CVR 36952989Public limited company (A/S)Køb og salg af egen fast ejendom (681100)AalborgFounded 23 Jun 2015
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-2 A/S, 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
3
CVR registry, Dec 2025
0 (0%) over 12 months
Gross profit
1.2M
DKK, annual report 2025
-57.3% on 2024
Result
+617.5K
DKK, annual report 2025
Equity
17.1M
DKK, annual report 2025
SAFO INVEST A/SCVR 89898412, 50% to under 66.7% of capital and votes, since 6 Jul 2015
ATHENE GROUP A/SCVR 33062176, 33.3% to under 50% of capital and votes, since 6 Jul 2015
Jens-Ejner Rønne Pedersensince 23 Jun 2015
CVR 3306217633.3% to under 50% of capital and votesnotified 7 Jul 2015since 6 Jul 2015
CVR 8989841250% to under 66.7% of capital and votesnotified 7 Jul 2015since 6 Jul 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 25679261Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in SAFO INVEST A/S, since 16 Jun 2006
Holding company
CVR 89898412Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in AG-2 A/S, since 6 Jul 2015
This company
AG-2 A/S
CVR 36952989
2 Danish companies.
SubsidiaryCVR 29137048100% of capital and votes
SubsidiaryCVR 29136599100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AG-2 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2015 to 5 Nov 2026.
23 Jun 2015 to 5 Nov 2026.
Dec 2025, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Dec 2020 | Jan 2023 | Feb 2023 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 | 3 | 3 | 3 |
| FTE | 0 | 0 | 0 | 0 | 1 | 0 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to Dec 2025.
Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,799 | 2,804 | 2,891 | 2,766 | 1,182 |
| Operating profit | +2,818 | +3,854 | +1,091 | +2,906 | +886 |
| Result for the year | +2,841 | +5,122 | -709 | +2,954 | +618 |
| Equity | 9,127 | 14,249 | 13,541 | 16,495 | 17,112 |
| Total assets | 82,938 | 78,208 | 76,711 | 79,167 | 78,744 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.8% | 0.2% | 3.1% | -4.3% | -57.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 41,691 | 56,406 | 54,578 | 52,898 | 52,129 |
| ROIC (afkast af investeret kapital) | 3.1% | 4.8% | 1.2%note 3 | 3.3% | 1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 52,936 | 58,656 | 57,549 | 56,403 | 55,462 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Børge Christoffersen, den 15.04.2021.
Tiltrådte:
Per Nørgaard Laursen, den 15.04.2021.
Bestyrelse:
Fratrådte:
Per Søndergaard Pedersen, den 15.09.2020.
Tiltrådte:
Juttine Nielsen, (næstformand), den 15.09.2020.
CVR-nummer:
36952989.
NAVN:
AG-2 A/S.
Adresse: Råensvej 1, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 23.06.2015.
Virkningsdato: 23.06.2015.
Seneste vedtægtsdato: 23.06.2015.
Kapital:
kr. 600.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33062176 ATHENE GROUP A/S, Råensvej 1, 9000 Aalborg, den 23.06.2015, CVR-NR. 89898412 SAFO INVEST A/S, c/o Esther Skriver Andersen, Vestre Havnepromenade 3, 4. tv., 9000 Aalborg, den 23.06.2015.
Bestyrelse:
Ole Mølgaard Kristensen (formand), den 23.06.2015, Børge Christoffersen, den 23.06.2015, Per Søndergaard Pedersen, den 23.06.2015.
Direktion:
Jens-Ejner Rønne Pedersen (adm. dir), den 23.06.2015.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af 2 bestyrelsesmedlemmer i forening med den administrerende direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 23.06.2015.
Første regnskabsår:
23.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering, udvikling, administration og udbud til tredjemand af fast ejendom i Tyskland samt anden dermed forbundet virksomhed.
1 registered in CVR.
P-number 1020549048Råensvej 1, 9000 Aalborg
