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KEOPS SECURITY A/S

CVR: 27352057

Well-established (22 yrs)Profitable
Dissolved

About KEOPS SECURITY A/S

KEOPS SECURITY A/S was a Danish company of the type Aktieselskab based in København S, founded in 2003 and dissolved in 2015. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2014, the company reported a gross profit of DKK -1,148,000 and a net result of DKK 286,000 compared with DKK -56,000 the year before. Equity amounted to DKK 500,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o CBRE A/S, Rued Langgaards Vej 6, 2300 København S
KØBENHAVN
2300 København S
Founded
16.9.2003

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-1.1 mio.286 t.169.7 mio.500 t.-
2013-70 t.-56 t.173 mio.214 t.-
2012--66 t.134.2 mio.270 t.0

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Management

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Founders

KEOPS EJENDOMSOBLIGATIONER I A/S

History

67 events
2015
Auditor steps down at KEOPS SECURITY A/SOct 2, 2015

As of October 2, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of KEOPS SECURITY A/S.

Esben Wesenberg Kjær steps down as liquidator of KEOPS SECURITY A/SOct 2, 2015

As of October 2, 2015, Esben Wesenberg Kjær has stepped down as liquidator of KEOPS SECURITY A/S.

Søren Aamann Jensen steps down as liquidator of KEOPS SECURITY A/SOct 2, 2015

As of October 2, 2015, Søren Aamann Jensen has stepped down as liquidator of KEOPS SECURITY A/S.

KEOPS SECURITY A/S exits liquidationOct 2, 2015

On October 2, 2015, KEOPS SECURITY A/S exited liquidation.

KEOPS SECURITY A/S exits liquidationOct 2, 2015

On October 2, 2015, KEOPS SECURITY A/S exited liquidation.

KEOPS SECURITY A/S is dissolvedOct 2, 2015

KEOPS SECURITY A/S was dissolved on October 2, 2015.

KEOPS SECURITY A/S: The 2014 annual report is outApr 14, 2015

KEOPS SECURITY A/S has published its annual report for 2014. Gross profit came to DKK -1,148,000, and the net result was DKK 286,000.

Per Wetke Hallgren leaves the board of KEOPS SECURITY A/SApr 10, 2015

As of April 10, 2015, Per Wetke Hallgren has left the board of directors of KEOPS SECURITY A/S.

Steen Parsholt leaves the board of KEOPS SECURITY A/SApr 10, 2015

As of April 10, 2015, Steen Parsholt has left the board of directors of KEOPS SECURITY A/S.

Helle Marianne Breinholt leaves the board of KEOPS SECURITY A/SApr 10, 2015

As of April 10, 2015, Helle Marianne Breinholt has left the board of directors of KEOPS SECURITY A/S.

Esben Wesenberg Kjær joins KEOPS SECURITY A/S as liquidatorApr 10, 2015

As of April 10, 2015, Esben Wesenberg Kjær is registered as liquidator of KEOPS SECURITY A/S.

Søren Aamann Jensen joins KEOPS SECURITY A/S as liquidatorApr 10, 2015

As of April 10, 2015, Søren Aamann Jensen is registered as liquidator of KEOPS SECURITY A/S.

Mikael Glud steps down as direktion of KEOPS SECURITY A/SApr 10, 2015

As of April 10, 2015, Mikael Glud has stepped down as direktion of KEOPS SECURITY A/S.

Esben Wesenberg Kjær steps down as chairman of KEOPS SECURITY A/SApr 10, 2015

As of April 10, 2015, Esben Wesenberg Kjær has stepped down as chairman of KEOPS SECURITY A/S.

KEOPS SECURITY A/S enters liquidationApr 10, 2015

On April 10, 2015, KEOPS SECURITY A/S entered liquidation.

KEOPS SECURITY A/S enters liquidationApr 10, 2015

On April 10, 2015, KEOPS SECURITY A/S entered liquidation.

2014
KEOPS SECURITY A/S: The 2013 annual report is outJun 4, 2014

KEOPS SECURITY A/S has published its annual report for 2013. Gross profit came to DKK -70,000, and the net result was DKK -56,000.

2013
KEOPS SECURITY A/S: The 2012 annual report is outMay 29, 2013

KEOPS SECURITY A/S has published its annual report for 2012. The net result was DKK -66,000.

2012
Mikael Glud joins KEOPS SECURITY A/S as direktionOct 29, 2012

As of October 29, 2012, Mikael Glud is registered as direktion of KEOPS SECURITY A/S.

