CVR 19938093Private limited company (ApS)Formueforvaltning (663000)BirkerødFounded 7 Mar 1997
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 AGD 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 DandexEmployees
1
CVR registry, 2004
Result
+10.2K
DKK, annual report 2017
Equity
1.1M
DKK, annual report 2017
Gerd Jessen100% of capital and votes, until 8 Nov 2017
Gerd Jessenuntil 8 Nov 2017
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 votes31 Dec 1997 to 8 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 1997 to 6 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Operating profit | -1 | 0 | -1 | 0 | 0 |
| Result for the year | +24 | +25 | +25 | +14 | +10 |
| Equity | 1,240 | 1,182 | 1,124 | 1,082 | 1,060 |
| Total assets | 1,243 | 1,185 | 1,135 | 1,086 | 1,061 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,206note 1 | -1,133note 1 | -1,066note 1 | -1,080note 1 | -1,055note 1 |
| ROIC (afkast af investeret kapital) | -1.6%note 1 | 0%note 1 | -1.6%note 1 | 0%note 1 | -0.1%note 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 2017
1 Jul 2016 to 30 Jun 2017, published 14 Jul 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Aug 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Nov 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Gerd Jessen, den 08.11.2017.
Vedtægter ændret:
08.11.2010.
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer I/S, den 08.11.2010.
Vedtægter ændret:
18.01.2010.
Nyt navn:
AGD ApS.
Ny adresse:
c/o Gerd Jessen, Carinaparken 93B, 3460 Birkerød.
Ny kommune:
Rudersdal.
Nyt binavn: AUDIT GROUP DENMARK ApS (AGD ApS).
Slettet binavn: AGD REGISTRERET REVISIONSANPARTSSELSKAB (AUDIT GROUP DENMARK REGISTRERET REVISIONSANPARTSSELSKAB).
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2010.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer I/S, Havnegade 2, postboks 5, 4300 Holbæk, den 18.01.2010.
Vedtægter ændret:
10.09.2002.
Ny adresse:
Øster Alle 42, 4., 2100 København Ø.
Ny kommune:
København.
Binavn:
AGD REGISTRERET REVISIONSANPARTSSELSKAB (AUDIT GROUP DENMARK REGISTRERET REVISIONSANPARTSSELSKAB).
Stiftelsesdato:
07.03.0997.
Seneste vedtægtsdato:
07.03.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 166,05.
Stiftere:
Reg. revisor Steen Dahlfelt, den 07.03.1997, Reg. revisor Gerd Jessen, den 07.03.1997.
Direktion:
Reg. revisor Steen Dahlfelt, den 07.03.1997, Reg. revisor Gerd Jessen, den 07.03.1997.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S171518 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, Gammel Kongevej 85, 1850 Fr.berg C, den 07.03.1997.
Første regnskabsår:
07.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004062752Carinaparken 93, 3460 Birkerød
