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ABS ALARM OG SIKKERHED HOLDING A/S

CVR: 21476749

Well-established (27 yrs)Profitable
Active
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About ABS ALARM OG SIKKERHED HOLDING A/S

ABS ALARM OG SIKKERHED HOLDING A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 1998. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Birgitte Koch Amby. The company is owned by BKA1 AF 7/9 - 1998 ApS, Kathrine Amby Holding ApS and Mathilde Amby Holding ApS. In 2025, the company reported a gross profit of DKK -625 and a net result of DKK 3,762,790 compared with DKK 571,249 the year before. Equity amounted to DKK 4,273,168.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Tom Amby, Frederiks Plads 8 7. 3, 8000 Aarhus C
AARHUS
8000 Aarhus C
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Founded
14.8.1998

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
510.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er investeringer i aktier, herunder at virke som holdingselskab, samt enhver dermed beslægtet virksomhed.

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-6253.8 mio.4.4 mio.4.3 mio.0

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company97.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
BKA1 AF 7/9 - 1998 ApS
CVR: 21340987
66,66-89,99%
Kathrine Amby Holding ApS
CVR: 38052373
10-14,99%
Mathilde Amby Holding ApS
CVR: 38052365
10-14,99%
ABS ALARM OG SIKKERHED HOLDING A/S
CVR: 21476749
Subsidiaries
ABS ALARM OG SIKKERHED A/S
CVR: 18851881(active)
66,66-89,99%

Management

Directors

Birgitte Koch Amby(DIREKTØR)

Board

Tom Amby(FORMAND)
Birgitte Koch Amby(BESTYRELSESMEDLEM)
Kathrine Koch Amby(BESTYRELSESMEDLEM)
Mathilde Amby-Tværmose(BESTYRELSESMEDLEM)

Founders

Tom Amby
Birgitte Koch Amby
Vibeke Maja Duelund

Production units (1)

ABS ALARM OG SIKKERHED HOLDING A/S
P-no: 1004962345
Frederiks Plads 8 7. 3, 8000, Aarhus C
Ikke-finansielle holdingselskaber

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History

32 events
2023
Mathilde Amby-Tværmose joins the board of ABS ALARM OG SIKKERHED HOLDING A/SDec 22, 2023

As of December 22, 2023, Mathilde Amby-Tværmose has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Mathilde Amby-Tværmose leaves the board of ABS ALARM OG SIKKERHED HOLDING A/SJan 10, 2023

As of January 10, 2023, Mathilde Amby-Tværmose has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

2017
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorDec 18, 2017

As of December 18, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

Auditor steps down at ABS ALARM OG SIKKERHED HOLDING A/SDec 18, 2017

As of December 18, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

2016
BKA1 AF 7/9 - 1998 ApS registered as owner of ABS ALARM OG SIKKERHED HOLDING A/SSep 30, 2016

As of September 30, 2016, BKA1 AF 7/9 - 1998 ApS is registered as an owner of ABS ALARM OG SIKKERHED HOLDING A/S with an ownership share of 66%.

Kathrine Amby Holding ApS registered as owner of ABS ALARM OG SIKKERHED HOLDING A/SSep 30, 2016

As of September 30, 2016, Kathrine Amby Holding ApS is registered as an owner of ABS ALARM OG SIKKERHED HOLDING A/S with an ownership share of 10%.

Mathilde Amby Holding ApS registered as owner of ABS ALARM OG SIKKERHED HOLDING A/SSep 30, 2016

As of September 30, 2016, Mathilde Amby Holding ApS is registered as an owner of ABS ALARM OG SIKKERHED HOLDING A/S with an ownership share of 10%.

2012
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorAug 24, 2012

As of August 24, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

Auditor steps down at ABS ALARM OG SIKKERHED HOLDING A/SAug 24, 2012

As of August 24, 2012, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

2011
Peter Stendevad Skøtt joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 2011

As of August 14, 2011, Peter Stendevad Skøtt has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Kathrine Koch Amby joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 2011

As of August 14, 2011, Kathrine Koch Amby has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Mathilde Amby-Tværmose joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 2011

As of August 14, 2011, Mathilde Amby-Tværmose has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Paul Lorenzen leaves the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 2011

As of August 14, 2011, Paul Lorenzen has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Peter Stendevad Skøtt leaves the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 2011

As of August 14, 2011, Peter Stendevad Skøtt has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Paul Lorenzen joins the board of ABS ALARM OG SIKKERHED HOLDING A/SFeb 7, 2011

As of February 7, 2011, Paul Lorenzen has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Tom Amby joins the board of ABS ALARM OG SIKKERHED HOLDING A/SFeb 7, 2011

As of February 7, 2011, Tom Amby has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

John Duelund leaves the board of ABS ALARM OG SIKKERHED HOLDING A/SFeb 7, 2011

As of February 7, 2011, John Duelund has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Vibeke Maja Duelund leaves the board of ABS ALARM OG SIKKERHED HOLDING A/SFeb 7, 2011

As of February 7, 2011, Vibeke Maja Duelund has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Birgitte Koch Amby joins ABS ALARM OG SIKKERHED HOLDING A/S as directorFeb 7, 2011

As of February 7, 2011, Birgitte Koch Amby is registered as director of ABS ALARM OG SIKKERHED HOLDING A/S.

John Duelund steps down as director of ABS ALARM OG SIKKERHED HOLDING A/SFeb 7, 2011

As of February 7, 2011, John Duelund has stepped down as director of ABS ALARM OG SIKKERHED HOLDING A/S.

2008
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorOct 2, 2008

As of October 2, 2008, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

Auditor steps down at ABS ALARM OG SIKKERHED HOLDING A/SOct 2, 2008

As of October 2, 2008, SLP 11.800 A/S has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

2007
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorNov 20, 2007

As of November 20, 2007, SLP 11.800 A/S has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

Auditor steps down at ABS ALARM OG SIKKERHED HOLDING A/SNov 20, 2007

As of November 20, 2007, DRJ ÅBYHØJ ApS has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

2003
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorSep 20, 2003

As of September 20, 2003, DRJ ÅBYHØJ ApS has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

Auditor steps down at ABS ALARM OG SIKKERHED HOLDING A/SSep 20, 2003

As of September 20, 2003, Søren Peter Lund Andersen has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

1998
ABS ALARM OG SIKKERHED HOLDING A/S appoints new auditorAug 14, 1998

As of August 14, 1998, Søren Peter Lund Andersen has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.

John Duelund joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 1998

As of August 14, 1998, John Duelund has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Birgitte Koch Amby joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 1998

As of August 14, 1998, Birgitte Koch Amby has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

Vibeke Maja Duelund joins the board of ABS ALARM OG SIKKERHED HOLDING A/SAug 14, 1998

As of August 14, 1998, Vibeke Maja Duelund has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.

John Duelund joins ABS ALARM OG SIKKERHED HOLDING A/S as directorAug 14, 1998

As of August 14, 1998, John Duelund is registered as director of ABS ALARM OG SIKKERHED HOLDING A/S.

ABS ALARM OG SIKKERHED HOLDING A/S is foundedAug 14, 1998

ABS ALARM OG SIKKERHED HOLDING A/S was founded on August 14, 1998.

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