CSIS SECURITY GROUP A/S

Active
Registration 29523355
A/S
Established 1 May, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Peter Kruse
2006-05-01 – 2022-10-07 35.66% ownership (2016-05-01 – 2022-10-07 ) 37.54% ownership (2006-05-01 – 2016-04-30 ) 50% voting rights (2006-05-01 – 2022-10-07 )

Morten Villekjær
2006-05-01 – 2022-10-07 35.66% ownership (2006-05-01 – 2022-10-07 ) 50% voting rights (2006-05-01 – 2022-10-07 )
Legal owners: Allurity Bidco AB
2022-10-07 – 90% ownership (2022-10-07 – ) 100% voting rights (2022-10-07 – )

CSIS HOLDING ApS 66.67% ownership (2015-01-14 – 2022-10-07 ) 100% voting rights (2015-01-14 – 2022-10-07 )

MOZ HOLDING ApS 10% ownership (2012-01-17 – 2022-10-07 ) 0% voting rights (2012-01-17 – 2022-10-07 )

AARUP EQUITY ApS 5% ownership (2011-11-16 – 2022-10-07 ) 0% voting rights (2011-11-16 – 2022-10-07 )
Directors: Daniel Alexander Shepherd
2021-03-05 –

Allan Mortensen
2012-10-01 – 2021-03-05

Morten Villekjær
2007-07-16 – 2012-10-01

Henrik Nisted
2006-05-01 – 2007-07-16
Board members: Anna Kirstine Kaae
2025-01-01 –

Frida Marie-Louise Westerberg
2022-10-07 –

Åsa Elisabeth Agerman
2022-10-07 –

Søren Bjerregaard Vrist
2021-09-30 – 2024-12-31

Jakob Corr Fonsbøl
2023-01-01 – 2024-05-01

Liviu Serban Ghiuta
2020-02-19 – 2022-12-31

Morten Villekjær
2006-05-01 – 2022-10-07

Peter Kruse
2012-05-23 – 2022-10-07

Mathias Puggaard Nøhr
2021-01-27 – 2021-09-30

Daniel Alexander Shepherd
2020-02-19 – 2021-03-05

Jens Thonke
2020-09-10 – 2020-09-16

Jens Thonke
2019-02-27 – 2020-09-09

Klaus Juel Rasmussen
2019-02-27 – 2020-09-09

Helle Ringer Gudmand
2018-08-15 – 2019-02-27

Klaus Juel Rasmussen
2014-02-05 – 2019-02-26

Bertil From
2012-05-23 – 2014-02-05

Jan Kaastrup
2011-12-23 – 2013-01-03

Stig Wetterstrøm
2011-12-23 – 2013-01-03

Lars Perch Nielsen
2011-04-22 – 2011-12-23

Johnny Witt
2006-05-01 – 2011-11-07

Finn Helmer
2007-11-28 – 2008-04-11

Henrik Nisted
2006-05-01 – 2007-07-16

Søren Torben Hvalsø
2006-05-01 – 2007-05-14
Subsidiaries: Fraud Decision Sciences A/S 66.67% ownership (2017-06-01 – 2017-06-11 ) 100% ownership (2017-06-12 – 2021-01-20 ) 100% voting rights (2017-06-01 – 2021-01-20 )

Fraud Decision Sciences A/S 66.67% ownership (2017-06-01 – 2017-06-11 ) 100% ownership (2017-06-12 – 2021-01-20 ) 100% voting rights (2017-06-01 – 2021-01-20 )

Employees

CSIS SECURITY GROUP A/S has 77.00 full time equivalents (FTEs) and 80.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	0	0	0	0	31,045	37,199	33,439
Employee benefits expense	14,489	0	0	0	25,944	32,042	30,192
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	505	0	0	0	2,081	3,809	2,268
Profit loss from ordinary activities before tax	420	0	0	0	2,194	3,118	1,008
Other finance expenses	0	0	0	0	170	0	458
Tax expense	141	0	0	0	0	0	0
Profit loss	280	0	0	0	1,638	2,223	422

CSIS SECURITY GROUP A/S

Company information

Relations

Employees

Financial reports