CCAG A/S (CVR 20438142) Company Profile

Ownership

ASX 14145 ApS
CVR 12668988100% of capital and votessince 24 Mar 2013

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

Control Chain

Ultimate controller
Niels Aage Kjær
Holds 66.7% to under 90% of votes in ANPARTSSELSKABET ASX AF 28. AUGUST 2014, since 28 Aug 2014
CapitalNot registered
Votes66.7% to under 90%
Holding company
ANPARTSSELSKABET ASX AF 28. AUGUST 2014
CVR 36076194Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in ASX 14145 HOLDING ApS, since 24 May 2019
Capital50% to under 66.7%
Votes90% to under 100%
Holding company
ASX 14145 HOLDING ApS
CVR 33084536Private limited company (ApS)
Holds 100% of capital and votes in ASX 14145 ApS, since 25 Aug 2010
Capital100%
Votes100%
Holding company
ASX 14145 ApS
CVR 12668988Private limited company (ApS)
Holds 100% of capital and votes in CCAG A/S, since 24 Mar 2013
Capital100%
Votes100%
This company
CCAG A/S
CVR 20438142

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (4)

Søren KjærExecutive board since 14 Nov 2024
Jacob KjærBoard of directors since 13 May 2013
Anne Mette KjærBoard of directors since 26 Sep 2014
Pernille Kjær JohansenBoard of directors since 24 Jan 2025

Founders (4)

BRØSTE A/SFounded 24 Sep 1997
Gunnar KjemsFounded 24 Sep 1997
Jakob AsbækFounded 24 Sep 1997
MICHAEL LAUDRUP HOLDING A/SFounded 24 Sep 1997

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

Former (16)

Jacob Skøt HoelgaardExecutive board 18 Dec 2009 to 24 Apr 2013, Board of directors 18 Dec 2009 to 24 Apr 2013
Peter BrøsteExecutive board 12 Sep 2005 to 12 Jun 2007, Board of directors 24 Sep 1997 to 12 Jun 2007
Gunnar KjemsExecutive board 24 Sep 1997 to 1 Nov 2001, Board of directors 12 Sep 2005 to 12 Jun 2007
Jens Alex JørgensenExecutive board 26 Sep 2007 to 18 Dec 2009, Board of directors 26 Sep 2007 to 18 Dec 2009
Marie Patricia Tonn AsbækExecutive board 1 Nov 2001 to 12 Sep 2005, Board of directors 31 May 2000 to 26 Sep 2014
Leif Vejhe DjurhuusBoard of directors 4 Mar 2004 to 18 Jan 2005
Jakob AsbækBoard of directors 24 Sep 1997 to 26 Sep 2014
Klavs Krieger von LowzowBoard of directors 24 Sep 1997 to 4 Feb 2005
Henrik WestergaardBoard of directors 26 Sep 2007 to 18 Dec 2009
Niels Aage KjærBoard of directors 13 May 2013 to 24 Jan 2025
René NymannBoard of directors 18 Dec 2009 to 13 Jan 2012
Michael LaudrupBoard of directors 24 Sep 1997 to 12 Jun 2007
Niels Erik NielsenBoard of directors 26 Sep 2007 to 18 Dec 2009
Hans Jørgen ØstergaardBoard of directors 13 Jan 2012 to 20 Jun 2012
Poul Henning FischerBoard of directors 20 Jun 2012 to 24 Apr 2013
Henning Bech NiekrenzBoard of directors 18 Dec 2009 to 31 May 2012

Network

Roles Over Time

Jacob Kjær: Board of directors, 13 May 2013 to today; Executive board, 13 May 2013 to 14 Nov 2024.
Anne Mette Kjær: Board of directors, 26 Sep 2014 to today.
Søren Kjær: Executive board, 14 Nov 2024 to today.
Pernille Kjær Johansen: Board of directors, 24 Jan 2025 to today.

13 May 2013 to 4 Nov 2026.

Former (16)

