ABP AutoTech A/S — CVR 15679530
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Active
Founded 1991
7 employees
CVR
15679530
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-12-01
Addresses
Ringøvej 2, 4000 Roskilde
(ROSKILDE)
Alternate names
DATEA ApS, AUTOTECH ApS, AUTO TECH A/S, AUTOTECH A/S, ABP-AutoTech A/S, ABP Elektronik A/S, ABP-Elektronik A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (7)
Fremstilling af elektriske fordelings- og kontroltavler
312010
Fremstilling af elektriske fordelings- og kontroltavler
312010
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Fremstilling af kommunikationsudstyr
263000
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Engroshandel med motorkøretøjer
467100
Email (1)
nbp@abpmail.dk
2020-09-03
Fax (1)
46757595
Addresses (3)
Ringøvej 2,
4000 Roskilde
(ROSKILDE)
1991-12-01
Langebjergvænget 18,
4000 Roskilde
(ROSKILDE)
2011-05-23
Ringøvej 2,
4000 Roskilde
(ROSKILDE)
2020-09-01
Relations (17)
Leif Rasmussen
Auditor
Profile
Allan Bøegh-Petersen
Board memberDirector
Profile
Alex Michael Ankjær-Jensen
Auditor
Profile
Tine Bøegh-Petersen
Board member
Profile
Morten Arnvig
Chairman
Profile
Jes Trolle Mikkelsen
Board memberDirector
Profile
Nina Bøegh-Petersen
Board memberDirector
Profile
Martin Schleisner Nisted
Board memberDirector
Profile
ApS KBUS 8 NR. 1993
Founders
Profile
ADR NR.1058 ApS
Founders
Profile
DRAS NR. 1093 A/S
Auditor
Profile
ABP ELEKTRONIK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ONE REVISION A/S
Auditor
Profile
Name history (6)
ADR AA045 ApS
1991-12-01 — 1993-04-13
DANSK TERMO ALARM ApS
1993-04-14 — 1996-12-30
ABP AUTOTECH ApS
1996-12-31 — 2001-07-01
ABP ELEKTRONIK ApS
2001-07-02 — 2005-05-29
ABP ELEKTRONIK A/S
2005-05-30 — 2021-12-13
ABP AutoTech A/S
2021-12-14
Company form history (2)
Private limited (ApS)
1991-12-01
Public limited (A/S)
2005-05-30
Lifecycle (1)
1991-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-09 | 1 | 1 |
| 2020-08 | 6 | 1.71 |
| 2020-07 | 7 | 1.69 |
| 2020-06 | 7 | 1.99 |
| 2020-05 | 7 | 1.88 |
| 2020-04 | 6 | 1.87 |
| 2020-03 | 7 | 2 |
| 2020-02 | 7 | 1.84 |
| 2020-01 | 7 | 1.82 |
| 2019-12 | 7 | 2 |
| 2019-11 | 7 | 1.8 |
| 2019-10 | 7 | 1.73 |
Production units (3)
Registration history
2021-12-14
Name history: ABP AutoTech A/S
2020-09-01
Addresses
2011-05-23
Addresses
2005-05-30
Name history: ABP ELEKTRONIK A/S
2001-07-02
Name history: ABP ELEKTRONIK ApS
1996-12-31
Name history: ABP AUTOTECH ApS
1993-04-14
Name history: DANSK TERMO ALARM ApS
1991-12-01
Addresses
1991-12-01
Name history: ADR AA045 ApS
1991-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S205021
ARKIV_REGISTRERINGSNUMMER
ApS205021
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk, produktiom, industri og dermed beslægtede virksomheder.; Selskabets formål er handel, import, eksport og udlejning af driftsmidler, samt udvikling
af elektronisk udstyr og hermed beslægtet virksomhed.; Selskabets formål er at drive engroshandel med specielle automobiler samt at udføre elektronikudviklings- og konsulentopgaver.
First financial period end
1993-05-31
First financial period start
1991-12-01
Registered capital
80,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1996-12-31
OMLÆGNINGSPERIODE_START
1996-06-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af direktøren eller bestyrelsesformanden.
Latest articles date
2015-01-01; 2021-12-14; 2023-06-12; 2026-02-17
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