Riskpilot← Back to searchSign inGet full accessG4S SURAMERICANA HOLDING ApS
APSActiveCVR 26853591Roskildevej 157Activities of holding companies · NACE 6421Est. 2002— employees
Revenue 2024
DKK -137K
+209% vs 2023
EBITDA margin
100.0%
-209% vs 2023
Equity ratio
99.2%
Financial strength
Net profit 2024
DKK 196K
+748% vs 2023
| Revenue | DKK -137K | +209% |
| EBITDA | DKK -137K | -209% |
| Net profit | DKK 196K | +748% |
| Total assets | DKK 12,8M | +2% |
| Equity | DKK 12,7M | +2% |
| Employees | — | — |
Legal name
G4S SURAMERICANA HOLDING ApS
CVR number
26853591
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
1. oktober 2002
Share capital
DKK 501.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening, to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør.
Company purpose
Selskabets formål er at eje aktier eller andre ejerandele i selskaber eller virksomheder, der driver sikringsvirksomhed i Danmark eller udlandet, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
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 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -41 | -42 | -42 | -44 | -137 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -41 | -42 | -42 | -44 | -137 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -41 | -42 | -42 | -44 | -137 |
| Net financials | 175 | 1 | 5.103 | 6 | 388 |
| Profit before tax | 133 | -42 | 5.060 | -39 | 251 |
| Tax | 29 | -9 | 498 | -9 | 55 |
| Net profit | 104 | -33 | 4.562 | -30 | 196 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 12.613 | 12.552 | 17.114 | 12.584 | 12.842 |
| Equity | 12.542 | 12.510 | 17.072 | 12.542 | 12.738 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 71 | 43 | 43 | 42 | 104 |
| Total debt | 71 | 43 | 43 | 42 | 104 |
EBITDA margin
-13692500.0%
This company
15.8%
Market median
-86661492% vs market
20202024
Equity ratio
99.2%
This company
38.2%
Market median
+160% vs market
20202024
Return on equity
1.5%
This company
18.4%
Market median
-92% vs market
20202024
Net profit margin
19615700.0%
This company
8.1%
Market median
+242169036% vs market
20202024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% 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 |
|---|---|---|
| Current (1) | ||
PH Management | Management | 2015 |
| Former (7) | ||
KB Audit | Audit | 2002 – 2004 |
VC Management | Management | 2002 – 2004 |
CG Management | Management | 2004 – 2005 |
KE Management | Management | 2010 – 2014 |
TL Management | Management | 2008 – 2010 |
KD Management | Management | 2010 – 2010 |
SB Management | Management | 2014 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2024 | |
| Chairman | 2024 | |
| Board of Directors | 2012 | |
| Board of Directors | 2026 | |
| Former (14) | ||
| Chairman | 2005 – 2005 | |
| Chairman | 2004 – 2005 | |
| Chairman | 2009 – 2022 | |
| Board of Directors | 2005 – 2005 | |
| Board of Directors | 2005 – 2006 | |
| Board of Directors | 2002 – 2004 | |
| Chairman | 2005 – 2009 | |
| Deputy Chairman | 2005 – 2009 | |
| Chairman | 2022 – 2024 | |
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 2002 – 2004 | |
| Board of Directors | 2012 – 2016 | |
| Board of Directors | 2005 – 2005 | |
| Board of Directors | 2004 – 2005 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2006 |
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/S
G4S SURAMERICANA HOLDING ApS Board members of G4S SURAMERICANA HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karl-Alfred Brylle | Audit | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Carolina Guillen Gomez | Management | 0 companies |
| Knud Erik Kriegbaum | Management | 0 companies |
| Peter Henriksen | Management | 0 companies |
| Tommy Linnebjerg | Management | 0 companies |
| Kristian Durhuus | Management | 0 companies |
| Sofie Beck-Petersen | Management | 0 companies |
| Louise Voss Nygaard | Board of Directors | 0 companies |
| Lars Nørby Johansen | Chairman | 0 companies |
| Salvador Otero Ospina | Chairman | 0 companies |
| Søren Lundsberg-Nielsen | Chairman | 0 companies |
| Derrick Miller | Board of Directors | 0 companies |
| Stephen Edward Lyell | Chairman | 0 companies |
| Lisbeth Krener | Board of Directors | 0 companies |
| Ole Knudsen | Board of Directors | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Board of Directors | 0 companies |
| Hans Olaf Bennetzen | Chairman | 0 companies |
| Frederik Gustav Wedell-Wedellsborg | Deputy Chairman | 0 companies |
| Celine, Arlette, Virginie Barroche | Chairman | 0 companies |
| Peter Fusager | Board of Directors | 0 companies |
| Helen Mimi Janniche | Board of Directors | 0 companies |
| Ole Markussen | Board of Directors | 0 companies |
| Dennis Bech-Møller | Board of Directors | 0 companies |
| Hans Jensen | Board of Directors | 0 companies |
| Mauricio Gutierrez Archila | Board of Directors | 0 companies |