CVR 27456898Public limited company (A/S)Uoplyst (980000)BrønshøjFounded 28 Nov 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 AGL HOLDING 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 DandexCVR registers no owner holding 5% or more.
Peer Ole Ellegaarduntil 25 Aug 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
28 Nov 2003 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Mar 2005
Annual report 2003
1 Oct 2003 to 31 Dec 2003, published 25 Mar 2004
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AGL HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27456898 AGL HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
29.06.2005.
Kapitalforhøjelse:
kr. 466.750,00 indbetalt i værdier, kurs 1.579,12.
Kapitalen udgør herefter kr. 2.333.750,00.
Vedtægter ændret:
01.01.2004.
Ny adresse:
Frederikssundsvej 256-258, 2700 Brønshøj.
Ny kommune:
København.
Vedtægter ændret:
10.12.2003.
Første regnskabsår:
01.10.2003 - 31.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Peer Ellegaard, den 10.12.2003.
Indtrådt i bestyrelsen:
Advokat Niels Erik Qvist Krüger, den 10.12.2003.
Selskabet er stiftet ved spaltning, den 28.11.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 43204319 P.E. FINANS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
28.11.2003.
Kapital:
kr. 1.867.000,00.
Indbetalingsmåde:
spaltning kr. 1.867.000,00 til kurs 1.539,90.
Bestyrelse:
Fru Kirsten Cecilie Ellegaard, (formand), 4000 Roskilde, den 28.11.2003, Direktør Jesper Peer Ellegaard, 4000 Roskilde, den 28.11.2003, Direktør Peer Ole Ellegaard, 4000 Roskilde, den 28.11.2003.
Direktion:
Direktør Peer Ole Ellegaard, 4000 Roskilde, den 28.11.2003.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, postboks 1539, 1051 København K, den 28.11.2003.
Første regnskabsår:
01.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010232895Frederikssundsvej 256, 2700 Brønshøj
