Dissolved and financials
CVR: 12765274
DKK -1,261,000
Gross profit
Net result: DKK -1,048,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 13 December 2018
CVR · view overview
0 employees
CVR · 2011
Director role ended: Poul Jørgen Nielsen
CVR · 13/12/2018
View the full event history
AG NR. 1 A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 1989. The company has been dissolved on 13 December 2018. The company was registered under the industry Ikke-specialiseret engroshandel. The company has 0 employees (2011). In 2017, the company reported a gross profit of DKK -1,261,000 and a net result of DKK -1,048,000 compared with DKK -340,000 the year before. Equity in the 2017 report amounted to DKK -1,005,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -1.3 mio. | -1 mio. | 1.1 mio. | -1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -252 t. | -340 t. | 1.4 mio. | 43 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -487 t. | 1.6 mio. | -3.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -1.4 mio. | -1.3 mio. | 2.1 mio. | -2.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -2.1 mio. | -1.6 mio. | 2.2 mio. | -1.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -2.4 mio. | -1.7 mio. | 5.9 mio. | 144 t. | 0 |
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Try company screeningNo. AG NR. 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 December 2018.
The CVR number of AG NR. 1 A/S is 12765274.
In 2017, AG NR. 1 A/S reported a gross profit of DKK -1,261,000.
AG NR. 1 A/S had 0 employees in 2011 according to the Danish CVR register.
AG NR. 1 A/S was founded on 30 January 1989.
AG NR. 1 A/S was registered under the industry Ikke-specialiseret engroshandel (industry code 469000).
As of December 13, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AG NR. 1 A/S.
As of December 13, 2018, Ole Nielsen has left the board of directors of AG NR. 1 A/S.
As of December 13, 2018, Kristian Nielsen has left the board of directors of AG NR. 1 A/S.
As of December 13, 2018, Poul Jørgen Nielsen has stepped down as chairman of AG NR. 1 A/S.
As of December 13, 2018, Ole Nielsen has stepped down as director of AG NR. 1 A/S.
AG NR. 1 A/S was dissolved on December 13, 2018.
AG NR. 1 A/S has published its annual report for 2017. Gross profit came to DKK -1,261,000, and the net result was DKK -1,048,000.
AG NR. 1 A/S has published its annual report for 2016. Gross profit came to DKK -252,000, and the net result was DKK -340,000.
As of April 28, 2017, Kristian Nielsen has joined the board of directors of AG NR. 1 A/S.
As of April 28, 2017, Ole Nielsen is registered as director of AG NR. 1 A/S.
As of April 24, 2017, Peter Freiesleben has left the board of directors of AG NR. 1 A/S.
As of April 24, 2017, Peter Freiesleben has stepped down as adm. dir of AG NR. 1 A/S.
AG NR. 1 A/S has published its annual report for 2015. The net result was DKK -487,000.
AG NR. 1 A/S has published its annual report for 2014. Gross profit came to DKK -1,433,230, and the net result was DKK -1,349,067.
As of January 7, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of AG NR. 1 A/S.
As of January 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG NR. 1 A/S.
AG NR. 1 A/S has published its annual report for 2013. Gross profit came to DKK -2,073,844, and the net result was DKK -1,608,159.
AG NR. 1 A/S has published its annual report for 2012. Gross profit came to DKK -2,372,267, and the net result was DKK -1,728,485.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG NR. 1 A/S.
As of July 1, 2011, has stepped down as auditor of AG NR. 1 A/S.
As of March 26, 2009, Peter Freiesleben has joined the board of directors of AG NR. 1 A/S.
As of March 26, 2009, Ole Horsfeldt has left the board of directors of AG NR. 1 A/S.
As of March 26, 2009, Torben Stegenborg Andersen has left the board of directors of AG NR. 1 A/S.
As of March 26, 2009, Stig Bøgh Karlsen has left the board of directors of AG NR. 1 A/S.
As of December 31, 2008, John Kastberg Christensen has left the board of directors of AG NR. 1 A/S.
As of August 1, 2007, Peter Freiesleben is registered as adm. dir of AG NR. 1 A/S.
As of August 1, 2007, Gunnar Sloth Laursen has stepped down as direktion of AG NR. 1 A/S.
As of May 31, 2007, Torben Stegenborg Andersen has joined the board of directors of AG NR. 1 A/S.
As of May 31, 2007, Stig Bøgh Karlsen has joined the board of directors of AG NR. 1 A/S.
As of October 31, 2001, Gunnar Sloth Laursen has left the board of directors of AG NR. 1 A/S.
As of March 20, 2000, John Kastberg Christensen has joined the board of directors of AG NR. 1 A/S.
As of December 8, 1997, Ole Horsfeldt has joined the board of directors of AG NR. 1 A/S.
As of August 5, 1996, Gunnar Sloth Laursen has joined the board of directors of AG NR. 1 A/S.
As of August 5, 1996, Ole Horsfeldt has left the board of directors of AG NR. 1 A/S.
As of August 5, 1996, Gunnar Sloth Laursen is registered as direktion of AG NR. 1 A/S.
As of May 13, 1996, Gunnar Sloth Laursen has left the board of directors of AG NR. 1 A/S.
As of May 13, 1996, Ole Nielsen has stepped down as direktion of AG NR. 1 A/S.
As of October 18, 1993, has stepped down as auditor of AG NR. 1 A/S.
As of October 18, 1993, Poul Jørgen Nielsen has stepped down as direktion of AG NR. 1 A/S.
As of May 22, 1989, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of AG NR. 1 A/S.
As of May 22, 1989, Henrik Calum has stepped down as direktion of AG NR. 1 A/S.
As of January 30, 1989, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of AG NR. 1 A/S.
As of January 30, 1989, has been appointed auditor of AG NR. 1 A/S.
As of January 30, 1989, has been appointed auditor of AG NR. 1 A/S.
As of January 30, 1989, Ole Horsfeldt has joined the board of directors of AG NR. 1 A/S.
As of January 30, 1989, Gunnar Sloth Laursen has joined the board of directors of AG NR. 1 A/S.
As of January 30, 1989, Ole Nielsen has joined the board of directors of AG NR. 1 A/S.
As of January 30, 1989, Henrik Calum is registered as direktion of AG NR. 1 A/S.
As of January 30, 1989, Poul Jørgen Nielsen is registered as chairman of AG NR. 1 A/S.
As of January 30, 1989, Poul Jørgen Nielsen is registered as direktion of AG NR. 1 A/S.
As of January 30, 1989, Ole Nielsen is registered as direktion of AG NR. 1 A/S.
AG NR. 1 A/S was founded on January 30, 1989.
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