PII Guard ApS
Private limited companyCVR 39697882KøgeActive
PII Guard ApS is a private limited company, based in Køge, active in other software publishing, founded in 2018. Net profit fell 80% from 2024 to 2025, ending at DKK 388k. Equity grew to DKK 580k in 2025. 8 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit fell 43% (2024 → 2025), to DKK 2.2m.
- Net profit fell 80% (2024 → 2025), to DKK 388k.
- Equity rose 202% (2024 → 2025), to DKK 580k.
Employees
- 1 fewer employees than a year earlier: 2 (07/2026) against 3 (07/2025).
Management and owners, last 24 months
- New in management: Martin Staal Boesgaard (board member, 14/05/2025).
- Stepped down: Claus Vesthammer (board member, 14/05/2025) and Nicolai Buhl Andersen (board member, 31/12/2024).
Registrations, last 24 months
- 03/03/2026: Moved to Carlsensvej 4, 4600 Køge
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 | 100 | 429 | 1,205 | 1,654 | 3,946 | 2,237 | −43.3% |
| Operating profit (EBIT) | – | −3,019 | −4,198 | −4,124 | 2,411 | 190 | −92.1% |
| Profit before tax | −1,157 | −3,041 | −4,221 | −4,241 | 2,324 | 146 | −93.7% |
| Net profit | −1,157 | −3,041 | −4,333 | −4,206 | 1,974 | 388 | −80.3% |
| Total assets | 1,987 | 2,057 | 1,864 | 1,660 | 2,764 | 2,659 | −3.8% |
| Equity | 177 | 689 | −914 | −2,422 | 192 | 580 | +202.1% |
| Liabilities | 1,810 | 1,368 | 2,779 | 4,082 | 2,330 | 2,079 | −10.8% |
| Cash and cash equivalents | 1,362 | 1,193 | 711 | 0 | 397 | 419 | +5.5% |
| Average number of employees | 1 | 6 | 9 | 5 | 3 | 2 | −33.3% |
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 | 26/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 06/04/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 01/07/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 01/07/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 17/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 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
499 companies in the databaseComparison with the other companies in other software publishing based on the latest financial year.
Industry median: gross profit DKK 2.9m, net profit DKK 42,450, equity DKK 1.1m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 28,598of 69,742 Better than 59% | No. 40,421of 69,964 Better than 42% |
| Same industry and fewer than 20 employees406 companies in the comparison | No. 184of 404 Better than 55% | No. 208of 406 Better than 49% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 15,843of 33,588 Better than 53% | No. 18,986of 33,687 Better than 44% |
| All companies of type ApS66,508 companies in the comparison | No. 27,845of 66,379 Better than 58% | No. 36,325of 66,505 Better than 45% |
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
Other software publishing- PII Guard ApSDKK 2.2m
- Milestone Systems A/SDKK 2bn
- Visma e-conomic A/SDKK 880.2m
- PII Guard ApSDKK 388k
- Milestone Systems A/SDKK 183.4m
- Visma e-conomic A/SDKK 456.2m
- PII Guard ApSDKK 580k
- Milestone Systems A/SDKK 1.7bn
- Visma e-conomic A/SDKK 471.5m
- PII Guard ApS2
- Milestone Systems A/S531
- Visma e-conomic A/S456
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Went ApS5%
- Mab Holding ApS33.33%
- Macawi ApS5%
- Steels Holding 2 ApS10%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Martin Staal Boesgaard | Director | 03/07/2018 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Marianne Søgaard | Board member | 29/05/2023 |
| Lars Aage Staal Wegner | Chair of the board | 29/05/2023 |
| Martin Staal Boesgaard | Board member | 14/05/2025 |
- Founders
- Mab Holding ApS, Celanin ApS
Former management (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Martin Staal Boesgaard | Board member | 29/05/2023 | 06/09/2023 |
| Claus Vesthammer | Board member | 06/09/2023 | 14/05/2025 |
| Nicolai Buhl Andersen | Board member | 27/10/2023 | 31/12/2024 |
Signing rule: Selskabet tegnes af én direktør.
Address and production units
1 active production unitsCarlsensvej 4
4600 Køge
Køge Municipality · Postcode 4600
Other companies at the address (8)
- Hansens Byg ApSConstruction of buildings
- DanRengøring ApSGeneral cleaning of buildings
- SSF Rengøring ApSGeneral cleaning of buildings
- Taxikørsel 101 ApSPassenger transport on demand in vehicle with driver
- BoFinans Køge APSOffice administrative and support activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| PII Guard ApS | Carlsensvej 4, 4600 Køge | 2 | 1023764616 |
Purpose
Selskabets formål er at udvikle og sælge IT-sikkerhedsprodukter samt dertil relateret soft-ware og services.
