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Company registry profile

LOOMIS DANMARK A/S

Private limited company (Ltd.) Active

in

The Danish Business Authority classifies Loomis Danmark A/S under the industry code for investigation and private security activities (efterforskning og private vagt- og sikkerhedsaktiviteter). Its registered corporate purpose, however, describes cash-handling logistics: the delivery, collection, counting, storage and reporting of cash and cash equivalents, together with maintenance of machinery used to receive and dispense such values. In practice, this places the company in the cash-in-transit and cash-management sector, providing secure cash logistics services to banks, retailers and other commercial and public-sector customers in Denmark.

Per its most recently filed Danish accounts (2025 reporting year, retrieved 18 September 2026), Loomis Danmark A/S reported approximately 263 employees, gross profit of DKK 178.1 million, equity of DKK 118.5 million, a solvency ratio of 21.7% and an annual result of −DKK 46.9 million at the company level; a separate net-revenue figure was not disclosed in the filed accounts. The company’s own shares are not admitted to trading on any stock exchange.

From the registry

Registration details

Registration No.
10082366
Incorporation Date
2002-05-31
Company Type
Not disclosed
Address
Taastrup, Denmark
Website
www.loomis.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Loomis Danmark A/S is a Danish aktieselskab (public limited company) registered with the Danish Business Authority under CVR number 10082366. It was incorporated on 31 May 2002 and is registered at Litauen Alle 1, 2630 Taastrup, Denmark, with an active (“normal”) registry status as of 18 September 2026.

Shareholders

1

Shareholders of Loomis Danmark A/S

Danish Business Authority (CVR) ownership records, reviewed 18 September 2026, show a single disclosed shareholder: Loomis AB, a Swedish company, holds 100% of Loomis Danmark A/S, recorded as effective since 31 May 2002, the company’s incorporation date. No other direct shareholders are disclosed. Loomis AB is itself a publicly listed company, traded on Nasdaq Stockholm (ticker LOOM B) since 2008, so its own share register is dispersed among institutional and public investors rather than concentrated in a small number of named holders.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is disclosed for Loomis Danmark A/S. Because its 100% direct shareholder, Loomis AB, is a widely held, exchange-listed company rather than a closely held entity, no individual holds a calculable, disclosed effective ownership percentage in Loomis Danmark A/S that would identify a natural-person UBO.

Data availability

Classification: Full at the immediate-shareholder level; the CVR filing for Loomis Danmark A/S discloses its sole 100% shareholder. Beneficial-ownership disclosure does not extend to naming individual persons behind Loomis AB, consistent with its status as a listed company with a dispersed shareholder base.

Sources

  • Danish Business Authority – CVR ownership register, company number 10082366 (via datacvr.virk.dk / eStatistik.dk), reviewed 18 September 2026
  • Loomis AB – investor relations, Nasdaq Stockholm listing (ticker LOOM B)

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Shareholder Type Holding Source Document
Loomis AB 100% Danish Business Authority — CVR (Central Business Register)

Officers

19

Directors and officers of Loomis Danmark A/S

Danish Business Authority (CVR) officer records, reviewed 18 September 2026, show four active board members (bestyrelsesmedlemmer) of Loomis Danmark A/S: Anette Furbo (appointed 3 October 2019), Karin Stålhandske (appointed 20 May 2022), Javed Iqbal (appointed 24 June 2024) and Hans Henrik Borgen (appointed 29 June 2026). Two board alternates (suppleanter) are also currently recorded: Elzbieta Agnieszka Plonska and Iryna Trofymenko, both appointed 29 June 2026. Anette Furbo additionally holds the role of administrerende direktør (managing director). The register separately lists at least 19 historical board appointments dating back to the company’s 2002 incorporation, the most recently resigned of which left office in 2011; appointment and resignation detail for the period between 2011 and 2019 was not independently confirmed during this research. Nationality is not disclosed in the CVR register for any officer.

