Securitas Rental Aktiebolag

556376-3829

Stockholm

Styrelse & ansvariga för Securitas Rental Aktiebolag

Styrelsemedlemmar

Här kan du se alla registrerade medlemmar i styrelsen för Securitas Rental Aktiebolag.

I styrelsen sitter 1 man och 2 st kvinnor. Det sitter mer kvinnor än män i styrelsen. Medelåldern på männen är 50 år och kvinnorna 54 år. Den stad som flest styrelsemedlemmar bor i är Sundbyberg.

Styrelse och andra övervakande befattningar			Senaste förändring
Andersson, Hanna Maria - 46 år - Sundbyberg Position Ordförande, Styrelseledamot Tillträdde Senaste förändring: 2023-07-25	46 år	Sundbyberg	Ordförande, Styrelseledamot	2023-07-25
Månsson, Kerry Andreas - 50 år - Tyresö Position Styrelseledamot Tillträdde Senaste förändring: 2020-06-01	50 år	Tyresö	Styrelseledamot	2020-06-01
Fitger, Susanne Anita Carolina - 61 år - Saltsjöbaden Position Styrelsesuppleant Tillträdde Senaste förändring: 2013-06-19	61 år	Saltsjöbaden	Styrelsesuppleant	2013-06-19

Tillsynsbefattningar			Senaste förändring
Ernst & Young Aktiebolag - Stockholm Position Revisor Tillträdde Senaste förändring: 2023-11-21	-	Stockholm	Revisor	2023-11-21
Troberg, Andreas Bo Henrik - 48 år - Linköping Position Huvudansvarig revisor Tillträdde Senaste förändring: 2023-11-21	48 år	Linköping	Huvudansvarig revisor	2023-11-21

Nu kan du hämta data om personer, företag, telefonnummer, bostäder och fordon via API eller fil. Läs mer...

Koncernstruktur för Securitas Rental Aktiebolag

Securitas AB
- Securitas Treasury Ireland Ltd
- Protectas SA
  - Protectas Aviation Security AG
  - SH Safe Home SA
  - Protecas Transport Security AG
  - Protectas Electronics Security Sarl
  - Orqual SA
- Securitas Polska Sp zoo
  - Securitas Services Sp zoo
  - Securitas ONE Sp zoo
- Securitas Holdings Inc
  - Pinkerton Service Corporation
  - Protectors Insurance Comp of Vermont
  - Securitas Services Inc
    - Pinkertons Inc
      - Securitas Critical Infrastructure Services Inc
        
        Globe Aviation Services Corp
        
        Globe Airport Security Services, Inc
        
        Globe Aviation Service Corporation of Puerto Rico
        
        Paragon Systems Inc
        
        Securitas Critical Infrastructure Services of Puerto Rico Inc
        
        Securitas Aviation USA, Inc.
        
        Securitas Inquiries Government Services Llc
        
        SRS Critical Infrastructure Security Llc
        
        Paragon Risk Management Inc
        
        Paragon Uniformed Protection Services LLC
        
        Los Alamos Critical Infrastructure Services LLC
      - Burns International Services Company Llc
    - Pinkerton Consulting & Investigations Inc
      - Pinkerton (Hong Kong) Ltd
      - Pinkerton (Singapore) Ltd
      - Pinkerton Consultoria Internacional Privade SA
      - Business Risks International Ltd
      - Pinkerton´s Do Brasil Ltda
      - P T Pinkerton Indonesia
      - Pinkerton Consulting Services Inc (Philippines)
      - Pinkerton (China) Ltd
      - Pinkerton Consulting & Investigations (Canada) Inc
      - Pinkerton Agency FZE
      - Pinkerton Consulting Services (Shanghai) Ltd
      - Pinkerton Consulting Service (Taiwan) Ltd
      - Pinkerton CR sro
      - Pinkerton Argentina SA
      - Pinkerton Corporate Risk Management India Pvt Ltd
      - Inquiries/ Pinkerton LLC
      - Pinkerton Consulting & Investigations (Malaysia) Sdn Bhd
      - Pinkerton Consulting & Investigations Panama SA
      - Pinkerton Consulting & Investigations (AU) Pty Ltd
      - Pinkerton Consulting & Investigations Ireland Ltd
      - Pinkerton (China) Limited Shanghai Rep Office
      - Pinkerton Consulting & Investigations Ltda
    - Securitas Security Services USA Inc
      - Securitas Security Services of Puerto Rico Inc
      - Securitas Security Services Guam Inc
      - Securitas Foundation USA Inc
    - Securitas Electronic Security Inc
      - Securitas Electronic Government Security Inc
      - 3xLogic Inc
        
