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SIKRINGSVAGTEN af 15. maj 2001 A/S

CVR: 21408840

Declining 12% p.a.Micro companyWell-established (27 yrs)Loss-making
Under liquidation

About SIKRINGSVAGTEN af 15. maj 2001 A/S

SIKRINGSVAGTEN af 15. maj 2001 A/S was a Danish company of the type Aktieselskab based in Sorø, founded in 1998. The company was registered under the industry Efterforskning og private vagt- og sikkerhedsaktiviteter. The management consists of Per Rosenberg Andersen. The company's owners include DEN JYSKE KONTROLCENTRAL A/S, SECURITAS A/S and DKTV A/S. The company has 3 employees. In 2025, the company reported a gross profit of DKK -45,580 and a net result of DKK -42,445 compared with DKK -191,235 the year before. Equity amounted to DKK 247,085.

Overview

Company type
A/S
Aktieselskab
Address
c/o Advokatgården, Torvet 4A st., 4180 Sorø
SORØ
4180 Sorø
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Founded
1.10.1998

Details

Industry
Efterforskning og private vagt- og sikkerhedsaktiviteter
Code: 800100
Employees
3 employees
2 FTE
(2018)
Capital
615.000 kr.

Contact

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Purpose

Selskabets formål er at styrke og profilere de af TEKNIQ’s medlemsvirksomheder, Sikringsvagtens kapitalejere og medlemmer der agerer på sikrings-, vagt og overvågningsmarkedet og beslægtede markeder. Sikringsvagten skal styrke og udbygge et landsdækkende vagtberedskab af tilknyttede selskaber, således at Sikringsvagten er blandt de førende selskaber der arbejder med sikkerhed i Danmark.

Location

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Legal notices (Statstidende)

Aktie- og anpartsselskaber — Likvidation og tvangsopløsningJuly 1, 2026

SIKRINGSVAGTEN af 15. maj 2001 A/S (Under frivillig likvidation) Ved beslutning på generalforsamlingen den 20. juni 2023 er selskabet trådt i frivillig likvidation. Undertegnede er indtrådt som likvidator. Selskabets kreditorer og eventuelle ukendte kapitalejere opfordres hermed til at anmelde deres krav hhv. anmelde deres ejerskab til likvidator senest 3 måneder fra datoen for denne bekendtgørelse. Anmeldelse af krav samt dokumentation for ejerforhold skal sendes skriftligt til: Likvidator: Advokat Per R. Andersen, Torvet 4, 4180 Sorø E-mail: [email protected] Sorø den 28/6 2026 Per R. Andersen Likvidator Likvidator: Per Rosenberg andersen, Torvet 4, 4180 Sorø.

Source: Statstidende — updated daily

Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--42 t.311 t.247 t.0
2024--191 t.4.8 mio.4.8 mio.0
2023-578 t.5.6 mio.5 mio.2
2022-394 t.7.2 mio.4.4 mio.3
2021-466 t.9 mio.4 mio.3
2020-577 t.8 mio.3.5 mio.3
2019-406 t.6.4 mio.2.9 mio.3
2018-133 t.4.9 mio.2.4 mio.3
2017-278 t.5.2 mio.2.3 mio.3
2016-231 t.5.6 mio.2 mio.2
2015-43 t.4.2 mio.1.8 mio.-
2014-62 t.4.3 mio.1.8 mio.-
2013--231 t.2.8 mio.1.7 mio.-
20127.7 mio.79 t.3.7 mio.1.9 mio.-

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Industry Benchmarks

View industry report

Compared to 252 companies in Efterforskning og private vagt- og sikkerhedsaktiviteter

Employees
Company0
Industry median9
100% below
Equity ratio
Company79.5%
Industry median56.0%
42% above

Comparison is based on industry median values

Ownership

Owners
DEN JYSKE KONTROLCENTRAL A/S
CVR: 12760280
5-9,99%
SECURITAS A/S
CVR: 88663217
10-14,99%
DKTV A/S
CVR: 17981684
5-9,99%
SIKRINGSVAGTEN af 15. maj 2001 A/S
CVR: 21408840
Subsidiaries
SIKRINGSVAGTEN af 15. maj 2001 A/S
CVR: 21408840(liquidation)
20-24,99%

