CVR 27963668Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)DragørFounded 9 Sep 2005
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 AGERVÆNGET 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 DandexGross profit
179.7K
DKK, annual report 2025
+6.2% on 2024
Result
+268.1K
DKK, annual report 2025
Equity
4.1M
DKK, annual report 2025
Reno di Stefano100% of capital and votes, since 10 Sep 2005
Reno di Stefanosince 13 Jun 2006
100% of capital and votessince 10 Sep 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
12 Danish companies.
SubsidiaryCVR 42368792100% of capital and votes
SubsidiaryCVR 34575525100% of capital and votes
SubsidiaryCVR 3903064033.3% to under 50% of capital and 100% of votes
SubsidiaryCVR 39023512100% of capital and votes
Subsidiary or joint ventureCVR 3644573450% to under 66.7% of capital and votes
CVR 4003497833.3% to under 50% of capital and votes
CVR 3909026033.3% to under 50% of capital and votes
CVR 4556229825% to under 33.3% of capital and votes
CVR 4487004525% to under 33.3% of capital and votes
CVR 4149779325% to under 33.3% of capital and votes
CVR 4446469120% to under 25% of capital and votes
CVR 4450414610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AGERVÆNGET 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 4246389250% to under 66.7% of capital and votes11 Jun 2021 to 5 Oct 2026
CVR 32306381100% of capital and votes18 Apr 2012 to 2 Jun 2022
CVR 2866459125% to under 33.3% of capital and votes1 Oct 2010 to 19 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2005 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 144 | 62 | 107 | 169 | 180 |
| Operating profit | +136 | +54 | +100 | +166 | +177 |
| Result for the year | +251 | +176 | +668 | +234 | +268 |
| Equity | 3,227 | 3,288 | 3,838 | 3,950 | 4,083 |
| Total assets | 5,209 | 5,163 | 6,416 | 6,768 | 7,815 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 260.5% | -57% | 73.7% | 57.7% | 6.2% |
| EBITDA | 144 | 62 | 107 | 169 | 180 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,336 | 1,396 | 1,715 | 1,413 | 2,066 |
| Gearing, NIBD / EBITDA | 9.3x | 22.6x | 16x | 8.3x | 11.5x |
| ROIC (afkast af investeret kapital) | 2.8% | 0.9%note 1 | 1.4% | 2.2% | 2.8% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -364 | -968 | -1,085 | -344 | 379 |
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 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Vedtægter ændret: 03.06.2019
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2019.
CVR-nummer:
27963668.
NAVN:
AGERVÆNGET HOLDING ApS.
Adresse: Agervænget 5, 2791 Dragør.
Kommune: Dragør.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 12.06.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 12.06.2015.
Vedtægter ændret:
13.06.2006.
Nyt navn:
AGERVÆNGET HOLDING ApS.
Ny adresse:
Spurvevænget 1, 2791 Dragør.
Ny kommune:
Dragør.
Direktion:
Udtrådt af direktionen:
Sten Brian Jørgensen, den 13.06.2006.
Indtrådt i direktionen:
Reno di Stefano, den 13.06.2006.
Revision:
Udtrådt af revisionen:
Concept Revision, Esbjerg v/A. Per Christensen, den 13.06.2006.
Indtrådt i revisionen:
CVR-NR. 26894093 REVISIONSFIRMAET BRDR. JENSEN A/S, REGISTREREDE REVISORER FRR, Bülowsvej 10, postboks 903, 1870 Frederiksberg C, den 13.06.2006.
Vedtægter ændret:
21.04.2006.
Ny adresse:
Sædding Strandvej 170, 6710 Esbjerg V.
Ny kommune:
Esbjerg.
Direktion:
Udtrådt af direktionen:
John Neubert Pedersen, den 21.04.2006.
Indtrådt i direktionen:
Direktør Sten Brian Jørgensen, den 21.04.2006.
Revision:
Udtrådt af revisionen:
Revi-Partner v/ Claus Winkel, den 21.04.2006.
Indtrådt i revisionen:
Concept Revision, Esbjerg v/A. Per Christensen, 6701 Esbjerg, den 21.04.2006.
Stiftelsesdato:
09.09.2005.
Seneste vedtægtsdato:
09.09.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27291813 JNP HOLDING ApS, Bellahøjvej 115, 1., 2720 Vanløse, den 09.09.2005, CVR-NR. 28987323 CPH INVEST ApS, Frodesgade 130A, 1. th., 6700 Esbjerg, den 09.09.2005.
Direktion:
John Neubert Pedersen, den 09.09.2005.
Selskabet tegnes af én direktør.
Revision:
Revi-Partner v/ Claus Winkel, 4390 Vipperød, den 09.09.2005.
Første regnskabsår:
09.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011677823Agervænget 5, 2791 Dragør