Esben Wesenberg Kjær joins KEOPS SECURITY A/S as chairmanOct 29, 2012

As of October 29, 2012, Esben Wesenberg Kjær is registered as chairman of KEOPS SECURITY A/S.

Esben Wesenberg Kjær steps down as direktion of KEOPS SECURITY A/SOct 29, 2012

As of October 29, 2012, Esben Wesenberg Kjær has stepped down as direktion of KEOPS SECURITY A/S.

Per Wetke Hallgren joins the board of KEOPS SECURITY A/SOct 25, 2012

As of October 25, 2012, Per Wetke Hallgren has joined the board of directors of KEOPS SECURITY A/S.

Steen Parsholt joins the board of KEOPS SECURITY A/SOct 25, 2012

As of October 25, 2012, Steen Parsholt has joined the board of directors of KEOPS SECURITY A/S.

Helle Marianne Breinholt joins the board of KEOPS SECURITY A/SOct 25, 2012

As of October 25, 2012, Helle Marianne Breinholt has joined the board of directors of KEOPS SECURITY A/S.

Michael Ziegler leaves the board of KEOPS SECURITY A/SOct 25, 2012

As of October 25, 2012, Michael Ziegler has left the board of directors of KEOPS SECURITY A/S.

Peter Vilhelm Bang leaves the board of KEOPS SECURITY A/SOct 25, 2012

As of October 25, 2012, Peter Vilhelm Bang has left the board of directors of KEOPS SECURITY A/S.

2011
KEOPS SECURITY A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KEOPS SECURITY A/S.

Auditor steps down at KEOPS SECURITY A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KEOPS SECURITY A/S.

Peter Vilhelm Bang joins the board of KEOPS SECURITY A/SAug 19, 2011

As of August 19, 2011, Peter Vilhelm Bang has joined the board of directors of KEOPS SECURITY A/S.

Hans Christian Melgaard leaves the board of KEOPS SECURITY A/SAug 19, 2011

As of August 19, 2011, Hans Christian Melgaard has left the board of directors of KEOPS SECURITY A/S.

Rikke Lykke Talchow leaves the board of KEOPS SECURITY A/SAug 19, 2011

As of August 19, 2011, Rikke Lykke Talchow has left the board of directors of KEOPS SECURITY A/S.

Esben Wesenberg Kjær joins KEOPS SECURITY A/S as direktionAug 5, 2011

As of August 5, 2011, Esben Wesenberg Kjær is registered as direktion of KEOPS SECURITY A/S.

Hans Christian Melgaard steps down as direktion of KEOPS SECURITY A/SAug 5, 2011

As of August 5, 2011, Hans Christian Melgaard has stepped down as direktion of KEOPS SECURITY A/S.

2010
Hans Christian Melgaard joins the board of KEOPS SECURITY A/SMay 31, 2010

As of May 31, 2010, Hans Christian Melgaard has joined the board of directors of KEOPS SECURITY A/S.

Rikke Lykke Talchow joins the board of KEOPS SECURITY A/SMay 31, 2010

As of May 31, 2010, Rikke Lykke Talchow has joined the board of directors of KEOPS SECURITY A/S.

Klaus Thorsten Wollesen Lund leaves the board of KEOPS SECURITY A/SMay 31, 2010

As of May 31, 2010, Klaus Thorsten Wollesen Lund has left the board of directors of KEOPS SECURITY A/S.

2009
Michael Ziegler joins the board of KEOPS SECURITY A/SOct 27, 2009

As of October 27, 2009, Michael Ziegler has joined the board of directors of KEOPS SECURITY A/S.

Hans Christian Melgaard joins KEOPS SECURITY A/S as direktionOct 27, 2009

As of October 27, 2009, Hans Christian Melgaard is registered as direktion of KEOPS SECURITY A/S.

Gunnar Már Petersen leaves the board of KEOPS SECURITY A/SSep 28, 2009

As of September 28, 2009, Gunnar Már Petersen has left the board of directors of KEOPS SECURITY A/S.

Gunnar Már Petersen steps down as adm. dir of KEOPS SECURITY A/SSep 28, 2009

As of September 28, 2009, Gunnar Már Petersen has stepped down as adm. dir of KEOPS SECURITY A/S.

Michael Sheikh steps down as chairman of KEOPS SECURITY A/SJun 17, 2009

As of June 17, 2009, Michael Sheikh has stepped down as chairman of KEOPS SECURITY A/S.

