Nordic Infraguard ApS — CVR 46026705
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Active
Founded 2025
CVR
46026705
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-11-11
Addresses
Banegårdspladsen 1, 4400 Kalundborg
(KALUNDBORG)
Advertising protected
Yes
Industry (1)
Vagt- og sikkerhedsaktiviteter i.a.n.
800900
Addresses (1)
Banegårdspladsen 1, 1,
4400 Kalundborg
(KALUNDBORG)
2025-11-11
Relations (5)
Peter Geertsen
Director
Profile
TDSM Invest ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KBL Invest 2020 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Fiils Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Capital Secure Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2025-11-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 1 | 1 |
Production units (1)
Registration history
2025-11-11
Addresses
2025-11-11
Name history: Nordic Infraguard ApS
2025-11-11
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, installere og servicere sikkerhedsløsninger med fokus på beskyttelse af kritisk infrastruktur, herunder fysisk sikring, adgangskontrol, overvågningssystemer og cyber-sikkerhed samt anden efter direktionens skøn beslægtet virksomhed.
First financial period end
2026-12-31
First financial period start
2025-11-11
Registered capital
20,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2025-11-11
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