Management

Directors

Per Rosenberg Andersen(LIKVIDATOR)

Founders

ANPARTSSELSKABET STAKEMANN

Production units (2)

SIKRINGSVAGTEN af 15. maj 2001 A/S
P-no: 1005083489
Torvet 4A st., 4180, Sorø
Efterforskning og private vagt- og sikkerhedsaktiviteter
3 employees

History

160 events
2026
SIKRINGSVAGTEN af 15. maj 2001 A/S: Likvidation og tvangsopløsning (Statstidende)Jul 1, 2026

On July 1, 2026, a notice regarding SIKRINGSVAGTEN af 15. maj 2001 A/S was published in Statstidende: Likvidation og tvangsopløsning (S29062026-170).

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2025 annual report is outJun 29, 2026

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2025. Gross profit came to DKK -45,580, and the net result was DKK -42,445.

2025
SIKRINGSVAGTEN af 15. maj 2001 A/S enters liquidationDec 11, 2025

On December 11, 2025, SIKRINGSVAGTEN af 15. maj 2001 A/S entered liquidation.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2024 annual report is outJul 10, 2025

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2024. Gross profit came to DKK -351,300, and the net result was DKK -191,235.

2024
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2023 annual report is outMay 6, 2024

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2023. Gross profit came to DKK 1,799,531, and the net result was DKK 578,054.

Claus Martin Stechnik leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Claus Martin Stechnik has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Brøndum leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Peter Brøndum has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Morten Husted Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kristian Jølmark leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Kristian Jølmark has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Henrik Leth Egsgaard has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Martin Nielsen Nørskov leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Martin Nielsen Nørskov has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Kim Jesper Selch has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Per Rosenberg Andersen joins SIKRINGSVAGTEN af 15. maj 2001 A/S as liquidatorApr 25, 2024

As of April 25, 2024, Per Rosenberg Andersen is registered as liquidator of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Brøndum steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 25, 2024

As of April 25, 2024, Peter Brøndum has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S enters liquidationApr 25, 2024

On April 25, 2024, SIKRINGSVAGTEN af 15. maj 2001 A/S entered liquidation.

2023
Peter Brøndum joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorAug 1, 2023

As of August 1, 2023, Peter Brøndum is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Harry Meinert Pedersen steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 1, 2023

As of August 1, 2023, Harry Meinert Pedersen has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2022 annual report is outJun 21, 2023

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2022. Gross profit came to DKK 2,982,511, and the net result was DKK 394,189.

2022
Martin Nielsen Nørskov joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SDec 20, 2022

As of December 20, 2022, Martin Nielsen Nørskov has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2022

As of August 31, 2022, Henrik Leth Egsgaard has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2022

As of August 31, 2022, Kim Jesper Selch has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2022

As of August 31, 2022, Steen Kirt has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 30, 2022

As of August 30, 2022, Henrik Leth Egsgaard has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 30, 2022

As of August 30, 2022, Kim Jesper Selch has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2021 annual report is outJul 6, 2022

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2021. Gross profit came to DKK 2,892,013, and the net result was DKK 466,288.

SIKRINGSVAGTEN af 15. maj 2001 A/S appoints new auditorMay 31, 2022

As of May 31, 2022, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Auditor steps down at SIKRINGSVAGTEN af 15. maj 2001 A/SMay 31, 2022

As of May 31, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Claus Martin Stechnik joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SJan 1, 2022

As of January 1, 2022, Claus Martin Stechnik has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SJan 1, 2022

As of January 1, 2022, Steen Kirt has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SJan 1, 2022

As of January 1, 2022, Kim Jesper Selch has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SJan 1, 2022

As of January 1, 2022, Frank Eriksen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2021
Claus Martin Stechnik leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SDec 31, 2021

As of December 31, 2021, Claus Martin Stechnik has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SDec 31, 2021

As of December 31, 2021, Steen Kirt has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SDec 31, 2021

As of December 31, 2021, Kim Jesper Selch has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 23, 2021

As of September 23, 2021, Morten Husted Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 23, 2021

As of September 23, 2021, Frank Eriksen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 23, 2021

As of September 23, 2021, Steen Kirt has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Thomas Meisner Petersen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 23, 2021

As of September 23, 2021, Thomas Meisner Petersen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 22, 2021

As of September 22, 2021, Morten Husted Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 22, 2021

As of September 22, 2021, Frank Eriksen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 22, 2021

As of September 22, 2021, Steen Kirt has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2020 annual report is outJun 1, 2021

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2020. Gross profit came to DKK 3,220,414, and the net result was DKK 577,213.

