CVR 35139605Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RingstedFounded 11 Mar 2013
CVR holds no employment figures for this company.
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 AGP,RINGSTED 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
-28.6K
DKK, annual report 2020
Result
+1.9M
DKK, annual report 2020
Equity
30.5M
DKK, annual report 2020
Anne-Grethe Olsen66.7% to under 90% of votes, until 8 Oct 2021
Lars Printz25% to under 33.3% of capital, 5% to under 10% of votes, until 8 Oct 2021
and 2 moreAnne-Grethe Olsenuntil 8 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 5% to under 10% of votesclass A,B11 Mar 2013 to 8 Oct 2021
25% to under 33.3% of capital, 5% to under 10% of votesclass A,B11 Mar 2013 to 8 Oct 2021
66.7% to under 90% of votesclass A11 Mar 2013 to 8 Oct 2021
25% to under 33.3% of capital, 5% to under 10% of votesclass A,B11 Mar 2013 to 8 Oct 2021
AGP,RINGSTED HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AGP,RINGSTED 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 3404903333.3% to under 50% of capital and votes11 Mar 2013 to 22 Oct 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -25 | -26 | -24 | -25 | -29 |
| Result for the year | +782 | +1,964 | +2,036 | +1,486 | +1,922 |
| Equity | 26,640 | 27,929 | 28,490 | 29,301 | 30,548 |
| Total assets | 26,661 | 27,951 | 28,512 | 29,323 | 30,598 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AGP,RINGSTED HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 08.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42776696 Anne-Grethe Printz Holding ApS, CVR-nummer 42776688 Fulbygaard Holding ApS, CVR-nummer 42776661 Lotte Printz Ejendomme ApS og CVR-nummer 42776653 Mette Printz Olsen Holding ApS.
CVR-nummer:
35139605.
NAVN:
AGP,RINGSTED HOLDING ApS.
Adresse: Valdemarsgade 10, st., 4100 Ringsted.
Kommune: Ringsted.
Revision:
Fratrådte:
CØP A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sct Bendtsgade 8, 4100 Ringsted, den 01.08.2015.
Vedtægter ændret:
23.09.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2014.
Indtrådt i revisionen:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sct Bendtsgade 8, 4100 Ringsted, den 09.04.2014.
Selskabet er stiftet ved spaltning, den 11.03.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35044841 PRINTZ HOLDING I ApS, der samtidig er opløst.
Seneste vedtægtsdato:
11.03.2013.
Kapital:
kr. 333.333,00.
Kapitalen er opdelt i klasser:
A kr. 3.333,00. B kr. 330.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 333.333,00 til kurs 7.638,00.
Direktion:
Kontorassistent Anne-Grethe Olsen, 4100 Ringsted, den 11.03.2013.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 11.03.2013.
Første regnskabsår:
11.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018335855Valdemarsgade 10, 4100 Ringsted
