Riskpilot← Back to searchSign inGet full accessGUARD SYSTEMS DANMARK A/S
A/SDissolvedCVR 27308503Vojensvej 11Non-specialised wholesale trade · NACE 4690Est. 20032 employees
Revenue 2015
DKK 9,1M
+17% vs 2014
EBITDA margin
24.4%
+144% vs 2014
Equity ratio
45.6%
Financial strength
Net profit 2015
DKK 1,7M
+152% vs 2014
| Revenue | DKK 9,1M | +17% |
| EBITDA | DKK 2,2M | +144% |
| Net profit | DKK 1,7M | +152% |
| Total assets | DKK 4,9M | +37% |
| Equity | DKK 2,2M | +91% |
| Employees | 2 | — |
Legal name
GUARD SYSTEMS DANMARK A/S
CVR number
27308503
Legal form
Aktieselskab
NACE code
4690 · Non-specialised wholesale trade
Founded
19. august 2003
Share capital
DKK 500.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer
Address
Vojensvej 11
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| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | 7.747 | 7.804 | 7.809 | 9.121 |
| Staff expenses | -1.717 | -1.796 | -1.630 | -1.589 |
| EBITDA | 502 | 325 | 912 | 2.228 |
| Depreciation & amort. | 193 | -156 | -36 | -36 |
| EBIT | 309 | 169 | 876 | 2.192 |
| Net financials | 3 | 4 | 2 | -10 |
| Profit before tax | 312 | 173 | 878 | 2.182 |
| Tax | 80 | 44 | 216 | 515 |
| Net profit | 232 | 129 | 662 | 1.667 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 2.777 | 2.618 | 3.581 | 4.904 |
| Equity | 732 | 631 | 1.168 | 2.235 |
| Long-term debt | 0 | 0 | 0 | 0 |
| Short-term debt | 2.045 | 1.987 | 2.413 | 2.669 |
| Total debt | 2.045 | 1.987 | 2.413 | 2.669 |
EBITDA margin
24.4%
This company
15.8%
Market median
+54% vs market
20122015
Equity ratio
45.6%
This company
38.2%
Market median
+19% vs market
20122015
Return on equity
74.6%
This company
18.4%
Market median
+305% vs market
20122015
Net profit margin
18.3%
This company
8.1%
Market median
+126% vs market
20122015
Asset turnover
1.86×
This company
1.12×
Market median
+66% vs market
20122015
Debt / equity
1.19×
This company
0.62×
Market median
-92% vs market
20122015
- 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 |
|---|---|---|---|---|
TJ Management | Management | 2003 | — | — |
KM Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
EV Management | Management | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2006 |
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No registered parent or subsidiaries
Board members of GUARD SYSTEMS DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Tore Johannes Paulsen | Management | 0 companies |
| Kim Madsen | Chief Executive Officer | 0 companies |
| Espen Virik Ranvik | Management | 0 companies |
| Hanne Hejgaard | Board of Directors | 0 companies |
| Hege Elisabeth Sondbø | Board of Directors | 0 companies |
| Morten Berntsen | Chairman | 0 companies |
| Svein Erik Olesen | Board of Directors | 0 companies |