Riskpilot← Back to searchSign inGet full accessG4S SPECIALISED SECURITY SERVICES A/S
A/SActiveCVR 25050827Roskildevej 157Security activities n.e.c. · NACE 8009Est. 199955 employees
Revenue 2024
DKK 32,5M
+1364% vs 2023
EBITDA margin
9.6%
+385% vs 2023
Equity ratio
18.3%
Financial strength
Net profit 2024
DKK 3M
+446% vs 2023
| Revenue | DKK 32,5M | +1364% |
| EBITDA | DKK 3,1M | +385% |
| Net profit | DKK 3M | +446% |
| Total assets | DKK 11,8M | +218% |
| Equity | DKK 2,2M | +368% |
| Employees | 55 | — |
Legal name
G4S SPECIALISED SECURITY SERVICES A/S
CVR number
25050827
Legal form
Aktieselskab
NACE code
8009 · Security activities n.e.c.
Founded
20. november 1999
Share capital
DKK 1.000.000
Employees
55 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller af en direktør i forbindelse med et bestyrelsesmedlem.
Company purpose
Selskabets formål er direkte - eller indirekte ved besiddelse af aktier eller andre former for kapitalandele i danske virksomheder - at udøve virksomhed inden for vagtområder, sikringsområdet eller inden for andre serviceområder. Selskabet kan udøve anden virksomhed, som efter bestyrelsens skøn står i forbindelse med dette formål.
Address
Roskildevej 157
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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -1 | -0 | — | — | — | — | — | — | 0 | 0 | 0 | 2.219 | 32.489 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -3.318 | -29.354 |
| EBITDA | -1 | -0 | -0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -0 | -1.099 | 3.135 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -1 | -0 | -0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -0 | -1.099 | 3.135 |
| Net financials | -0 | -1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 1 | -91 |
| Profit before tax | -1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | -1.098 | 3.044 |
| Tax | -2 | -0 | -0 | -0 | -0 | 0 | 0 | 0 | 0 | 0 | 0 | -242 | 81 |
| Net profit | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | -857 | 2.962 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 46 | 47 | 48 | 48 | 49 | 49 | 49 | 50 | 50 | 50 | 52 | 3.717 | 11.807 |
| Equity | 46 | 47 | 48 | 48 | 49 | 49 | 49 | 50 | 50 | 50 | 51 | -805 | 2.157 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 4.522 | 9.650 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 4.522 | 9.650 |
EBITDA margin
9.6%
This company
15.8%
Market median
-39% vs market
20122024
Equity ratio
18.3%
This company
38.2%
Market median
-52% vs market
20122024
Return on equity
137.3%
This company
18.4%
Market median
+646% vs market
20122024
Net profit margin
9.1%
This company
8.1%
Market median
+12% vs market
20122024
Asset turnover
2.75×
This company
1.12×
Market median
+146% vs market
20122024
Debt / equity
4.47×
This company
0.62×
Market median
-621% vs market
20122024
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FE Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
OK Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
HH Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
PH Management | Management | 2004 | — | — |
PA Management | Management | 1999 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2001 | — | — | |
| Chairman | 2000 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
G4S SECURITY SERVICES A/S | Company | 100.0% | 100.0% | 2002 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
G4S HOLDINGS (DK) A/SG4S INTERNATIONAL (DK) A/SG4S SECURITY SERVICES A/S
G4S SPECIALISED SECURITY SERVICES A/S (this company)Board members of G4S SPECIALISED SECURITY SERVICES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Frank Eriksen | Chief Executive Officer | 0 companies |
| Ole Knudsen | Chief Executive Officer | 0 companies |
| Henrik Hockerup Keller | Chief Executive Officer | 0 companies |
| Peter Henriksen | Management | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Louise Voss Nygaard | Board of Directors | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Christina Rasmussen | Board of Directors | 0 companies |
| Jesper Rasmussen | Board of Directors | 0 companies |
| Jan Bøje Petersen | Board of Directors | 0 companies |
| Erik Hansen | Board of Directors | 0 companies |
| Bent Aage Laursen | Board of Directors | 0 companies |
| Maarten van Engeland | Chairman | 0 companies |
| Peter Fusager | Board of Directors | 0 companies |
| Svend Erik Larsen | Board of Directors | 0 companies |
| Lars Krull Jørgensen | Board of Directors | 0 companies |
| Palle Grøn Kjeldsen | Chairman | 0 companies |
| Poul Wangensteen Sædder | Board of Directors | 0 companies |
| Tommy Linnebjerg | Chairman | 0 companies |
| Kaj Vilhelm Iversen | Chairman | 0 companies |
| Ole Markussen | Chairman | 0 companies |
| Verner Kyhlensø | Chairman | 0 companies |
| Keld Blom | Board of Directors | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Kristian Durhuus | Chairman | 0 companies |
| Dennis Bech-Møller | Board of Directors | 0 companies |
| Nils-Erik Hilding Karlsson | Board of Directors | 0 companies |
| Jette Jakobsen | Chairman | 0 companies |
| Verner Skov Nielsen | Chairman | 0 companies |