Actas A/S
Public limited companyCVR 29143625Aalborg SVActive
Actas A/S is a public limited company, based in Aalborg SV, active in security and guard activities n.e.c., founded in 2005. After a loss in 2024, the company made a profit of DKK 5.2m in 2025. Measured by gross profit, it ranks no. 4 of 86 companies in the industry in the database. Operations are spread over 7 production units in 7 towns.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 10% (2024 → 2025), to DKK 76.9m.
- Net profit went from a loss of DKK 3.2m to a profit of DKK 5.2m (2024 → 2025).
- Equity rose 29% (2024 → 2025), to DKK 23m.
Employees
- 13 more employees than a year earlier: 121 (08/2026) against 108 (08/2025).
Management and owners, last 24 months
- New in management: Lars Overballe (board member, 01/03/2025), Lars Overballe (director, 01/03/2025) and Jørgen Brix Kronborg (chair of the board, 01/03/2025).
- Stepped down: Jørgen Brix Kronborg (board member, 28/02/2025), Jørgen Brix Kronborg (director, 01/03/2025) and Edwin Lars Anders Uddfors (chair of the board, 01/03/2025).
- New owners registered: Prosero Security Denmark A/S (09/07/2026).
- No longer registered as owner: Prosero Security AB (09/07/2026).
Registrations, last 24 months
- 01/01/2025: Industry changed to Security and guard activities n.e.c. (800900)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 60,411 | 51,137 | 60,016 | 66,841 | 70,011 | 76,943 | +9.9% |
| Operating profit (EBIT) | 5,843 | 423 | 1,330 | 3,332 | −2,402 | 7,904 | +429.1% |
| Profit before tax | 5,719 | −333 | 487 | 2,106 | −3,742 | 6,962 | +286.1% |
| Net profit | 4,354 | −401 | 173 | 1,480 | −3,153 | 5,219 | +265.5% |
| Total assets | 53,071 | 63,083 | 74,304 | 76,267 | 70,990 | 65,821 | −7.3% |
| Equity | 16,018 | 15,617 | 19,455 | 20,935 | 17,751 | 22,970 | +29.4% |
| Liabilities | 36,119 | 45,526 | 52,502 | 53,584 | 51,700 | 41,211 | −20.3% |
| Cash and cash equivalents | 5,469 | 182 | 3,450 | 2,556 | 5,394 | 2,830 | −47.5% |
| Average number of employees | 88 | 92 | – | 106 | 113 | 106 | −6.2% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 30/03/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 30/05/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 28/05/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 30/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 06/07/2022 | The company | PDFXBRL |
| 2020 | 01/10/2019 – 31/12/2020 | 27/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
86 companies in the databaseComparison with the other companies in security and guard activities n.e.c. based on the latest financial year.
Industry median: gross profit DKK 3.3m, net profit DKK 434k, equity DKK 1.7m, 5 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 50–199 employees4,467 companies in the comparison | No. 1,005of 4,412 Better than 77% | No. 2,038of 4,466 Better than 54% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 919of 24,791 Better than 96% | No. 4,061of 24,909 Better than 84% |
