POUL AGGER HOLDING ApS (CVR 10081963) Company Profile

Ownership

Poul Agger
25% to under 33.3% of capital, 90% to under 100% of votesclass A, Cnotified 23 Dec 2025since 28 May 2002
Alice Lee Agger
5% to under 10% of votesclass Asince 23 Dec 2025
Kenneth Schoubo Agger
20% to under 25% of capitalclass Bsince 23 Dec 2025
Rene Quist Agger
20% to under 25% of capitalclass Bsince 23 Dec 2025
Betina Agger
20% to under 25% of capitalclass Bsince 23 Dec 2025

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

Owned Companies

6 Danish companies.

AGGER DEVELOPMENT A/S
SubsidiaryCVR 29628564100% of capital and votes
AGGER INVEST ApS
SubsidiaryCVR 18837730100% of capital and votes
AGGER INVEST SILKEBORG A/S
SubsidiaryCVR 33959125100% of capital and votes
AGGER SEA CHARTER ApS
SubsidiaryCVR 43536966100% of capital and votes
Aros Cruises ApS
SubsidiaryCVR 43720821100% of capital and votes
Elverdals Invest A/S
SubsidiaryCVR 33366469100% of capital and votes

Found by searching the CVR owner register (ejerregister) for POUL AGGER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Alice Lee AggerExecutive board since 26 Feb 2016, Board of directors since 27 Jan 2012
Poul AggerBoard of directors since 28 May 2002
Kenneth Schoubo AggerBoard of directors since 3 Dec 2019

Founders (1)

Poul AggerFounded 28 May 2002, holds a current role

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

Former (4)

Niels Feilberg LauritsenBoard of directors 1 Jan 2004 to 3 Mar 2008
Søren MadsenBoard of directors 28 May 2002 to 31 Dec 2004
Hans Ove Kræmmer KristensenBoard of directors 28 May 2002 to 21 May 2015
Carsten Birk NielsenBoard of directors 31 Mar 2006 to 3 Dec 2019

Network

Roles Over Time

Poul Agger: Board of directors, 28 May 2002 to today; Executive board, 28 May 2002 to 26 Feb 2016.
Alice Lee Agger: Board of directors, 27 Jan 2012 to today; Executive board, 26 Feb 2016 to today.
Kenneth Schoubo Agger: Board of directors, 3 Dec 2019 to today.

28 May 2002 to 4 Nov 2026.

Former (4)

Carsten Birk Nielsen: Board of directors, 31 Mar 2006 to 3 Dec 2019.
Hans Ove Kræmmer Kristensen: Board of directors, 28 May 2002 to 21 May 2015.
Niels Feilberg Lauritsen: Board of directors, 1 Jan 2004 to 3 Mar 2008.
Søren Madsen: Board of directors, 28 May 2002 to 31 Dec 2004.

28 May 2002 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Q2 2010 to Aug 2026, oldest left to newest right
Period	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	No count	No count	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	5	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-192	-16	-98	-339	-425
Operating profit	-1,204	-1,825	-1,571	-1,274	-1,376
Result for the year	+6,425	+2,102	+1,454	+1,092	+934
Equity	96,698	97,751	97,705	97,297	97,431
Total assets	105,900	99,088	98,564	98,347	101,586
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
EBITDA	-1,159	-1,555	-1,436	-1,274	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	100%	100%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14,891^{note 2}	-14,866^{note 2}	-14,135^{note 2}	-16,549^{note 2}	-16,461^{note 2}
ROIC (afkast af investeret kapital)	-1.2%^{note 3}	-1.7%^{note 3}	-1.5%^{note 3}	-1.2%^{note 3}	-1.3%^{note 3}
Capex (investeringer i anlægsaktiver)	1,350^{note 4}	12^{note 5}	Not reported^{note 6}	0^{note 4}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-14,983^{note 2}	-22,277^{note 2}	-25,831^{note 2}	-21,603^{note 2}	-19,087^{note 2}

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

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes
6 disposals exceed investment
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden, én direktør i forening med bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening.since 26 Feb 2016
Purpose (Formål): Selskabets formål er at besidde kapital og/eller at investere i fast ejendom og/eller andre virksomheder.since 5 Oct 2011
Audit opted out (Revision fravalgt): Nosince 28 May 2002
Articles of association last changed (Seneste vedtægtsdato): 23 Dec 2025
Share classes (Kapitalklasser): Yessince 23 Dec 2025
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Feb 2016

Share Capital

Each registered value from the day it took effect, newest first.

