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PII Guard ApS
APS
Active
Reklamebeskyttelse
CVR 39697882
Carlsensvej 4, 4600
Køge
Other software publishing
·
NACE 5829
Est. 2018 · 7 years old
2 employees
www.piiguard.com
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PII Guard ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MS
Martin Staal Boesgaard
Management
Management
2018
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
LA
Lars Aage Staal Wegner
Chairman
Chairman
2023
MS
Marianne Søgaard
Board of Directors
Board of Directors
2023
Former (2)
CV
Claus Vesthammer
Board of Directors
Board of Directors
2023 – 2025
NB
Nicolai Buhl Andersen
Board of Directors
Board of Directors
2023 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MAB HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2023
Steels Holding 2 ApS
Company
10–14.99%
10–14.99%
2023
Macawi ApS
Company
5–9.99%
5–9.99%
2023
WENT ApS
Company
5–9.99%
5–9.99%
2022
Ramkilde ApS
Company
5–9.99%
5–9.99%
2018
SADA Holding ApS
Company
5–9.99%
5–9.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on PII Guard ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network