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ACTAS A/S

CVR: 29143625

Growing 13% p.a.Medium companyWell-established (20 yrs)Profitable

Secondary names: JCA SIKRING A/S, LØNSTRUP SIKRING A/S, MM SIKRING A/S

Previous names: JCA SIKRING A/S

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About ACTAS A/S

ACTAS A/S is a Danish company of the type Aktieselskab based in Aalborg SV, founded in 2005. The company is registered under the industry Vagt- og sikkerhedsaktiviteter i.a.n.. The company was previously named JCA SIKRING A/S. The management consists of Lars Overballe. The company is owned by Prosero Security AB. The company has 86 employees. In 2025, the company reported a gross profit of DKK 76,943,223 and a net result of DKK 5,218,975 compared with DKK -3,153,346 the year before. Equity amounted to DKK 22,969,885.

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Overview

Company type
A/S
Aktieselskab
Address
Thorndahlsvej 5, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
17.10.2005

Details

Industry
Vagt- og sikkerhedsaktiviteter i.a.n.
Code: 800900
Employees
86 employees
77 FTE
(2018)
Capital
1.050.000 kr.

Contact

Phone
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Email
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Purpose

Selskabets formål er at levere sikringsløsninger og hermed relateret virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202576.9 mio.5.2 mio.65.8 mio.23 mio.106
202470 mio.-3.2 mio.71 mio.17.8 mio.101
202366.8 mio.1.5 mio.76.3 mio.20.9 mio.97
202260 mio.173 t.74.3 mio.19.5 mio.88
202151.1 mio.-401 t.63.1 mio.15.6 mio.90
201948.9 mio.4.7 mio.41.7 mio.11.7 mio.-
201842.4 mio.1.6 mio.30 mio.8.6 mio.76
201737.1 mio.4.3 mio.35.1 mio.10 mio.62
201626.2 mio.2.7 mio.22.1 mio.7.5 mio.-
201524.2 mio.2.6 mio.18.1 mio.7.3 mio.-
201420.7 mio.2.9 mio.16.1 mio.6.7 mio.-
201317.7 mio.1.5 mio.17.2 mio.4.2 mio.-

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Industry Benchmarks

View industry report

Compared to 184 companies in Vagt- og sikkerhedsaktiviteter i.a.n.

Employees
Company106
Industry median3
35.3x
Equity ratio
Company34.9%
Industry median53.0%
34% below

Comparison is based on industry median values

Ownership

Owners
Prosero Security AB
100%
ACTAS A/S
CVR: 29143625

Public contracts

1 public tender won

EU-udbud 2024-25 TVO til Faaborg-Midtfyn Kommune
Faaborg-Midtfyn Kommune01/02/20254.200.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Lars Overballe(DIREKTØR)

Board

Jørgen Brix Kronborg(FORMAND)
Allan Bonnerup Damsgaard(BESTYRELSESMEDLEM)
Lars Overballe(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Reboot Nordic ApS
BRIX-KRONBORG ApS

Production units (7)

ACTAS A/S
P-no: 1011763584
Thorndahlsvej 5, 9200, Aalborg SV
Vagt- og sikkerhedsaktiviteter i.a.n.
38 employees
ACTAS A/S - Hårlev
P-no: 1020642544
Industrivej 12, 4652, Hårlev
Vagt- og sikkerhedsaktiviteter i.a.n.
19 employees
ACTAS A/S - Fredericia
P-no: 1020642633
Navervej 16A, 7000, Fredericia
Vagt- og sikkerhedsaktiviteter i.a.n.
10 employees
ACTAS A/S - København
P-no: 1020642714
Naverland 29, 2600, Glostrup
Vagt- og sikkerhedsaktiviteter i.a.n.
10 employees
ACTAS A/S - Aarhus
P-no: 1020642722
Bizonvej 12, 8464, Galten
Vagt- og sikkerhedsaktiviteter i.a.n.
9 employees

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History

95 events
2026
ACTAS A/S: The 2025 annual report is outMar 30, 2026

ACTAS A/S has published its annual report for 2025. Gross profit came to DKK 76,943,223, and the net result was DKK 5,218,975.

