G4S SECURITY SERVICES A/S

Active
Registration 26891280
A/S
Established 27 November, 2002

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Past relations

Legal owners: G4S INTERNATIONAL (DK) A/S 100% ownership (2007-06-27 – ) 100% voting rights (2007-06-27 – )
Directors: Peter Fusager
2016-08-23 –

Ole Knudsen
2011-03-22 –

Ole Markussen
2011-03-22 – 2016-08-01

Erik Hansen
2007-07-01 – 2011-09-28

Jan Bøje Petersen
2010-08-24 – 2011-03-22

Kristian Durhuus
2005-07-04 – 2010-12-02

Christina Rasmussen
2010-08-17 – 2010-08-24

Tommy Linnebjerg
2005-05-13 – 2005-07-04

Palle Grøn Kjeldsen
2003-08-05 – 2005-06-13

Knud Erik Kriegbaum
2002-11-27 – 2003-08-05
Board members: Ole Knudsen
2010-12-02 –

Jens Berg Nygaard Rasmussen
2022-01-01 –

Kurt Larsen Pedersen
2016-04-19 –

Louise Voss Nygaard
2024-10-07 –

Peter Fusager
2016-08-23 –

Jannick Wendel Pedersen
2016-04-19 – 2021-12-31

Graham Austen Levinsohn
2014-11-05 – 2020-08-28

Louise Voss Nygaard
2016-08-01 – 2016-08-23

Ole Markussen
2011-03-22 – 2016-08-01

Niels Moltrup-Nielsen
2012-10-01 – 2016-04-19

Svend Aage Olufson
2012-04-17 – 2016-04-19

Flemming Robert Andersen
2008-04-04 – 2012-10-01

Bent Flemming Petersen
2003-08-21 – 2012-04-17

Hans Olaf Bennetzen
2006-08-21 – 2011-03-22

Jan Bøje Petersen
2010-08-24 – 2011-03-22

Kristian Durhuus
2007-05-01 – 2010-12-02

Christina Rasmussen
2010-08-17 – 2010-08-24

Tommy Linnebjerg
2003-08-05 – 2010-08-17

Henning Pedersen
2003-08-21 – 2008-04-17

David John Lidbetter
2004-07-23 – 2006-08-21

Peter Lindegaard
2003-08-05 – 2004-07-23

Morten Reignald Pedersen
2002-11-27 – 2003-08-05

Knud Erik Kriegbaum
2002-11-27 – 2003-08-05
Subsidiaries: G4S SPECIALISED SECURITY SERVICES A/S 100% ownership (2002-11-27 – ) 100% voting rights (2002-11-27 – )

G4S SECURITY SERVICES A/S

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