Guardian Solution ApS
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Active
- Registration 40857184
- APS
- Established 10 October, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 October, 2019 - Address
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- Registration number
- Registration 40857184
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Norman Ejnar Kristiansen
2019-10-10 – 25.31% ownership (2022-01-01 – ) 28% ownership (2019-10-10 – 2021-12-31 ) 25.31% voting rights (2022-01-01 – ) 28% voting rights (2019-10-10 – 2021-12-31 ) -
Jens Ove Serup
2019-10-10 – 25.31% ownership (2022-01-01 – ) 28% ownership (2019-10-10 – 2021-12-31 ) 25.31% voting rights (2022-01-01 – ) 28% voting rights (2019-10-10 – 2021-12-31 ) -
Michael Kjær Sørensen
2019-10-10 – 2023-12-20 26.88% ownership (2022-01-01 – 2023-12-20 ) 30% ownership (2019-10-10 – 2021-12-31 ) 26.88% voting rights (2022-01-01 – 2023-12-20 ) 30% voting rights (2019-10-10 – 2021-12-31 )
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- Legal owners
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GUARDIAN - SECURITY & RISK MANAGEMENT ApS 66.67% ownership (2019-10-14 – ) 66.67% voting rights (2019-10-14 – )
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Plæhn og Friis Holding ApS 10% ownership (2019-10-14 – ) 10% voting rights (2019-10-14 – )
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GuardianEye GmbH
2023-12-20 – 20% ownership (2023-12-20 – ) 20% voting rights (2023-12-20 – ) -
MK&MEJ Holding ApS 10% ownership (2019-10-14 – 2023-12-20 ) 10% voting rights (2019-10-14 – 2023-12-20 )
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CHR Holding Odense ApS 10% ownership (2019-10-14 – 2023-12-20 ) 10% voting rights (2019-10-14 – 2023-12-20 )
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- Directors
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Norman Ejnar Kristiansen
2022-12-31 – -
Thomas Friis Poulsen
2019-10-14 – 2022-12-31
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- Board members
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Norman Ejnar Kristiansen
2024-03-01 – -
Claus-Henrik Rasmussen
2024-03-01 – -
Thomas Friis Poulsen
2024-03-01 – -
Jens Ove Serup
2019-10-14 – 2024-03-01 -
Norman Ejnar Kristiansen
2019-10-14 – 2024-02-29 -
Michael Kjær Sørensen
2019-10-14 – 2021-12-31
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Employees
Guardian Solution ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.