ACTAS A/S updates contact informationMar 24, 2026

Contact info changed: new phone: 70265858, new email: [email protected] (March 24, 2026).

2025
ACTAS A/S: The 2024 annual report is outMay 30, 2025

ACTAS A/S has published its annual report for 2024. Gross profit came to DKK 70,011,298, and the net result was DKK -3,153,346.

Lars Overballe joins the board of ACTAS A/SMar 1, 2025

As of March 1, 2025, Lars Overballe has joined the board of directors of ACTAS A/S.

Jørgen Brix Kronborg joins the board of ACTAS A/SMar 1, 2025

As of March 1, 2025, Jørgen Brix Kronborg has joined the board of directors of ACTAS A/S.

Edwin Lars Anders Uddfors leaves the board of ACTAS A/SMar 1, 2025

As of March 1, 2025, Edwin Lars Anders Uddfors has left the board of directors of ACTAS A/S.

Lars Overballe joins ACTAS A/S as directorMar 1, 2025

As of March 1, 2025, Lars Overballe is registered as director of ACTAS A/S.

Jørgen Brix Kronborg steps down as director of ACTAS A/SMar 1, 2025

As of March 1, 2025, Jørgen Brix Kronborg has stepped down as director of ACTAS A/S.

Jørgen Brix Kronborg leaves the board of ACTAS A/SFeb 28, 2025

As of February 28, 2025, Jørgen Brix Kronborg has left the board of directors of ACTAS A/S.

ACTAS A/S wins public contractFeb 1, 2025

ACTAS A/S has won the tender "EU-udbud 2024-25 TVO til Faaborg-Midtfyn Kommune" issued by Faaborg-Midtfyn Kommune worth 4,200,000 DKK.

2024
Jørgen Brix Kronborg joins the board of ACTAS A/SOct 25, 2024

As of October 25, 2024, Jørgen Brix Kronborg has joined the board of directors of ACTAS A/S.

Edwin Lars Anders Uddfors joins the board of ACTAS A/SOct 25, 2024

As of October 25, 2024, Edwin Lars Anders Uddfors has joined the board of directors of ACTAS A/S.

Peter Boltau leaves the board of ACTAS A/SOct 25, 2024

As of October 25, 2024, Peter Boltau has left the board of directors of ACTAS A/S.

Jørgen Brix Kronborg joins ACTAS A/S as directorOct 25, 2024

As of October 25, 2024, Jørgen Brix Kronborg is registered as director of ACTAS A/S.

Peter Boltau steps down as adm. dir. of ACTAS A/SOct 25, 2024

As of October 25, 2024, Peter Boltau has stepped down as adm. dir. of ACTAS A/S.

Jørgen Brix Kronborg leaves the board of ACTAS A/SOct 24, 2024

As of October 24, 2024, Jørgen Brix Kronborg has left the board of directors of ACTAS A/S.

ACTAS A/S: The 2023 annual report is outMay 28, 2024

ACTAS A/S has published its annual report for 2023. Gross profit came to DKK 66,840,884, and the net result was DKK 1,480,091.

Peter Boltau joins the board of ACTAS A/SFeb 5, 2024

As of February 5, 2024, Peter Boltau has joined the board of directors of ACTAS A/S.

Jørgen Brix Kronborg joins the board of ACTAS A/SFeb 5, 2024

As of February 5, 2024, Jørgen Brix Kronborg has joined the board of directors of ACTAS A/S.

Allan Bonnerup Damsgaard joins the board of ACTAS A/SFeb 5, 2024

As of February 5, 2024, Allan Bonnerup Damsgaard has joined the board of directors of ACTAS A/S.

Eva Cecilia Hemb leaves the board of ACTAS A/SFeb 5, 2024

As of February 5, 2024, Eva Cecilia Hemb has left the board of directors of ACTAS A/S.