2020
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2019 annual report is outJun 4, 2020

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2019. Gross profit came to DKK 2,748,972, and the net result was DKK 405,507.

2019
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2018 annual report is outJun 18, 2019

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2018. Gross profit came to DKK 1,967,579, and the net result was DKK 133,169.

Kristian Jølmark joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 23, 2019

As of May 23, 2019, Kristian Jølmark has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Steen Kirt joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 23, 2019

As of May 23, 2019, Steen Kirt has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Michael Ecksteen Kofoed leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 23, 2019

As of May 23, 2019, Michael Ecksteen Kofoed has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Hald Boje leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 23, 2019

As of May 23, 2019, Henrik Hald Boje has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2018
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2017 annual report is outJun 6, 2018

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2017. Gross profit came to DKK 1,885,238, and the net result was DKK 277,966.

Morten Husted Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 30, 2018

As of May 30, 2018, Morten Husted Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Hald Boje joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 30, 2018

As of May 30, 2018, Henrik Hald Boje has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 29, 2018

As of May 29, 2018, Morten Husted Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2017
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2016 annual report is outJun 2, 2017

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2016. Gross profit came to DKK 1,798,395, and the net result was DKK 231,152.

Morten Husted Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 9, 2017

As of May 9, 2017, Morten Husted Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 8, 2017

As of May 8, 2017, Morten Husted Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S registered as owner of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 7, 2017

As of April 7, 2017, SIKRINGSVAGTEN af 15. maj 2001 A/S is registered as an owner of SIKRINGSVAGTEN af 15. maj 2001 A/S with an ownership share of 20%.

Claus Dahl leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SFeb 16, 2017

As of February 16, 2017, Claus Dahl has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2016
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2015 annual report is outMay 27, 2016

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2015. The net result was DKK 42,712.

Morten Husted Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Morten Husted Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Henrik Leth Egsgaard has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Frank Eriksen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Jesper Selch joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Kim Jesper Selch has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Claus Dahl joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Claus Dahl has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Tommy Sejr Møller leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Tommy Sejr Møller has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Per Henrik Mou leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Per Henrik Mou has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Ole Meibom leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 25, 2016

As of May 25, 2016, Ole Meibom has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Morten Husted Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 24, 2016

As of May 24, 2016, Morten Husted Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 24, 2016

As of May 24, 2016, Frank Eriksen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2015
SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2014 annual report is outMay 6, 2015

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2014. Gross profit came to DKK 1,387,613, and the net result was DKK 62,166.

2014
SIKRINGSVAGTEN af 15. maj 2001 A/S appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Auditor steps down at SIKRINGSVAGTEN af 15. maj 2001 A/SOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

DKTV A/S registered as owner of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 22, 2014

As of September 22, 2014, DKTV A/S is registered as an owner of SIKRINGSVAGTEN af 15. maj 2001 A/S with an ownership share of 5%.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2013 annual report is outJun 4, 2014

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2013. Gross profit came to DKK 1,055,415, and the net result was DKK -230,700.

Harry Meinert Pedersen joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorJan 1, 2014

As of January 1, 2014, Harry Meinert Pedersen is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2013
Torben Hjermbæk steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SDec 31, 2013

As of December 31, 2013, Torben Hjermbæk has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S: The 2012 annual report is outMay 21, 2013

SIKRINGSVAGTEN af 15. maj 2001 A/S has published its annual report for 2012. Revenue came to DKK 7,737,506, and the net result was DKK 79,430.

