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PII Guard ApS

CVR: 39697882

Growing 86% p.a.Micro companyEstablished (8 yrs)Profitable
Active
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About PII Guard ApS

PII Guard ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2018. The company is registered under the industry Anden udgivelse af software. The management consists of Martin Staal Boesgaard. The company's owners include MAB HOLDING ApS, Steels Holding 2 ApS and WENT ApS. In 2025, the company reported a gross profit of DKK 2,237,132 and a net result of DKK 388,237 compared with DKK 1,973,780 the year before. Equity amounted to DKK 580,295.

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Overview

Company type
APS
Anpartsselskab
Address
Carlsensvej 4, 4600 Køge
KØGE
4600 Køge
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Founded
3.7.2018

Details

Industry
Anden udgivelse af software
Code: 582900
Capital
138.788 kr.

Contact

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Phone
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Website
www.piiguard.com

Purpose

Selskabets formål er at udvikle og sælge IT-sikkerhedsprodukter samt dertil relateret soft-ware og services.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20252.2 mio.388 t.2.7 mio.580 t.2
20243.9 mio.2 mio.2.8 mio.192 t.3
20231.7 mio.-4.2 mio.1.7 mio.-2.4 mio.5
20221.2 mio.-4.3 mio.1.9 mio.-914 t.9
2021429 t.-3 mio.2.1 mio.689 t.6
2020100 t.-1.2 mio.2 mio.177 t.1

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Industry Benchmarks

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Compared to 1.256 companies in Anden udgivelse af software

Employees
Company2
Industry median4
50% below
Equity ratio
Company21.8%
Industry median61.0%
2.8x below

Comparison is based on industry median values

Ownership

Owners
MAB HOLDING ApS
CVR: 25962575
33,33-49,99%
Steels Holding 2 ApS
CVR: 37558303
10-14,99%
WENT ApS
CVR: 39624087
5-9,99%
PII Guard ApS
CVR: 39697882

Management

Directors

Martin Staal Boesgaard(DIREKTØR)

Board

Lars Aage Staal Wegner(FORMAND)
Marianne Søgaard(BESTYRELSESMEDLEM)
Martin Staal Boesgaard(BESTYRELSESMEDLEM)

PEP screening

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Founders

MAB HOLDING ApS
Celanin ApS

Production units (1)

PII Guard ApS
P-no: 1023764616
Carlsensvej 4, 4600, Køge
Anden udgivelse af software

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History

24 events
2026
PII Guard ApS: The 2025 annual report is outJun 26, 2026

PII Guard ApS has published its annual report for 2025. Gross profit came to DKK 2,237,132, and the net result was DKK 388,237.

PII Guard ApS changes addressMar 3, 2026

Address changed to Carlsensvej 4 4, 4600 Køge (March 3, 2026).

PII Guard ApS updates contact informationMar 3, 2026

Contact info changed: new phone: 70203020, new website: www.piiguard.com (March 3, 2026).

2025
Martin Staal Boesgaard joins the board of PII Guard ApSMay 14, 2025

As of May 14, 2025, Martin Staal Boesgaard has joined the board of directors of PII Guard ApS.

Claus Vesthammer leaves the board of PII Guard ApSMay 14, 2025

As of May 14, 2025, Claus Vesthammer has left the board of directors of PII Guard ApS.

PII Guard ApS: The 2024 annual report is outApr 6, 2025

PII Guard ApS has published its annual report for 2024. Gross profit came to DKK 3,946,211, and the net result was DKK 1,973,780.

2024
Nicolai Buhl Andersen leaves the board of PII Guard ApSDec 31, 2024

As of December 31, 2024, Nicolai Buhl Andersen has left the board of directors of PII Guard ApS.

PII Guard ApS: The 2023 annual report is outJul 1, 2024

PII Guard ApS has published its annual report for 2023. Gross profit came to DKK 1,654,140, and the net result was DKK -4,206,482.

2023
Steels Holding 2 ApS registered as owner of PII Guard ApSDec 19, 2023

As of December 19, 2023, Steels Holding 2 ApS is registered as an owner of PII Guard ApS with an ownership share of 10%.

Nicolai Buhl Andersen joins the board of PII Guard ApSOct 27, 2023

As of October 27, 2023, Nicolai Buhl Andersen has joined the board of directors of PII Guard ApS.

Claus Vesthammer joins the board of PII Guard ApSSep 6, 2023

As of September 6, 2023, Claus Vesthammer has joined the board of directors of PII Guard ApS.

Martin Staal Boesgaard leaves the board of PII Guard ApSSep 6, 2023

As of September 6, 2023, Martin Staal Boesgaard has left the board of directors of PII Guard ApS.

PII Guard ApS: The 2022 annual report is outJul 1, 2023

PII Guard ApS has published its annual report for 2022. Gross profit came to DKK 1,204,651, and the net result was DKK -4,333,339.

Martin Staal Boesgaard joins the board of PII Guard ApSMay 29, 2023

As of May 29, 2023, Martin Staal Boesgaard has joined the board of directors of PII Guard ApS.

Marianne Søgaard joins the board of PII Guard ApSMay 29, 2023

As of May 29, 2023, Marianne Søgaard has joined the board of directors of PII Guard ApS.

Lars Aage Staal Wegner joins the board of PII Guard ApSMay 29, 2023

As of May 29, 2023, Lars Aage Staal Wegner has joined the board of directors of PII Guard ApS.

MAB HOLDING ApS registered as owner of PII Guard ApSMay 29, 2023

As of May 29, 2023, MAB HOLDING ApS is registered as an owner of PII Guard ApS with an ownership share of 33%.

Macawi ApS registered as owner of PII Guard ApSMay 29, 2023

As of May 29, 2023, Macawi ApS is registered as an owner of PII Guard ApS with an ownership share of 5%.

2022
PII Guard ApS: The 2021 annual report is outJun 17, 2022

PII Guard ApS has published its annual report for 2021. Gross profit came to DKK 429,270, and the net result was DKK -3,041,146.

WENT ApS registered as owner of PII Guard ApSMar 28, 2022

As of March 28, 2022, WENT ApS is registered as an owner of PII Guard ApS with an ownership share of 5%.

2021
PII Guard ApS: The 2020 annual report is outMay 27, 2021

PII Guard ApS has published its annual report for 2020. Gross profit came to DKK 100,382, and the net result was DKK -1,157,343.

2020
PII Guard ApS publishes interim reportMay 26, 2020

PII Guard ApS has published its interim report for the period July 3, 2018 – December 31, 2019.

2018
Martin Staal Boesgaard joins PII Guard ApS as directorJul 3, 2018

As of July 3, 2018, Martin Staal Boesgaard is registered as director of PII Guard ApS.

PII Guard ApS is foundedJul 3, 2018

PII Guard ApS was founded on July 3, 2018.

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