Edwin Lars Anders Uddfors leaves the board of ACTAS A/SFeb 5, 2024

As of February 5, 2024, Edwin Lars Anders Uddfors has left the board of directors of ACTAS A/S.

Jørgen Brix Kronborg leaves the board of ACTAS A/SFeb 4, 2024

As of February 4, 2024, Jørgen Brix Kronborg has left the board of directors of ACTAS A/S.

2023
ACTAS A/S: The 2022 annual report is outJun 30, 2023

ACTAS A/S has published its annual report for 2022. Gross profit came to DKK 60,016,119, and the net result was DKK 173,074.

2022
Peter Boltau joins ACTAS A/S as adm. dir.Sep 1, 2022

As of September 1, 2022, Peter Boltau is registered as adm. dir. of ACTAS A/S.

Jørgen Brix Kronborg steps down as adm. dir. of ACTAS A/SSep 1, 2022

As of September 1, 2022, Jørgen Brix Kronborg has stepped down as adm. dir. of ACTAS A/S.

Edwin Lars Anders Uddfors joins the board of ACTAS A/SJul 17, 2022

As of July 17, 2022, Edwin Lars Anders Uddfors has joined the board of directors of ACTAS A/S.

Fredrik Gren leaves the board of ACTAS A/SJul 17, 2022

As of July 17, 2022, Fredrik Gren has left the board of directors of ACTAS A/S.

ACTAS A/S: The 2021 annual report is outJul 6, 2022

ACTAS A/S has published its annual report for 2021. Gross profit came to DKK 51,137,264, and the net result was DKK -400,919.

Eva Cecilia Hemb joins the board of ACTAS A/SJan 1, 2022

As of January 1, 2022, Eva Cecilia Hemb has joined the board of directors of ACTAS A/S.

Erik Johan Oscar Englund leaves the board of ACTAS A/SJan 1, 2022

As of January 1, 2022, Erik Johan Oscar Englund has left the board of directors of ACTAS A/S.

2021
ACTAS A/S publishes interim reportMay 27, 2021

ACTAS A/S has published its interim report for the period October 1, 2019 – December 31, 2020.

Jørgen Brix Kronborg joins the board of ACTAS A/SApr 22, 2021

As of April 22, 2021, Jørgen Brix Kronborg has joined the board of directors of ACTAS A/S.

Mikael Rahm leaves the board of ACTAS A/SApr 22, 2021

As of April 22, 2021, Mikael Rahm has left the board of directors of ACTAS A/S.

Mikael Rahm joins the board of ACTAS A/SMar 4, 2021

As of March 4, 2021, Mikael Rahm has joined the board of directors of ACTAS A/S.

Fredrik Gren joins the board of ACTAS A/SMar 4, 2021

As of March 4, 2021, Fredrik Gren has joined the board of directors of ACTAS A/S.

Hans-Daniel Thomas Duch leaves the board of ACTAS A/SMar 4, 2021

As of March 4, 2021, Hans-Daniel Thomas Duch has left the board of directors of ACTAS A/S.

Mikael Rahm leaves the board of ACTAS A/SMar 3, 2021

As of March 3, 2021, Mikael Rahm has left the board of directors of ACTAS A/S.

2020
Mikael Rahm joins the board of ACTAS A/SNov 27, 2020

As of November 27, 2020, Mikael Rahm has joined the board of directors of ACTAS A/S.

Karl Mikael Norlander leaves the board of ACTAS A/SNov 27, 2020

As of November 27, 2020, Karl Mikael Norlander has left the board of directors of ACTAS A/S.

2019
ACTAS A/S: The 2019 annual report is outDec 9, 2019

ACTAS A/S has published its annual report for 2019. Gross profit came to DKK 48,893,465, and the net result was DKK 4,669,877.

ACTAS A/S appoints new auditorDec 9, 2019

As of December 9, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACTAS A/S.

Auditor steps down at ACTAS A/SDec 9, 2019

As of December 9, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACTAS A/S.