        3xLogic Florida LLC
        
        3xLogic Indiana
      - AeroScout US LLC
        
        AeroScout Ltd
        
        AeroScout (Singapore) PTE Ltd
      - Clarke Security Services Incorporated
      - Crowood Property Limited
        
        Pacom Systems (North America) Inc
      - Infologix Inc
        
        Infologix Systems Corporation
        
        Infologix - DDMS Inc
      - Securitas Healthcare LLC
      - SecurityCo Solutions Inc
        
        Securitas Technology Corporation
        
        Sonitrol Security Systems of Buffalo Inc
        
        SPG Controls Pty Ltd
        
        TSI Monitoring LLC
        
        TSI Sales & Installation LLC
  - Securitas Centaur
- Securitas R, Sro
  - MICROTECH CZ sro
- Securitas Services International BV
  - Securitas Nederland BV
    - Securitas Beveiliging BV
      - Securitas OV Services BV
      - Securitas Safety Services BV
      - Regionaal Beveiliging BV
    - Securitas Services BV
    - Securitas Alert Services Nederland BV
      - Securitas Alert Services BV
      - Alert Teleservices BV
    - Satlite B.V.
    - Securitas BV
    - Securitas Technology BV
      - Securitas Alarmcentrale BV
      - Securitas Security BV
- Securitas Security Services (Ireland)
  - Securitas Ireland Holding Limited
    - Securitas Technology Ireland Ltd
- Grupo Securitas Mexico SA de CV
  - GBS Seguridad Privada SA de CV
  - Securitas Systems SA de CV
  - Central de Alarmas Adler SA de CV
- Securitas Canada Ltd
  - Securitas Electronic Security (Canada) Inc
    - Microtec Enterprises Corporation
      - First National AlarmCap LP
    - Securitas Technology Canada Corporation
      - 3xLogic Dalian Technology
    - XMARK Corporation
- Securitas Group Reinsurance Ltd
- Securitas Seguridad Holdings SL
  - Securitas Servicos e Tecnologis de S
    - Securitas Administracao e Logistica Sociedade Unipessoal Lda
    - Instalfogo - Sistemas Contra Incendios SA
  - Securitas Seguridad Espana SA
    - Servicios Securitas SA
      - Conservacion y Custodia SL
    - C C Interlabora Social SL
      - C C Interlabora Astur SL
      - C C Interlabora Andalucia SL
      - C C Interlabora Cataluna SL
      - C C Interlabora Canarias SL
  - Securitas Argentina SA
    - Agencia de Investigacaones Privades America
    - Securitas Servicios SA
    - Securitas Countries SA
  - Seguridad Argentina SA
  - ASCS Inc
    - Securitas Colombia SA
  - El Guardian
  - Vigilan
  - Securitas Uruguay SA
    - Atriomar, SA
  - Securitas Sistemas SA
  - Securitas SAC
    - Securitas Amazonica SAC
    - Servisecuritas SAC
    - Servisecuritas Tercerizacion SAC
  - Consultora Videco SA
  - Fuego Red SA
  - Securitas Austral Ltd
  - Securitas SA
    - Capacitaciones Seguricap SA
  - Know it De Costa Rica SA
    - CSS Securitas International de Costa Rica SA
    - Securitas Services International CRBR SA
  - Risk Control SAC
  - Securitas Buenos Aires SA
  - Securitas Sur SA
    - Trailback SRL
    - Securitas Buenos Aires 1 Sa
  - URULAC SA
  - Securitas Ecuador Cia Ltda
  - JC Ingeneria SpA
  - Securitas Seguridad Panama Sa
  - Securitas Paraguay SA
  - Securitas Aviation Holding, S.L.
  - Electronic Services Securitas Colombia SAS
  - Secab Brasil Participações Ltda
- Securitas NV
  - Securitas Alert Services NV
    - ConnexCenter SA
  - Securitas Services Europe
  - Securitas Alert Telematics Services SPRL
  - Securitas Luxembourg SA
  - Belux Security SA
  - Automatic Alarm
  - Securitas Events BVBA
  - Securitas Alert Services Luxembourg SA
  - Services in Safety NV
  - Securitas Academy NV
  - NIT Technologies
  - Securitas Technology BV
- Securitas Sicherheitsdienstieistungen GmbH
  - Flughafen Graz Sicherheitzdienste
  - KSS Kommunale Sicherheits und Service Mödling GmbH
  - NoFire Safety GmbH
  - Kontroll DATA-Service Gesellschaft für Sicherheit und Kontrollwesen mbH
- Securitas Services Holding UK Ltd
  - Securitas Security Servicces Ltd
  - Securitas Security Services (UK) Ltd
  - Niscayah Holdings Limited
    - Niscayah Limited
    - Pacom Systems Pty Limited
      - Securitas Technology Limited
        
