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AB-GROUP ApS

CVR: 30916670

Well-established (18 yrs)Loss-making

Previous names: MICHAEL H. ANDERSEN HOLDING ApS, HOLDINGSELSKABET AF 10. DECEMBER 2009 ApS

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About AB-GROUP ApS

AB-GROUP ApS is a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HOLDINGSELSKABET AF 10. DECEMBER 2009 ApS and MICHAEL H. ANDERSEN HOLDING ApS. The management consists of Christian Frederik Harboe Wissum. The company is owned by HGJ HOLDING ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK -3,125 and a net result of DKK -4,002,437 compared with DKK 0 the year before. Equity amounted to DKK -2,437.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Parker Randall, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
2.10.2007

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
0 employees
2 FTE
(2012)
Capital
125.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er handel og investering samt at eje kapitalandele i andre selskaber

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3 t.-4 mio.688-2 t.0
2024-04 mio.4 mio.0
2023-04 mio.4 mio.0
2022-04 mio.4 mio.0
2021-04 mio.4 mio.0
2020-04 mio.4 mio.0
2019-04 mio.4 mio.-
2018-04 mio.4 mio.0
2017-1 mio.4 mio.4 mio.-
2016-2 mio.3 mio.3 mio.-
2015-01 mio.1 mio.-
2014-1 mio.1 mio.1 mio.-
20130000-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company-354.2%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
HGJ HOLDING ApS
CVR: 30916689
100%
AB-GROUP ApS
CVR: 30916670

Management

Directors

Christian Frederik Harboe Wissum(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Michael Henrik Andersen

Production units (1)

AB-GROUP ApS
P-no: 1013701667
Lyngby Hovedgade 10C, 2800, Kongens Lyngby
Ikke-finansielle holdingselskaber
0

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History

30 events
2025
AB-GROUP ApS: The 2025 annual report is outDec 31, 2025

AB-GROUP ApS has published its annual report for 2025. Gross profit came to DKK -3,125, and the net result was DKK -4,002,437.

Christian Frederik Harboe Wissum joins AB-GROUP ApS as directorMay 8, 2025

As of May 8, 2025, Christian Frederik Harboe Wissum is registered as director of AB-GROUP ApS.

Bo Buck Skaaning steps down as director of AB-GROUP ApSMay 8, 2025

As of May 8, 2025, Bo Buck Skaaning has stepped down as director of AB-GROUP ApS.

Kim Hersland steps down as director of AB-GROUP ApSMar 5, 2025

As of March 5, 2025, Kim Hersland has stepped down as director of AB-GROUP ApS.

2024
AB-GROUP ApS: The 2024 annual report is outDec 16, 2024

AB-GROUP ApS has published its annual report for 2024. The net result was DKK 0.

2023
AB-GROUP ApS: The 2023 annual report is outDec 20, 2023

AB-GROUP ApS has published its annual report for 2023. The net result was DKK 0.

2022
AB-GROUP ApS: The 2022 annual report is outDec 18, 2022

AB-GROUP ApS has published its annual report for 2022. The net result was DKK 0.

2021
AB-GROUP ApS: The 2021 annual report is outNov 30, 2021

AB-GROUP ApS has published its annual report for 2021. The net result was DKK 0.

2020
AB-GROUP ApS: The 2020 annual report is outNov 28, 2020

AB-GROUP ApS has published its annual report for 2020. The net result was DKK 0.

2019
AB-GROUP ApS: The 2019 annual report is outDec 1, 2019

AB-GROUP ApS has published its annual report for 2019. The net result was DKK 0.

2018
AB-GROUP ApS: The 2018 annual report is outDec 20, 2018

AB-GROUP ApS has published its annual report for 2018. The net result was DKK 0.

2017
AB-GROUP ApS: The 2017 annual report is outDec 20, 2017

AB-GROUP ApS has published its annual report for 2017. The net result was DKK 1,000,000.

2016
AB-GROUP ApS: The 2016 annual report is outDec 13, 2016

AB-GROUP ApS has published its annual report for 2016. The net result was DKK 2,000,000.

2015
AB-GROUP ApS: The 2015 annual report is outDec 21, 2015

AB-GROUP ApS has published its annual report for 2015. The net result was DKK 0.

2014
AB-GROUP ApS: The 2014 annual report is outDec 22, 2014

AB-GROUP ApS has published its annual report for 2014. The net result was DKK 1,000,000.

Bo Buck Skaaning joins AB-GROUP ApS as directorFeb 21, 2014

As of February 21, 2014, Bo Buck Skaaning is registered as director of AB-GROUP ApS.

HGJ HOLDING ApS registered as owner of AB-GROUP ApSFeb 21, 2014

As of February 21, 2014, HGJ HOLDING ApS is registered as an owner of AB-GROUP ApS with an ownership share of 100%.

2013
Auditor steps down at AB-GROUP ApSDec 24, 2013

As of December 24, 2013, OSMARK ApS has stepped down as auditor of AB-GROUP ApS.

AB-GROUP ApS: The 2013 annual report is outDec 21, 2013

AB-GROUP ApS has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK 0.

2011
Kim Hersland joins AB-GROUP ApS as directorDec 22, 2011

As of December 22, 2011, Kim Hersland is registered as director of AB-GROUP ApS.

Torben Toft steps down as director of AB-GROUP ApSDec 22, 2011

As of December 22, 2011, Torben Toft has stepped down as director of AB-GROUP ApS.

Torben Toft joins AB-GROUP ApS as directorAug 25, 2011

As of August 25, 2011, Torben Toft is registered as director of AB-GROUP ApS.

Kim Hersland steps down as director of AB-GROUP ApSAug 25, 2011

As of August 25, 2011, Kim Hersland has stepped down as director of AB-GROUP ApS.

HOLDINGSELSKABET AF 10. DECEMBER 2009 ApS changes name to AB-GROUP ApSJul 13, 2011

On July 13, 2011, the company changed its name from HOLDINGSELSKABET AF 10. DECEMBER 2009 ApS to AB-GROUP ApS.

2009
Kim Hersland joins AB-GROUP ApS as directorDec 10, 2009

As of December 10, 2009, Kim Hersland is registered as director of AB-GROUP ApS.

Michael Henrik Andersen steps down as director of AB-GROUP ApSDec 10, 2009

As of December 10, 2009, Michael Henrik Andersen has stepped down as director of AB-GROUP ApS.

MICHAEL H. ANDERSEN HOLDING ApS changes name to HOLDINGSELSKABET AF 10. DECEMBER 2009 ApSDec 10, 2009

On December 10, 2009, the company changed its name from MICHAEL H. ANDERSEN HOLDING ApS to HOLDINGSELSKABET AF 10. DECEMBER 2009 ApS.

2007
AB-GROUP ApS appoints new auditorOct 2, 2007

As of October 2, 2007, OSMARK ApS has been appointed auditor of AB-GROUP ApS.

Michael Henrik Andersen joins AB-GROUP ApS as directorOct 2, 2007

As of October 2, 2007, Michael Henrik Andersen is registered as director of AB-GROUP ApS.

AB-GROUP ApS is foundedOct 2, 2007

AB-GROUP ApS was founded on October 2, 2007.

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