| All companies of type A/S18,025 companies in the comparison | No. 1,975of 17,786 Better than 89% | No. 5,721of 18,024 Better than 68% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Security and guard activities n.e.c.- Actas A/SDKK 76.9m
- G4s Security Services A/SDKK 1.1bn
- Verisure A/SDKK 317.4m
- Actas A/SDKK 5.2m
- G4s Security Services A/SDKK 42.2m
- Verisure A/SDKK 113.2m
- Actas A/SDKK 23m
- G4s Security Services A/SDKK 220.5m
- Verisure A/SDKK 511.3m
- Actas A/S121
- G4s Security Services A/S1,839
- Verisure A/S390
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Prosero Security Denmark A/S100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Lars Overballe | Director | 01/03/2025 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Allan Bonnerup Damsgaard | Board member | 05/02/2024 |
| Lars Overballe | Board member | 01/03/2025 |
| Jørgen Brix Kronborg | Chair of the board | 01/03/2025 |
- Founders
- Reboot Nordic ApS, Brix-kronborg ApS
Former management (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Jesper Dybdahl | Board member | 17/10/2005 | 21/08/2013 |
| Jesper Dybdahl | Director | 17/10/2005 | 23/02/2011 |
| Søren Sylvester Skjærbæk | Chair of the board | 17/10/2005 | 23/01/2006 |
| Jørgen Brix Kronborg | Board member | 17/10/2005 | 09/12/2019 |
| Dorte Sif Boddum Kronborg | Board member | 17/10/2005 | 23/01/2006 |
| Marianne Astrup Dybdahl | Board member | 17/10/2005 | 23/01/2006 |
| Tommy Frislev | Board member | 23/01/2006 | 23/02/2011 |
| Karsten Havelund Skøtt | Chair of the board | 23/01/2006 | 23/02/2011 |
| Claus Fallingborg | Board member | 23/01/2006 | 23/02/2011 |
| Jørgen Brix Kronborg | CEO | 10/01/2011 | 01/09/2022 |
| Bo Prangsgaard | Chair of the board | 23/02/2011 | 09/12/2019 |
| Thomas Lønstrup Christensen | Board member | 23/02/2011 | 09/12/2019 |
| Jesper Emborg Sørensen | Board member | 23/02/2011 | 14/11/2013 |
| Jette Bjerrum | Board member | 09/03/2012 | 11/02/2013 |
| Steen Irmann | Board member | 01/10/2013 | 09/12/2019 |
| Michael Bahn Petersen | Board member | 14/11/2013 | 12/12/2016 |
| Martin Heine Sørensen | Board member | 12/12/2016 | 09/12/2019 |
| Karl Mikael Norlander | Chair of the board | 09/12/2019 | 27/11/2020 |
| Hans-Daniel Thomas Duch | Board member | 09/12/2019 | 04/03/2021 |
| Erik Johan Oscar Englund | Board member | 09/12/2019 | 01/01/2022 |
| Mikael Rahm | Chair of the board | 27/11/2020 | 03/03/2021 |
| Mikael Rahm | Deputy chair | 04/03/2021 | 22/04/2021 |
| Fredrik Gren | Chair of the board | 04/03/2021 | 17/07/2022 |
| Jørgen Brix Kronborg | Board member | 22/04/2021 | 04/02/2024 |
| Eva Cecilia Hemb | Board member | 01/01/2022 | 05/02/2024 |
| Edwin Lars Anders Uddfors | Chair of the board | 17/07/2022 | 05/02/2024 |
| Peter Boltau | CEO | 01/09/2022 | 25/10/2024 |
| Peter Boltau | Board member | 05/02/2024 | 25/10/2024 |
| Jørgen Brix Kronborg | Chair of the board | 05/02/2024 | 24/10/2024 |
| Jørgen Brix Kronborg | Board member | 25/10/2024 | 28/02/2025 |
| Jørgen Brix Kronborg | Director | 25/10/2024 | 01/03/2025 |
| Edwin Lars Anders Uddfors | Chair of the board | 25/10/2024 | 01/03/2025 |
Signing rule: Selskabet tegnes af direktøren og bestyrelsesformanden i forening.
