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G4S SECURITY SERVICES A/S

Private limited company (Ltd.) Active

Registration No.
26891280
Incorporation Date
2002-11-27
Company Type
Not disclosed
Address
Albertslund, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

G4S SECURITY SERVICES A/S is a Private limited company (Ltd.) registered in Denmark under 26891280, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 November 2002 and lists its registered address as Albertslund, Denmark. 1 shareholder is on record for G4S SECURITY SERVICES A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

Shareholders of G4S SECURITY SERVICES A/S

One shareholder is currently on record for G4S SECURITY SERVICES A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GROUP 4 FALCK INTERNATIONAL A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GROUP 4 FALCK INTERNATIONAL A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of G4S SECURITY SERVICES A/S

The Adm. Dir. of G4S SECURITY SERVICES A/S currently on record is Ole Knudsen; five of the 31 officer records shown for G4S SECURITY SERVICES A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 25 records shown (Knud Kriegbaum, Morten Reignald Pedersen and 19 others) are former appointments that have since been resigned. Management authority at G4S SECURITY SERVICES A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OK
Ole Knudsen ACTIVE

Appointed
2011-03-22
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

KL
Kurt Larsen Pedersen ACTIVE

Appointed
2016-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JB
Jens Berg Nygaard Rasmussen ACTIVE

Appointed
2022-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

DB
Dennis Bech-Møller ACTIVE

Appointed
2026-01-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Peter Henriksen ACTIVE

Appointed
2026-05-29
Residence
🇩🇰 Denmark
Occupation
Formand

KK
Knud Kriegbaum RESIGNED

Appointed
2002-11-27
Resigned
2003-08-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MR
Morten Reignald Pedersen RESIGNED

Appointed
2002-11-27
Resigned
2003-08-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PL
Peter Lindegaard RESIGNED

Appointed
2003-08-05
Resigned
2004-07-23
Residence
🇩🇰 Denmark
Occupation
Formand

TL
Tommy Linnebjerg RESIGNED

Appointed
2003-08-05
Resigned
2005-05-13
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PG
Palle Gron Kjeldsen RESIGNED

Appointed
2003-08-05
Resigned
2005-06-13
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

PL
Peter Larsen RESIGNED

Appointed
2003-08-20
Resigned
2007-05-01
Residence
🇩🇰 Denmark
Occupation
Næstformand

BT
Boye Toft Hansen RESIGNED

Appointed
2003-08-21
Resigned
2008-04-04
Residence
🇩🇰 Denmark
Occupation
Suppleant

HP
Henning Pedersen RESIGNED

Appointed
2003-08-21
Resigned
2008-04-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BF
Bent Flemming Petersen RESIGNED

Appointed
2003-08-21
Resigned
2012-04-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TL
Tommy Linnebjerg RESIGNED

Appointed
2005-05-13
Resigned
2005-07-04
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

KD
Kristian Durhuus RESIGNED

Appointed
2005-07-04
Resigned
2007-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TL
Tommy Linnebjerg RESIGNED

Appointed
2005-07-04
Resigned
2010-08-17
Residence
🇩🇰 Denmark
Occupation
Økonomidirektør

HO
Hans Olaf Bennetzen RESIGNED

Appointed
2006-08-21
Resigned
2011-03-22
Residence
🇩🇰 Denmark
Occupation
Formand

KD
Kristian Durhuus RESIGNED

Appointed
2007-05-01
Resigned
2010-12-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EH
Erik Hansen RESIGNED

Appointed
2007-07-01
Resigned
2011-09-28
Residence
🇩🇰 Denmark
Occupation
Direktør

FR
Flemming Robert Andersen RESIGNED

Appointed
2008-04-04
Resigned
2012-10-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CR
Christina Rasmussen RESIGNED

Appointed
2010-08-17
Resigned
2010-08-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JB
Jan Boje Petersen RESIGNED

Appointed
2010-08-24
Resigned
2011-03-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OK
Ole Knudsen RESIGNED

Appointed
2010-12-02
Resigned
2011-03-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

OM
Ole Markussen RESIGNED

Appointed
2011-03-22
Resigned
2016-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SA
Svend Aage Olufson RESIGNED

Appointed
2012-04-17
Resigned
2016-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NM
Niels Moltrup-Nielsen RESIGNED

Appointed
2012-10-01
Resigned
2016-04-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JW
Jannick Wendel Pedersen RESIGNED

Appointed
2016-04-19
Resigned
2021-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LV
Louise Voss Nygaard RESIGNED

Appointed
2016-08-01
Resigned
2024-10-06
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PF
Peter Fusager RESIGNED

Appointed
2016-08-23
Resigned
2025-08-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LV
Louise Voss Nygaard RESIGNED

Appointed
2024-10-07
Resigned
2026-05-29
Residence
🇩🇰 Denmark
Occupation
Formand

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of G4S SECURITY SERVICES A/S

G4S SECURITY SERVICES A/S sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Atlas Luxembourg 3 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G4S SECURITY SERVICES A/S's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • G4S SECURITY SERVICES (TANZANIA) LIMITED (Tanzania)
  • G4s Specialised Security Services A/S (Denmark)
  • G4s Security Services (Norway)

Data availability

Those 3 subsidiaries span Denmark, Tanzania, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Atlas Luxembourg 3 SCSp
Luxembourg
G4S SECURITY SERVICES (TANZANIA) LIMITED
Tanzania#0961626425

G4s Specialised Security Services A/S
DenmarkDK 25050827

G4s Security Services+ subsidiaries
NorwayNO 929251105

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on G4S SECURITY SERVICES A/S?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns G4S SECURITY SERVICES A/S?

One shareholder is currently on record for G4S SECURITY SERVICES A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is GROUP 4 FALCK INTERNATIONAL A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is G4S SECURITY SERVICES A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G4S SECURITY SERVICES A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does G4S SECURITY SERVICES A/S have on record?

1 shareholder is shown on record for G4S SECURITY SERVICES A/S.

What is G4S SECURITY SERVICES A/S's company registration number?

G4S SECURITY SERVICES A/S's registration number is 26891280, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is G4S SECURITY SERVICES A/S still an active company?

G4S SECURITY SERVICES A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was G4S SECURITY SERVICES A/S incorporated?

G4S SECURITY SERVICES A/S was incorporated on 27 November 2002, according to Danish Business Authority — CVR (Central Business Register).

What is G4S SECURITY SERVICES A/S's registered address?

The registered address on file for G4S SECURITY SERVICES A/S is Albertslund, Denmark.

Who are the officers/directors of G4S SECURITY SERVICES A/S?

The Adm. Dir. of G4S SECURITY SERVICES A/S currently on record is Ole Knudsen; five of the 31 officer records shown for G4S SECURITY SERVICES A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 25 records shown (Knud Kriegbaum, Morten Reignald Pedersen and 19 others) are former appointments that have since been resigned. Management authority at G4S SECURITY SERVICES A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G4S SECURITY SERVICES A/S have a parent company or subsidiaries?

G4S SECURITY SERVICES A/S sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Denmark, Tanzania, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to G4S SECURITY SERVICES A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to G4S SECURITY SERVICES A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G4S SECURITY SERVICES A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like G4S SECURITY SERVICES A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 25 September 2026.

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