Niels Aage Kjær: Board of directors, 13 May 2013 to 24 Jan 2025.
Marie Patricia Tonn Asbæk: Board of directors, 31 May 2000 to 26 Sep 2014; Executive board, 1 Nov 2001 to 12 Sep 2005.
Jakob Asbæk: Board of directors, 24 Sep 1997 to 26 Sep 2014.
Jacob Skøt Hoelgaard: Executive board, 18 Dec 2009 to 24 Apr 2013; Board of directors, 18 Dec 2009 to 24 Apr 2013.
Poul Henning Fischer: Board of directors, 20 Jun 2012 to 24 Apr 2013.
Hans Jørgen Østergaard: Board of directors, 13 Jan 2012 to 20 Jun 2012.
Henning Bech Niekrenz: Board of directors, 18 Dec 2009 to 31 May 2012.
René Nymann: Board of directors, 18 Dec 2009 to 13 Jan 2012.
Jens Alex Jørgensen: Executive board, 26 Sep 2007 to 18 Dec 2009; Board of directors, 26 Sep 2007 to 18 Dec 2009.
Henrik Westergaard: Board of directors, 26 Sep 2007 to 18 Dec 2009.
Niels Erik Nielsen: Board of directors, 26 Sep 2007 to 18 Dec 2009.
Peter Brøste: Board of directors, 24 Sep 1997 to 12 Jun 2007; Executive board, 12 Sep 2005 to 12 Jun 2007.
Gunnar Kjems: Executive board, 24 Sep 1997 to 1 Nov 2001; Board of directors, 12 Sep 2005 to 12 Jun 2007.
Michael Laudrup: Board of directors, 24 Sep 1997 to 12 Jun 2007.
Klavs Krieger von Lowzow: Board of directors, 24 Sep 1997 to 4 Feb 2005.
Leif Vejhe Djurhuus: Board of directors, 4 Mar 2004 to 18 Jan 2005.

24 Sep 1997 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	705	744	3,166	3,878	3,620
Operating profit	+523	+269	+2,858	+3,604	+3,257
Result for the year	+462	+88	+1,107	+635	-145
Equity	-36,611	-36,523	-35,416	-34,781	-34,927
Total assets	29,187	73,793	89,707	88,653	94,246
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.7%	5.5%	325.7%	22.5%	-6.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	11,387	55,137	46,558	37,493	35,357
ROIC (afkast af investeret kapital)	n.m.^{note 1}	n.m.^{note 1}	15%^{note 2}	40.6%^{note 2}	161.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	65,053	108,619	120,393	119,119	123,827

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 n.m.: invested capital not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Feb 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 tre bestyrelsesmedlemmer i forening eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med bestyrelsesformanden.since 24 Oct 2014
Purpose (Formål): Selskabets formål er investering i kapitalandele og fast ejendom samt udlejning.since 24 Oct 2014
Audit opted out (Revision fravalgt): Nosince 24 Sep 1997
Articles of association last changed (Seneste vedtægtsdato): 24 Oct 2014
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 31 Jan 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2014 to 30 Sep 2014

Share Capital

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

24 Sep 1997500,000 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)

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

28 Jan 2025
People change
Bestyrelse:
Fratrådte:
Niels Aage Kjær, den 24.01.2025.
Tiltrådte:
Pernille Kjær Johansen, den 24.01.2025.
15 Nov 2024
People change
Bestyrelse:
Fratrådte:
Jacob Kjær, den 14.11.2024, Niels Aage Kjær, (formand), den 14.11.2024.
Tiltrådte:
Jacob Kjær, (formand), den 14.11.2024, Niels Aage Kjær, den 14.11.2024.
Direktion:
Show the full announcement
Fratrådte:
Jacob Kjær, den 14.11.2024.
Tiltrådte:
Søren Kjær, den 14.11.2024.
15 Aug 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.08.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 11.08.2016.
11 Feb 2015
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2015.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 03.02.2015.
29 Oct 2014
Other People change
Vedtægter ændret:
24.10.2014.
Nyt navn:
CCAG A/S.
Nyt binavn: CENTRO CULTURAL ASBAEK GALLERY A/S.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Marie Patricia Tonn Asbæk, den 26.09.2014, Jakob Asbæk, den 26.09.2014.
Indtrådt i bestyrelsen:
Anne Mette Kjær, den 26.09.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
23 May 2013
Other People change
Vedtægter ændret:
13.05.2013.
Ny adresse:
c/o AVK Holding A/S, Søndergade 33, 8464 Galten.
Ny kommune:
Skanderborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henning Fischer, den 24.04.2013, Jacob Skøt Hoelgaard, den 24.04.2013.
Indtrådt i bestyrelsen:
Fabrikant Niels Aage Kjær (formand), den 13.05.2013, Jacob Kjær, den 13.05.2013.
Direktion:
Udtrådt af direktionen:
Jacob Skøt Hoelgaard, den 24.04.2013.
Indtrådt i direktionen:
Jacob Kjær, den 13.05.2013.
3 Jul 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Østergaard, den 20.06.2012.
Indtrådt i bestyrelsen:
Poul Henning Fischer, den 20.06.2012.
3 Jul 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Henning Fischer.
3 Jul 2012
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2012.
1 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Niekrenz, den 31.05.2012.

