CVR 32439985Private limited company (ApS)Uoplyst (999999)Randers NØFounded 27 Aug 2009
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 AG 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 DandexResult
+939.7K
DKK, annual report 2017
Equity
27.4M
DKK, annual report 2017
GARDER HOLDING ApSCVR 24233189, 100% of capital and votes, until 15 Jan 2018
Anders Garderuntil 15 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 15 Feb 201727 Aug 2009 to 15 Feb 2017
CVR 24233189100% of capital and votes15 Feb 2017 to 15 Jan 2018
AG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AG 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 32440045100% of capital and votes2 Oct 2014 to 15 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | Not reported | Not reported | Not reported |
| Operating profit | +8 | -7 | Not reported | Not reported | Not reported |
| Result for the year | +73 | -162 | +11,691 | -1,374 | +940 |
| Equity | -31,480 | 31,442 | 31,933 | 30,559 | 27,448 |
| Total assets | 31,490 | 31,730 | 32,346 | 30,976 | 28,037 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,986note 1 | -3,352note 1 | -25,716note 1 | -18,568note 1 | -9,964note 1 |
| Interest coverage (rentedækning) | n.m.note 2 | n.m.note 3 | Not reportednote 4 | -2.5xnote 5 | n.m.note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | -100%note 6 | 99.1%note 6 | 98.7%note 6 | 98.7%note 6 | 97.9%note 6 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | 0%note 1 | -0.1%note 8 | -14.5%note 9 | -0.6%note 8 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2017
16 Jan 2016 to 15 Jan 2017, published 19 Apr 2017
Annual report 2016
16 Jan 2015 to 15 Jan 2016, published 30 Mar 2016
Annual report 2015
16 Jan 2014 to 15 Jan 2015, published 6 Jul 2015
Annual report 2014
16 Jan 2013 to 15 Jan 2014, published 20 Jun 2014
Annual report 2013
16 Jan 2012 to 15 Jan 2013, published 19 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.01.2018 opløst ved fusion med CVR-nummer: 24233189 GARDER HOLDING ApS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.03.2016.
CVR-nummer:
32439985.
NAVN:
AG HOLDING ApS.
Adresse: Dronningborg Boulevard 81, 8930 Randers NØ.
Kommune: Randers.
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 30.06.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 30.06.2015.
Ny adresse:
Dronningborg Boulevard 81, 8930 Randers NØ.
Ny kommune:
Randers.
Ny adresse:
Borgergade 28, Thyregod, 7323 Give.
Ny kommune:
Vejle.
Vedtægter ændret:
21.05.2010.
Ny adresse:
Kraghøjen 4, 8800 Viborg.
Ny kommune:
Viborg.
Stiftelsesdato:
27.08.2009.
Seneste vedtægtsdato:
27.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Anders Garder, den 27.08.2009.
Direktion:
Direktør Anders Garder, den 27.08.2009.
Selskabet tegnes af en direktør.
Revision:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 27.08.2009.
Første regnskabsår:
27.08.2009 - 15.01.2010.
Regnskabsår:
16.01 - 15.01.
1 registered in CVR.
P-number 1015474374Dronningborg Boulevard 81, 8930 Randers NØ