2008
Klaus Thorsten Wollesen Lund joins the board of KEOPS SECURITY A/SJan 31, 2008

As of January 31, 2008, Klaus Thorsten Wollesen Lund has joined the board of directors of KEOPS SECURITY A/S.

Gunnar Már Petersen joins the board of KEOPS SECURITY A/SJan 31, 2008

As of January 31, 2008, Gunnar Már Petersen has joined the board of directors of KEOPS SECURITY A/S.

Claus Hjorth Madsen leaves the board of KEOPS SECURITY A/SJan 31, 2008

As of January 31, 2008, Claus Hjorth Madsen has left the board of directors of KEOPS SECURITY A/S.

Michael Sheikh joins KEOPS SECURITY A/S as chairmanJan 31, 2008

As of January 31, 2008, Michael Sheikh is registered as chairman of KEOPS SECURITY A/S.

Gunnar Már Petersen joins KEOPS SECURITY A/S as adm. dirJan 31, 2008

As of January 31, 2008, Gunnar Már Petersen is registered as adm. dir of KEOPS SECURITY A/S.

Claus Hjorth Madsen steps down as direktion of KEOPS SECURITY A/SJan 31, 2008

As of January 31, 2008, Claus Hjorth Madsen has stepped down as direktion of KEOPS SECURITY A/S.

Kjeld Birch steps down as chairman of KEOPS SECURITY A/SJan 31, 2008

As of January 31, 2008, Kjeld Birch has stepped down as chairman of KEOPS SECURITY A/S.

2007
Ole Vagner leaves the board of KEOPS SECURITY A/SApr 27, 2007

As of April 27, 2007, Ole Vagner has left the board of directors of KEOPS SECURITY A/S.

2006
KEOPS SECURITY A/S appoints new auditorMar 30, 2006

As of March 30, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KEOPS SECURITY A/S.

Auditor steps down at KEOPS SECURITY A/SMar 30, 2006

As of March 30, 2006, EY Danmark A/S has stepped down as auditor of KEOPS SECURITY A/S.

2004
Claus Hjorth Madsen joins the board of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Claus Hjorth Madsen has joined the board of directors of KEOPS SECURITY A/S.

Ole Vagner joins the board of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Ole Vagner has joined the board of directors of KEOPS SECURITY A/S.

Jørgen Basso Larsen leaves the board of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Jørgen Basso Larsen has left the board of directors of KEOPS SECURITY A/S.

Finn Hasselriis leaves the board of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Finn Hasselriis has left the board of directors of KEOPS SECURITY A/S.

Erik André Lublin leaves the board of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Erik André Lublin has left the board of directors of KEOPS SECURITY A/S.

Claus Hjorth Madsen joins KEOPS SECURITY A/S as direktionApr 29, 2004

As of April 29, 2004, Claus Hjorth Madsen is registered as direktion of KEOPS SECURITY A/S.

Kjeld Birch joins KEOPS SECURITY A/S as chairmanApr 29, 2004

As of April 29, 2004, Kjeld Birch is registered as chairman of KEOPS SECURITY A/S.

Mads Richardt steps down as direktion of KEOPS SECURITY A/SApr 29, 2004

As of April 29, 2004, Mads Richardt has stepped down as direktion of KEOPS SECURITY A/S.

2003
KEOPS SECURITY A/S appoints new auditorSep 16, 2003

As of September 16, 2003, EY Danmark A/S has been appointed auditor of KEOPS SECURITY A/S.

KEOPS SECURITY A/S appoints new auditorSep 16, 2003

As of September 16, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KEOPS SECURITY A/S.

Auditor steps down at KEOPS SECURITY A/SSep 16, 2003

As of September 16, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KEOPS SECURITY A/S.

Jørgen Basso Larsen joins the board of KEOPS SECURITY A/SSep 16, 2003

As of September 16, 2003, Jørgen Basso Larsen has joined the board of directors of KEOPS SECURITY A/S.

Finn Hasselriis joins the board of KEOPS SECURITY A/SSep 16, 2003

As of September 16, 2003, Finn Hasselriis has joined the board of directors of KEOPS SECURITY A/S.

Erik André Lublin joins the board of KEOPS SECURITY A/SSep 16, 2003

As of September 16, 2003, Erik André Lublin has joined the board of directors of KEOPS SECURITY A/S.

Mads Richardt joins KEOPS SECURITY A/S as direktionSep 16, 2003

As of September 16, 2003, Mads Richardt is registered as direktion of KEOPS SECURITY A/S.

KEOPS SECURITY A/S is foundedSep 16, 2003

KEOPS SECURITY A/S was founded on September 16, 2003.

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