CVR 33766769Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)SæbyFounded 22 Jun 2011
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 A-G-D 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-72.4K
DKK, annual report 2022
Result
-73.9K
DKK, annual report 2022
Equity
222.3K
DKK, annual report 2022
BITSCH AUTOMATSERVICE A/SCVR 16676497, 10% to under 15% of capital and votes, until 5 Apr 2024
J.K. AUTOMATER A/SCVR 49193211, 5% to under 10% of capital and votes, until 5 Apr 2024
and 9 moreTom Ærboe Hansenuntil 5 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 491932115% to under 10% of capital and votes1 Jan 2015 to 5 Apr 2024
CVR 1667649710% to under 15% of capital and votesnotified 19 Feb 20241 Jul 2011 to 5 Apr 2024
CVR 275077005% to under 10% of capital and votesnotified 11 Jan 20171 Jul 2011 to 11 Jan 2017
CVR 159151885% to under 10% of capital and votes1 Jul 2011 to 5 Apr 2024
CVR 254720555% to under 10% of capital and votes1 Jul 2011 to 5 Apr 2024
CVR 293236745% to under 10% of capital and votes1 Jul 2011 to 5 Apr 2024
5% to under 10% of capital and votes19 Apr 2017 to 5 Apr 2024
5% to under 10% of capital and votes1 Jan 2015 to 5 Apr 2024
CVR 268916715% to under 10% of capital and votesnotified 19 Feb 20241 Jul 2011 to 19 Feb 2024
5% to under 10% of capital and votes11 Jan 2017 to 5 Apr 2024
CVR 335686145% to under 10% of capital and votes1 Jul 2011 to 5 Apr 2024
CVR 251950865% to under 10% of capital and votesnotified 19 Apr 201711 Jan 2017 to 19 Apr 2017
CVR 315871075% to under 10% of capital and votes1 Jan 2015 to 5 Apr 2024
CVR 340546225% to under 10% of capital and votes18 Nov 2011 to 5 Apr 2024
CVR 364609035% to under 10% of capital and votesnotified 19 Apr 201711 Jan 2017 to 19 Apr 2017
CVR 375962995% to under 10% of capital and votesnotified 19 Dec 201711 Jan 2017 to 19 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2011 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 78 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -34 | -72 |
| Operating profit | 0 | +14 | Not reported | -34 | -72 |
| Result for the year | 0 | +11 | +1 | -36 | -74 |
| Equity | 320 | 331 | 332 | 296 | 222 |
| Total assets | 345 | 357 | 356 | 305 | 246 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -34% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 3.8%note 1 | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | n.m.note 2 | Not reportednote 3 | n.m.note 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -202note 4 | -198note 4 | -199note 4 | -187note 4 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | 0.1%note 4 | 8.4%note 4 | 1.7%note 6 | -21.8%note 7 | Not reportednote 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jørn Nymann Bitsch, den 05.04.2024, John Brockstedt, (formand), den 05.04.2024, Tom Ærboe Hansen, den 05.04.2024.
Direktion:
Fratrådte:
Tom Ærboe Hansen, den 05.04.2024.
Ny adresse: c/o RevisorDK, Gasværksvej 3, 9300 Sæby
Ny adresse: Skolegade 6D, st. th, 9300 Sæby
Bestyrelse:
Fratrådte:
Poul Erik Rasmussen (formand), den 19.04.2017.
Tiltrådte:
John Brockstedt (formand), den 19.04.2017.
Revision:
Fratrådte:
N P REVISION V/NIELS POULSEN, den 16.04.2015.
CVR-nummer
33766769.
NAVN:
A-G-D ApS.
Adresse: Skolegade 6, 9300 Sæby.
Kommune: Frederikshavn.
Vedtægter ændret: 16.04.2015
Kapitalforhøjelse: kr. 50.000,00, indbetalt kontant, kurs 211,60.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Poulsen, den 23.05.2013.
Indtrådt i bestyrelsen:
Tom Ærboe Hansen, den 23.05.2013.
Revision:
Indtrådt i revisionen:
NP Revision, 9300 Sæby, den 23.05.2013.
Revision:
Udtrådt af revisionen:
EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, den 24.09.2013.
Binavn:
AUTOMATGRUPPEN DANMARK ApS.
Stiftelsesdato:
22.06.2011.
Virkningsdato: 01.07.2011.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
22.06.2011.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 200,00.
Stiftere:
Ole Anker Laustsen, den 22.06.2011, Ib Hilmer Schifferer Madsen, den 22.06.2011, CVR-NR. 16676497 BITSCH AUTOMATSERVICE A/S, Kirkebækvej 163, 8800 Viborg, den 22.06.2011, CVR-NR. 27507700 XPERT AUTOMATER A/S, Norgesvej 11, 8700 Horsens, den 22.06.2011, CVR-NR. 27966748 WM AUTOMATER A/S, Banevej 10, 2920 Charlottenlund, den 22.06.2011, CVR-NR. 15915188 C.A.H. AUTOMATSERVICE ApS, Symfonivej 31, 2730 Herlev, den 22.06.2011, CVR-NR. 25472055 MIDTSJÆLLANDS AUTOMATUDLEJNING ApS, Storstrømsvej 23, Guldborg, 4862 Guldborg, den 22.06.2011, CVR-NR. 26891671 LINNET & JENSEN ApS, Mindegade 9, 7400 Herning, den 22.06.2011, CVR-NR. 27682278 DK-AUTOMATER ApS, Skolegade 6, 9300 Sæby, den 22.06.2011, CVR-NR. 29323674 FAIRGAME ApS, Birkevej 4, 6950 Ringkøbing, den 22.06.2011.
Bestyrelse:
Poul Erik Rasmussen (formand), den 01.07.2011, Jørn Nymann Bitsch, den 01.07.2011, Reg. revisor Niels Poulsen, den 01.07.2011.
Direktion:
Tom Ærboe Hansen, den 01.07.2011.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 16009644 EN REVISION, FREDERIKSHAVN REGISTRERET REVISIONSANPARTSSELSKAB, Rønnestvej 28, 9900 Frederikshavn, den 01.07.2011.
Første regnskabsår:
01.07.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016949090Gasværksvej 3, 9300 Sæby
