Allied Universal (Europe) A/S

Active
Registration 26909686
A/S
Established 10 December, 2002

Relations

Past relations

Legal owners: Michael Stapleton Associates, Ltd.
2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )

Allied Universal Executive Protection and Intelligence Services, Inc.
2018-07-24 – 2024-12-31 100% ownership (2018-07-24 – 2024-12-31 ) 100% voting rights (2018-07-24 – 2024-12-31 )

SOS Security LLC
2017-06-07 – 2018-07-24 100% ownership (2017-06-07 – 2018-07-24 ) 100% voting rights (2017-06-07 – 2018-07-24 )

AS Solution Group A/S 100% ownership (2016-12-18 – 2017-06-07 ) 100% voting rights (2016-12-18 – 2017-06-07 )

ANNE HOLDING ApS 66.67% ownership (2002-12-10 – 2016-12-18 ) 66.67% voting rights (2002-12-10 – 2016-12-18 )

Allied Universal (Europe) A/S 20% ownership (2011-04-07 – 2016-12-18 ) 20% voting rights (2011-04-07 – 2016-12-18 )
Directors: Glen A. Kucera
2024-12-17 –

Craig Nobuo Matsumoto
2024-03-20 – 2024-12-17

Søren Rune Andersen
2021-02-11 – 2024-03-20

Sonny Schürer
2011-09-14 – 2020-12-30

Christian Vest Hansen
2002-12-10 – 2011-09-14
Board members: Loretta Arlene Cecil
2024-12-17 –

Martin Hjørlund Nielsen
2021-02-11 –

Glen A. Kucera
2024-12-17 –

David Isaac Buckman
2021-02-11 – 2024-12-17

Craig Nobuo Matsumoto
2024-02-21 – 2024-12-17

Brian Alan Jantzen
2021-09-02 – 2024-02-21

Anders Karlskov Kaasgaard
2021-02-11 – 2021-07-31

Anders Karlskov Kaasgaard
2020-08-31 – 2021-02-02

Martin Hjørlund Nielsen
2020-11-06 – 2021-02-02

David Buckman
2020-08-31 – 2021-02-02

Sonny Schürer
2011-12-19 – 2020-09-29

Edward Barry Silverman
2017-06-08 – 2020-08-31

Karsten Kielland
2017-11-20 – 2020-08-24

Casper Münter
2017-06-08 – 2017-11-20

Christian Vest Hansen
2002-12-10 – 2017-06-08

Karsten Kielland
2008-02-13 – 2017-06-08

Anne Sembach
2002-12-10 – 2011-12-19

Per Kanding
2008-02-13 – 2011-05-17

Martin Kelø
2006-01-20 – 2011-05-17

Thomas Hald
2003-12-08 – 2008-10-27

Kurt Hald
2003-12-08 – 2006-01-20

Jesper Halkjær Johansen
2004-02-04 – 2006-01-20

Kim Søgaard
2003-02-04 – 2003-12-08

Ole Edmund Ludvig Sembach
2002-12-10 – 2003-02-04
Subsidiaries: Allied Universal (Europe) A/S 20% ownership (2011-04-07 – 2016-12-18 ) 20% voting rights (2011-04-07 – 2016-12-18 )

2. November 2015 ApS 50% ownership (2013-12-19 – 2017-06-01 ) 50% voting rights (2013-12-19 – 2017-06-01 )

Employees

Allied Universal (Europe) A/S has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	23,131	13,341	0	12,636	15,588	18,313
Employee benefits expense	18,239	10,949	7,758	9,196	13,473	14,119
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	4,008	1,645	2,051	2,954	1,579	3,490
Profit loss from ordinary activities before tax	3,838	1,075	2,051	3,385	2,554	2,445
Other finance expenses	366	323	72	271	223	277
Tax expense	0	0	0	0	0	0
Profit loss	2,845	626	1,415	2,537	1,983	1,901

Allied Universal (Europe) A/S

Company information

Relations

Employees

Financial reports