Karl Mikael Norlander joins the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Karl Mikael Norlander has joined the board of directors of ACTAS A/S.

Hans-Daniel Thomas Duch joins the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Hans-Daniel Thomas Duch has joined the board of directors of ACTAS A/S.

Erik Johan Oscar Englund joins the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Erik Johan Oscar Englund has joined the board of directors of ACTAS A/S.

Martin Heine Sørensen leaves the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Martin Heine Sørensen has left the board of directors of ACTAS A/S.

Bo Prangsgaard leaves the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Bo Prangsgaard has left the board of directors of ACTAS A/S.

Thomas Lønstrup Christensen leaves the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Thomas Lønstrup Christensen has left the board of directors of ACTAS A/S.

Steen Irmann leaves the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Steen Irmann has left the board of directors of ACTAS A/S.

Jørgen Brix Kronborg leaves the board of ACTAS A/SDec 9, 2019

As of December 9, 2019, Jørgen Brix Kronborg has left the board of directors of ACTAS A/S.

Registered as owner of ACTAS A/SNov 29, 2019

As of November 29, 2019, is registered as an owner of ACTAS A/S with an ownership share of 100%.

ACTAS A/S: The 2018 annual report is outJan 18, 2019

ACTAS A/S has published its annual report for 2018. Gross profit came to DKK 42,415,703, and the net result was DKK 1,585,478.

2017
ACTAS A/S: The 2017 annual report is outDec 5, 2017

ACTAS A/S has published its annual report for 2017. Gross profit came to DKK 37,147,777, and the net result was DKK 4,338,692.

2016
Martin Heine Sørensen joins the board of ACTAS A/SDec 12, 2016

As of December 12, 2016, Martin Heine Sørensen has joined the board of directors of ACTAS A/S.

Michael Bahn Petersen leaves the board of ACTAS A/SDec 12, 2016

As of December 12, 2016, Michael Bahn Petersen has left the board of directors of ACTAS A/S.

ACTAS A/S: The 2016 annual report is outNov 25, 2016

ACTAS A/S has published its annual report for 2016. Gross profit came to DKK 26,196,942, and the net result was DKK 2,686,606.

2015
ACTAS A/S: The 2015 annual report is outNov 19, 2015

ACTAS A/S has published its annual report for 2015. Gross profit came to DKK 24,151,570, and the net result was DKK 2,566,257.

2014
ACTAS A/S: The 2014 annual report is outNov 28, 2014

ACTAS A/S has published its annual report for 2014. Gross profit came to DKK 20,701,961, and the net result was DKK 2,902,740.

2013
ACTAS A/S: The 2013 annual report is outDec 2, 2013

ACTAS A/S has published its annual report for 2013. Gross profit came to DKK 17,694,828, and the net result was DKK 1,468,269.

Michael Bahn Petersen joins the board of ACTAS A/SNov 14, 2013

As of November 14, 2013, Michael Bahn Petersen has joined the board of directors of ACTAS A/S.

Jesper Emborg Sørensen leaves the board of ACTAS A/SNov 14, 2013

As of November 14, 2013, Jesper Emborg Sørensen has left the board of directors of ACTAS A/S.

Steen Irmann joins the board of ACTAS A/SOct 1, 2013

As of October 1, 2013, Steen Irmann has joined the board of directors of ACTAS A/S.

Jesper Dybdahl leaves the board of ACTAS A/SAug 21, 2013

As of August 21, 2013, Jesper Dybdahl has left the board of directors of ACTAS A/S.

Jette Bjerrum leaves the board of ACTAS A/SFeb 11, 2013

As of February 11, 2013, Jette Bjerrum has left the board of directors of ACTAS A/S.

2012
Jette Bjerrum joins the board of ACTAS A/SMar 9, 2012

As of March 9, 2012, Jette Bjerrum has joined the board of directors of ACTAS A/S.