Address and production units
7 active production unitsThorndahlsvej 5
9200 Aalborg SV
| Production unit | Address | Employees | P number |
|---|---|---|---|
| ACTAS A/S | Thorndahlsvej 5, 9200 Aalborg SV | 44 | 1011763584 |
| ACTAS A/S - Fredericia | Navervej 16A, 7000 Fredericia | 19 | 1020642633 |
| ACTAS A/S - Aarhus | Bizonvej 12, 8464 Galten | 18 | 1020642722 |
| ACTAS A/S - Hårlev | Industrivej 12, 4652 Hårlev | 17 | 1020642544 |
| ACTAS A/S - København | Naverland 29, 2600 Glostrup | 12 | 1020642714 |
| ACTAS A/S - Skive | Ulvevej 22, 7800 Skive | 8 | 1024465256 |
| ACTAS A/S - Frederikshavn | Ellehammervej 10, 9900 Frederikshavn | 3 | 1030522792 |
Purpose
Selskabets formål er at levere sikringsløsninger og hermed relateret virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
99 registered events20263 changesownership 2 · accounts 1
- OwnershipProsero Security Denmark A/S registered as owner (100%)
- OwnershipProsero Security AB is no longer registered as owner
- AccountsAnnual report for 2025 published
20258 changesaccounts 1 · management 6 · industry 1
- AccountsAnnual report for 2024 published
- ManagementLars Overballe appointed director
- ManagementLars Overballe appointed board member
- ManagementJørgen Brix Kronborg appointed chair of the board
- ManagementJørgen Brix Kronborg stepped down as director
- ManagementEdwin Lars Anders Uddfors stepped down as chair of the board
- ManagementJørgen Brix Kronborg stepped down as board member
- IndustryIndustry changed to Security and guard activities n.e.c. (800900)
202414 changesmanagement 12 · merger 1 · accounts 1
- ManagementJørgen Brix Kronborg appointed director
- ManagementJørgen Brix Kronborg appointed board member
- ManagementEdwin Lars Anders Uddfors appointed chair of the board
- ManagementPeter Boltau stepped down as board member
- ManagementPeter Boltau stepped down as ceo
- ManagementJørgen Brix Kronborg stepped down as chair of the board
- MergerMerger registered in CVR
- AccountsAnnual report for 2023 published
- ManagementJørgen Brix Kronborg appointed chair of the board
- ManagementAllan Bonnerup Damsgaard appointed board member
- ManagementPeter Boltau appointed board member
- ManagementEdwin Lars Anders Uddfors stepped down as chair of the board
- ManagementEva Cecilia Hemb stepped down as board member
- ManagementJørgen Brix Kronborg stepped down as board member
20232 changesaccounts 1 · merger 1
- AccountsAnnual report for 2022 published
- MergerMerger registered in CVR
20228 changescapital 1 · management 6 · accounts 1
- CapitalShare capital changed from 1,000,000 DKK to 1,050,000 DKK
- ManagementPeter Boltau appointed ceo
- ManagementJørgen Brix Kronborg stepped down as ceo
- ManagementEdwin Lars Anders Uddfors appointed chair of the board
- ManagementFredrik Gren stepped down as chair of the board
- AccountsAnnual report for 2021 published
- ManagementEva Cecilia Hemb appointed board member
- ManagementErik Johan Oscar Englund stepped down as board member
20217 changesaccounts 1 · management 6
- AccountsAnnual report for 2020 published
- ManagementJørgen Brix Kronborg appointed board member
- ManagementMikael Rahm stepped down as deputy chair
- ManagementMikael Rahm appointed deputy chair
- ManagementFredrik Gren appointed chair of the board
- ManagementHans-Daniel Thomas Duch stepped down as board member
- ManagementMikael Rahm stepped down as chair of the board
20203 changesmanagement 2 · merger 1
- ManagementMikael Rahm appointed chair of the board
- ManagementKarl Mikael Norlander stepped down as chair of the board
- MergerMerger registered in CVR
201911 changesmanagement 8 · ownership 3
- ManagementHans-Daniel Thomas Duch appointed board member
- ManagementKarl Mikael Norlander appointed chair of the board
- ManagementErik Johan Oscar Englund appointed board member
- ManagementMartin Heine Sørensen stepped down as board member
