AG Construction A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 5 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Large enterprise38 average employees, turnover EUR 136.7M, balance sheet EUR 62.7M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Growing fastEmployees +13.2% a year over 10 years to Aug 2026, from 12.8 to 44.1 on average; the peak was 45 in 2026. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Construction and building trades

• "[company] indgår i en koncern med en række virksomheder, der beskæftiger sig med projektudvikling, byggevirksomhed samt køb, salg og drift af fast ejendom." (activity text)

Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AG Construction A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af 2 direktører i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.since 27 Feb 2020

Purpose (formål)

Selskabets formål er at drive bygge- og anlægsvirksomhed og dermed beslægtet virksomhed, herunder køb og salg af fast ejendom.since 29 Sep 2008

Audit opted out (revision fravalgt)

Nosince 21 Nov 2006

Articles of association last changed (seneste vedtægtsdato)

19 Feb 2020

Share classes (kapitalklasser)

Nosince 6 Aug 2019

Financial year change (omlægning af regnskabsår)

1 May 2008 to 31 Dec 2008

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 1 May 2019

Address changes

2 in all, 1 in the last 5 years; latest 14 Jan 2022At the current address for 4.8 years

Status changes

None recorded

Auditor changes

2 in all, 1 in the last 5 years; latest 28 Jun 2023With the current audit firm for 3.4 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 7 Aug 2023
   People change

   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:

   Show the full announcement

   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.

2. 28 Jun 2023
   Audit change

   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.

3. 2 May 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Maj Uggerhøj Kisum, den 18.04.2023.

4. 13 Mar 2023
   People change

   Bestyrelse:

   Fratrådte:

   Lars Holst, den 08.03.2023.

5. 29 Mar 2022
   People change

   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.

6. 14 Jan 2022
   Address change

   Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV

7. 9 Oct 2020
   People change

   Bestyrelse:

   Tiltrådte:

   Berit Hoelgaard Didriksen, den 07.10.2020, Bjarke Windeløv Graae, den 07.10.2020.

8. 9 Mar 2020
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Greve Nielsen, den 05.03.2020.

   Tiltrådte:

   Boris Nørgaard Kjeldsen, den 05.03.2020.

9. 27 Feb 2020
   People change

   Vedtægter ændret: 19.02.2020

   Direktion:

   Tiltrådte:

   Bjarke Windeløv Graae, den 19.02.2020.

   Selskabet tegnes af 2 direktører i forening, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..

10. 20 Dec 2019
    People change

    Vedtægter ændret: 19.12.2019

    Bestyrelse:

    Fratrådte:

    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..