PII Guard ApS
Anden udgivelse af software
Carlsensvej 4, 4600 Køge
CVR 39697882
Active
Private limited (ApS)
1 employees
2018
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Active
Founded 2018
1 employees
CVR
39697882
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-07-03
Addresses
Carlsensvej 4, 4600 Køge
(KØGE)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Phone Number (1)
70203020
2019-05-30
Website (1)
www.piiguard.com
2019-05-30
Addresses (4)
Applebys Plads 7,
1411 København K
(KØBENHAVN)
2018-07-03
Applebys Plads 7,
1411 København K
(KØBENHAVN)
2018-10-30
Korskildelund 6,
2670 Greve
(GREVE)
2019-05-30
Carlsensvej 4,
4600 Køge
(KØGE)
2026-03-03
Relations (12)
Claus Vesthammer
Board member
Profile
Martin Staal Boesgaard
DirectorBoard member
Profile
Marianne Søgaard
Board member
Profile
Nicolai Buhl Andersen
Board member
Profile
Lars Aage Staal Wegner
Chairman
Profile
MAB HOLDING ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
Celanin ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ramkilde ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Steels Holding 2 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Macawi ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SADA Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2018-07-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-07 | 2 | 1.14 |
| 2026-06 | 2 | 1.25 |
| 2026-05 | 2 | 1.21 |
| 2026-04 | 2 | 1.36 |
| 2026-03 | 2 | 1.25 |
| 2026-02 | 2 | 1.28 |
| 2026-01 | 2 | 1.19 |
| 2025-12 | 2 | 1.39 |
| 2025-11 | 2 | 1.22 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 1.26 |
| 2025-08 | 3 | 1.82 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 4 | 4 |
| 2024-01 | 7 | 7 |
| 2023-12 | 8 | 8 |
| 2023-11 | 8 | 8 |
| 2023-10 | 8 | 8 |
| 2023-09 | 8 | 8 |
| 2023-08 | 8 | 8 |
| 2023-07 | 8 | 8 |
| 2023-06 | 8 | 8 |
| 2023-05 | 10 | 10 |
| 2023-04 | 9 | 9 |
| 2023-03 | 10 | 10 |
| 2023-02 | 10 | 10 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 10 |
| 2022-11 | 10 | 10 |
| 2022-10 | 10 | 10 |
| 2022-09 | 10 | 10 |
| 2022-08 | 9 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 9 | 8 |
| 2022-05 | 8 | 8 |
| 2022-04 | 9 | 8 |
| 2022-03 | 10 | 8 |
| 2022-02 | 10 | 8 |
| 2022-01 | 8 | 7 |
| 2021-12 | 8 | 7 |
| 2021-11 | 8 | 7 |
| 2021-10 | 8 | 7 |
| 2021-09 | 7 | 6 |
| 2021-08 | 7 | 6 |
| 2021-07 | 7 | 6 |
| 2021-06 | 6 | 5 |
| 2021-05 | 7 | 6 |
| 2021-04 | 7 | 6 |
| 2021-03 | 7 | 6 |
| 2021-02 | 7 | 6 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 3 |
| 2020-11 | 4 | 3 |
| 2020-10 | 4 | 2 |
| 2020-09 | 2 | 1.3 |
| 2020-08 | 2 | 1.16 |
| 2020-07 | 1 | 1 |
| 2020-06 | 2 | 1.19 |
| 2020-05 | 2 | 1.18 |
| 2020-04 | 3 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2026-03-03
Addresses
2019-05-30
Addresses
2018-10-30
Addresses
2018-07-03
Addresses
2018-07-03
Name history: PII Guard ApS
2018-07-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge IT-sikkerhedsprodukter samt dertil relateret soft-ware og services.
First financial period end
2019-12-31
First financial period start
2018-07-03
Registered capital
50,000 DKK; 51,000 DKK; 52,000 DKK; 59,584 DKK; 71,498 DKK; 77,412 DKK; 88,792 DKK; 93,232 DKK; 138,788 DKK
Share classes
No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af én direktør.
Latest articles date
2018-07-03; 2018-12-14; 2019-05-30; 2019-12-30; 2021-03-04; 2022-03-28; 2023-05-29; 2023-07-01; 2023-10-27
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