        Alwyn Time Recorders Limited
        
        Blick Rentals
        
        Christie Intruder Alarms Limited
        
        Contract Fire Systems Ltd
        
        ISGUS International Limited
        
        Securitas Technology (NI) Limited
        
        Southern Monitoring Services Limited
        
        Verifier Capital (UK)
        
        Raysil Security Systems Limited
        
        Smiths Security Services Limited
        
        SRP Security Systems Limited
  - Securitas Technology Operations Limited
    - GDX Technologies Limited
- Securitas Services DOO
  - Sistem-FTO 011 Ad
- Securitas SK sro
- Securitas Services Romania SRL
  - Securitas Fire & Safety Services Srl
- Securitas Biztonsagi Szolgaltatasok Magyarorszag Kft
- Securitas Hrvatska doo
- Securitas Holding GmbH
  - Securitas GmbH ÖPNV
  - Securitas Sicherheitsd. Beteiligungs GmbH Ost
  - DSW Grundstücksverwaltungs- Gesellschaft GmbH
  - Securitas Power and Service GmbH & Co KG
  - Securitas Aviation Service GmbH & Co KG
  - Securitas Sicherheitsd.Beteiligungs GmbH Südwest
  - Securitas GmbH document solutions
  - Securitas Sicherheitsdienste GmbH & Co KG, Dresden
  - Securitas GmbH Administration
  - DH P Gesellschaft für Unternehmensberatung mbH
  - Securitas Alert Services GmbH
  - Securitas Transport Avation Security Beteiligungs GmbH
  - Securitas Services Beteiligungs GmbH
  - SDVS Securitas Deutsche Verkehrssicherheits und Service GmbH & Co KG
  - Securitas GmbH Key Accont
  - SGB Securitas Gleisbausicherung GmbH & Co KG
  - Securitas GmbH Werkschutz Nord
  - Securitas GmbH Werkschutz
  - Securitas Services GmbH
  - Securitas GmbH Aviation Service International
  - Securitas GmbH B L
  - Securitas Energy Services GmbH & Co KG
  - Securitas Personalmanagement GmbH
  - Securitas GmbH Sicherheitsdenste, Hamburg
    - Securitas Sport & Event GmbH
  - Securitas GmbH Sicherheitsdienste, München
  - Securitas Strahlenschurtz GmbH & Co KG
  - Securitas GmbH Sicherheitsdienste, Berlin
  - Securitas Sicherheitsdienste GmbH & Co KG, Stuttgart
  - Securitas Sport & Event GmbH & Co KG
  - Securitas Flugverkehr Services GmbH & Co.KG
  - Securitas Airline Services GmbH & Co KG
  - Securitas Mobil GmbH
  - Securitas Sicherheitsdienste GmnH Frankfurt am Main
  - Securitas Sicherheitsdienste GmbH Mannheim
  - Securitas Electronic Security Deutschland GmbH
  - Protection One GmbH
    - ela Werder Sicherheitssysteme GmbH
    - Pro Control GmbH
  - Securitas Event + Fair Solutions GmbH & Co KG
  - Securitas Fire & Safety GmbH & Co KG
  - Securitas KRITIS Management GmbH
- Securitas aviation doo
- Securitas Security Consulting Holding AB
  Omsättning 0 tkr
  Resultat 1 tkr
  - Optimit BVBA
  - Pinkerton Marlot BV
    - Pinkerton Holding BV
      - Pinkerton Investigations BV
      - Pinkerton Security BV
  - Pinkerton GmbH
  - Pinkerton Japan Co
  - Pinkerton Nordics AB
    5 anställda
    Omsättning 14 138 tkr
    Resultat 1 827 tkr
    - IBBC Group Sp zoo
      - IBBC Poludnie Sp Zoo
    - Seccredo Polska Sp
- Securitas Europe Holding AB
  2 anställda
  Omsättning 10 692 tkr
  Resultat 5 147 390 tkr
  - Securitas Norge AS
    - Securitas A/S
      - Norsk Vaktselskap, A/S
      - Securitas Services AS
      - Personal Service og Sikkerhet AS
        
