Owners, management and financials
CVR: 27975925
Previous names: GROUP 4 HOLDING A/S
DKK -1,264,250
Gross profit
Net result: DKK 48,677,526
G4S Limited (100%)
CVR · view owners
Peter Henriksen
Board: Stephen Edward Lyell (chair) and 2 members
CVR · view management
Active
Founded 19 July 2004
CVR · view overview
5 employees
CVR · 2005
Director registered: Peter Henriksen
CVR · 07/05/2015
View the full event history
G4S HOLDINGS (DK) A/S is a Danish company of the type Aktieselskab based in Albertslund, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GROUP 4 HOLDING A/S. 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 Limited. The company has 5 employees (2005). In 2025, the company reported a gross profit of DKK -1,264,250 and a net result of DKK 48,677,526 compared with DKK 29,225,164 the year before. Equity in the 2025 report amounted to DKK 293,369,343.
Selskabets formål er direkte - eller indirekte ved besiddelse af aktier eller andre former for kapitalandele i inden- og udenlandske virksomheder - at udøve virksomhed inden for sikringsområdet eller inden for andre serviceom-råder. Selskabet kan udøve anden virksomhed, som efter bestyrelsens skøn står i forbindelse med ovennævnte formål. Endelig kan selskabet foretage investering i og udlejning af fast ejendom.
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 | -1.3 mio. | 48.7 mio. | 885.5 mio. | 293.4 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -1.5 mio. | 29.2 mio. | 882.4 mio. | 244.7 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -1.2 mio. | -11.8 mio. | 1 mia. | 215.5 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -2.4 mio. | -16 mio. | 991.7 mio. | 227.2 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -4.7 mio. | 179.6 mio. | 1.1 mia. | 393.2 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -1.3 mio. | 79.7 mio. | 973.5 mio. | 213.6 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 21.8 mio. | 930.3 mio. | 134 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | -13.2 mio. | 888 mio. | 112.1 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 25.7 mio. | 877 mio. | 125.3 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | -30.5 mio. | 874.4 mio. | 797.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -17.2 mio. | 874.9 mio. | 828.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -6.2 mio. | -25.2 mio. | 1.5 mia. | 1.2 mia. | - | |
| 201301/01/2013 – 31/12/2013 | -2.4 mio. | -69.7 mio. | 1.5 mia. | 1.2 mia. | - | |
| 201201/01/2012 – 31/12/2012 | -4.6 mio. | 26.4 mio. | 1.7 mia. | 1.6 mia. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of G4S HOLDINGS (DK) A/S is 27975925.
G4S HOLDINGS (DK) A/S is owned by G4S Limited.
The management of G4S HOLDINGS (DK) A/S consists of Peter Henriksen.
The board of G4S HOLDINGS (DK) A/S consists of Stephen Edward Lyell, Dennis Bech-Møller and Ole Knudsen, with Stephen Edward Lyell as chair.
In 2025, G4S HOLDINGS (DK) A/S reported a gross profit of DKK -1,264,250.
G4S HOLDINGS (DK) A/S had 5 employees in 2005 according to the Danish CVR register.
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G4S HOLDINGS (DK) A/S has published its annual report for 2025. Gross profit came to DKK -1,264,250, and the net result was DKK 48,677,526.
As of May 29, 2026, Louise Voss Nygaard has left the board of directors of G4S HOLDINGS (DK) A/S.
As of January 9, 2026, Dennis Bech-Møller has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of August 29, 2025, Peter Fusager has left the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2024. Gross profit came to DKK -1,513,086, and the net result was DKK 29,225,164.
As of August 1, 2024, Stephane Roland Verdoy has left the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2023. Gross profit came to DKK -1,241,750, and the net result was DKK -11,782,001.
As of May 21, 2024, Louise Voss Nygaard has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 21, 2024, Stephen Edward Lyell has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 21, 2024, Frederik Gustav Wedell-Wedellsborg has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 21, 2024, Celine, Arlette, Virginie Barroche has left the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2022. Gross profit came to DKK -2,419,894, and the net result was DKK -15,966,821.
G4S HOLDINGS (DK) A/S has published its annual report for 2021. Gross profit came to DKK -4,708,366, and the net result was DKK 179,580,570.
As of May 5, 2022, Celine, Arlette, Virginie Barroche has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 5, 2022, Søren Lundsberg-Nielsen has left the board of directors of G4S HOLDINGS (DK) A/S.
As of November 24, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of November 24, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2020. Gross profit came to DKK -1,270,635, and the net result was DKK 79,684,841.
G4S HOLDINGS (DK) A/S has published its annual report for 2019. The net result was DKK 21,848,339.
