Riskpilot← Back to searchSign inGet full accessSECURITAS HOLDING A/S
A/SActiveCVR 53024912Sydvestvej 98Activities of holding companies · NACE 6421Est. 1975— employees
Revenue 2024
DKK 0
EBITDA margin
—
-57% vs 2023
Equity ratio
53.5%
Financial strength
Net profit 2024
DKK -12,8M
-108% vs 2023
| Revenue | DKK 0 | — |
| EBITDA | DKK -146K | -57% |
| Net profit | DKK -12,8M | -108% |
| Total assets | DKK 170,8M | +29% |
| Equity | DKK 91,4M | -12% |
| Employees | — | — |
Legal name
SECURITAS HOLDING A/S
CVR number
53024912
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. juli 1975
Share capital
DKK 50.000.000
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 eller af en direktør i forening med et bestyrelsesmedlem.
Company purpose
Selskabets formål er gennem datterselskaber at udøve vagt- og sikkerhedsvirksomhed via bemandede vagtopgaver, sikkerhedsrådgivning, kontrolcentraler, salg af teknisk sikkerhedsudstyr samt hermed beslægtede ydelser.
Address
Sydvestvej 98
Phone
+4543434388
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 | — | 0 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -59 | -151 | -30 | -93 | -146 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -59 | -151 | -30 | -93 | -146 |
| Net financials | 21.828 | 39.270 | 16.822 | -6.150 | -13.402 |
| Profit before tax | 21.769 | 39.119 | 16.792 | -6.243 | -13.548 |
| Tax | -113 | -145 | 373 | -60 | -701 |
| Net profit | 21.883 | 39.264 | 16.418 | -6.183 | -12.847 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 135.247 | 137.135 | 154.427 | 132.529 | 170.776 |
| Equity | 104.722 | 113.986 | 130.405 | 104.221 | 91.374 |
| Long-term debt | 0 | 0 | 0 | 0 | 73.000 |
| Short-term debt | 30.525 | 23.149 | 24.022 | 28.308 | 6.402 |
| Total debt | 30.525 | 23.149 | 24.022 | 28.308 | 79.402 |
EBITDA margin
-14633600.0%
This company
15.8%
Market median
-92617822% vs market
20202024
Equity ratio
53.5%
This company
38.2%
Market median
+40% vs market
20202024
Return on equity
-14.1%
This company
18.4%
Market median
-177% vs market
20202024
Net profit margin
-1284698500.0%
This company
8.1%
Market median
-15860475409% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.87×
This company
0.62×
Market median
+40% 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) | ||
CF Chief Executive Officer | Chief Executive Officer | 2022 |
| Former (8) | ||
PL | Audit | 1975 – 1991 |
BV Management | Management | 1975 – 1993 |
BP Management | Management | 2000 – 2008 |
BR Management | Management | 2008 – 2013 |
HF Management | Management | 1999 – 2000 |
BG Management | Management | 1997 – 1999 |
SH Management | Management | 1975 – 1997 |
TW Management | Management | 2013 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2024 | |
| Chairman | 2024 | |
| Board of Directors | 2021 | |
| Former (14) | ||
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2009 – 2011 | |
| Chairman | 2021 – 2024 | |
| Board of Directors | 1975 – 1999 | |
| Chairman | 2001 – 2002 | |
| Board of Directors | 1975 – 1999 | |
| Chairman | 2008 – 2009 | |
| Board of Directors | 2002 – 2020 | |
| Board of Directors | 2002 – 2002 | |
| Chairman | 2002 – 2008 | |
| Board of Directors | 1975 – 1993 | |
| Chairman | 2014 – 2021 | |
| Board of Directors | 2012 – 2013 | |
| Chairman | 2009 – 2014 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2000 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SECURITAS HOLDING A/S (this company)
SECURITAS A/SBoard members of SECURITAS HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Claus Fibiger | Chief Executive Officer | 0 companies |
| Poul Lauritz Sørensen | Audit | 0 companies |
| Børge Victor Olsen | Management | 0 companies |
| Björn Peter Artur Rosenberg | Management | 0 companies |
| Brian Riis Nielsen | Management | 0 companies |
| Hardy Fjeldsted Vad | Management | 0 companies |
| Bo Georg Syde | Management | 0 companies |
| Søren Hedegaard | Management | 0 companies |
| Tom Würtz Laursen | Management | 0 companies |
| Kim Høyberg Andersen | Board of Directors | 0 companies |
| Jens Thyrfing Brandt | Board of Directors | 0 companies |
| Carsten Vinther | Chairman | 0 companies |
| Håkan Gustaf Oscar Winberg | Board of Directors | 0 companies |
| Jan Ove Nilsson | Chairman | 0 companies |
| Lone Kalum Jensen | Board of Directors | 0 companies |
| Dorte Nygaard Clement | Board of Directors | 0 companies |
| Morten Trygve Rønning | Chairman | 0 companies |
| Claus Gundelach Rasmussen | Board of Directors | 0 companies |
| Michael Clausen | Board of Directors | 0 companies |
| Tore Ketil Nielsen | Chairman | 0 companies |
| Emanuel Albert Graf Mensdorff-Pouilly | Board of Directors | 0 companies |
| Sanne Tele Finnemann | Chairman | 0 companies |
| Per Fredrik Larsson | Chairman | 0 companies |
| Nils Per Kofoed Clemmensen | Board of Directors | 0 companies |
| Evert Jan Jansen | Chairman | 0 companies |
| Flemming Märcher Stampe Kvorning | Board of Directors | 0 companies |