Agat Management A/S
CVR 12141599Public limited company (A/S)Gennemførelse af byggeprojekter (681200)AalborgFounded 1 May 1988
Employees
5
CVR registry, Jul 2026
0 (0%) over 12 months
Revenue
6,1M
DKK, annual report 2026
+10,2% on 2025
Result
-41,2K
DKK, annual report 2026
Equity
104,6M
DKK, annual report 2026
Who Is Behind It
- Owner
Agat Ejendomme A/SCVR 24256782, 100% of capital and votes, since 29 Jul 1992
- Director
Vivi Sørensensince 8 Aug 2019
Ownership
- Agat Ejendomme A/S
CVR 24256782100% of capital and votessince 29 Jul 1992
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
12 Danish companies, which own 2 more one level down.
- Agat Development A/S
CVR 18260476100% of capital and votes
- Agat Ejendomme #1 P/S
CVR 38748106100% of capital and votes
- BROEN Shopping A/S
CVR 34051356100% of capital and votes
- DRIFTSSELSKABET FREDERIKSSUND ApS
CVR 32645607100% of capital and votes
- KOMMANDITAKTIESELSKABET FREDERIKSSUND SHOPPINGCENTER
CVR 30695089100% of capital and votes
- Komplementarselskabet Agat Ejendomme ApS
CVR 35874593100% of capital and votes
- PROJEKTSELSKABET KØGE CENTRUM A/S
CVR 36497734100% of capital and votes
- Sporbyen Komplementarselskab ApS
CVR 38378694100% of capital and votes
- SporbyenScandia P/S
CVR 38380176100% of capital and votes
- SporbyenScandia 3 P/S
CVR 39170434100% of capital and votes
- SporbyenScandia Byggefelt ÆØÅ P/S
CVR 41698373100% of capital and votes
- SporbyenScandia 3 P/S
- KOMMANDITAKTIESELSKABET ØSTRE HAVN
CVR 2562898550% to under 66,7% of capital and votes
Show 2 more
- ØSTRE HAVN AALBORG ApS
CVR 2562896950% to under 66,7% of capital and votes
- SC Administration A/S
CVR 3947228733,3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Agat Management A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (16)
- KOMMANDITAKTIESELSKABET DANLINK-UDVIKLING
CVR 2554270350% to under 66,7% of capital and votes31 Jan 2014 to 21 Feb 2023
- KOMPLEMENTARSELSKABET DLU ApS
CVR 2543746250% to under 66,7% of capital and votes31 Jan 2014 to 21 Feb 2023
- RINGSTED OUTLET CENTER P/S
CVR 2849875650% to under 66,7% of capital and votes31 Jan 2014 to 31 Jan 2023
- SPV RINGSTED ApS
CVR 2849638950% to under 66,7% of capital and votes31 Jan 2014 to 31 Jan 2023
- Nectar Willeshave P/S
CVR 41735821100% of capital and votes30 Sep 2020 to 4 Nov 2022
- STEP RE CSP INVEST I A/S
CVR 3060494650% to under 66,7% of capital and votes12 Aug 2019 to 14 Dec 2020
- EURO MALL HOLDING A/S
CVR 20114800100% of capital and votes23 Jun 2008 to 12 Aug 2019
- Komplementarselskabet Englandsvej 45 ApS
CVR 38747541100% of capital and votes23 Jun 2017 to 28 Jun 2019
- KOMPLEMENTARSELSKABET BEDDINGEN ApS
CVR 3583822850% to under 66,7% of capital and votes25 Apr 2014 to 21 Dec 2018
- Marine One Tower P/S
CVR 3586410550% to under 66,7% of capital and votes25 Apr 2014 to 21 Dec 2018
- Komplementarselskabet Vanløse Alle 92 ApS
CVR 38747363100% of capital and votes23 Jun 2017 to 31 Oct 2018
- Vanløse Alle 92 P/S
CVR 38748017100% of capital and votes23 Jun 2017 to 31 Oct 2018
- TK BYGGE-HOLDING RUSSIA ApS
CVR 16113298100% of capital and votes1 Nov 1996 to 10 Oct 2017
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS
CVR 3395908733,3% to under 50% of capital and votes6 Oct 2011 to 8 Jun 2016
- UDVIKLINGSSELSKABET NORDKRANEN A/S
CVR 2420822250% to under 66,7% of capital and votes1 Feb 2013 to 18 Feb 2016
- Ejendomsselskabet Skanderborgvej 159 ApS
CVR 37134805100% of capital and votes6 Oct 2015 to 21 Dec 2015
People
Current (3)
- Vivi SørensenExecutive board since 8 Aug 2019, Board of directors since 26 Feb 2004
- Robert AndersenBoard of directors since 14 Mar 2002
- Niels Christian Thorbjørn OlsenBoard of directors since 31 Dec 2021
Founders (4)
- A/S PSE NR. 1680Founded 1 May 1988
- ApS HVKMD 5 NR. 555Founded 1 May 1988
- MEDIMEX ApSFounded 1 May 1988
- PEHSB ApSFounded 1 May 1988
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (18)
- Thorkild Sørensen Sloth KristensenExecutive board 1 May 1988 to 1 Oct 1991, Board of directors 1 May 1988 to 11 Jan 1994
- Per Søndergaard PedersenExecutive board 1 May 1988 to 11 Jan 1994, Board of directors 1 May 1988 to 14 Jun 2002
- Finn Ebbe JakobsenExecutive board 1 May 1988 to 11 Jan 1994, Board of directors 1 May 1988 to 29 May 1995
- Frede ClausenExecutive board 1 May 1988 to 14 Jun 2002, Board of directors 1 May 1988 to 9 Apr 2018
- Per Emil Hasselbalch StakemannExecutive board 1 May 1988 to 23 Sep 1988, Board of directors 1 May 1988 to 23 Sep 1988
- Morten TousgaardExecutive board 9 Apr 2018 to 9 Oct 2018, Board of directors 9 Apr 2018 to 9 Oct 2018
- Jesper BerningBoard of directors 1 May 1988 to 4 Jun 1996
- Ulf Svejgaard PoulsenBoard of directors 1 May 1988 to 23 Sep 1988
- Grethe KristensenBoard of directors 1 May 1988 to 1 Oct 1991
- Susanne Saul StakemannBoard of directors 1 May 1988 to 23 Sep 1988
- Brian Schiønning LarsenBoard of directors 31 Oct 2001 to 26 Feb 2004
- Søren HolmBoard of directors 9 Oct 2018 to 8 Aug 2019
- Per Jensen ThorsagerBoard of directors 4 Jun 1996 to 31 Oct 2001
- Henrik Stig MøllerBoard of directors 6 Feb 2002 to 14 Mar 2002
- Rune Bech KjældgaardBoard of directors 8 Aug 2019 to 31 Dec 2021
- Lau Henrik Sloth Hoffmann KristensenBoard of directors 1 May 1988 to 1 Oct 1991
- Niels Gustav Hedeager AndersenAuditor 1 May 1988 to 7 Jun 1999
- Erik Tronborg AndersenAuditor 1 May 1988 to 23 Sep 1988
Network
Roles Over Time
- Robert Andersen: Board of directors, 14 Mar 2002 to today; Executive board, 14 Jun 2002 to 8 Aug 2019.
