CVR 30234634Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)HerlevFounded 17 Jan 2007
Employees
0
CVR, 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 ABSALON SERVICES A/S, 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 DandexCVR registers no owner holding 5% or more.
Karsten Heiselberguntil 29 Mar 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2007 to 14 Nov 2026.
2012, annual: 0 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 22 | 16 | No count | No count | No count | No count | 28 | 0 |
| FTE | 9 | 20 | 17 | 16 | 15 | 17 | 21 | 25 | 5 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 10 Jun 2009
Annual report 2007
17 Jan 2007 to 31 Dec 2007, published 19 Oct 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ABSALON SERVICES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30582683 ACCOUNTOR DENMARK A/S, og selskabets binavne ABSALON OUTSOURCING A/S, ABSALON VIKAR A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30582683 ACCOUNTOR DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene PRETAX A/S, ACCOUNTOR GROUP A/S, AG FAKTURASERVICE A/S, AG INKASSO A/S.
CVR-NR. 30234634 ABSALON SERVICES A/S (ophørende), der tillige driver virksomhed under navnene ABSALON OUTSOURCING A/S, ABSALON VIKAR A/S.
CVR-NR. 13686033 DANSK BOGFØRING OG REVISION ApS (ophørende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
23.08.2011.
Selskabet tegnes af direktøren eller bestyrelsesformanden hver for sig eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Åge Heiselberg, den 05.05.2011, Mette Rüdiger, den 05.05.2011.
Indtrådt i bestyrelsen:
Ari Matias Kelloniemi, den 05.05.2011, Asko Aarno Tapio Schrey, den 05.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Lykke, den 01.05.2009.
Indtrådt i bestyrelsen:
Mette Rüdiger, den 01.05.2009.
Vedtægter ændret:
02.12.2008.
Ny adresse:
Herlev Hovedgade 195, 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Revision:
Indtrådt i revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 13.04.2007.
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2007.
Vedtægter ændret:
09.02.2007.
Nyt navn:
ABSALON SERVICES A/S.
Nye binavne:
ABSALON OUTSOURCING A/S (ABSALON SERVICES A/S), ABSALON VIKAR A/S (ABSALON SERVICES A/S).
Stiftelsesdato:
17.01.2007.
Seneste vedtægtsdato:
17.01.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30197216 9. JANUAR 2007 ApS, Hvedemarken 8, 3540 Lynge, den 17.01.2007.
Bestyrelse:
Folketingsmedlem, direktør Svend Åge Heiselberg (formand), den 17.01.2007, Direktør Karsten Heiselberg, den 17.01.2007, Birgitte Lykke, den 17.01.2007.
Direktion:
Direktør Karsten Heiselberg, den 17.01.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 17.01.2007.
Første regnskabsår:
17.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012978533Herlev Hovedgade 195, 2730 Herlev