2011
ACTAS A/S appoints new auditorOct 13, 2011

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

Auditor steps down at ACTAS A/SOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACTAS A/S.

ACTAS A/S appoints new auditorFeb 23, 2011

As of February 23, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACTAS A/S.

Auditor steps down at ACTAS A/SFeb 23, 2011

As of February 23, 2011, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ACTAS A/S.

Bo Prangsgaard joins the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Bo Prangsgaard has joined the board of directors of ACTAS A/S.

Thomas Lønstrup Christensen joins the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Thomas Lønstrup Christensen has joined the board of directors of ACTAS A/S.

Jesper Emborg Sørensen joins the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Jesper Emborg Sørensen has joined the board of directors of ACTAS A/S.

Tommy Frislev leaves the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Tommy Frislev has left the board of directors of ACTAS A/S.

Karsten Havelund Skøtt leaves the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Karsten Havelund Skøtt has left the board of directors of ACTAS A/S.

Claus Fallingborg leaves the board of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Claus Fallingborg has left the board of directors of ACTAS A/S.

Jesper Dybdahl steps down as director of ACTAS A/SFeb 23, 2011

As of February 23, 2011, Jesper Dybdahl has stepped down as director of ACTAS A/S.

JCA SIKRING A/S changes name to ACTAS A/SFeb 23, 2011

On February 23, 2011, the company changed its name from JCA SIKRING A/S to ACTAS A/S.

Jørgen Brix Kronborg joins ACTAS A/S as adm. dir.Jan 10, 2011

As of January 10, 2011, Jørgen Brix Kronborg is registered as adm. dir. of ACTAS A/S.

2010
ACTAS A/S appoints new auditorSep 13, 2010

As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ACTAS A/S.

Auditor steps down at ACTAS A/SSep 13, 2010

As of September 13, 2010, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ACTAS A/S.

2006
Tommy Frislev joins the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Tommy Frislev has joined the board of directors of ACTAS A/S.

Karsten Havelund Skøtt joins the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Karsten Havelund Skøtt has joined the board of directors of ACTAS A/S.

Claus Fallingborg joins the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Claus Fallingborg has joined the board of directors of ACTAS A/S.

Søren Sylvester Skjærbæk leaves the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Søren Sylvester Skjærbæk has left the board of directors of ACTAS A/S.

Dorte Sif Boddum Kronborg leaves the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Dorte Sif Boddum Kronborg has left the board of directors of ACTAS A/S.

Marianne Astrup Dybdahl leaves the board of ACTAS A/SJan 23, 2006

As of January 23, 2006, Marianne Astrup Dybdahl has left the board of directors of ACTAS A/S.

2005
ACTAS A/S appoints new auditorOct 17, 2005

As of October 17, 2005, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ACTAS A/S.

Jesper Dybdahl joins the board of ACTAS A/SOct 17, 2005

As of October 17, 2005, Jesper Dybdahl has joined the board of directors of ACTAS A/S.

Søren Sylvester Skjærbæk joins the board of ACTAS A/SOct 17, 2005

As of October 17, 2005, Søren Sylvester Skjærbæk has joined the board of directors of ACTAS A/S.

Jørgen Brix Kronborg joins the board of ACTAS A/SOct 17, 2005

As of October 17, 2005, Jørgen Brix Kronborg has joined the board of directors of ACTAS A/S.

Dorte Sif Boddum Kronborg joins the board of ACTAS A/SOct 17, 2005

As of October 17, 2005, Dorte Sif Boddum Kronborg has joined the board of directors of ACTAS A/S.

Marianne Astrup Dybdahl joins the board of ACTAS A/SOct 17, 2005

As of October 17, 2005, Marianne Astrup Dybdahl has joined the board of directors of ACTAS A/S.

Jesper Dybdahl joins ACTAS A/S as directorOct 17, 2005

As of October 17, 2005, Jesper Dybdahl is registered as director of ACTAS A/S.

ACTAS A/S is foundedOct 17, 2005

ACTAS A/S was founded on October 17, 2005.

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