Allied Universal (Europe) A/S — CVR 26909686

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Active Founded 2002 160 employees
CVR 26909686 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2002-12-10
Addresses Oslo Plads 2, 2100 København Ø (KØBENHAVN)
Alternate names AS SOLUTION A/S, ADVANCE SECURITY A/S, Parsifal Service A/S, AS Solution A/S
Employees 160
Employment interval ANTAL_100_199
Advertising protected No

Industry (3)

Vagt- og overvågningsvirksomhed 746000
Private vagt- og sikkerhedstjenester 801000
Efterforskning og private vagt- og sikkerhedsaktiviteter 800100

Addresses (8)

Møllehaven 34, 3550 Slangerup (SLANGERUP) 2002-12-10
Silkegade 13, 1113 København K (KØBENHAVN) 2003-02-05
Hvidovrevej 80E, 2, 2610 Rødovre (HVIDOVRE) 2005-03-31
Marielundvej 46E, 2730 Herlev (HERLEV) 2007-11-24
Marielundvej 46E, 2730 Herlev (HERLEV) 2018-10-08
Oslo Plads 2, 2100 København Ø (KØBENHAVN) 2021-03-01
Oslo Plads 2, 2100 København Ø (KØBENHAVN) 2022-04-27
Oslo Plads 2, 2100 København Ø (KØBENHAVN) 2025-02-17

Relations (30)

Sonny Schürer Board memberADM. DIR. Profile
ANNE HOLDING ApS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Glen A. Kucera ADM. DIR.Board member Profile
Ownership: 100% · Voting: 100%

Name history (5)

ADVANCE SECURITY A/S 2002-12-10 — 2007-11-22
AS SOLUTION A/S 2007-11-23 — 2012-11-06
AS SOLUTION DENMARK A/S 2012-11-07 — 2012-12-09
AS SOLUTION A/S 2012-12-10 — 2021-03-03
Allied Universal (Europe) A/S 2021-03-04

Lifecycle (1)

2002-12-10 — now

Employees per month

PeriodEmployeesFTE (man-years)
2021-08 1 0.49
2021-07 1 0.49
2021-05 6 5
2021-04 6 6
2021-03 6 6
2021-02 12 7
2021-01 28 12
2020-12 34 22
2020-11 36 26
2020-10 40 25
2020-09 44 26
2020-08 42 22
2020-07 41 22
2020-06 41 18
2020-05 30 16
2020-04 52 25
2020-03 54 22
2020-02 33 16
2020-01 38 21
2019-12 41 16
2019-11 57 21
2019-10 67 28

Production units (1)

P-1009579652 Open ↗

Registration history

2025-02-17 Addresses
2022-04-27 Addresses
2021-03-04 Name history: Allied Universal (Europe) A/S
2021-03-01 Addresses
2018-10-08 Addresses
2012-12-10 Name history: AS SOLUTION A/S
2012-11-07 Name history: AS SOLUTION DENMARK A/S
2007-11-24 Addresses
2007-11-23 Name history: AS SOLUTION A/S
2005-03-31 Addresses
2003-02-05 Addresses
2002-12-10 Addresses
2002-12-10 Name history: ADVANCE SECURITY A/S
2002-12-10 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S307352
Purpose Selskabets formål er at drive vagt- og sikkerhedsvirksomhed i Danmark, herunder person beskyttelsesopgaver, og dermed beslægtet virksomhed.
First financial period end 2003-12-31
First financial period start 2002-12-10
GENOPTAGELSE_TVANGSOPLØSNING 2021-02-11
Registered capital 500,000 DKK; 650,000 DKK
Share classes No; No
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date 2012-12-10; 2015-11-23; 2016-12-16; 2017-06-08; 2020-08-31; 2021-03-04

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