As of August 28, 2020, Stephane Roland Verdoy has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of August 28, 2020, Graham Austen Levinsohn has left the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2018. The net result was DKK -13,196,461.
G4S HOLDINGS (DK) A/S has published its annual report for 2017. The net result was DKK 25,716,982.
As of January 23, 2018, Graham Austen Levinsohn has joined the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2016. The net result was DKK -30,493,698.
As of May 5, 2017, Peter Fusager has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of July 31, 2016, Ole Markussen has left the board of directors of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2015. The net result was DKK -17,203,709.
G4S HOLDINGS (DK) A/S has published its annual report for 2014. Gross profit came to DKK -6,214,541, and the net result was DKK -25,182,755.
As of May 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of May 7, 2015, KPMG P/S has stepped down as auditor of G4S HOLDINGS (DK) A/S.
As of May 7, 2015, Sofie Beck-Petersen has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 7, 2015, Peter Henriksen is registered as director of G4S HOLDINGS (DK) A/S.
As of May 7, 2015, Sofie Beck-Petersen has stepped down as director of G4S HOLDINGS (DK) A/S.
As of December 11, 2014, Sofie Beck-Petersen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of December 11, 2014, Knud Erik Kriegbaum has left the board of directors of G4S HOLDINGS (DK) A/S.
As of December 11, 2014, Sofie Beck-Petersen is registered as director of G4S HOLDINGS (DK) A/S.
As of December 11, 2014, Knud Erik Kriegbaum has stepped down as director of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2013. Gross profit came to DKK -2,437,836, and the net result was DKK -69,703,663.
As of May 8, 2014, KPMG P/S has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of May 8, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S has published its annual report for 2012. Gross profit came to DKK -4,554,392, and the net result was DKK 26,351,130.
As of December 17, 2012, Ole Markussen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of December 17, 2012, Ole Knudsen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Kristian Durhuus has left the board of directors of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg is registered as director of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Knud Erik Kriegbaum is registered as director of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Frederik Gustav Wedell-Wedellsborg has stepped down as director of G4S HOLDINGS (DK) A/S.
As of December 7, 2010, Kristian Durhuus has stepped down as director of G4S HOLDINGS (DK) A/S.
As of August 12, 2010, Kristian Durhuus has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of August 12, 2010, Tommy Linnebjerg has left the board of directors of G4S HOLDINGS (DK) A/S.
As of August 12, 2010, Kristian Durhuus is registered as director of G4S HOLDINGS (DK) A/S.
As of August 12, 2010, Tommy Linnebjerg has stepped down as director of G4S HOLDINGS (DK) A/S.
As of May 20, 2009, is registered as an owner of G4S HOLDINGS (DK) A/S with an ownership share of 100%.
As of April 15, 2009, Søren Lundsberg-Nielsen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of April 15, 2009, Frederik Gustav Wedell-Wedellsborg has left the board of directors of G4S HOLDINGS (DK) A/S.
As of April 15, 2009, Hans Olaf Bennetzen has left the board of directors of G4S HOLDINGS (DK) A/S.
On April 15, 2009, the company changed its name from GROUP 4 HOLDING A/S to G4S HOLDINGS (DK) A/S.
As of June 20, 2008, Tommy Linnebjerg is registered as director of G4S HOLDINGS (DK) A/S.
As of June 20, 2008, Knud Erik Kriegbaum has stepped down as director of G4S HOLDINGS (DK) A/S.
As of April 8, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of April 8, 2008, CJ Partnership I/S has stepped down as auditor of G4S HOLDINGS (DK) A/S.
As of May 29, 2006, Tommy Linnebjerg has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 29, 2006, Lisbeth Krener has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, CJ Partnership I/S has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Pricewaterhouse Coopers has stepped down as auditor of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Lisbeth Krener has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Frederik Gustav Wedell-Wedellsborg has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Hans Olaf Bennetzen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Knud Erik Kriegbaum has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Derrick Miller has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Hans Jensen has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Lars Nørby Johansen has left the board of directors of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Knud Erik Kriegbaum is registered as director of G4S HOLDINGS (DK) A/S.
As of May 26, 2005, Søren Lundsberg-Nielsen has stepped down as director of G4S HOLDINGS (DK) A/S.
As of July 19, 2004, Pricewaterhouse Coopers has been appointed auditor of G4S HOLDINGS (DK) A/S.
As of July 19, 2004, Derrick Miller has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of July 19, 2004, Hans Jensen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of July 19, 2004, Lars Nørby Johansen has joined the board of directors of G4S HOLDINGS (DK) A/S.
As of July 19, 2004, Søren Lundsberg-Nielsen is registered as director of G4S HOLDINGS (DK) A/S.
G4S HOLDINGS (DK) A/S was founded on July 19, 2004.
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