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GUARDIAN – SECURITY & RISK MANAGEMENT ApS

Private limited company (Ltd.) Active

Registration No.
35649085
Incorporation Date
2013-12-19
Company Type
Private limited company (Ltd.)
Address
Aalborg, Denmark
Website
www.guardian-srm.com/
Source: Danish Business Authority — CVR (Central Business Register)

GUARDIAN – SECURITY & RISK MANAGEMENT ApS is a Private limited company (Ltd.) registered in Denmark under 35649085, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 19 December 2013 and lists its registered address as Aalborg, Denmark. 2 shareholders are on record for GUARDIAN – SECURITY & RISK MANAGEMENT ApS, 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 28 October 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

2

Two shareholders are currently on record for GUARDIAN – SECURITY & RISK MANAGEMENT ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is MAMACA HOLDING ApS, holding 50% — the largest recorded stake — followed by MK&MEJ Holding ApS at 50%.

Because every 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
MAMACA HOLDING ApS 50% Danish Business Authority — CVR (Central Business Register)
MK&MEJ Holding ApS 50% 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

3

Two of the 3 officer records shown for GUARDIAN – SECURITY & RISK MANAGEMENT ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Norman Ejnar Kristiansen (appointed 2013-12-19) serves as Direktør; Michael Kjær Sorensen (appointed 2018-01-02) serves as Reel Ejer. The remaining 1 record shown (Jens Ove Serup) is a former appointment that has since been resigned.

Management authority at GUARDIAN – SECURITY & RISK MANAGEMENT ApS 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.

NE
Norman Ejnar Kristiansen ACTIVE

Appointed
2013-12-19
Residence
🇩🇰 Denmark
Occupation
Direktør

MK
Michael Kjær Sorensen ACTIVE

Appointed
2018-01-02
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

JO
Jens Ove Serup RESIGNED

Appointed
2013-12-19
Resigned
2025-07-31
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

GUARDIAN – SECURITY & RISK MANAGEMENT ApS sits 1 level below its ultimate parent, Mk&Mej Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GUARDIAN – SECURITY & RISK MANAGEMENT ApS is Mk&Mej Holding ApS, holding 50% as filed in GUARDIAN – SECURITY & RISK MANAGEMENT ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). 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.

Those 1 subsidiary spans Denmark jurisdiction, 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.

Ultimate HQ
Mk&Mej Holding ApS
Denmark
Guardian Solution ApS
DenmarkDK 40857184

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Frequently Asked Questions

Who owns GUARDIAN – SECURITY & RISK MANAGEMENT ApS?

Two shareholders are currently on record for GUARDIAN – SECURITY & RISK MANAGEMENT ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MAMACA HOLDING ApS, holding 50% — the largest recorded stake — followed by MK&MEJ Holding ApS at 50%. Because every 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 GUARDIAN – SECURITY & RISK MANAGEMENT ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GUARDIAN – SECURITY & RISK MANAGEMENT ApS 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 GUARDIAN – SECURITY & RISK MANAGEMENT ApS have on record?

2 shareholders are shown on record for GUARDIAN – SECURITY & RISK MANAGEMENT ApS.

What is GUARDIAN – SECURITY & RISK MANAGEMENT ApS's company registration number?

GUARDIAN – SECURITY & RISK MANAGEMENT ApS's registration number is 35649085, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is GUARDIAN – SECURITY & RISK MANAGEMENT ApS still an active company?

GUARDIAN – SECURITY & RISK MANAGEMENT ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was GUARDIAN – SECURITY & RISK MANAGEMENT ApS incorporated?

GUARDIAN – SECURITY & RISK MANAGEMENT ApS was incorporated on 19 December 2013, according to Danish Business Authority — CVR (Central Business Register).

What is GUARDIAN – SECURITY & RISK MANAGEMENT ApS's registered address?

The registered address on file for GUARDIAN – SECURITY & RISK MANAGEMENT ApS is Aalborg, Denmark.

What legal structure is GUARDIAN – SECURITY & RISK MANAGEMENT ApS registered as?

GUARDIAN – SECURITY & RISK MANAGEMENT ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of GUARDIAN – SECURITY & RISK MANAGEMENT ApS?

Two of the 3 officer records shown for GUARDIAN – SECURITY & RISK MANAGEMENT ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Norman Ejnar Kristiansen (appointed 2013-12-19) serves as Direktør; Michael Kjær Sorensen (appointed 2018-01-02) serves as Reel Ejer. The remaining 1 record shown (Jens Ove Serup) is a former appointment that has since been resigned. Management authority at GUARDIAN – SECURITY & RISK MANAGEMENT ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GUARDIAN – SECURITY & RISK MANAGEMENT ApS have a parent company or subsidiaries?

GUARDIAN – SECURITY & RISK MANAGEMENT ApS sits 1 level below its ultimate parent, Mk&Mej Holding ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, 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.

Can Zavia monitor changes to GUARDIAN – SECURITY & RISK MANAGEMENT ApS'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 GUARDIAN – SECURITY & RISK MANAGEMENT ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GUARDIAN – SECURITY & RISK MANAGEMENT ApS'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 GUARDIAN – SECURITY & RISK MANAGEMENT ApS'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 28 October 2026.

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