Owners, management and financials
CVR: 26853591
Previous names: VICH 6825 A/S, VICH 6825 ApS, SURAMERICANA HOLDING ApS
DKK -144,690
Gross profit
Net result: DKK -643,570
G4S INTERNATIONAL (DK) A/S (100%)
CVR · view owners
Peter Henriksen
Board: Stephen Edward Lyell (chair) and 2 members
CVR · view management
Active
Founded 1 October 2002
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Peter Henriksen
CVR · 07/05/2015
View the full event history
G4S SURAMERICANA HOLDING ApS is a Danish company of the type Anpartsselskab based in Albertslund, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named SURAMERICANA HOLDING ApS and VICH 6825 ApS. The management consists of Peter Henriksen. The board consists of Stephen Edward Lyell (chair), Dennis Bech-Møller and Ole Knudsen. The company is owned by G4S INTERNATIONAL (DK) A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -144,690 and a net result of DKK -643,570 compared with DKK 196,157 the year before. Equity in the 2025 report amounted to DKK 12,094,126.
Selskabets formål er at eje aktier eller andre ejerandele i selskaber eller virksomheder, der driver sikringsvirksomhed i Danmark eller udlandet, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -145 t. | -644 t. | 12.4 mio. | 12.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -137 t. | 196 t. | 12.8 mio. | 12.7 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -44 t. | -30 t. | 12.6 mio. | 12.5 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -43 t. | 4.6 mio. | 17.1 mio. | 17.1 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -43 t. | -33 t. | 12.6 mio. | 12.5 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -41 t. | 104 t. | 12.6 mio. | 12.5 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 29.7 mio. | 42.2 mio. | 42.1 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 80 t. | 12.5 mio. | 12.4 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 3.7 mio. | 15.8 mio. | 15.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 15.3 mio. | 27.4 mio. | 27.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 19.3 mio. | 32.3 mio. | 31.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -65 t. | 8.9 mio. | 27.8 mio. | 27.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -31 t. | 158.8 mio. | 179.6 mio. | 178.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -48 t. | 284 t. | 19.8 mio. | 19.7 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of G4S SURAMERICANA HOLDING ApS is 26853591.
G4S SURAMERICANA HOLDING ApS is owned by G4S INTERNATIONAL (DK) A/S.
The management of G4S SURAMERICANA HOLDING ApS consists of Peter Henriksen.
The board of G4S SURAMERICANA HOLDING ApS consists of Stephen Edward Lyell, Dennis Bech-Møller and Ole Knudsen, with Stephen Edward Lyell as chair.
In 2025, G4S SURAMERICANA HOLDING ApS reported a gross profit of DKK -144,690.
G4S SURAMERICANA HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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G4S SURAMERICANA HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -144,690, and the net result was DKK -643,570.
As of May 29, 2026, Louise Voss Nygaard has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 9, 2026, Dennis Bech-Møller has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of August 29, 2025, Peter Fusager has left the board of directors of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -136,925, and the net result was DKK 196,157.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -44,325, and the net result was DKK -30,273.
As of May 21, 2024, Louise Voss Nygaard has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 21, 2024, Stephen Edward Lyell has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 21, 2024, Frederik Gustav Wedell-Wedellsborg has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 21, 2024, Celine, Arlette, Virginie Barroche has left the board of directors of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -42,500, and the net result was DKK 4,562,146.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -42,500, and the net result was DKK -32,655.
As of May 5, 2022, Celine, Arlette, Virginie Barroche has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 5, 2022, Søren Lundsberg-Nielsen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of November 24, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of November 24, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -41,375, and the net result was DKK 103,913.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2019. The net result was DKK 29,697,770.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2018. The net result was DKK 79,564.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2017. The net result was DKK 3,742,415.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2016. The net result was DKK 15,279,885.
As of May 5, 2017, Peter Fusager has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of July 31, 2016, Ole Markussen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2015. The net result was DKK 19,257,376.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -64,800, and the net result was DKK 8,944,571.
As of May 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of May 7, 2015, KPMG P/S has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
As of May 7, 2015, Sofie Beck-Petersen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 7, 2015, Peter Henriksen is registered as director of G4S SURAMERICANA HOLDING ApS.
