# SIKRINGSVAGTEN af 15. maj 2001 A/S

**CVR:** 21408840
**Status:** liquidation
**Company type:** Aktieselskab
**Founded:** 1998-10-01
**Industry:** 800100, Efterforskning og private vagt- og sikkerhedsaktiviteter
**Address:** c/o Advokatgården, Torvet 4A st., 4180 Sorø
**Employees:** 1 (1)
**Capital:** 615,000 DKK

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | - | -42,445 DKK | 247,085 DKK | 310,621 DKK | 0 |

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## Owners (4)


- **DEN JYSKE KONTROLCENTRAL A/S**, CVR 12760280, VIRKSOMHED, 0.05% ownership, since 2000-11-28
- **SECURITAS A/S**, CVR 88663217, VIRKSOMHED, 0.10% ownership, since 2008-04-01
- **DKTV A/S**, CVR 17981684, VIRKSOMHED, 0.05% ownership, since 2014-09-22
- **SIKRINGSVAGTEN af 15. maj 2001 A/S**, CVR 21408840, VIRKSOMHED, 0.20% ownership, since 2017-04-07

## Board of directors (57)


- **Ole Schriver**, BESTYRELSESMEDLEM, since 2004-04-27
- **Erik Hansen**, BESTYRELSESMEDLEM, since 2007-04-18
- **Erik Hansen**, BESTYRELSESMEDLEM, since 2001-05-15
- **Svend Erik Grane**, BESTYRELSESMEDLEM, since 2011-05-17
- **Niels Christian Pinholt**, BESTYRELSESMEDLEM, since 1999-03-22
- **Peter Breinholt Christensen**, BESTYRELSESMEDLEM, since 2009-05-12
- **Peter Breinholt Christensen**, BESTYRELSESMEDLEM, since 2004-04-27
- **Jens Knud Hermansen**, BESTYRELSESMEDLEM, since 2002-04-23
- **John Langkjær**, BESTYRELSESMEDLEM, since 1999-03-22
- **Claus Martin Stechnik**, SUPPLEANT, since 2013-04-16
- **Claus Martin Stechnik**, BESTYRELSESMEDLEM, since 2022-01-01
- **Tommy Sejr Møller**, BESTYRELSESMEDLEM, since 2011-08-31
- **Tommy Sejr Møller**, SUPPLEANT, since 2011-05-17
- **Peter Brøndum**, BESTYRELSESMEDLEM, since 2013-04-16
- **Lars Kristian Hoffmann**, BESTYRELSESMEDLEM, since 2000-10-25
- **Morten Husted Rasmussen**, BESTYRELSESMEDLEM, since 2012-09-11
- **Morten Husted Rasmussen**, SUPPLEANT, since 2016-05-25
- **Morten Husted Rasmussen**, BESTYRELSESMEDLEM, since 2017-05-09
- **Morten Husted Rasmussen**, SUPPLEANT, since 2018-05-30
- **Morten Husted Rasmussen**, BESTYRELSESMEDLEM, since 2021-09-23
- **Kim Staahltoft Kjærulff**, BESTYRELSESMEDLEM, since 2000-05-18
- **Kristian Jølmark**, BESTYRELSESMEDLEM, since 2019-05-23
- **Per Henrik Mou**, SUPPLEANT, since 2013-04-16
- **Kim Madsen**, FORMAND, since 1998-10-01
- **Michael Ecksteen Kofoed**, BESTYRELSESMEDLEM, since 2013-04-16
- **Peter Andreas Stakemann**, BESTYRELSESMEDLEM, since 1998-10-01
- **Ole Meibom**, NÆSTFORMAND, since 2012-09-11
- **Johnny Panduro**, BESTYRELSESMEDLEM, since 2002-04-23
- **Torben Birger Nielsen**, FORMAND, since 1999-03-22
- **Poul Henrik Nissen**, BESTYRELSESMEDLEM, since 2005-04-20
- **Ejgil Egsgaard**, BESTYRELSESMEDLEM, since 2000-10-25
- **Peter Stilund Torstensen**, BESTYRELSESMEDLEM, since 2004-04-27
- **Henrik Steen Dudek**, BESTYRELSESMEDLEM, since 2000-05-18
- **Torben Hjermbæk**, BESTYRELSESMEDLEM, since 1999-03-22
- **Henrik Leth Egsgaard**, BESTYRELSESMEDLEM, since 2011-05-17
- **Henrik Leth Egsgaard**, BESTYRELSESMEDLEM, since 2016-05-25
- **Henrik Leth Egsgaard**, NÆSTFORMAND, since 2022-08-31
- **Henrik Leth Egsgaard**, BESTYRELSESMEDLEM, since 2005-04-20
- **Peer Jan Lindharth Rasmussen**, BESTYRELSESMEDLEM, since 2002-04-23
- **Tom Schreiber Rasmussen**, BESTYRELSESMEDLEM, since 2002-04-23
- **Frank Eriksen**, BESTYRELSESMEDLEM, since 2013-04-16
- **Frank Eriksen**, NÆSTFORMAND, since 2016-05-25
- **Frank Eriksen**, FORMAND, since 2021-09-23
- **Annemette Heller**, BESTYRELSESMEDLEM, since 1998-10-01
- **Jens Hesselholt**, BESTYRELSESMEDLEM, since 2000-10-25
- **John Samuelsen**, SUPPLEANT, since 2012-04-17
- **John Samuelsen**, BESTYRELSESMEDLEM, since 2011-08-31
- **Thomas Meisner Petersen**, FORMAND, since 2012-09-11
- **Martin Nielsen Nørskov**, BESTYRELSESMEDLEM, since 2022-12-20
- **Steen Kirt**, BESTYRELSESMEDLEM, since 2019-05-23
- **Steen Kirt**, NÆSTFORMAND, since 2021-09-23
- **Steen Kirt**, FORMAND, since 2022-01-01
- **Kim Jesper Selch**, BESTYRELSESMEDLEM, since 2016-05-25
- **Kim Jesper Selch**, NÆSTFORMAND, since 2022-01-01
- **Kim Jesper Selch**, FORMAND, since 2022-08-31
- **Claus Dahl**, BESTYRELSESMEDLEM, since 2016-05-25
- **Henrik Hald Boje**, BESTYRELSESMEDLEM, since 2018-05-30

## Executive management (8)


- **Lars Vollmer Petersen**, DIREKTØR, since 2001-03-28
- **Peter Brøndum**, DIREKTØR, since 2023-08-01
- **Peter Andreas Stakemann**, DIREKTØR, since 1998-10-01
- **Per Rosenberg Andersen**, LIKVIDATOR, since 2024-04-25
- **Torben Hjermbæk**, DIREKTØR, since 2002-02-26
- **Peder Gellers**, ADM. DIR., since 1999-06-01
- **Harry Meinert Pedersen**, DIREKTØR, since 2014-01-01
- **Jens Hesselholt**, DIREKTØR, since 1999-03-22

## Contact


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*Free-tier view. Pro subscribers additionally see: 13 additional years of financial statements (2012–2024) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/21408840-sikringsvagten-af-15-maj-2001-a-s