ABS ALARM OG SIKKERHED HOLDING A/S — CVR 21476749

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Active 📅 Founded 1998
CVR 21476749 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1998-08-14
Addresses Frederiks Plads 8, 8000 Aarhus C (AARHUS)
Advertising protected Yes

Industry (4)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

86225017 2000-08-01

Addresses (12)

Rugmarken 104, 8520 Lystrup (AARHUS) 1998-08-14
Elmehaven 40, 8520 Lystrup (AARHUS) 2007-06-12
Skavholmvej 3, 8520 Lystrup (AARHUS) 2011-02-10
Skovkanten 30, 8660 Skanderborg (SKANDERBORG) 2011-08-23
Skavholmvej 3B, 8520 Lystrup (AARHUS) 2017-03-31
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2018-05-31
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2018-09-21
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2018-12-18
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2021-03-05
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2021-03-15
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2023-11-29
Frederiks Plads 8, 7, 8000 Aarhus C (AARHUS) 2024-12-02

Relations (18)

Tom Amby FoundersChairman Profile
John Duelund Board memberDirector Profile
Birgitte Koch Amby FoundersBoard memberDirector Profile
Vibeke Maja Duelund FoundersBoard member Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 0%
Ownership: 10% · Voting: 0%

Name history (2)

DUELUND HOLDING A/S 1998-08-14 — 2011-08-13
ABS ALARM OG SIKKERHED HOLDING A/S 2011-08-14

Lifecycle (1)

1998-08-14 — now

Production units (1)

P-1004962345 Open ↗

Registration history

2024-12-02 Addresses
2023-11-29 Addresses
2021-03-15 Addresses
2021-03-05 Addresses
2018-12-18 Addresses
2018-09-21 Addresses
2018-05-31 Addresses
2017-03-31 Addresses
2011-08-23 Addresses
2011-08-14 Name history: ABS ALARM OG SIKKERHED HOLDING A/S
2011-02-10 Addresses
2007-06-12 Addresses
1998-08-14 Addresses
1998-08-14 Name history: DUELUND HOLDING A/S
1998-08-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S252177
Owner registration under 5% No; No
Purpose Selskabets formål er investeringer i aktier, herunder at virke som holdingselskab, samt enhver dermed beslægtet virksomhed.
First financial period end 1998-12-31
First financial period start 1998-08-14
Registered capital 510,000 DKK
Share classes Yes
Capital currency DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden, eller direktøren i forening med bestyrelsesformanden, eller flertallet af bestyrelsen
Latest articles date 2011-08-14; 2016-09-28

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