AG-1 WAREN ApS

CVR 27963854Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)AalborgFounded 29 Jul 2005

Gross profit

-29K

DKK, annual report 2025

Result

+443

DKK, annual report 2025

Equity

98,3K

DKK, annual report 2025

Who Is Behind It

Owner: Jens-Ejner Rønne Pedersen100% of capital and votes, since 11 May 2012
Director: Jens-Ejner Rønne Pedersensince 31 May 2011

Ownership

Jens-Ejner Rønne Pedersen
100% of capital and votessince 11 May 2012

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies.

Administrationsselskabet Juno ApS
CVR 4290232233,3% to under 50% of capital and votes
EJENDOMSSELSKABET ISERLOHN A/S
CVR 314874555% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for AG-1 WAREN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HILFE ApS
CVR 3159169490% to under 100% of capital and votes25 Jun 2015 to 13 Aug 2020

People

Current (1)

Jens-Ejner Rønne PedersenExecutive board since 31 May 2011

Founders (1)

Investeringsselskabet AE Ejendomme ApSFounded 29 Jul 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Søren Greve LarsenExecutive board 29 Jul 2005 to 31 May 2011

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 13 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Jens-Ejner Rønne Pedersen 100% of capital and votes
- A/S Knooper Weg, Kiel CVR 29184933, Executive board
- Administrationsselskabet Juno ApS CVR 42902322, Executive board
- AG-1 A/S CVR 32303064, Executive board, Owner
- AG-2 A/S CVR 36952989, Executive board
- AG-3 A/S CVR 37842966, Executive board
- AG-4 A/S CVR 37797944, Executive board
- AG-5 A/S CVR 39834790, Executive board
- AG-6 A/S CVR 42902330, Executive board
- ATHENE GROUP A/S CVR 33062176, Board of directors, Executive board, Owner
- EJENDOMSSELSKABET ISERLOHN A/S CVR 31487455, Executive board

Network

Roles Over Time

Jens-Ejner Rønne Pedersen: Executive board, 31 May 2011 to today; Registret til bekæmpelse af hvidvask, 4 Mar 2016 to 2 Nov 2020.

31 May 2011 to 19 Oct 2026.

Former (1)

Søren Greve Larsen: Executive board, 29 Jul 2005 to 31 May 2011.

29 Jul 2005 to 19 Oct 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-14	-9	-2	-17	-29
Operating profit	-14	-9	-2	-34	-29
Result for the year	+118	-10	-1	-34	0
Equity	194	183	182	98	98
Total assets	2.493	2.429	2.439	2.369	2.309
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Råensvej 1
9000 Aalborg
Aalborg Municipality
CVR record last changed: 26 Jun 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

AG-1 WAREN ApS
P-number 1011680875Råensvej 1, 9000 Aalborg

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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