AG Gulve Erhverv A/S
Dissolved after merger, 18 Nov 2025CVR 25471172Public limited company (A/S)Udførelse af gulvbelægninger og vægbeklædning (433300)RødovreFounded 22 Jun 2000
Employees
3
CVR registry, Nov 2025
-23 (-88,5%) over 12 months
Gross profit
9,7M
DKK, annual report 2024
-39,3% on 2023
Result
-4,3M
DKK, annual report 2024
Equity
21K
DKK, annual report 2024
Who Is Behind It
- Last owner
ANCHERS HOLDING ApSCVR 26074533, 100% of capital and votes, until 18 Nov 2025
- Last director
Henrik Ancheruntil 18 Nov 2025
Equity of 21K DKK was below half the share capital of 625K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- ANCHERS HOLDING ApS
CVR 26074533100% of capital and votes10 Jun 2001 to 18 Nov 2025
- Matu Invest Holding ApS
CVR 3071949210% to under 15% of capital and votes1 Oct 2015 to 31 Mar 2021
- CS_Holding ApS
CVR 3142129210% to under 15% of capital and votes1 Aug 2015 to 31 Mar 2021
- EMMA 2610 ApS
CVR 3639794215% to under 20% of capital and votes1 Oct 2014 to 31 Mar 2021
- TFJJ Holding Aps
CVR 398436335% to under 10% of capital and votes1 Sep 2018 to 31 Mar 2021
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Henrik AncherFounded 22 Jun 2000
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Henrik AncherExecutive board 22 Jun 2000 to 18 Nov 2025, Board of directors 29 Nov 2007 to 18 Nov 2025
- Erling MaidstoneExecutive board 1 Apr 2019 to 28 Dec 2021
- Carsten VilhelmsenBoard of directors 1 Oct 2015 to 1 Mar 2021
- Morten Berger-SchønBoard of directors 29 Nov 2007 to 1 Sep 2015
- Mark TunowBoard of directors 1 Sep 2015 to 12 May 2020
- Rune Berg HenriksenBoard of directors 13 Dec 2022 to 18 Nov 2025
- Henrik BergerBoard of directors 29 Nov 2007 to 3 Mar 2015
- Jesper Riis KjærsgaardBoard of directors 1 Apr 2019 to 12 May 2020
- Jens Christian MiloBoard of directors 7 Nov 2019 to 22 Jun 2022
- Paul LacoppidanBoard of directors 12 May 2020 to 13 Dec 2022
- Lars Knörr HenriksenBoard of directors 3 Mar 2015 to 7 Nov 2019
- Julie Ancher NørbyBoard of directors 28 Dec 2021 to 20 Jun 2022
- Natascha Sofie AncherBoard of directors 28 Dec 2021 to 20 Jun 2022
- Michael HansenBoard of directors 13 Dec 2022 to 18 Nov 2025
- Per Kronborg JensenAuditor 26 Feb 2004 to 17 Apr 2006
- Finn RützouAuditor 22 Jun 2000 to 26 Feb 2004
Roles Over Time
Former (16)
- Henrik Ancher: Executive board, 22 Jun 2000 to 18 Nov 2025; Board of directors, 29 Nov 2007 to 18 Nov 2025.
- Rune Berg Henriksen: Board of directors, 13 Dec 2022 to 18 Nov 2025.
- Michael Hansen: Board of directors, 13 Dec 2022 to 18 Nov 2025.
- Paul Lacoppidan: Board of directors, 12 May 2020 to 13 Dec 2022.
- Jens Christian Milo: Board of directors, 7 Nov 2019 to 22 Jun 2022.
- Julie Ancher Nørby: Board of directors, 28 Dec 2021 to 20 Jun 2022.
- Natascha Sofie Ancher: Board of directors, 28 Dec 2021 to 20 Jun 2022.
- Erling Maidstone: Executive board, 1 Apr 2019 to 28 Dec 2021.
- Carsten Vilhelmsen: Board of directors, 1 Oct 2015 to 1 Mar 2021.
- Mark Tunow: Board of directors, 1 Sep 2015 to 12 May 2020.
- Jesper Riis Kjærsgaard: Board of directors, 1 Apr 2019 to 12 May 2020.
- Lars Knörr Henriksen: Board of directors, 3 Mar 2015 to 7 Nov 2019.
- Morten Berger-Schøn: Board of directors, 29 Nov 2007 to 1 Sep 2015.
- Henrik Berger: Board of directors, 29 Nov 2007 to 3 Mar 2015.
- Per Kronborg Jensen: Auditor, 26 Feb 2004 to 17 Apr 2006.
- Finn Rützou: Auditor, 22 Jun 2000 to 26 Feb 2004.
22 Jun 2000 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 28.180 | 10.423 | 22.144 | 16.012 | 9.723 |
| Operating profit | +2.901 | -13.523 | +2.668 | -3.379 | -4.617 |
| Result for the year | +1.985 | -10.719 | +1.864 | -3.018 | -4.291 |
| Equity | 9.845 | 9.726 | 11.590 | 8.572 | 21 |
| Total assets | 28.870 | 32.160 | 31.199 | 20.169 | 20.112 |
| Employees (average) | 32 | 33 | 24 | 0 | 19 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Tørringvej 20
2610 Rødovre
Rødovre Municipality - CVR record last changed
- 13 Jan 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- AG Gulve Erhverv A/S
P-number 1007742912Tørringvej 20, 2610 Rødovre
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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