CVR 26384338Private limited company (ApS)Finansielle holdingselskaber (642110)IkastFounded 1 Jan 2002
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ABSON HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexRevenue
0
DKK, annual report 2024
Result
-911.9K
DKK, annual report 2024
Equity
4.1M
DKK, annual report 2024
ABSON GROUP HOLDING ApSCVR 35803130, 100% of capital and votes, until 4 Jun 2026
Anders Bach-Sørensenuntil 4 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 2011 to 12 Mar 2014
CVR 35803130100% of capital and votes13 Mar 2014 to 4 Jun 2026
ABSON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ABSON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34047626100% of capital and votes26 Jun 2014 to 10 Jun 2026
CVR 33151926100% of capital and votes9 Sep 2010 to 4 Jun 2026
CVR 26565022100% of capital and votes13 Jun 2014 to 26 May 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2002 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | -7 | -10 | -8 | Not reported |
| Operating profit | -6 | -7 | -10 | -8 | -11 |
| Result for the year | -395 | +1,394 | +272 | -1,046 | -912 |
| Equity | 4,439 | 5,814 | 6,086 | 5,035 | 4,126 |
| Total assets | 4,836 | 6,127 | 6,391 | 5,346 | 4,448 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0 | 0 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 1 | -0.1%note 3 | -0.1%note 3 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2note 1 | -885note 1 | -496 | -377 | 17note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.06.2026 opløst ved fusion med CVR-nummer: 33151926 ABSON INDUSTRY ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 26565022 ABSON ApS, der samtidigt er opløst.
Ny adresse:
Grøddevej 31, 7430 Ikast.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Claudisvej 6, 7430 Ikast.
Ny adresse:
Industrivej 7, 7430 Ikast.
Vedtægter ændret:
14.03.2002.
Nyt navn:
ABSON HOLDING ApS.
Ny adresse:
Smedevej 16E, 7430 Ikast.
Ny kommune:
Ikast.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 14.03.2002.
Indtrådt i direktionen:
Anders Bach Sørensen, den 14.03.2002.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 14.03.2002.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 14.03.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.01.2002.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.2002.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008849249Grøddevej 31, 7430 Ikast
