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Guard Automation Holding ApS

CVR: 45805026

Newly established
Active
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About Guard Automation Holding ApS

Guard Automation Holding ApS is a Danish company of the type Anpartsselskab based in Støvring, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Karl Kristian Sunde. The company is owned by GUARD INVEST AS.

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Overview

Company type
APS
Anpartsselskab
Address
Hagensvej 4, 9530 Støvring
REBILD
9530 Støvring
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Founded
13.8.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
20.000 kr.

Purpose

Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.

Location

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Ownership

Owners
GUARD INVEST AS
100%
Guard Automation Holding ApS
CVR: 45805026
Subsidiaries
Holtec Holding 2017 ApS
CVR: 38932683(active)
66,66-89,99%
X-Automation A/S
CVR: 40588582(active)
66,66-89,99%

Management

Directors

Karl Kristian Sunde(DIREKTØR)

PEP screening

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Founders

GUARD INVEST AS

Production units (1)

Guard Automation Holding ApS
P-no: 1031575229
Hagensvej 4, 9530, Støvring
Ikke-finansielle holdingselskaber

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History

7 events
2026
Guard Automation Holding ApS publishes interim reportJun 30, 2026

Guard Automation Holding ApS has published its interim report for the period August 13, 2025 – December 31, 2025.

Guard Automation Holding ApS appoints new auditorFeb 28, 2026

As of February 28, 2026, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Guard Automation Holding ApS.

Auditor steps down at Guard Automation Holding ApSFeb 28, 2026

As of February 28, 2026, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Guard Automation Holding ApS.

2025
Guard Automation Holding ApS appoints new auditorAug 13, 2025

As of August 13, 2025, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Guard Automation Holding ApS.

Karl Kristian Sunde joins Guard Automation Holding ApS as directorAug 13, 2025

As of August 13, 2025, Karl Kristian Sunde is registered as director of Guard Automation Holding ApS.

Registered as owner of Guard Automation Holding ApSAug 13, 2025

As of August 13, 2025, is registered as an owner of Guard Automation Holding ApS with an ownership share of 100%.

Guard Automation Holding ApS is foundedAug 13, 2025

Guard Automation Holding ApS was founded on August 13, 2025.

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