Claus Fibiger

Board of Directors, SECURITAS A/S

DK3 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2022 – now
Board of Directors, SECURITAS A/S
2022 – now
Board of Directors, SECURITAS HOLDING A/S
2022 – 2025
Board of Directors, DANSK BRANDTEKNIK A/S
2022 – 2023
Board of Directors, SIKKERHEDSPARTNER AF 1995 A/S
2022 – 2023
Board of Directors, SECURITAS TRANSPORT AVIATION SECURITY A/S
2022 – 2023
Chief Executive Officer, CARDIA NORDIC HOLDING ApS
2022 – 2023
Chief Executive Officer, CARDIA NORDIC ApS
2022 – 2022
Board of Directors, SIKKERHEDSBRANCHEN - DEN DANSKE BRANCHEFORENING FOR SIKKERHED OG SIKRING
2021 – now
Board of Directors, Vagt- og SikkerhedsIndustrien
2021 – 2022
Board of Directors, HOS Skole ApS
2021 – 2022
Board of Directors, HOS Hjem ApS
2020 – 2023
Founder, Holding 93 ApS
2020 – 2022
Chairman, Alenta A/S
2020 – 2022
Chief Executive Officer, Team Olivia Administration ApS
2020 – 2022
Board of Directors, Attrives A/S
2020 – 2022
Chairman, OLIVIA DANMARK A/S
2019 – 2020
Chairman, Selskabet af 1. maj 1976 A/S
2017 – 2020
Chief Executive Officer, KEMP & LAURITZEN LINDPRO A/S
2017 – 2019
Board of Directors, FORENINGEN AF DANSKE VIRKSOMHEDER I GRØNLAND
2015 – 2016
Board of Directors, STJERNE-PERSONALE A/S
2010 – 2017
Board of Directors, Actief Hartmanns A/S
2000 – 2000
Stakeholder, Cepecon V/Claus Pedersen

Personal details

Nationality

Company	Role	Period	Ownership	Status
SECURITAS A/S CVR 88663217	BoardBoard of Directors	Since 2022	—	Active
SECURITAS HOLDING A/S CVR 53024912	BoardBoard of Directors	Since 2022	—	Active
Vagt- og SikkerhedsIndustrien CVR 12146086	BoardBoard of Directors	Since 2021	—	Active

Company	Role	Period	Ownership	Status
SIKKERHEDSPARTNER AF 1995 A/S CVR 19104192	BoardBoard of Directors	2022 – 2023	—	Dissolved
Cepecon V/Claus Pedersen CVR 25122631	OtherStakeholder	2000 – 2000	—	Active
STJERNE-PERSONALE A/S CVR 25482107	BoardBoard of Directors	2015 – 2016	—	Dissolved
Alenta A/S CVR 26847060	BoardChairman	2020 – 2022	—	Active
SECURITAS TRANSPORT AVIATION SECURITY A/S CVR 29927537	BoardBoard of Directors	2022 – 2023	—	Dissolved
CARDIA NORDIC HOLDING ApS CVR 35655212	ManagementChief Executive Officer	2022 – 2023	—	Dissolved
CARDIA NORDIC ApS CVR 36419156	ManagementChief Executive Officer	2022 – 2023	—	Dissolved
Team Olivia Administration ApS CVR 38756966	ManagementChief Executive Officer	2020 – 2022	—	Dissolved
HOS Skole ApS CVR 26201705	BoardBoard of Directors	2021 – 2022	—	Active
Holding 93 ApS CVR 41583398	OtherFounder	2020 – 2023	—	Dissolved
DANSK BRANDTEKNIK A/S CVR 11171087	BoardBoard of Directors	2022 – 2025	—	Dissolved
Selskabet af 1. maj 1976 A/S CVR 56484116	BoardChairman	2019 – 2020	—	Active
Actief Hartmanns A/S CVR 19687287	BoardBoard of Directors	2010 – 2017	—	Active
KEMP & LAURITZEN LINDPRO A/S CVR 82675418	ManagementChief Executive Officer	2017 – 2020	—	Dissolved
SIKKERHEDSBRANCHEN - DEN DANSKE BRANCHEFORENING FOR SIKKERHED OG SIKRING CVR 16225908	BoardBoard of Directors	2022 – 2022	—	Active
Attrives A/S CVR 34803668	BoardBoard of Directors	2020 – 2022	—	Active
HOS Hjem ApS CVR 38149377	BoardBoard of Directors	2021 – 2022	—	Active
OLIVIA DANMARK A/S CVR 27983235	BoardChairman	2020 – 2022	—	Active
FORENINGEN AF DANSKE VIRKSOMHEDER I GRØNLAND CVR 12391684	BoardBoard of Directors	2017 – 2019	—	Active

