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A.G. HOLDING ApS

CVR: 20812877

Micro companyWell-established (28 yrs)Profitable
Dissolved

About A.G. HOLDING ApS

A.G. HOLDING ApS was a Danish company of the type Anpartsselskab based in Silkeborg, founded in 1998 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 7 employees. In 2015, the company reported a net result of DKK 57,210 compared with DKK -753,263 the year before. Equity amounted to DKK 97,755.

Overview

Company type
APS
Anpartsselskab
Address
c/o Poul Erik Bak, Solbakkevej 76, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
20.4.1998

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
7 employees
3 FTE
(2005)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2015-57 t.113 t.98 t.-
2014--753 t.69 t.41 t.-
2013-303 t.825 t.794 t.-
2012--301 t.551 t.491 t.-

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Management

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Founders

Poul Erik Sørensen Bak

History

22 events
2016
Poul Erik Sørensen Bak steps down as direktion of A.G. HOLDING ApSDec 1, 2016

As of December 1, 2016, Poul Erik Sørensen Bak has stepped down as direktion of A.G. HOLDING ApS.

A.G. HOLDING ApS is dissolvedDec 1, 2016

A.G. HOLDING ApS was dissolved on December 1, 2016.

A.G. HOLDING ApS: The 2015 annual report is outJun 2, 2016

A.G. HOLDING ApS has published its annual report for 2015. The net result was DKK 57,210.

2015
A.G. HOLDING ApS: The 2014 annual report is outJun 11, 2015

A.G. HOLDING ApS has published its annual report for 2014. The net result was DKK -753,263.

2014
A.G. HOLDING ApS: The 2013 annual report is outJun 19, 2014

A.G. HOLDING ApS has published its annual report for 2013. The net result was DKK 302,588.

Auditor steps down at A.G. HOLDING ApSJun 18, 2014

As of June 18, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of A.G. HOLDING ApS.

2013
A.G. HOLDING ApS: The 2012 annual report is outJun 19, 2013

A.G. HOLDING ApS has published its annual report for 2012. The net result was DKK -301,177.

Poul Erik Sørensen Bak leaves the board of A.G. HOLDING ApSApr 9, 2013

As of April 9, 2013, Poul Erik Sørensen Bak has left the board of directors of A.G. HOLDING ApS.

Ole Grünfeld leaves the board of A.G. HOLDING ApSApr 9, 2013

As of April 9, 2013, Ole Grünfeld has left the board of directors of A.G. HOLDING ApS.

Sten Christensen steps down as chairman of A.G. HOLDING ApSApr 9, 2013

As of April 9, 2013, Sten Christensen has stepped down as chairman of A.G. HOLDING ApS.

2008
A.G. HOLDING ApS appoints new auditorNov 14, 2008

As of November 14, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of A.G. HOLDING ApS.

Auditor steps down at A.G. HOLDING ApSNov 14, 2008

As of November 14, 2008, Bent Christensen has stepped down as auditor of A.G. HOLDING ApS.

2007
Ole Grünfeld joins the board of A.G. HOLDING ApSFeb 15, 2007

As of February 15, 2007, Ole Grünfeld has joined the board of directors of A.G. HOLDING ApS.

Ivan Rosendal Sørensen leaves the board of A.G. HOLDING ApSFeb 15, 2007

As of February 15, 2007, Ivan Rosendal Sørensen has left the board of directors of A.G. HOLDING ApS.

1999
A.G. HOLDING ApS appoints new auditorNov 1, 1999

As of November 1, 1999, Bent Christensen has been appointed auditor of A.G. HOLDING ApS.

Auditor steps down at A.G. HOLDING ApSNov 1, 1999

As of November 1, 1999, ApS KBUS 8 NR. 2263 has stepped down as auditor of A.G. HOLDING ApS.

1998
A.G. HOLDING ApS appoints new auditorApr 20, 1998

As of April 20, 1998, ApS KBUS 8 NR. 2263 has been appointed auditor of A.G. HOLDING ApS.

Poul Erik Sørensen Bak joins the board of A.G. HOLDING ApSApr 20, 1998

As of April 20, 1998, Poul Erik Sørensen Bak has joined the board of directors of A.G. HOLDING ApS.

Ivan Rosendal Sørensen joins the board of A.G. HOLDING ApSApr 20, 1998

As of April 20, 1998, Ivan Rosendal Sørensen has joined the board of directors of A.G. HOLDING ApS.

Sten Christensen joins A.G. HOLDING ApS as chairmanApr 20, 1998

As of April 20, 1998, Sten Christensen is registered as chairman of A.G. HOLDING ApS.

Poul Erik Sørensen Bak joins A.G. HOLDING ApS as direktionApr 20, 1998

As of April 20, 1998, Poul Erik Sørensen Bak is registered as direktion of A.G. HOLDING ApS.

A.G. HOLDING ApS is foundedApr 20, 1998

A.G. HOLDING ApS was founded on April 20, 1998.