- ManagementSteen Irmann stepped down as board member
- ManagementBo Prangsgaard stepped down as chair of the board
- ManagementThomas Lønstrup Christensen stepped down as board member
- ManagementJørgen Brix Kronborg stepped down as board member
- OwnershipProsero Security AB registered as owner (100%)
- Ownership2MS HOLDING ApS is no longer registered as owner
- OwnershipKLE Aalborg Holding ApS is no longer registered as owner
20182 changesownership 2
- Ownership2MS HOLDING ApS registered as owner (15%)
- OwnershipACTAS MANAGEMENT ApS is no longer registered as owner
20171 changeaddress 1
- AddressMoved to Thorndahlsvej 5, 9200 Aalborg SV
20162 changesmanagement 2
- ManagementMartin Heine Sørensen appointed board member
- ManagementMichael Bahn Petersen stepped down as board member
20138 changesownership 2 · management 5 · merger 1
- OwnershipACTAS MANAGEMENT ApS registered as owner (25%)
- ManagementMichael Bahn Petersen appointed board member
- ManagementJesper Emborg Sørensen stepped down as board member
- ManagementSteen Irmann appointed board member
- OwnershipKLE Aalborg Holding ApS registered as owner (66.67%)
- ManagementJesper Dybdahl stepped down as board member
- MergerMerger registered in CVR
- ManagementJette Bjerrum stepped down as board member
20121 changemanagement 1
- ManagementJette Bjerrum appointed board member
201112 changesaddress 1 · name 1 · capital 1 · management 8 · merger 1
- AddressMoved to Hobrovej 374, 9200 Aalborg SV
- NameName changed from JCA SIKRING A/S to ACTAS A/S
- CapitalShare capital changed from 500,000 DKK to 1,000,000 DKK
- ManagementBo Prangsgaard appointed chair of the board
- ManagementJesper Emborg Sørensen appointed board member
- ManagementThomas Lønstrup Christensen appointed board member
- ManagementKarsten Havelund Skøtt stepped down as chair of the board
- ManagementClaus Fallingborg stepped down as board member
- ManagementTommy Frislev stepped down as board member
- ManagementJesper Dybdahl stepped down as director
- MergerMerger registered in CVR
- ManagementJørgen Brix Kronborg appointed ceo
20091 changeaddress 1
- AddressMoved to Bouet Møllevej 10, 9400 Nørresundby
20081 changeindustry 1
- IndustryIndustry changed to Serviceydelser i forbindelse med sikkerhedssystemer (802000)
20067 changesaddress 1 · management 6
- AddressMoved to Systemvej 6, 9200 Aalborg SV
- ManagementKarsten Havelund Skøtt appointed chair of the board
- ManagementClaus Fallingborg appointed board member
- ManagementTommy Frislev appointed board member
- ManagementMarianne Astrup Dybdahl stepped down as board member
- ManagementDorte Sif Boddum Kronborg stepped down as board member
- ManagementSøren Sylvester Skjærbæk stepped down as chair of the board
20058 changesindustry 1 · founded 1 · management 6
- IndustryIndustry changed to Vagt- og overvågningsvirksomhed (746000)
- FoundedRegistered as JCA SIKRING A/S
- ManagementJesper Dybdahl appointed board member
- ManagementMarianne Astrup Dybdahl appointed board member
- ManagementDorte Sif Boddum Kronborg appointed board member
- ManagementJørgen Brix Kronborg appointed board member
- ManagementSøren Sylvester Skjærbæk appointed chair of the board
- ManagementJesper Dybdahl appointed director
Related companies
Same industry in Aalborg
- Wingmen Security A/S43 employees
- Riel Sikring ApS7 employees
- Holos Solutions ApS2 employees
Same people in management
- Norlys Telco A/Svia Karsten Havelund Skøtt
- Aalborg Boldspilklub A/Svia Claus Fallingborg
- TL Byg A/Svia Peter Boltau
- NRGI A.m.b.a.via Søren Sylvester Skjærbæk
- Dafolo A/Svia Bo Prangsgaard
- Nordmark Maskinfabrik A/Svia Peter Boltau
Largest in the industry
- G4s Security Services A/SDKK 1.1bn
- Verisure A/SDKK 317.4m
- Telesikring A/SDKK 110.3m
- Den Jyske Kontrolcentral A/SDKK 53.3m
- Sikom Danmark A/SDKK 48.9m
- G4s Specialised Security Services A/SDKK 33m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.