---
title: "EC Security ApS – Company history and changes"
description: "EC Security ApS (CVR 39273284). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-14."
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---

# EC Security ApS — Timeline

EC Security ApS \(CVR 39273284\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-14.

CVR 39273284

## Recorded changes

- 2026-09-14T12:34:49.255Z • registry • revision

- 2026-09-14T00:00:00.000Z • registry • company\_status • Normal • Opløst efter erklæring

- 2026-09-14T00:00:00.000Z • registry • production\_unit\_status • Vesterbrogade 24A 3, 1620 København V

- 2026-09-14T00:00:00.000Z • people • executive\_board • Knud Foldschack | Direktion | ADM. DIR.

- Board changed: 3 left • 3 left • 2026-09-14T00:00:00.000Z • people • supervisory\_board • Torben Bjerre-Madsen | Bestyrelse | FORMAND; Knud Foldschack | Bestyrelse | BESTYRELSESMEDLEM; Annemette Færch | Bestyrelse | BESTYRELSESMEDLEM

- 2026-09-14T00:00:00.000Z • ownership • legal\_owner • EC Security ApS \(CVR 39273284\) som legal ejer med ejerandel 20-24.99% og stemmerettigheder 20.0%

- 2026-09-14T00:00:00.000Z • ownership • legal\_owner • Agcamo Invest ApS \(CVR 39707934\) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%

- 2026-09-14T00:00:00.000Z • ownership • legal\_owner • CHOFAVA ApS \(CVR 35675477\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2026-09-14T00:00:00.000Z • ownership • legal\_owner • MJ Invest Holding ApS \(CVR 38593412\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2026-09-14T00:00:00.000Z • ownership • legal\_owner • KF88 ApS \(CVR 30176987\) som legal ejer med ejerandel 25-33.32% og stemmerettigheder 25.0%

- 2026-09-14T00:00:00.000Z • ownership • child\_company • EC Security ApS \(CVR 39273284\) som legal ejer med ejerandel 20-24.99% og stemmerettigheder 20.0%

- 2026-05-04T06:10:58.151Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-04-29T11:51:02.473Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber

- 2024-05-06T12:50:54.498Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- Capital increase • 2023-08-24T12:39:24.787Z • registry • capital

- 2023-08-24T00:00:00.000Z • ownership • child\_company • EC Security ApS \(CVR 39273284\) som legal ejer med ejerandel 20-24.99% og stemmerettigheder 20.0%

- 2023-08-24T00:00:00.000Z • registry • articles\_date • 22. jan. 2018 • 24. aug. 2023

- 2023-08-24T00:00:00.000Z • registry • capital • 100.000 • 105.195

- 2023-08-24T00:00:00.000Z • ownership • legal\_owner • EC Security ApS \(CVR 39273284\) som legal ejer med ejerandel 20-24.99% og stemmerettigheder 20.0%

- 2023-08-24T00:00:00.000Z • ownership • legal\_owner • EXECUTIVE CAPITAL II K/S \(CVR 35657894\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2023-08-23T00:00:00.000Z • ownership • child\_company • KIBO Security Group A/S \(CVR 39277670\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2023-08-15T07:11:21.437Z • registry • personkreds

- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2023-06-01T00:00:00.000Z • people • supervisory\_board • Michael Evald Jørgensen | Bestyrelse | BESTYRELSESMEDLEM • Annemette Færch | Bestyrelse | BESTYRELSESMEDLEM