The purpose is quoted from the register in Danish.
Changes year by year
46 registered events20262 changesaccounts 1 · address 1
- AccountsAnnual report for 2025 published
- AddressMoved to Carlsensvej 4, 4600 Køge
20253 changesmanagement 2 · accounts 1
- ManagementMartin Staal Boesgaard appointed board member
- ManagementClaus Vesthammer stepped down as board member
- AccountsAnnual report for 2024 published
20242 changesmanagement 1 · accounts 1
- ManagementNicolai Buhl Andersen stepped down as board member
- AccountsAnnual report for 2023 published
202317 changesownership 7 · capital 3 · management 6 · accounts 1
- OwnershipSteels Holding 2 ApS registered as owner (10%)
- OwnershipRamkilde ApS is no longer registered as owner
- OwnershipSteels Holding 2 ApS is no longer registered as owner
- CapitalShare capital changed from 93,232 DKK to 138,788 DKK
- ManagementNicolai Buhl Andersen appointed board member
- CapitalShare capital changed from 88,792 DKK to 93,232 DKK
- ManagementClaus Vesthammer appointed board member
- ManagementMartin Staal Boesgaard stepped down as board member
- AccountsAnnual report for 2022 published
- CapitalShare capital changed from 77,412 DKK to 88,792 DKK
- ManagementMartin Staal Boesgaard appointed board member
- ManagementMarianne Søgaard appointed board member
- ManagementLars Aage Staal Wegner appointed chair of the board
- OwnershipSteels Holding 2 ApS registered as owner (5%)
- OwnershipMacawi ApS registered as owner (5%)
- OwnershipMAB HOLDING ApS registered as owner (33.33%)
- OwnershipMAB HOLDING ApS is no longer registered as owner
20223 changesaccounts 1 · capital 1 · ownership 1
- AccountsAnnual report for 2021 published
- CapitalShare capital changed from 71,498 DKK to 77,412 DKK
- OwnershipWENT ApS registered as owner (5%)
20215 changesaccounts 1 · capital 1 · ownership 3
- AccountsAnnual report for 2020 published
- CapitalShare capital changed from 59,584 DKK to 71,498 DKK
- OwnershipMAB HOLDING ApS registered as owner (50%)
- OwnershipCelanin ApS is no longer registered as owner
- OwnershipMAB HOLDING ApS is no longer registered as owner
20201 changeownership 1
- OwnershipSADA Holding ApS is no longer registered as owner
20194 changescapital 2 · ownership 1 · address 1
- CapitalShare capital changed from 52,000 DKK to 59,584 DKK
- OwnershipSADA Holding ApS registered as owner (5%)
- AddressMoved to Korskildelund 6, 2670 Greve
- CapitalShare capital changed from 51,000 DKK to 52,000 DKK
20189 changescapital 1 · ownership 5 · address 1 · founded 1 · management 1
- CapitalShare capital changed from 50,000 DKK to 51,000 DKK
- OwnershipCelanin ApS registered as owner (5%)
- AddressMoved to Applebys Plads 7, 1411 København K
- OwnershipRamkilde ApS registered as owner (5%)
- OwnershipMAB HOLDING ApS registered as owner (66.67%)
- OwnershipMAB HOLDING ApS is no longer registered as owner
- FoundedRegistered as PII Guard ApS
- ManagementMartin Staal Boesgaard appointed director
- OwnershipMAB HOLDING ApS registered as owner (90%)
Related companies
Same people in management
- Coloplast A/Svia Nicolai Buhl Andersen
- Coloplast Danmark A/Svia Nicolai Buhl Andersen
- Missionpharma A/Svia Nicolai Buhl Andersen
- Evaxion A/Svia Lars Aage Staal Wegner
- Fremsyn Solutions ApSvia Martin Staal Boesgaard
- Flowering APSvia Marianne Søgaard
Largest in the industry
- Milestone Systems A/SDKK 2bn
- Visma e-conomic A/SDKK 880.2m
- Google Denmark ApSDKK 382m
- Continia Software A/SDKK 309.6m
- Boyum IT Solutions A/SDKK 208.2m
- Capture One A/SDKK 164.4m
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. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.