ABS ALARM OG SIKKERHED HOLDING A/S

CVR 21476749Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 14 Aug 1998

Gross profit

-625

DKK, annual report 2025

Result

+3,8M

DKK, annual report 2025

Equity

4,3M

DKK, annual report 2025

Who Is Behind It

Owners

BKA1 AF 7/9 - 1998 ApSCVR 21340987, 66,7% to under 90% of capital, 90% to under 100% of votes, since 30 Jun 2011

Kathrine Amby Holding ApSCVR 38052373, 10% to under 15% of capital, since 30 Sep 2016

and 1 more

Ultimate controller

Tom Ambythrough BKA1 AF 7/9 - 1998 ApS, a Dandex estimate

Director

Birgitte Koch Ambysince 7 Feb 2011

Ownership

BKA1 AF 7/9 - 1998 ApS
CVR 2134098766,7% to under 90% of capital, 90% to under 100% of votessince 30 Jun 2011
Kathrine Amby Holding ApS
CVR 3805237310% to under 15% of capitalsince 30 Sep 2016
Mathilde Amby Holding ApS
CVR 3805236510% to under 15% of capitalsince 30 Sep 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

BKA2 AF 7/9 - 1998 ApS
CVR 2134103733,3% to under 50% of capital and votes7 Sep 1998 to 29 Sep 2016

Control Chain

Ultimate controller
Tom Amby
Holds 100% of capital and votes in BKA1 AF 7/9 - 1998 ApS, since 7 Sep 1998
Capital100%
Votes100%
Holding company
BKA1 AF 7/9 - 1998 ApS
CVR 21340987Private limited company (ApS)
Holds 66,7% to under 90% of capital and 90% to under 100% of votes in ABS ALARM OG SIKKERHED HOLDING A/S, since 30 Jun 2011
Capital66,7% to under 90%
Votes90% to under 100%
This company
ABS ALARM OG SIKKERHED HOLDING A/S
CVR 21476749

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

1 Danish company.

ABS ALARM OG SIKKERHED A/S
CVR 1885188115% to under 20% of capital and votes

Found by searching the CVR owner register (ejerregister) for ABS ALARM OG SIKKERHED HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Birgitte Koch AmbyExecutive board since 7 Feb 2011, Board of directors since 14 Aug 1998
Tom AmbyBoard of directors since 7 Feb 2011
Kathrine Egede Amby-AutzenBoard of directors since 14 Aug 2011
Mathilde Amby-TværmoseBoard of directors since 14 Aug 2011

Founders (3)

Birgitte Koch AmbyFounded 14 Aug 1998, holds a current role
Tom AmbyFounded 14 Aug 1998, holds a current role
Vibeke Maja DuelundFounded 14 Aug 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

John DuelundExecutive board 14 Aug 1998 to 7 Feb 2011, Board of directors 14 Aug 1998 to 7 Feb 2011
Paul LorenzenBoard of directors 7 Feb 2011 to 14 Aug 2011
Peter Stendevad SkøttBoard of directors 14 Aug 2011 to 14 Aug 2011
Vibeke Maja DuelundBoard of directors 14 Aug 1998 to 7 Feb 2011
Søren Peter Lund AndersenAuditor 14 Aug 1998 to 20 Sep 2003

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

Mathilde Amby Holding ApS CVR 38052365, 2 people

Its people and their other companies

Tom Amby Board of directors
- ABS ALARM OG SIKKERHED A/S CVR 18851881, Board of directors
- BKA1 AF 7/9 - 1998 ApS CVR 21340987, Executive board, Owner
- HR TOM AMBY CVR 49338651, Partner
- K/S Obton Solenergi Libra CVR 37959863, Board of directors, Owner
- K/S OBTON SOLENERGI MADLER CVR 34800448, Board of directors, Owner
- Mathilde Amby Holding ApS CVR 38052365, Executive board
- Obton Solenergi Libra Komplementaranpartsselskab CVR 37955868, Owner
- OBTON SOLENERGI MADLER KOMPLEMENTARANPARTSSELSKAB CVR 34732167, Executive board, Owner
Mathilde Amby-Tværmose Board of directors
- atKAOS A/S CVR 44621185, Board of directors, Executive board
- atKAOS Holding ApS CVR 44615266, Owner, Executive board
- Mathilde Amby Holding ApS CVR 38052365, Owner
Kathrine Egede Amby-Autzen Board of directors
- Kathrine Amby Holding ApS CVR 38052373, Executive board, Owner
Birgitte Koch Amby Board of directors, Executive board
No other current company drawn.

Network

Roles Over Time

Birgitte Koch Amby: Board of directors, 14 Aug 1998 to today; Executive board, 7 Feb 2011 to today.
Tom Amby: Board of directors, 7 Feb 2011 to today.
Kathrine Egede Amby-Autzen: Board of directors, 14 Aug 2011 to today.
Mathilde Amby-Tværmose: Board of directors, 14 Aug 2011 to today.

14 Aug 1998 to 19 Oct 2026.

Former (5)

Paul Lorenzen: Board of directors, 7 Feb 2011 to 14 Aug 2011.
Peter Stendevad Skøtt: Board of directors, 14 Aug 2011 to 14 Aug 2011.
John Duelund: Executive board, 14 Aug 1998 to 7 Feb 2011; Board of directors, 14 Aug 1998 to 7 Feb 2011.
Vibeke Maja Duelund: Board of directors, 14 Aug 1998 to 7 Feb 2011.
Søren Peter Lund Andersen: Auditor, 14 Aug 1998 to 20 Sep 2003.

14 Aug 1998 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2	-1	-6	-1	-1
Operating profit	-2	-1	-6	-1	-1
Result for the year	+20	+768	+3.088	+571	+3.763
Equity	1.483	1.501	3.689	1.260	4.273
Total assets	1.544	1.569	3.791	1.343	4.363
Employees (average)	Not reported	Not reported	Not reported	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Frederiks Plads 8
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 6 Sep 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

ABS ALARM OG SIKKERHED HOLDING A/S
P-number 1004962345Frederiks Plads 8, 8000 Aarhus C

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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