CVR 26865905Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Odense SVFounded 4 Nov 2002
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 AG Gruppen A/S, 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
3
CVR registry, Jun 2026
0 (0%) over 12 months
Revenue
1.1B
DKK, annual report 2025
+46.1% on 2024
Result
+92.3M
DKK, annual report 2025
Equity
557.5M
DKK, annual report 2025
Lærkedal 2 ApSCVR 38297090, 66.7% to under 90% of capital and votes, since 31 Dec 2016
LÆRKEDAL ApSCVR 26865042, 20% to under 25% of capital and votes, since 6 Feb 2008
and 1 moreBjarke Windeløv Graaesince 4 Feb 2020
CVR 2686504220% to under 25% of capital and votesnotified 4 Feb 2020since 6 Feb 2008
CVR 3829709066.7% to under 90% of capital and votesnotified 19 Dec 2019since 31 Dec 2016
CVR 4108456110% to under 15% of capital and votessince 4 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1858319450% to under 66.7% of capital and votesnotified 31 Dec 20166 Feb 2008 to 31 May 2017
CVR 3867640750% to under 66.7% of capital and votesnotified 19 Dec 20191 Jun 2017 to 19 Dec 2019
Ultimate controller
Holds 100% of capital and votes in LÆRKEDAL ApS, since 6 Nov 2002
Holding company
CVR 26865042Private limited company (ApS)
Holds 100% of capital and votes in Lærkedal 2 ApS, since 22 Dec 2016
Holding company
CVR 38297090Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in AG Gruppen A/S, since 31 Dec 2016
This company
AG Gruppen A/S
CVR 26865905
6 Danish companies, which own 29 more one level down.
SubsidiaryCVR 30066367100% of capital and votes
SubsidiaryCVR 38906178100% of capital and votes
SubsidiaryCVR 33239475100% of capital and votes
SubsidiaryCVR 30239237100% of capital and votes
SubsidiaryCVR 44396491100% of capital and votes
Subsidiary or joint ventureCVR 3760425950% to under 66.7% of capital and votes
SubsidiaryCVR 26868866100% of capital and votes
SubsidiaryCVR 40025057100% of capital and votes
SubsidiaryCVR 33751052100% of capital and votes
SubsidiaryCVR 39358670100% of capital and votes
SubsidiaryCVR 42755281100% of capital and votes
SubsidiaryCVR 44041197100% of capital and votes
SubsidiaryCVR 37808970100% of capital and votes
SubsidiaryCVR 41004797100% of capital and votes
Subsidiary or joint ventureCVR 4329739250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4331283950% to under 66.7% of capital and votes
CVR 4567319725% to under 33.3% of capital and votes
CVR 4132298525% to under 33.3% of capital and votes
SubsidiaryCVR 45837165100% of capital and votes
SubsidiaryCVR 4588777466.7% to under 90% of capital and votes
SubsidiaryCVR 46825020100% of capital and votes
SubsidiaryCVR 40041966100% of capital and votes
Subsidiary or joint ventureCVR 4659394450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4659462250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for AG Gruppen A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30599276100% of capital and votes27 Apr 2011 to 6 Aug 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2002 to 4 Nov 2026.
4 Nov 2002 to 4 Nov 2026.
Jun 2026, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Mar 2016 | Jun 2016 | Sep 2016 | Mar 2017 | Jun 2017 | Sep 2017 | Mar 2018 | Jun 2018 | Sep 2018 | Q4 2018 | Mar 2019 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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. Quarterly Q4 2018; monthly Sep 2015 to Sep 2018 and Mar 2019 to Jun 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2026, published 19 Aug 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 591,523 | 1,270,442 | 1,217,982 | 783,425 | 1,144,263 |
| Operating profit | +52,925 | +39,463 | +78,208 | +65,314 | +27,512 |
| Result for the year | +101,507 | +144,831 | +4,403 | +78,362 | +92,349 |
| Equity | 330,908 | 443,077 | 412,480 | 470,842 | 557,511 |
| Total assets | 1,148,894 | 1,281,327 | 1,309,186 | 981,428 | 1,165,962 |
| Employees (average) | 64 | 76 | 81 | 82 | 89 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -8.7% | 114.8% | -4.1% | -35.7% | 46.1% |
| EBIT margin (overskudsgrad) | 9% | 3.1% | 6.4% | 8.3% | 2.4% |
| EBITDA | 53,877 | 40,753 | 79,641 | 66,766 | Not reportednote 1 |
| EBITDA margin | 9.1% | 3.2% | 6.5% | 8.5% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -4.5% | 18.8% | 6.6% | 1.2% | 8.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 257,339 | 390,912 | 371,174 | 197,400 | 231,470 |
| Gearing, NIBD / EBITDA | 4.8x | 9.6x | 4.7x | 3x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 9% | 3.7% | 7% | 7%note 2 | 2.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 158,749 | 229,357 | 92,515 | 5,742 | 1,083 |
| Capex % of sales (investeringer i procent af omsætningen) | 26.8% | 18.1% | 7.6% | 0.7% | 0.1% |
| FCFF / EBITDA (pengestrømskonvertering) | -205.1% | -111% | -180.2% | 265.4%note 2 | Not reportednote 1 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
AG Gruppen A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 16 Jan 2027.
A person associated with GG ApS joined the board/management of AG Gruppen A/S.
Signal, a Dandex estimate. Lapses 16 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.09.2026
Nyt binavn: AG A/S
Bestyrelse:
Fratrådte:
Robin Feddern, den 01.08.2023, Boris Nørgaard Kjeldsen, (formand), den 01.08.2023.
