CVR 37808970Public limited company (A/S)Gennemførelse af byggeprojekter (681200)Odense SVFounded 17 Jun 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Investments 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 DandexGross profit
0
DKK, annual report 2025
-100% on 2024
Result
+80.1M
DKK, annual report 2025
Equity
213.9M
DKK, annual report 2025
AG Gruppen A/SCVR 26865905, 100% of capital and votes, since 17 Jun 2016
Bjarke Windeløv Graaesince 19 Feb 2020
CVR 26865905100% of capital and votesnotified 20 Jun 2016since 17 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in LÆRKEDAL ApS, since 6 Nov 2002
Holding company
CVR 26865042Private limited company (ApS)
Holds 100% of capital and votes in Lærkedal 2 ApS, since 22 Dec 2016
Holding company
CVR 38297090Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in AG Gruppen A/S, since 31 Dec 2016
Holding company
CVR 26865905Public limited company (A/S)
Holds 100% of capital and votes in AG Investments A/S, since 17 Jun 2016
This company
AG Investments A/S
CVR 37808970
9 Danish companies, which own 14 more one level down.
SubsidiaryCVR 41004797100% of capital and votes
Subsidiary or joint ventureCVR 4430039750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4329739250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4331283950% to under 66.7% of capital and votes
SubsidiaryCVR 44313642100% of capital and votes
SubsidiaryCVR 43599259100% of capital and votes
SubsidiaryCVR 44313634100% of capital and votes
SubsidiaryCVR 43312901100% of capital and votes
CVR 4567319725% to under 33.3% of capital and votes
CVR 45271250100% of capital and votes
CVR 45813770100% of capital and votes
CVR 45673340100% of capital and votes
CVR 46341988100% of capital and votes
CVR 46342356100% of capital and votes
CVR 4132298525% to under 33.3% of capital and votes
CVR 4567279425% to under 33.3% of capital and votes
CVR 4132293425% to under 33.3% of capital and votes
CVR 4287529520% to under 25% of capital and votes
CVR 3852260450% to under 66.7% of capital and votesUnder voluntary liquidation
CVR 4287523620% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for AG Investments 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 45271250100% of capital and votes13 Dec 2024 to 18 Jul 2025
CVR 4123355910% to under 15% of capital and votes5 Jun 2020 to 24 Jun 2025
CVR 4158604410% to under 15% of capital and votes13 Aug 2020 to 20 Dec 2024
CVR 4315864325% to under 33.3% of capital and votes29 Mar 2022 to 19 Jun 2023
CVR 4162424810% to under 15% of capital and votes21 Aug 2020 to 7 Feb 2022
CVR 4171955910% to under 15% of capital and votes30 Sep 2020 to 5 Jan 2022
CVR 3852260450% to under 66.7% of capital and votes26 Apr 2017 to 3 Dec 2021
CVR 3861206950% to under 66.7% of capital and votes26 Apr 2017 to 3 Dec 2021
CVR 3797483825% to under 33.3% of capital and 50% to under 66.7% of votes31 Aug 2016 to 3 Sep 2020
CVR 3797442050% to under 66.7% of capital and votes31 Aug 2016 to 3 Sep 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2016 to 12 Nov 2026.
17 Jun 2016 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -53 | 27 | 1,216 | 0 |
| Operating profit | -1,884 | -943 | -260 | +803 | -1,237 |
| Result for the year | +60,901 | +106,055 | -39,498 | +37,209 | +80,075 |
| Equity | 70,085 | 176,140 | 96,643 | 133,851 | 213,926 |
| Total assets | 176,545 | 268,649 | 182,414 | 300,771 | 335,529 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 4,328.2% | -100% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 AG Investments A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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:
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.
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.
Bestyrelse:
Fratrådte:
Lars Holst, den 08.03.2023.
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.
Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV
Bestyrelse:
Tiltrådte:
Berit Hoelgaard Didriksen, den 07.10.2020, Bjarke Windeløv Graae, den 07.10.2020.
Bestyrelse:
Fratrådte:
Henrik Greve Nielsen, den 05.03.2020.
Tiltrådte:
Boris Nørgaard Kjeldsen, den 05.03.2020.
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..
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..
Vedtægter ændret: 01.05.2019
Nyt navn: AG Investments A/S
Nyt binavn: Arkitektgruppen Invest A/S
Slettet binavn: AG Investments A/S
Vedtægter ændret: 22.10.2018
Nye binavne: AG Finance A/S, AG Investments A/S
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Robin Feddern, den 09.01.2017, Kasper Rungfeldt (adm. dir), den 09.01.2017.
Tiltrådte:
Robin Feddern (adm. dir), den 09.01.2017.
Stiftelsesdato: 17.06.2016.
Virkningsdato: 17.06.2016.
Seneste vedtægtsdato: 17.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26865905 ARKITEKTGRUPPEN A/S, Hollufgårds Allé 12, Neder Holluf, 5220 Odense SØ, den 17.06.2016.
Bestyrelse:
Jørgen-Erik Witting (formand), den 17.06.2016, Robin Feddern, den 17.06.2016, Uwe Teichert, den 17.06.2016.
Direktion:
Robin Feddern, den 17.06.2016, Kasper Rungfeldt (adm. dir), den 17.06.2016.
Selskabet tegnes af bestyrelsesformanden i forening med én direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 17.06.2016.
Første regnskabsår:
17.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med projektering, udvikling, byggeri og udlejning af ejendomme med henblik på videresalg, samt al anden virksomhed, som efter bestyrelsens skøn er beslægtet hermed samt at eje datterselskaber, som driver tilsvarende virksomhed.
1 registered in CVR.
P-number 1021522585Papirmester Allé 20, 5250 Odense SV
