CVR 39834790Public limited company (A/S)Køb og salg af egen fast ejendom (681100)AalborgFounded 23 Aug 2018
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-5 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
1.5M
DKK, annual report 2025
-27% on 2024
Result
-265.4K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
TIKA HOLDING A/SCVR 78809019, 50% to under 66.7% of capital and votes, since 29 Sep 2021
SAFO INVEST A/SCVR 89898412, 33.3% to under 50% of capital and votes, since 23 Aug 2018
and 1 moreJens-Ejner Rønne Pedersensince 23 Aug 2018
CVR 7880901950% to under 66.7% of capital and votessince 29 Sep 2021
CVR 8989841233.3% to under 50% of capital and votesnotified 30 Sep 2021since 23 Aug 2018
CVR 3880193710% to under 15% of capital and votessince 23 Aug 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3160150910% to under 15% of capital and votesnotified 30 Sep 202123 Aug 2018 to 30 Sep 2021
CVR 3640347050% to under 66.7% of capital and votesnotified 29 Sep 202123 Aug 2018 to 29 Sep 2021
Ultimate controller
Holds 100% of capital and votes in JN-PKN HOLDING ApS, since 29 Jul 2014
Holding company
CVR 36403470Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in TIKA HOLDING A/S, since 29 Jul 2014
Holding company
CVR 78809019Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in AG-5 A/S, since 29 Sep 2021
This company
AG-5 A/S
CVR 39834790
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Aug 2018 to 6 Nov 2026.
23 Aug 2018 to 6 Nov 2026.
Dec 2025, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2023 | Feb 2023 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Employees | 2 | 1 | 3 | 3 | 3 |
| FTE | 0 | 0 | 1 | 0 | 0 |
| Series | 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 Jan 2023 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 | 4,090 | 5,034 | 3,108 | 2,057 | 1,502 |
| Operating profit | +4,125 | +3,951 | -3,743 | +2,037 | +1,341 |
| Result for the year | +1,721 | +1,670 | -4,677 | +615 | -265 |
| Equity | 4,218 | 5,888 | 1,211 | 1,826 | 1,561 |
| Total assets | 95,886 | 95,879 | 88,682 | 42,875 | 42,340 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.5% | 23.1% | -38.3% | -33.8% | -27% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 90,204 | 87,439 | 86,580 | 40,031 | 38,920 |
| ROIC (afkast af investeret kapital) | 3.3% | 3.7% | -3.2%note 2 | 2.9% | 2.5%note 2 |
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 22 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Peter Haslund Wilhelmsson Tuure, den 04.05.2022.
Tiltrådte:
Per Nørgaard Laursen, den 04.05.2022.
Bestyrelse:
Fratrådte:
Jens-Ejner Rønne Pedersen, den 15.04.2021.
Tiltrådte:
Peter Haslund Wilhelmsson Tuure, den 15.04.2021.
Bestyrelse:
Fratrådte:
Ole Mølgaard Kristensen, (næstformand), den 15.09.2020, Juttine Nielsen, den 15.09.2020, Per Søndergaard Pedersen, (formand), den 15.09.2020.
Tiltrådte:
Ole Mølgaard Kristensen, (formand), den 15.09.2020, Juttine Nielsen, (næstformand), den 15.09.2020, Jens-Ejner Rønne Pedersen, den 15.09.2020.
Stiftelsesdato: 23.08.2018.
Virkningsdato: 23.08.2018.
Seneste vedtægtsdato: 23.08.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31601509 P2M 2008 ApS, c/o Peter Terkelsen, Kong Frederiks Vej 1B, 9000 Aalborg, den 23.08.2018, CVR-NR. 36403470 JN-PKN HOLDING ApS, Vossvej 13, 9000 Aalborg, den 23.08.2018, CVR-NR. 38801937 PSP-DS Holding ApS, c/o Per Søndergaard Pedersen, Johannes Hofmeisters Vej 10, 9000 Aalborg, den 23.08.2018, CVR-NR. 89898412 SAFO INVEST A/S, c/o Børge Christoffersen, Kolloparken 6, 9200 Aalborg SV, den 23.08.2018.
Bestyrelse:
Per Søndergaard Pedersen (formand), den 23.08.2018, Ole Mølgaard Kristensen (næstformand), den 23.08.2018, Juttine Nielsen, den 23.08.2018.
Direktion:
Jens-Ejner Rønne Pedersen, den 23.08.2018.
Selskabet tegnes af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med direktøren, af næstformanden i forening med direktøren, eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 23.08.2018.
Første regnskabsår:
23.08.2018 - 31.12.2019.
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 1023922939Råensvej 1, 9000 Aalborg