- Vivi Sørensen: Board of directors, 26 Feb 2004 to today; Executive board, 8 Aug 2019 to today.
- Niels Christian Thorbjørn Olsen: Board of directors, 31 Dec 2021 to today.
14 Mar 2002 to 20 Oct 2026.
Former (18)
- Rune Bech Kjældgaard: Board of directors, 8 Aug 2019 to 31 Dec 2021.
- Søren Holm: Board of directors, 9 Oct 2018 to 8 Aug 2019.
- Morten Tousgaard: Executive board, 9 Apr 2018 to 9 Oct 2018; Board of directors, 9 Apr 2018 to 9 Oct 2018.
- Frede Clausen: Executive board, 1 May 1988 to 14 Jun 2002; Board of directors, 1 May 1988 to 9 Apr 2018.
- Brian Schiønning Larsen: Board of directors, 31 Oct 2001 to 26 Feb 2004.
- Per Søndergaard Pedersen: Executive board, 1 May 1988 to 11 Jan 1994; Board of directors, 1 May 1988 to 14 Jun 2002.
- Henrik Stig Møller: Board of directors, 6 Feb 2002 to 14 Mar 2002.
- Per Jensen Thorsager: Board of directors, 4 Jun 1996 to 31 Oct 2001.
- Niels Gustav Hedeager Andersen: Auditor, 1 May 1988 to 7 Jun 1999.
- Jesper Berning: Board of directors, 1 May 1988 to 4 Jun 1996.
- Finn Ebbe Jakobsen: Executive board, 1 May 1988 to 11 Jan 1994; Board of directors, 1 May 1988 to 29 May 1995.
- Thorkild Sørensen Sloth Kristensen: Executive board, 1 May 1988 to 1 Oct 1991; Board of directors, 1 May 1988 to 11 Jan 1994.
- Grethe Kristensen: Board of directors, 1 May 1988 to 1 Oct 1991.
- Lau Henrik Sloth Hoffmann Kristensen: Board of directors, 1 May 1988 to 1 Oct 1991.
- Per Emil Hasselbalch Stakemann: Executive board, 1 May 1988 to 23 Sep 1988; Board of directors, 1 May 1988 to 23 Sep 1988.
- Ulf Svejgaard Poulsen: Board of directors, 1 May 1988 to 23 Sep 1988.
- Susanne Saul Stakemann: Board of directors, 1 May 1988 to 23 Sep 1988.
- Erik Tronborg Andersen: Auditor, 1 May 1988 to 23 Sep 1988.
1 May 1988 to 20 Oct 2026.
Financials
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 7.001 | 8.275 | 5.463 | 5.514 | 6.075 |
| Gross profit | Not reported | Not reported | -155 | -39 | 452 |
| Operating profit | -5.310 | -2.838 | -3.374 | -2.523 | -2.099 |
| Result for the year | +4.952 | -76.551 | -57.701 | -68.271 | -41 |
| Equity | 122.269 | 45.615 | -24.327 | 105.583 | 104.617 |
| Total assets | 660.255 | 464.259 | 380.561 | 306.048 | 305.530 |
| Employees (average) | 9 | 6 | 4 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2026
1 Feb 2025 to 31 Jan 2026, published 4 Jun 2026
Annual report 2025
1 Feb 2024 to 31 Jan 2025, published 7 May 2025
Annual report 2024
1 Feb 2023 to 31 Jan 2024, published 6 May 2024
Annual report 2023
1 Feb 2022 to 31 Jan 2023, published 29 Jun 2023
Annual report 2022
1 Feb 2021 to 31 Jan 2022, published 22 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Mølleå 1
9000 Aalborg
Aalborg Municipality - CVR record last changed
- 8 Sep 2026
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- TK BYGGE-HOLDING A/S
P-number 1019324288Delta Park 45, 2665 Vallensbæk Strand
- Agat Management A/S
P-number 1000338262Mølleå 1, 9000 Aalborg
- TK BYGGE-HOLDING A/S
P-number 1005260643Lille Strandstræde 14, 1254 København K
- TK BYGGE-HOLDING A/S
P-number 1009868549Arne Jacobsens Allé 2, 2300 København S
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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