Owners, management and financials
CVR: 21476749
Previous names: DUELUND HOLDING A/S
DKK -625
Gross profit
Net result: DKK 3,762,790
BKA1 AF 7/9 - 1998 ApS (66,66-89,99%), Kathrine Amby Holding ApS (10-14,99%)
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CVR · view owners
Birgitte Koch Amby
Board: Tom Amby (chair) and 3 members
CVR · view management
Active
Founded 14 August 1998
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: BKA1 AF 7/9 - 1998 ApS
CVR · 30/09/2016
View the full event history
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 company was previously named DUELUND HOLDING A/S. The management consists of Birgitte Koch Amby. The board consists of Tom Amby (chair), Birgitte Koch Amby, Kathrine Egede Amby-Autzen and Mathilde Amby-Tværmose. The company is owned by BKA1 AF 7/9 - 1998 ApS, Kathrine Amby Holding ApS and Mathilde Amby Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. 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 in the 2025 report amounted to DKK 4,273,168.
Selskabets formål er investeringer i aktier, herunder at virke som holdingselskab, samt enhver dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -625 | 3.8M | 4.4M | 4.3M | 0 | |
| 202401/01/2024 – 31/12/2024 | -805 | 571K | 1.3M | 1.3M | 0 | |
| 202301/01/2023 – 31/12/2023 | -6K | 3.1M | 3.8M | 3.7M | - | |
| 202201/01/2022 – 31/12/2022 | -625 | 768K | 1.6M | 1.5M | - | |
| 202101/01/2021 – 31/12/2021 | -2K | 20K | 1.5M | 1.5M | - | |
| 202001/01/2020 – 31/12/2020 | -1K | 397K | 2.1M | 1.9M | - | |
| 201901/01/2019 – 31/12/2019 | -4K | 821K | 2M | 2M | - | |
| 201801/01/2018 – 31/12/2018 | -625 | 690K | 1.5M | 1.4M | - | |
| 201701/01/2017 – 31/12/2017 | -3K | 17K | 1.4M | 1.4M | - | |
| 201601/01/2016 – 31/12/2016 | -600 | 682K | 2.1M | 2.1M | - | |
| 201501/01/2015 – 31/12/2015 | - | 10K | 1.6M | 1.6M | - | |
| 201401/01/2014 – 31/12/2014 | 0 | 10K | 1.6M | 1.6M | - | |
| 201301/01/2013 – 31/12/2013 | -600 | 7K | 1.6M | 1.6M | - | |
| 201201/01/2012 – 31/12/2012 | -600 | 2K | 1.6M | 1.6M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of ABS ALARM OG SIKKERHED HOLDING A/S is 21476749.
ABS ALARM OG SIKKERHED HOLDING A/S is owned by BKA1 AF 7/9 - 1998 ApS, Kathrine Amby Holding ApS and Mathilde Amby Holding ApS.
The management of ABS ALARM OG SIKKERHED HOLDING A/S consists of Birgitte Koch Amby.
The board of ABS ALARM OG SIKKERHED HOLDING A/S consists of Tom Amby, Birgitte Koch Amby and Kathrine Egede Amby-Autzen, with Tom Amby as chair.
In 2025, ABS ALARM OG SIKKERHED HOLDING A/S reported a gross profit of DKK -625.
ABS ALARM OG SIKKERHED HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -625, and the net result was DKK 3,762,790.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -805, and the net result was DKK 571,249.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -5,625, and the net result was DKK 3,088,109.
As of December 22, 2023, Mathilde Amby-Tværmose has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -625, and the net result was DKK 767,726.
As of January 10, 2023, Mathilde Amby-Tværmose has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -1,983, and the net result was DKK 19,861.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -1,475, and the net result was DKK 396,694.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -3,641, and the net result was DKK 821,390.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -625, and the net result was DKK 690,124.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -3,125, and the net result was DKK 16,607.
As of December 18, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of December 18, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -600, and the net result was DKK 682,074.
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%.
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%.
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%.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2015. The net result was DKK 10,304.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 9,586.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -600, and the net result was DKK 7,121.
ABS ALARM OG SIKKERHED HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -600, and the net result was DKK 1,752.
As of August 24, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 24, 2012, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 2011, Peter Stendevad Skøtt has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 2011, Kathrine Egede Amby-Autzen has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 2011, Mathilde Amby-Tværmose has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 2011, Paul Lorenzen has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 2011, Peter Stendevad Skøtt has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
On August 14, 2011, the company changed its name from DUELUND HOLDING A/S to ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, Paul Lorenzen has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, Tom Amby has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, John Duelund has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, Vibeke Maja Duelund has left the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, Birgitte Koch Amby is registered as director of ABS ALARM OG SIKKERHED HOLDING A/S.
As of February 7, 2011, John Duelund has stepped down as director of ABS ALARM OG SIKKERHED HOLDING A/S.
As of October 2, 2008, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of October 2, 2008, SLP 11.800 A/S has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of November 20, 2007, SLP 11.800 A/S has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of November 20, 2007, DRJ ÅBYHØJ ApS has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of September 20, 2003, DRJ ÅBYHØJ ApS has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of September 20, 2003, Søren Peter Lund Andersen has stepped down as auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 1998, Søren Peter Lund Andersen has been appointed auditor of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 1998, John Duelund has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 1998, Birgitte Koch Amby has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
As of August 14, 1998, Vibeke Maja Duelund has joined the board of directors of ABS ALARM OG SIKKERHED HOLDING A/S.
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 was founded on August 14, 1998.
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