Claus Martin Stechnik joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Claus Martin Stechnik has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Brøndum joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Peter Brøndum has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Per Henrik Mou joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Per Henrik Mou has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Michael Ecksteen Kofoed joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Michael Ecksteen Kofoed has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Frank Eriksen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Frank Eriksen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Ole Schriver leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Ole Schriver has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Svend Erik Grane leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Svend Erik Grane has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 16, 2013

As of April 16, 2013, Henrik Leth Egsgaard has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2012
Morten Husted Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 11, 2012

As of September 11, 2012, Morten Husted Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Ole Meibom joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 11, 2012

As of September 11, 2012, Ole Meibom has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Thomas Meisner Petersen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 11, 2012

As of September 11, 2012, Thomas Meisner Petersen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Torben Birger Nielsen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 11, 2012

As of September 11, 2012, Torben Birger Nielsen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Samuelsen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SSep 11, 2012

As of September 11, 2012, John Samuelsen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Samuelsen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 17, 2012

As of April 17, 2012, John Samuelsen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peer Jan Lindharth Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 17, 2012

As of April 17, 2012, Peer Jan Lindharth Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Samuelsen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 17, 2012

As of April 17, 2012, John Samuelsen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2011
Tommy Sejr Møller joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2011

As of August 31, 2011, Tommy Sejr Møller has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Samuelsen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2011

As of August 31, 2011, John Samuelsen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Tommy Sejr Møller leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2011

As of August 31, 2011, Tommy Sejr Møller has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Johnny Panduro leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2011

As of August 31, 2011, Johnny Panduro has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Stilund Torstensen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SAug 31, 2011

As of August 31, 2011, Peter Stilund Torstensen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Svend Erik Grane joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 17, 2011

As of May 17, 2011, Svend Erik Grane has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Tommy Sejr Møller joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 17, 2011

As of May 17, 2011, Tommy Sejr Møller has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 17, 2011

As of May 17, 2011, Henrik Leth Egsgaard has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Breinholt Christensen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 17, 2011

As of May 17, 2011, Peter Breinholt Christensen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2010
SIKRINGSVAGTEN af 15. maj 2001 A/S appoints new auditorMay 7, 2010

As of May 7, 2010, JUT NR. 2180 A/S has been appointed auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Auditor steps down at SIKRINGSVAGTEN af 15. maj 2001 A/SMay 7, 2010

As of May 7, 2010, EY Danmark A/S has stepped down as auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2009
Peter Breinholt Christensen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 12, 2009

As of May 12, 2009, Peter Breinholt Christensen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Erik Hansen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 12, 2009

As of May 12, 2009, Erik Hansen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2008
SECURITAS A/S registered as owner of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 1, 2008

As of April 1, 2008, SECURITAS A/S is registered as an owner of SIKRINGSVAGTEN af 15. maj 2001 A/S with an ownership share of 10%.

2007
Poul Henrik Nissen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 10, 2007

As of October 10, 2007, Poul Henrik Nissen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Erik Hansen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 18, 2007

As of April 18, 2007, Erik Hansen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 18, 2007

As of April 18, 2007, Henrik Leth Egsgaard has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2005
Poul Henrik Nissen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 20, 2005

As of April 20, 2005, Poul Henrik Nissen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Leth Egsgaard joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 20, 2005

As of April 20, 2005, Henrik Leth Egsgaard has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Breinholt Christensen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 20, 2005

As of April 20, 2005, Peter Breinholt Christensen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Jens Knud Hermansen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 20, 2005

As of April 20, 2005, Jens Knud Hermansen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2004
Ole Schriver joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 27, 2004

As of April 27, 2004, Ole Schriver has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Breinholt Christensen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 27, 2004

As of April 27, 2004, Peter Breinholt Christensen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Stilund Torstensen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 27, 2004

As of April 27, 2004, Peter Stilund Torstensen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Steen Dudek leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 27, 2004

As of April 27, 2004, Henrik Steen Dudek has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Tom Schreiber Rasmussen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 27, 2004

As of April 27, 2004, Tom Schreiber Rasmussen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2002
Jens Knud Hermansen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Jens Knud Hermansen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Johnny Panduro joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Johnny Panduro has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peer Jan Lindharth Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Peer Jan Lindharth Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Tom Schreiber Rasmussen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Tom Schreiber Rasmussen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Erik Hansen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Erik Hansen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Lars Kristian Hoffmann leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Lars Kristian Hoffmann has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Staahltoft Kjærulff leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Kim Staahltoft Kjærulff has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Torben Hjermbæk leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Torben Hjermbæk has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Jens Hesselholt leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SApr 23, 2002