Recent officer changes

  • Hans Henrik Borgen appointed to the board of directors, effective 29 June 2026 (source: Danish Business Authority CVR register).
  • Elzbieta Agnieszka Plonska appointed board alternate (suppleant), effective 29 June 2026 (source: Danish Business Authority CVR register).
  • Iryna Trofymenko appointed board alternate (suppleant), effective 29 June 2026 (source: Danish Business Authority CVR register).

Data availability

Classification: Partial. The CVR register provides current board and alternate appointment dates and the managing-director role for Loomis Danmark A/S, but does not publish officer nationality, and detailed appointment history for the period between 2011 and 2019 was not independently verified during this research.

Sources

  • Danish Business Authority – CVR officer/roles register, company number 10082366 (via eStatistik.dk), reviewed 18 September 2026

Registry feed — rows exactly as filed with Danish Business Authority — CVR (Central Business Register), including entries the profile above does not cover.

KT
Kasper Thimes ACTIVE

Appointed
2016-09-01
Residence
🇩🇰 Denmark
Occupation
Suppleant

TC
Tom Christensen ACTIVE

Appointed
2017-05-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AB
Anders Byrdal Lauritzen ACTIVE

Appointed
2017-05-31
Residence
🇩🇰 Denmark
Occupation
Suppleant

AF
Anette Furbo ACTIVE

Appointed
2019-10-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TH
Tina Hansen ACTIVE

Appointed
2020-11-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

ML
Michael Larsen ACTIVE

Residence
🇺🇸 United States
Occupation
Suppleant

JI
Javed Iqbal ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BP
Bjorn Peter Artur Rosenberg RESIGNED

Appointed
2002-05-31
Resigned
2007-02-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KE
Kim Erik Glad Sorgenfri RESIGNED

Appointed
2002-05-31
Resigned
2007-08-24
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LA
Lars Anders Nordqvist RESIGNED

Appointed
2003-10-15
Resigned
2007-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JL
Jens Lund RESIGNED

Appointed
2007-02-02
Resigned
2007-06-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HB
Henrik Bille Petersen RESIGNED

Appointed
2007-02-02
Resigned
2007-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BE
Bo Eklund RESIGNED

Appointed
2007-06-01
Resigned
2011-10-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JS
Jan Schjøtz RESIGNED

Appointed
2008-01-01
Resigned
2013-01-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HM
Hermod Martinsen RESIGNED

Appointed
2008-09-01
Resigned
2012-12-31
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JS
Jan Schjøtz RESIGNED

Appointed
2013-01-01
Resigned
2019-10-03
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

JH
Jakob Horby-olsen RESIGNED

Appointed
2017-05-31
Resigned
2019-08-22
Residence
🇩🇰 Denmark
Occupation
Suppleant

JC
John Christiansen RESIGNED

Appointed
2017-05-31
Resigned
2020-11-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TH
Tina Hansen RESIGNED

Appointed
2019-08-22
Resigned
2020-11-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Group Structure

Group structure of Loomis Danmark A/S

Loomis Danmark A/S is not an independent company. Danish Business Authority (CVR) ownership records confirm that it has been a wholly owned (100%) subsidiary of Loomis AB, a Swedish company, since 31 May 2002. Loomis AB is listed on Nasdaq Stockholm (ticker LOOM B), where it has traded since 2008, and describes itself, in its own investor materials, as an international cash-in-transit and cash-management group operating more than 400 branches across 27 markets with consolidated revenue exceeding SEK 30 billion in 2024 – figures that relate to the Loomis AB group as a whole and are not attributable to Loomis Danmark A/S individually. Within Denmark, CVR ownership filings separately confirm Loomis Teknik A/S (CVR 33077599) as a direct subsidiary of Loomis Danmark A/S; a further Danish entity, Bks Kontantcenter A/S (CVR 33593589), also appears within the same local group structure, though the exact tier at which it is held was not consistently confirmed across the sources reviewed. Ownership percentages for these Danish subsidiaries were not disclosed. Group information reviewed 18 September 2026.