Person	Role	Shared companies	Profile
JE Jens Erik Møllenbach	Board of Directors	1company	View profile
TL Torben Langvad Pedersen	Deputy	1company	View profile
CV Carsten Vinther	Chairman	1company	View profile
EE Erik Emil Rose Andersen	Chairman	1company	View profile
TE Tom Egon Petersen	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
SECURITAS A/S CVR 88663217	BoardBoard of Directors	Since 2022	—	Active
SECURITAS HOLDING A/S CVR 53024912	BoardBoard of Directors	Since 2022	—	Active
Vagt- og SikkerhedsIndustrien CVR 12146086	BoardBoard of Directors	Since 2021	—	Active

Company	Role	Period	Ownership	Status
SIKKERHEDSPARTNER AF 1995 A/S CVR 19104192	BoardBoard of Directors	2022 – 2023	—	Dissolved
Cepecon V/Claus Pedersen CVR 25122631	OtherStakeholder	2000 – 2000	—	Active
STJERNE-PERSONALE A/S CVR 25482107	BoardBoard of Directors	2015 – 2016	—	Dissolved
Alenta A/S CVR 26847060	BoardChairman	2020 – 2022	—	Active
SECURITAS TRANSPORT AVIATION SECURITY A/S CVR 29927537	BoardBoard of Directors	2022 – 2023	—	Dissolved
CARDIA NORDIC HOLDING ApS CVR 35655212	ManagementChief Executive Officer	2022 – 2023	—	Dissolved
CARDIA NORDIC ApS CVR 36419156	ManagementChief Executive Officer	2022 – 2023	—	Dissolved
Team Olivia Administration ApS CVR 38756966	ManagementChief Executive Officer	2020 – 2022	—	Dissolved
HOS Skole ApS CVR 26201705	BoardBoard of Directors	2021 – 2022	—	Active
Holding 93 ApS CVR 41583398	OtherFounder	2020 – 2023	—	Dissolved
DANSK BRANDTEKNIK A/S CVR 11171087	BoardBoard of Directors	2022 – 2025	—	Dissolved
Selskabet af 1. maj 1976 A/S CVR 56484116	BoardChairman	2019 – 2020	—	Active
Actief Hartmanns A/S CVR 19687287	BoardBoard of Directors	2010 – 2017	—	Active
KEMP & LAURITZEN LINDPRO A/S CVR 82675418	ManagementChief Executive Officer	2017 – 2020	—	Dissolved
SIKKERHEDSBRANCHEN - DEN DANSKE BRANCHEFORENING FOR SIKKERHED OG SIKRING CVR 16225908	BoardBoard of Directors	2022 – 2022	—	Active
Attrives A/S CVR 34803668	BoardBoard of Directors	2020 – 2022	—	Active
HOS Hjem ApS CVR 38149377	BoardBoard of Directors	2021 – 2022	—	Active
OLIVIA DANMARK A/S CVR 27983235	BoardChairman	2020 – 2022	—	Active
FORENINGEN AF DANSKE VIRKSOMHEDER I GRØNLAND CVR 12391684	BoardBoard of Directors	2017 – 2019	—	Active