CVR 38411276Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 30 Jan 2017
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 AGILE 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
-28K
DKK, annual report 2025
Result
+2.7M
DKK, annual report 2025
Equity
3.1M
DKK, annual report 2025
Momsen Sloth Holding 2026 ApSCVR 42924687, 100% of capital and votes, since 31 Dec 2021
Group holding company
Dandex estimate: NACE 642120, controlled by a companyJohn Slothsince 1 Feb 2017
CVR 42924687100% of capital and votessince 31 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3208803133.3% to under 50% of capital and votesnotified 1 Jan 20191 Feb 2017 to 1 Jan 2019
CVR 32264794100% of capital and votesnotified 31 Dec 20211 Feb 2017 to 31 Dec 2021
CVR 3234868833.3% to under 50% of capital and votesnotified 1 Jan 20191 Feb 2017 to 1 Jan 2019
AGILE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AGILE 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 44478064100% of capital and votes1 Dec 2023 to 31 Mar 2026
CVR 32348955100% of capital and votes1 Jan 2019 to 7 Jan 2026
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Feb 2017 to 13 Nov 2026.
1 Feb 2017 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -22 | -40 | -11 | -12 | -28 |
| Operating profit | -22 | -40 | -11 | -12 | -28 |
| Result for the year | +2,091 | +4,239 | +5,522 | +6,621 | +2,730 |
| Equity | 10,938 | 15,177 | 13,199 | 12,320 | 3,050 |
| Total assets | 24,888 | 23,571 | 20,336 | 19,934 | 15,252 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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 13 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
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 AGILE 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.06.2026
Vedtægter ændret: 07.01.2026
Nyt navn: AGILE HOLDING ApS
Ny adresse: Gasværksvej 24, 3., 9000 Aalborg
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Danalien 1, 1., 9000 Aalborg, den 01.10.2023.
Revision:
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 21.04.2021.
Vedtægter ændret: 20.06.2019
Kapitalforhøjelsen er besluttet den 20.06.2019.
kr. 10.000,00, indbetalt i værdier, kurs 75.000,00.
Kapitalen udgør herefter kr. 70.000,00.
Vedtægter ændret: 07.05.2019
Bestyrelse:
Fratrådte:
Søren Højmann Kristensen, den 07.05.2019, Nils Henrik Hansen Nielsen, den 07.05.2019, John Sloth, (formand), den 07.05.2019.
Direktion:
Fratrådte:
Søren Højmann Kristensen, den 07.05.2019, Nils Henrik Hansen Nielsen, den 07.05.2019.
Selskabet tegnes af en direktør..
Vedtægter ændret: 16.03.2018
Revision:
Fratrådte:
NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, den 16.03.2018.
Stiftelsesdato: 30.01.2017.
Virkningsdato: 01.02.2017.
Seneste vedtægtsdato: 30.01.2017.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32088031 SHK CONSULT ApS, Elkærvej 66, 9381 Sulsted, den 01.02.2017, CVR-NR. 32264794 JOHN SLOTH HOLDING ApS, Kong Georgs Vej 10, 9000 Aalborg, den 01.02.2017, CVR-NR. 32348688 NILS ENGSIG HOLDING ApS, Engsigvej 125, 9740 Jerslev J, den 01.02.2017.
Bestyrelse:
John Sloth (formand), den 01.02.2017, Søren Højmann Kristensen, den 01.02.2017, Nils Henrik Hansen Nielsen, den 01.02.2017.
Direktion:
Søren Højmann Kristensen, den 01.02.2017, Nils Henrik Hansen Nielsen, den 01.02.2017, John Sloth, den 01.02.2017.
Selskabet tegnes af 2 direktører i forening..
Revision:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, Hjørringvej 442, 9750 Østervrå, den 01.02.2017.
Første regnskabsår:
01.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022182230Gasværksvej 24, 9000 Aalborg