peter Flemming Sørensen
Board of Directors
Board of Directors
2014 – 2024
KV
Kastur Vishram
Board of Directors
Board of Directors
2006 – 2014
PP
Pier Paolo Fililpi
Board of Directors
Board of Directors
2002 – 2006
WV
Walter Villan
Board of Directors
Board of Directors
2002 – 2014
LH
Lars Hansen
Board of Directors
Board of Directors
1999 – 2002
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Troels Garibaldi Falkenberg
Individual
25–33.32%
25%
2011
Jacob Christian Nielsen Thygesen
Individual
33.33–49.99%
33.33%
2014
KINONDO INVEST ApS
Company
33.33–49.99%
33.33–49.99%
2014
Verner Falkenberg
Individual
20–24.99%
20%
2012
Selskabet af 08-12-2005 ApS
Company
25–33.32%
25–33.32%
2023
VERNER FALKENBERG HOLDING ApS
Company
25–33.32%
25–33.32%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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