Verified corporate relationships

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Entity Country Registration number Relationship Ownership Status Information date
Loomis AB SE SE 5566208095 Ultimate parent 100% (direct) Active 31 May 2002 (CVR ownership record)
Loomis Teknik A/S DK DK 33077599 Direct subsidiary Ownership percentage not disclosed Active 18 September 2026 (reviewed)
Bks Kontantcenter A/S DK DK 33593589 Possible relationship (indirect, within local group) Ownership percentage not disclosed Active 18 September 2026 (reviewed)

Data availability

Classification: Partial. The immediate and ultimate parent, Loomis AB, is fully verified through Danish CVR ownership records, and one direct Danish subsidiary, Loomis Teknik A/S, is confirmed; ownership percentages for Danish subsidiaries and the precise tier of Bks Kontantcenter A/S within the local structure were not independently confirmed.

Sources

  • Danish Business Authority – CVR ownership register, company number 10082366 (via eStatistik.dk / datacvr.virk.dk), reviewed 18 September 2026
  • Loomis AB – corporate website, About Us / Investor Relations (loomis.com), reviewed 18 September 2026
  • Aggregated Danish company data (proff.dk), reviewed 18 September 2026 – used for corroboration only
Ultimate HQ
Loomis AB
Sweden
Loomis Teknik A/S+ subsidiaries
DenmarkDK 33077599

Registry questions

Frequently asked questions

What does LOOMIS DANMARK A/S do?

Loomis Danmark A/S (CVR 10082366) is a Danish aktieselskab incorporated 31 May 2002, registered at Litauen Alle 1, 2630 Taastrup; it provides cash-in-transit and cash-management logistics services, per its CVR-registered corporate purpose covering the collection, counting, storage and reporting of cash and cash equivalents.

Who owns LOOMIS DANMARK A/S?

Danish CVR ownership records show a single disclosed shareholder, Loomis AB, holding 100% of Loomis Danmark A/S since 31 May 2002.

Who is LOOMIS DANMARK A/S's UBO (Ultimate Beneficial Owner)?

No natural-person ultimate beneficial owner is disclosed for Loomis Danmark A/S. Because its 100% direct shareholder, Loomis AB, is a widely held, exchange-listed company rather than a closely held entity, no individual holds a calculable, disclosed effective ownership percentage in Loomis Danmark A/S that would identify a natural-person UBO.

What is LOOMIS DANMARK A/S's company registration number?

LOOMIS DANMARK A/S's registration number is 10082366, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is LOOMIS DANMARK A/S still an active company?

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

When was LOOMIS DANMARK A/S incorporated?

LOOMIS DANMARK A/S was incorporated on 31 May 2002, according to Danish Business Authority — CVR (Central Business Register).

What is LOOMIS DANMARK A/S's registered address?

The registered address on file for LOOMIS DANMARK A/S is Taastrup, Denmark.

Is LOOMIS DANMARK A/S listed on a stock exchange?

Loomis Danmark A/S's own shares are not listed on any stock exchange; its 100% parent, Loomis AB, is listed on Nasdaq Stockholm under ticker LOOM B.

Who are the officers/directors of LOOMIS DANMARK A/S?

CVR records, reviewed 18 September 2026, show four active board members – Anette Furbo (also managing director), Karin Stalhandske, Javed Iqbal and Hans Henrik Borgen – plus two board alternates appointed 29 June 2026.

Does LOOMIS DANMARK A/S have a parent company or subsidiaries?

Loomis Danmark A/S is a wholly owned subsidiary of Loomis AB (Sweden, Nasdaq Stockholm: LOOM B), and CVR records confirm Loomis Teknik A/S as a Danish direct subsidiary of Loomis Danmark A/S.

Can Zavia monitor changes to LOOMIS DANMARK 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 LOOMIS DANMARK 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 LOOMIS DANMARK 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 LOOMIS DANMARK 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 18 September 2026.

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