As of April 23, 2002, Jens Hesselholt has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Torben Hjermbæk joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorFeb 26, 2002

As of February 26, 2002, Torben Hjermbæk is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2001
Lars Vollmer Petersen steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 1, 2001

As of October 1, 2001, Lars Vollmer Petersen has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Erik Hansen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 15, 2001

As of May 15, 2001, Erik Hansen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Ejgil Egsgaard leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 15, 2001

As of May 15, 2001, Ejgil Egsgaard has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Lars Vollmer Petersen joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorMar 28, 2001

As of March 28, 2001, Lars Vollmer Petersen is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peder Gellers steps down as adm. dir. of SIKRINGSVAGTEN af 15. maj 2001 A/SJan 31, 2001

As of January 31, 2001, Peder Gellers has stepped down as adm. dir. of SIKRINGSVAGTEN af 15. maj 2001 A/S.

2000
DEN JYSKE KONTROLCENTRAL A/S registered as owner of SIKRINGSVAGTEN af 15. maj 2001 A/SNov 28, 2000

As of November 28, 2000, DEN JYSKE KONTROLCENTRAL A/S is registered as an owner of SIKRINGSVAGTEN af 15. maj 2001 A/S with an ownership share of 5%.

Lars Kristian Hoffmann joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 25, 2000

As of October 25, 2000, Lars Kristian Hoffmann has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Ejgil Egsgaard joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 25, 2000

As of October 25, 2000, Ejgil Egsgaard has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Jens Hesselholt joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 25, 2000

As of October 25, 2000, Jens Hesselholt has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Staahltoft Kjærulff joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 18, 2000

As of May 18, 2000, Kim Staahltoft Kjærulff has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Henrik Steen Dudek joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 18, 2000

As of May 18, 2000, Henrik Steen Dudek has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Niels Christian Pinholt leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 18, 2000

As of May 18, 2000, Niels Christian Pinholt has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Langkjær leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 18, 2000

As of May 18, 2000, John Langkjær has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

1999
Peder Gellers joins SIKRINGSVAGTEN af 15. maj 2001 A/S as adm. dir.Jun 1, 1999

As of June 1, 1999, Peder Gellers is registered as adm. dir. of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Jens Hesselholt steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SMay 31, 1999

As of May 31, 1999, Jens Hesselholt has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S appoints new auditorMar 22, 1999

As of March 22, 1999, EY Danmark A/S has been appointed auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Auditor steps down at SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, JUT NR. 2180 A/S has stepped down as auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Niels Christian Pinholt joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Niels Christian Pinholt has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

John Langkjær joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, John Langkjær has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Torben Birger Nielsen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Torben Birger Nielsen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Torben Hjermbæk joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Torben Hjermbæk has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Madsen leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Kim Madsen has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Andreas Stakemann leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Peter Andreas Stakemann has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Annemette Heller leaves the board of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Annemette Heller has left the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Jens Hesselholt joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorMar 22, 1999

As of March 22, 1999, Jens Hesselholt is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Andreas Stakemann steps down as director of SIKRINGSVAGTEN af 15. maj 2001 A/SMar 22, 1999

As of March 22, 1999, Peter Andreas Stakemann has stepped down as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

1998
SIKRINGSVAGTEN af 15. maj 2001 A/S appoints new auditorOct 1, 1998

As of October 1, 1998, JUT NR. 2180 A/S has been appointed auditor of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Kim Madsen joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 1, 1998

As of October 1, 1998, Kim Madsen has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Andreas Stakemann joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Annemette Heller joins the board of SIKRINGSVAGTEN af 15. maj 2001 A/SOct 1, 1998

As of October 1, 1998, Annemette Heller has joined the board of directors of SIKRINGSVAGTEN af 15. maj 2001 A/S.

Peter Andreas Stakemann joins SIKRINGSVAGTEN af 15. maj 2001 A/S as directorOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann is registered as director of SIKRINGSVAGTEN af 15. maj 2001 A/S.

SIKRINGSVAGTEN af 15. maj 2001 A/S is foundedOct 1, 1998

SIKRINGSVAGTEN af 15. maj 2001 A/S was founded on October 1, 1998.

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