        Vaktvesenet AS
    - Securitas Technology Holding AS
      - Securitas Technology AS
  - Securitas OY
    - Fenovi, OY
    - Securitas Events OY
    - Securitas Palvelu OY
    - Securitas Technology OY
  - Securitas France Holding SA
    - Securitas France Sarl
      - Securitas Transport Aviation Security
        
        Securitas Transport Aviation Training (SARL)
        
        Securitas Transport Aviation Services
      - Securitas Risk Management SARL
      - Securitas Formation Sarl
      - Securitas Protection SAS
      - Securitas Technologies
      - Securitas Accueil Sarl
      - Securitas Technology France
    - Securitas Alert Services SAS
      - Azur Security
  - Securitas Seguridad Güvenlik Hizmetleri AS
    - Y3K Güvenlik Teknolojileri AS
    - Securitas Teknoloji Hizmetleri Ticaret A.¿
  - Securitas Holding A/S
    - Securitas A/S
      - Cardia Nordic Holding ApS
      - Dansk Brandteknik A/S
      - Sikkerhedspartner af 1995 A/S
      - Securitas Technology ApS
  - Securitas Güvenlik Hizmetleri AS
    - Securitas Uzaktan Izleme Alarm Hizmetleri AS
    - Securitas Itaiye Hizmetleri AS
    - SECURITAS TES¿S YÖNET¿M¿ VE DANI¿MANLIK H¿ZMET AS
      - Securitas Kontrol Ve Destek Hizmetleri AS
  - Securitas Entegre Güvenlik Cözümleri ve Hizmetleri AS
  - Securitas Risk Yönetimi ve Danismanlik Hizmetleri AS
  - Tepe Güvenlik A.S
  - Securitas Alarm ¿zleme ve Güvenlik Sistemleri AS
  - Securitas Sverige Holding Aktiebolag
    Omsättning 0 tkr
    Resultat 13 981 tkr
    - Securitas Uthyrning Aktiebolag
      Omsättning 61 238 tkr
      Resultat 2 596 tkr
    - Securitas Sverige Aktiebolag
      6283 anställda
      Omsättning 5 703 691 tkr
      Resultat 501 528 tkr
    - Securitas Retail AB
      11 anställda
      Omsättning 33 989 tkr
      Resultat 1 021 tkr
  - Securitas Administrationstjänst AB
  - Securitas Technology Holding AB
    Omsättning 2 793 tkr
    Resultat 3 077 620 tkr
    - Niscayah Group AB
      4 anställda
      Omsättning 19 777 tkr
      Resultat 2 006 760 tkr
      - Niscayah Asia Ltd
      - Securitas Technology Sverige AB
        894 anställda
        Omsättning 1 708 318 tkr
        Resultat 184 809 tkr
        
        Förebygget Brandskydd Sverige AB
      - Pacom Group AB
        8 anställda
        Omsättning 23 270 tkr
        Resultat -793 tkr
        