Show 19 more

1 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
René Nymann, den 13.01.2012.
Indtrådt i bestyrelsen:
Direktør Hans Jørgen Østergaard (formand), den 13.01.2012.
18 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
11 Jan 2010
People change Other
Direktion:
Udtrådt af direktionen:
Jens Alex Jørgensen, den 18.12.2009.
Indtrådt i direktionen:
Jacob Skøt Hoelgaard, den 18.12.2009.
22 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Westergaard, den 18.12.2009, Jens Alex Jørgensen, den 18.12.2009, Niels Erik Nielsen, den 18.12.2009.
Indtrådt i bestyrelsen:
Direktør René Nymann (formand), den 18.12.2009, Økonomichef Jacob Skøt Hoelgaard, den 18.12.2009, Adm. direktør Henning Niekrenz, den 18.12.2009.
2 Jul 2009
Other
Vedtægter ændret:
25.06.2009.
Ny adresse:
c/o Sparekassen Østjylland, Frankrigsvej 11, 8450 Hammel.
Ny kommune:
Favrskov.
22 Jul 2008
Other
Ny adresse:
c/o Advokataktieselskabet Lowzow & Monberg, Dronningens Tværgade 30, 3., 1302 København K.
27 Nov 2007
Audit change Other
Vedtægter ændret:
20.11.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 20.11.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 20.11.2007, DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 20.11.2007.
11 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Kjems, den 12.06.2007, Peter Brøste, den 12.06.2007, Michael Laudrup, den 12.06.2007.
Indtrådt i bestyrelsen:
Direktør Henrik Westergaard (formand), den 26.09.2007, Jens Alex Jørgensen, den 26.09.2007, Niels Erik Nielsen, den 26.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Brøste, den 12.06.2007.
Indtrådt i direktionen:
Jens Alex Jørgensen, den 26.09.2007.
30 Jun 2007
Other
Ny adresse:
c/o Advokatfirmaet Lowzow & Monberg, Dronningens Tværgade 8, 1302 København K.
3 Jan 2007
Address change
Ny adresse:
c/o Advokatfirmaet Lowzow & Monberg, Peder Hvitfeldts Stræde 8, 1173 København K.
4 Oct 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Gunnar Kjems, den 12.09.2005.
Direktion:
Udtrådt af direktionen:
Marie Patricia Tonn Asbæk, den 12.09.2005.
Indtrådt i direktionen:
Direktør Peter Brøste (adm. dir), den 12.09.2005.
10 Mar 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Vejhe Djurhuus, den 18.01.2005.
23 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klavs Krieger von Lowzow, den 04.02.2005.
5 Mar 2004
Other People change
Vedtægter ændret:
04.03.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Leif Vejhe Djurhuus (formand), den 04.03.2004.
7 Nov 2001
Address change
Ny adresse:
c/o Advokatfirmaet Lowzow & Monberg, Dr. Tværgade 8, 1022 København K.
1 Nov 2001
People change
Direktion:
Udtrådt af direktionen:
Gunnar Kjems.
Indtrådt i direktionen:
Direktør Marie Patricia Tonn Asbæk (adm.dir.).
14 Jun 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Marie Patricia Tonn Asbæk, den 31.05.2000.
25 Nov 1997
New company
Stiftelsesdato:
24.09.1997.
Seneste vedtægtsdato:
24.09.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 245.000,00 til kurs 1.224,49, kontant kr. 255.000,00 til kurs 1.176,47.
Stiftere:
Jakob Asbæk, den 24.09.1997, Gunnar Kjems, den 24.09.1997, REG.NR. A/S210121 MICHAEL LAUDRUP HOLDING A/S, c/o Advokatfirmaet Lowzow & Monber, Dronningens Tværgade 8, 1302 København K, den 24.09.1997, REG.NR. A/S39781 P. BRØSTE A/S, Lundtoftegårdsvej 95, 2800 Lyngby, den 24.09.1997.
Bestyrelse:
Advokat Klavs Krieger von Lowzow, den 24.09.1997, Jakob Asbæk, den 24.09.1997, Direktør Peter Brøste, den 24.09.1997, Gunnar Kjems, den 24.09.1997, Michael Laudrup, den 24.09.1997.
Direktion:
Gunnar Kjems, den 24.09.1997.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med bestyrelsesformanden.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 24.09.1997.
Første regnskabsår:
24.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Søndergade 33
8464 Galten
Skanderborg Municipality
CVR record last changed: 23 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CCAG A/S
P-number 1004322525Søndergade 33, 8464 Galten

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

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

Its people and their other companies