CVR 42220051Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Odense SVFounded 15 Mar 2021
CVR holds no employment figures for this company.
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 Marielundvej 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
957.2K
DKK, annual report 2025
Result
+1.3M
DKK, annual report 2025
Equity
3.7M
DKK, annual report 2025
AG Development A/SCVR 26868866, 100% of capital and votes, since 15 Mar 2021
Robin Feddernsince 15 Mar 2021
Bjarke Windeløv Graaesince 15 Mar 2021
CVR 26868866100% of capital and votessince 15 Mar 2021
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 Development A/S, since 12 Nov 2002
Holding company
CVR 26868866Public limited company (A/S)
Holds 100% of capital and votes in AG Marielundvej Holding ApS, since 15 Mar 2021
This company
AG Marielundvej Holding ApS
CVR 42220051
AG Marielundvej Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AG Marielundvej 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 39861666100% of capital and votes15 Mar 2022 to 20 Dec 2024
CVR 27399614100% of capital and votes31 Mar 2021 to 22 Dec 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2021 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 957 |
| Operating profit | -60 | -707 | -57 | -139 | +924 |
| Result for the year | +17,909 | -303 | +1,236 | +5,604 | +1,294 |
| Equity | 17,949 | 2,646 | 3,882 | 16,406 | 3,700 |
| Total assets | 23,017 | 18,805 | 39,952 | 65,038 | 4,279 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41note 1 | 16,073 | -22,626 | -814note 1 | -4,279note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -3%note 3 | n.m.note 4 | n.m.note 4 | 11.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,293note 1 | 12,298 | 13,267 | -14,181note 1 | -3,824note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 10 months (15 Mar to 31 Dec 2021). Changes against it compare periods of different length.
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 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
15 Mar 2021 to 31 Dec 2021, published 13 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.12.2024
Nyt binavn: Glostrup Butikstorv, Diget ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42255521 AG Diget ApS og CVR-nummer: 39861666 Ejendomsselskabet Lyskær 15 ApS, der samtidigt er opløst.
Vedtægter ændret: 20.12.2024
Nye binavne: Ejendomsselskabet Lyskjær 15 ApS, AG Diget ApS
Kapitalforhøjelsen er besluttet den 20.12.2024.
kr. 1.000,00, indbetalt ved fusion, kurs 992.014,00.
Kapitalen udgør herefter kr. 41.000,00.
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.
Vedtægter ændret: 08.03.2022
Nyt navn: AG Marielundvej Holding ApS
Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV
Stiftelsesdato: 15.03.2021.
Virkningsdato: 15.03.2021.
Seneste vedtægtsdato: 15.03.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26868866 AG Development A/S, Hollufgårds Allé 12, Neder Holluf, 5220 Odense SØ, den 15.03.2021.
Direktion:
Robin Feddern, den 15.03.2021, Bjarke Windeløv Graae, den 15.03.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 15.03.2021.
Første regnskabsår:
15.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med projektering, udvikling, byggeri samt udlejning og salg af ejendomme, samt al anden virksomhed, som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1026919084Papirmester Allé 20, 5250 Odense SV
