CVR 42255521Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Odense SVFounded 25 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 Diget 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 DandexResult
+5.5K
DKK, annual report 2023
Equity
9.9M
DKK, annual report 2023
AG Development A/SCVR 26868866, 100% of capital and votes, until 20 Dec 2024
Robin Feddernuntil 20 Dec 2024
Bjarke Windeløv Graaeuntil 20 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26868866100% of capital and votes25 Mar 2021 to 20 Dec 2024
AG Diget ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AG Diget ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30911482100% of capital and votes15 Apr 2021 to 18 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Mar 2021 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Operating profit | -7 | -1,050 | -11 |
| Result for the year | +2,771 | +7,104 | +6 |
| Equity | 2,811 | 9,915 | 9,920 |
| Total assets | 32,664 | 90,530 | 94,934 |
| Employees (average) | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 14,337 | -379 | -171note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -6.1%note 3 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 23,669 | 25,222 | 26,966note 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 9 months (25 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 20.12.2024 opløst ved fusion med CVR-nummer: 42220051 AG Marielundvej Holding 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: 30911482 Glostrup Butikstorv, Diget ApS, der samtidigt er opløst.
Vedtægter ændret: 18.12.2024
Nyt binavn: Glostrup Butikstorv ApS
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.
Ny adresse: Papirmester Allé 20, Dalum, 5250 Odense SV
Stiftelsesdato: 25.03.2021.
Virkningsdato: 25.03.2021.
Seneste vedtægtsdato: 25.03.2021.
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 25.03.2021.
Direktion:
Robin Feddern, den 25.03.2021, Bjarke Windeløv Graae, den 25.03.2021.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 25.03.2021.
Første regnskabsår:
25.03.2021 - 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 1026964322Papirmester Allé 20, 5250 Odense SV