        Pacom Systems Espana SL
      - Niscayah Teknik AB
        
        Larmassistans Installation Sverige AB
      - Niscayah Nordic Logistics AB
      - Niscayah Warrants AB
- Securitas Rental Aktiebolag
  Omsättning 0 tkr
  Resultat 5 tkr
- Securitas Invest AB
- Securitas Intelligent Services AB
  89 anställda
  Omsättning 1 211 743 tkr
  Resultat -808 976 tkr
  - Securitas Intelligent Services Poland Sp zoo
- Securitas Asia Holding AB
  Omsättning 19 667 tkr
  Resultat -6 856 tkr
  - Pinkerton (Shanghai) Security Management Services Co Ltd
    - Shanghai Pinglin Management Co Ltd
      - Shanghai Laolin Security Services Co Ltd
    - Beijing Saikudasi Consultancy Management Co Ltd
      - Beijing Hongjing Security Service Co Ltd
  - Securitas Security Services (Hong Kong) Ltd
    - polic Secuforce Ltd
    - Johnson Burglar Alarms Company Ltd
    - Protectas (Macau) Ltd
    - Thomson Alarm Central Monitoring Ltd
  - Securitas Security Holdings (Singapore) Pte Ltd
    - Securitas Guarding Services (Singapore) Pte Ltd
    - Securitas Electronic Security Singapore Pte Ltd
      - Ses Equipment International Pte Ltd
      - Stanley Security Solutions India Pte Ltd
  - Securitas Security Services (Cambodia) Co Ltd
  - Securitas Co Ltd
    - SKL Security Services
  - PSGA Pty Ltd
    - Securitas Transport Aviation Security Australia Ltd
    - Staysafe (SA) Pty Ltd
    - Liberec Pty Ltd
    - Fredon Security Pty Ltd
      - Ferdon Security (ACT)
      - Fredon Security (QLD) CD Pty Ltd
      - Fredon Security QLD Pty Ltd
      - Fredon Security WA Pty Ltd
      - Fredon VIC Pty Ltd
      - Complete Security Integration Pty Ltd
    - Securitas Security Solutions Australia Pty Ltd
- Securitas Transport Aviation Security AB
  Omsättning 61 897 tkr
  Resultat 209 964 tkr
  - Securitas Transport & Aviation Security BV
    - Securitas Aviation Administration BV
    - Securitas Aviation Reception Services BV
  - Securitas Transport Aviation Services NV
  - Securitas Transport Aviation Security
  - Securitas Transport Aviation Security Lda
  - Securitas Aviation OY
    - Securitas Avia Services OY
  - Securitas Transport Aviation Security NV
    - Securitas Airport Services
    - Welcomel BVBA
  - Securitas Transport Aviation Security Ltd
  - Securitas Transport Aviation Security Wallonia SA
  - Securitas Transport Aviation Security (UK) Ltd
  - Securitas Transport Aviation Security AS
  - Securitas Transport Aviation Security A/S
  - Securitas Transport Aviation Security Cyprus Ltd
  - Securitas Transport Aviation Security USA Inc
    - Global Elite Group Inc
      - Global Aviation Management Group Corp
      - Global Security Associates Llc
      - Global Security Consulting Group Inc
  - Securitas Transport Aviation Mexico SA de CV
  - Securitas Flyg- och Sjösäkerhet AB
- Securitas Global Client Solutions AB
  Omsättning 4 831 tkr
  Resultat -957 tkr
- Securitas Middle East and Africa Holding AB
  Omsättning 882 tkr
  Resultat -31 000 tkr
  - Securitas SA Holdings Pty Ltd
    - Securitas Specialised Services Pty Ltd
    - Securitas Tactical Pty Ltd
    - Securitas SA Pty Ltd
    - Securitas Technology Pty Ltd
  - Securitas Saudi Arabia Ltd
  - New AMEA LLC

Securitas Rental Aktiebolag 556376-3829 Stockholm

Styrelse & ansvariga för Securitas Rental Aktiebolag

Styrelsemedlemmar

Koncernstruktur för Securitas Rental Aktiebolag

Securitas Rental Aktiebolag

556376-3829

Stockholm