As of May 7, 2015, Sofie Beck-Petersen has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of December 11, 2014, Sofie Beck-Petersen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 11, 2014, Knud Erik Kriegbaum has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 11, 2014, Sofie Beck-Petersen is registered as director of G4S SURAMERICANA HOLDING ApS.
As of December 11, 2014, Knud Erik Kriegbaum has stepped down as director of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -30,750, and the net result was DKK 158,808,251.
As of May 8, 2014, KPMG P/S has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of May 8, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -48,125, and the net result was DKK 283,929.
As of December 17, 2012, Ole Markussen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 17, 2012, Ole Knudsen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Kristian Durhuus has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg is registered as director of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Knud Erik Kriegbaum is registered as director of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of December 7, 2010, Kristian Durhuus has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of August 12, 2010, Kristian Durhuus has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of August 12, 2010, Tommy Linnebjerg has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of August 12, 2010, Kristian Durhuus is registered as director of G4S SURAMERICANA HOLDING ApS.
As of August 12, 2010, Tommy Linnebjerg has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of April 15, 2009, Søren Lundsberg-Nielsen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of April 15, 2009, Frederik Gustav Wedell-Wedellsborg has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of April 15, 2009, Hans Olaf Bennetzen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
On April 15, 2009, the company changed its name from SURAMERICANA HOLDING ApS to G4S SURAMERICANA HOLDING ApS.
As of June 20, 2008, Tommy Linnebjerg is registered as director of G4S SURAMERICANA HOLDING ApS.
As of June 20, 2008, Knud Erik Kriegbaum has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of April 8, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of April 8, 2008, CJ Partnership I/S has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
As of May 29, 2006, Tommy Linnebjerg has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 29, 2006, Lisbeth Krener has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of April 21, 2006, G4S INTERNATIONAL (DK) A/S is registered as an owner of G4S SURAMERICANA HOLDING ApS with an ownership share of 100%.
As of May 26, 2005, CJ Partnership I/S has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Lisbeth Krener has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Frederik Gustav Wedell-Wedellsborg has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Hans Olaf Bennetzen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Knud Erik Kriegbaum has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Derrick Miller has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Hans Jensen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Lars Nørby Johansen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Knud Erik Kriegbaum is registered as director of G4S SURAMERICANA HOLDING ApS.
As of May 26, 2005, Søren Lundsberg-Nielsen has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Derrick Miller has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Hans Jensen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Lars Nørby Johansen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Mauricio Gutierrez Archila has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Salvador Otero Ospina has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Carolina Guillen Gomez has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Søren Lundsberg-Nielsen is registered as director of G4S SURAMERICANA HOLDING ApS.
As of January 13, 2005, Carolina Guillen Gomez has stepped down as director of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Karl-Alfred Brylle has stepped down as auditor of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Mauricio Gutierrez Archila has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Salvador Otero Ospina has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Carolina Guillen Gomez has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Carolina Guillen Gomez is registered as director of G4S SURAMERICANA HOLDING ApS.
As of November 1, 2004, Victor Christoffersen has stepped down as director of G4S SURAMERICANA HOLDING ApS.
On November 1, 2004, the company changed its name from VICH 6825 ApS to SURAMERICANA HOLDING ApS.
As of July 20, 2004, Victor Christoffersen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of July 20, 2004, Sebastian Benjamin Bahn Christoffersen has left the board of directors of G4S SURAMERICANA HOLDING ApS.
As of July 20, 2004, Helen Mimi Janniche has left the board of directors of G4S SURAMERICANA HOLDING ApS.
On July 20, 2004, the company changed its name from VICH 6825 A/S to VICH 6825 ApS.
As of October 1, 2002, Karl-Alfred Brylle has been appointed auditor of G4S SURAMERICANA HOLDING ApS.
As of October 1, 2002, Victor Christoffersen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of October 1, 2002, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of October 1, 2002, Helen Mimi Janniche has joined the board of directors of G4S SURAMERICANA HOLDING ApS.
As of October 1, 2002, Victor Christoffersen is registered as director of G4S SURAMERICANA HOLDING ApS.
G4S SURAMERICANA HOLDING ApS was founded on October 1, 2002.
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