AG Investments III A/S
CVR 46825020Public limited company (A/S)Gennemførelse af byggeprojekter (681200)Odense SVFounded 22 Sep 2026
Who Is Behind It
- Owner
AG Gruppen A/SCVR 26865905, 100% of capital and votes, since 22 Sep 2026
- Ultimate controller
- Robin Feddernthrough AG Gruppen A/S, a Dandex estimate
- Director
Bjarke Windeløv Graaesince 22 Sep 2026
Ownership
- AG Gruppen A/S
CVR 26865905100% of capital and votessince 22 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in LÆRKEDAL ApS, since 6 Nov 2002
Capital100%Votes100%Holding company
CVR 26865042Private limited company (ApS)
Holds 100% of capital and votes in Lærkedal 2 ApS, since 22 Dec 2016
Capital100%Votes100%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
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 26865905Public limited company (A/S)
Holds 100% of capital and votes in AG Investments III A/S, since 22 Sep 2026
Capital100%Votes100%This company
AG Investments III A/S
CVR 46825020
People
Current (5)
- Bjarke Windeløv GraaeExecutive board since 22 Sep 2026, Board of directors since 22 Sep 2026
- Boris Nørgaard KjeldsenBoard of directors since 22 Sep 2026
- Robin FeddernBoard of directors since 22 Sep 2026
- Berit Hoelgaard DidriksenBoard of directors since 22 Sep 2026
- Maj UggerhøjBoard of directors since 22 Sep 2026
Founders (1)
- AG Gruppen A/SFounded 22 Sep 2026, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Bjarke Windeløv Graae: Executive board, 22 Sep 2026 to today; Board of directors, 22 Sep 2026 to today.
- Boris Nørgaard Kjeldsen: Board of directors, 22 Sep 2026 to today.
- Robin Feddern: Board of directors, 22 Sep 2026 to today.
- Berit Hoelgaard Didriksen: Board of directors, 22 Sep 2026 to today.
- Maj Uggerhøj: Board of directors, 22 Sep 2026 to today.
22 Sep 2026 to 20 Oct 2026.
Financials
CVR holds no annual report for this company.
Changes
All changesAG Investments III A/S was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 3 Apr 2027.
Registration
- Address
- Papirmester Allé 20
5250 Odense SV
Odense Municipality - CVR record last changed
- 5 Oct 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- AG Investments III A/S
P-number 1032835585Papirmester Allé 20, 5250 Odense SV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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