CVR 25690974Private limited company (ApS)Detailhandel med brugte varer (477900)HolteFounded 25 Oct 2000
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 AGERLED HOLDING 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, 2023
Gross profit
-152.4K
DKK, annual report 2025
Result
-8.6M
DKK, annual report 2025
Equity
-4.4M
DKK, annual report 2025
Michael Agerled100% of capital and votes, since 25 Oct 2000
Jack Thyge Rothesince 6 Sep 2023
Equity was negative at 31 Dec 2025: -4.4M DKK. Dandex estimate, computed 5 Nov 2026.
100% of capital and votessince 25 Oct 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 36684437100% of capital and votes
Subsidiary or joint ventureCVR 3857962250% to under 66.7% of capital and votes
CVR 2953783610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AGERLED HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2889829033.3% to under 50% of capital and votes20 Jul 2005 to 31 Jan 2025
CVR 37200123100% of capital and votes3 Nov 2015 to 5 Feb 2019
CVR 37816809100% of capital and votes22 Jun 2016 to 31 Jan 2019
CVR 3714470350% to under 66.7% of capital and votes24 Oct 2015 to 7 Aug 2018
CVR 3282910420% to under 25% of capital and votes20 Jan 2017 to 20 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2019 to 5 Nov 2026.
25 Oct 2000 to 5 Nov 2026.
Jan 2023, monthly: 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 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 |
| FTE | 0 | 0 | 0 | 0 | 0 | 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 | 2 | 2 | 2 | 2 | 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 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2014; quarterly Q2 2002 to Q4 2003 and Q1 2010 to Q2 2010; monthly Jan 2015 to Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 8,275 | -1,285 | -130 | -372 | -152 |
| Operating profit | +7,817 | -1,693 | -172 | -379 | -159 |
| Result for the year | +5,539 | -2,943 | -624 | -5,829 | -8,564 |
| Equity | 13,534 | 10,591 | 9,967 | 4,138 | -4,426 |
| Total assets | 36,932 | 35,754 | 37,051 | 37,926 | 37,744 |
| Employees (average) | 1 | 1 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -115.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -171 | -372 | -152 |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,023 | 3,122 | 3,101 | 6,747 | 6,753 |
| ROIC (afkast af investeret kapital) | 45%note 3 | -8.7%note 4 | -1%note 4 | -2.5%note 4 | -1.9%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 698note 6 | 576note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,629 | 2,212 | 6,010 | 10,296 | 10,977 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Sep 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 15.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 05.09.2023
Direktion:
Tiltrådte:
Jack Thyge Rothe, den 06.09.2023.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Direktion:
Fratrådte:
Jack Thyge Rothe, den 15.08.2023.
Revision:
Fratrådte:
REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, den 15.08.2023.
Ny adresse: Skovlytoften 10, Øverød, 2840 Holte
Ny kommune: Rudersdal
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2015.
Tiltrådte:
CVR-NR. 34619654 REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, Finsensvej 80A, 1., 2000 Frederiksberg, den 10.09.2015.
Vedtægter ændret:
18.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bo Olsen, den 18.11.2013.
Selskabet tegnes af en direktør.
Vedtægter ændret:
12.04.2013.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af en direktør.
Vedtægter ændret:
12.12.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Torben Bo Olsen, den 12.12.2012.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
Frank Bergmann Hansen, den 13.07.2012.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, Gersonsvej 7, 2900 Hellerup, den 13.07.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 08.05.2012.
Indtrådt i revisionen:
Statsaut. revisor Frank Bergmann Hansen, 2800 Kongens Lyngby, den 08.05.2012.
Vedtægter ændret:
08.11.2003.
Den under 03.09.2003 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktør eller den samlede direktion.
Revision:
Udtrådt af revisionen:
Jan Poul Crilles Tønnesen, den 08.11.2003.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 08.11.2003.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.09.2003.
Direktion:
Udtrådt af direktionen:
Poul Christian Tage Kjær, den 16.07.2001, Hanna Irene Pluchar, den 16.07.2001.
Indtrådt i direktionen:
Direktør Michael Agerled, den 16.07.2001.
Direktion:
Udtrådt af direktionen:
Michael Agerled, den 16.01.2001.
Indtrådt i direktionen:
Advokat Poul Christian Tage Kjær, den 16.01.2001, Adv.sekr Hanna Irene Pluchar, den 16.01.2001.
Stiftelsesdato:
25.10.2000.
Seneste vedtægtsdato:
25.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Michael Agerled, den 25.10.2000.
Direktion:
Direktør Michael Agerled, den 25.10.2000.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Jan Poul Crilles Tønnesen, 1364 København K, den 25.10.2000.
Første regnskabsår:
25.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007993931Skovlytoften 10, 2840 Holte
No other current company drawn.