Tiltrådte:
Robin Feddern, (formand), den 01.08.2023, Boris Nørgaard Kjeldsen, den 01.08.2023.
Direktion:
Fratrådte:
Robin Feddern, (adm. dir), den 01.08.2023, Bjarke Windeløv Graae, den 01.08.2023.
Tiltrådte:
Bjarke Windeløv Graae, (adm. dir), den 01.08.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 28.06.2023.
Bestyrelse:
Fratrådte:
Lars Holst, den 08.03.2023.
Bestyrelse:
Fratrådte:
Lars Holst, (formand), den 23.03.2022, Boris Nørgaard Kjeldsen, den 23.03.2022.
Tiltrådte:
Lars Holst, den 23.03.2022, Boris Nørgaard Kjeldsen, (formand), den 23.03.2022.
Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV
Bestyrelse:
Tiltrådte:
Berit Hoelgaard Didriksen, den 07.10.2020, Bjarke Windeløv Graae, den 07.10.2020.
Vedtægter ændret: 04.02.2020
Direktion:
Tiltrådte:
Bjarke Windeløv Graae, den 04.02.2020.
Selskabet tegnes af to direktører i forening, eller af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er direkte og/eller indirekte at drive virksomhed med investering, fabrikation, handel projektering, udvikling, byggeri samt udlejning og salg af ejendomme samt anden virksomhed, der står i forbindelse hermed.
Vedtægter ændret: 19.12.2019
Bestyrelse:
Fratrådte:
Lars Holst, den 19.12.2019, Jørgen-Erik Witting, (formand), den 19.12.2019.
Tiltrådte:
Lars Holst, (formand), den 19.12.2019.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret: 01.05.2019
Nyt navn: AG Gruppen A/S
Nyt binavn: ARKITEKTGRUPPEN A/S
Slettet binavn: AG GRUPPEN A/S
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Robin Feddern, den 09.01.2017, Kasper Rungfeldt (adm. dir), den 09.01.2017.
Tiltrådte:
Robin Feddern (adm. dir), den 09.01.2017.
Direktion:
Fratrådte:
Henrik Jacobsen (adm. dir), den 01.03.2016.
Tiltrådte:
Kasper Rungfeldt (adm. dir), den 01.03.2016.
CVR-nummer:
26865905.
NAVN:
ARKITEKTGRUPPEN A/S.
Adresse: Hollufgårds Allé 12, 5220 Odense SØ.
Kommune: Odense.
Vedtægter ændret: 05.08.2015
Bestyrelse:
Fratrådte:
Jørgen-Erik Witting, den 05.08.2015.
Tiltrådte:
Lars Holst, den 05.08.2015, Boris Nørgaard Kjeldsen, den 05.08.2015, Jørgen-Erik Witting (formand), den 05.08.2015.
Direktion:
Fratrådte:
Jørgen-Erik Witting, den 05.08.2015.
Tiltrådte:
Robin Feddern, den 05.08.2015, Henrik Jacobsen (adm. dir), den 05.08.2015.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør..
Vedtægter ændret:
01.05.2013.
Nyt navn:
ARKITEKTGRUPPEN A/S.
Nyt binavn: AG GRUPPEN A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
29.09.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Ny adresse:
Hollufgårds Alle 12, 5220 Odense SØ.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 14.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 14.06.2005.
Ny adresse:
Hollufgårds Alle 8-10, 5220 Odense SØ.
Kapitalnedsættelse besluttet 22.09.2004 er annulleret 11.07.2005.
Ny adresse:
Hestehaven 201, 5220 Odense SØ.
Vedtægter ændret:
08.03.2005.
Kapitalnedsættelse besluttet 08.03.2005 er gennemført 08.07.2005.
Kapitalen udgør herefter kr. 10.000.000,00.
Kapitalnedsættelse besluttet 08.03.2005 med udbetaling til aktionærer kr. 2.500.000,00 til kurs 157,00.
Vedtægter ændret:
01.03.2005.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 156,00.
Kapitalen udgør herefter kr. 12.500.000,00.
Kapitalnedsættelse besluttet 22.09.2004 med udbetaling til aktionærer kr. 2.500.000,00 til kurs 156,00.
Stiftelsesdato:
04.11.2002.
Seneste vedtægtsdato:
04.11.2002.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15011041 ALK, FREDERICIA ApS, Jomfruvej 15, 7000 Fredericia, den 04.11.2002, CVR-NR. 18583194 JEW HOLDING ApS, Lindevej 65, 5250 Odense SV, den 04.11.2002, CVR-NR. 21125849 O.W. INVEST ApS, Gl. Færgevej 71, 7000 Fredericia, den 04.11.2002, CVR-NR. 26865042 LÆRKEDAL ApS, Lærkedals Alle 16, 5250 Odense SV, den 04.11.2002.
Bestyrelse:
Regnskabschef Søren Gram Degn, den 04.11.2002, Robin Feddern, den 04.11.2002, advokat Uwe Teichert, den 04.11.2002, Direktør Ole Walbom, den 04.11.2002, Direktør Jørgen-Erik Witting, den 04.11.2002.
Direktion:
Direktør Jørgen-Erik Witting, den 04.11.2002.
Selskabet tegnes af direktionen og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 5500 Middelfart, den 04.11.2002.
Første regnskabsår:
04.11.2002 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009487375Papirmester Allé 20, 5250 Odense SV