28 May 2002125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Jan 2026
Capital change
Vedtægter ændret: 23.12.2025
3 May 2023
Address change
Ny adresse: c/o Vidar Ejendomme ApS, Thomas Koppels Gade 30, 1., 8000 Aarhus C
2 May 2023
Address change
Ny adresse: c/o Vidar Ejendomme ApS, Stenvej 4, st. 16, 8270 Højbjerg
2 Sep 2021
Address change
Ny adresse: Stenvej 4, st. 16, 8270 Højbjerg
12 Dec 2019
People change
Bestyrelse:
Fratrådte:
Direktør Carsten Birk Nielsen, den 03.12.2019.
Tiltrådte:
Kenneth Schoubo Agger, den 03.12.2019.
25 Jun 2018
Address change
Ny adresse: Stenvej 4, st. 15, 8270 Højbjerg
4 Jul 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 29.06.2017.
22 Feb 2017
Address change
Ny adresse: Christian X's Vej 175, 8270 Højbjerg
26 Feb 2016
People change
Vedtægter ændret: 26.02.2016
Bestyrelse:
Fratrådte:
Poul Agger, den 26.02.2016.
Tiltrådte:
Poul Agger (formand), den 26.02.2016.
Show the full announcement
Direktion:
Fratrådte:
Poul Agger, den 26.02.2016.
Tiltrådte:
Alice Lee Agger, den 26.02.2016.
Selskabet tegnes af bestyrelsesformanden, én direktør i forening med bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening..
10 Jun 2015
People change
CVR-nummer:
10081963.
NAVN:
POUL AGGER HOLDING ApS.
Adresse: Ny Moesgårdvej 35, 8270 Højbjerg.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Ove Kræmmer Kristensen, den 21.05.2015.

Show 14 more

21 Feb 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Alice Lee Agger, den 27.01.2012.
6 Oct 2011
Other
Vedtægter ændret:
05.10.2011.
Slettet binavn: AGGER FOODS ApS.
30 Dec 2009
Audit change Other
Revision:
Udtrådt af revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.08.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 05.08.2009.
8 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 05.01.2009.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Katrinebjergvej 89 F, 8200 Århus N, den 05.01.2009.
18 Oct 2008
Other
Vedtægter ændret:
10.09.2008.
7 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Feilberg Lauritsen, den 03.03.2008.
22 Oct 2007
Other
Vedtægter ændret:
05.09.2007.
Nyt binavn: YOFURT ApS (POUL AGGER HOLDING ApS).
24 Oct 2006
Other
Vedtægter ændret:
04.09.2006.
Nye binavne:
NATURLI' ENERGI ApS (POUL AGGER HOLDING ApS), NATURLI' SUND ApS (POUL AGGER HOLDING ApS).
Slettede binavne:
AGGER INGREDIENTS ApS (POUL AGGER HOLDING ApS), AGGER CONSULT ApS (POUL AGGER HOLDING ApS).
14 Aug 2006
Address change Other
Ny adresse:
Ny Moesgårdvej 35, 8270 Højbjerg.
15 May 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Birk Nielsen, den 31.03.2006.
1 Dec 2005
Address change Other
Ny adresse:
Christian X's Vej 175, 8270 Højbjerg.
19 Oct 2005
Other People change
Vedtægter ændret:
22.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Madsen, den 31.12.2004.
12 Jan 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Feilberg Lauritsen, den 01.01.2004.
25 Jun 2002
New company
Binavne:
AGGER FOODS ApS (POUL AGGER HOLDING ApS), AGGER INGREDIENTS ApS (POUL AGGER HOLDING ApS), AGGER CONSULT ApS (POUL AGGER HOLDING ApS), NATURLI' KØKKEN ApS (POUL AGGER HOLDING ApS), NATURLI' COOKING ApS (POUL AGGER HOLDING ApS).
Stiftelsesdato:
28.05.2002.
Seneste vedtægtsdato:
28.05.2002.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 703,93.
Stifter:
Mejeriingeniør Poul Agger, den 28.05.2002.
Bestyrelse:
Mejeriingeniør Poul Agger, den 28.05.2002, Salgsdirektør Hans Ove Kræmmer Kristensen, den 28.05.2002, Søren Madsen, den 28.05.2002.
Direktion:
Mejeriingeniør Poul Agger, den 28.05.2002.
Selskabet tegnes af direktøren, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Revision:
Revisionsfirmaet Villy Pedersen, 8200 Århus N, den 28.05.2002.
Første regnskabsår:
28.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Thomas Koppels Gade 30
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 14 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

POUL AGGER HOLDING ApS
P-number 1009127840Thomas Koppels Gade 30, 8000 Aarhus C

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

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Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies