Dissolved and financials
CVR: 25832809
Previous names: VGH II NR.41 A/S
DKK -975
Gross profit
Net result: DKK -412,051
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 30 May 2016
CVR · view overview
No headcount reported
Director role ended: Poul Thorup
CVR · 30/05/2016
View the full event history
AAGADE HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2001. The company has been dissolved on 30 May 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named VGH II NR.41 A/S. In 2014, the company reported a gross profit of DKK -975 and a net result of DKK -412,051 compared with DKK -792,300 the year before. Equity in the 2014 report amounted to DKK 392,383.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -975 | -412K | 521K | 392K | - | |
| 201301/01/2013 – 31/12/2013 | 45K | -792K | 880K | 804K | - | |
| 201201/01/2012 – 31/12/2012 | -3K | 6K | 1.7M | 1.6M | - |
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Try company screeningNo. AAGADE HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 May 2016.
The CVR number of AAGADE HOLDING A/S is 25832809.
In 2014, AAGADE HOLDING A/S reported a gross profit of DKK -975.
AAGADE HOLDING A/S was founded on 5 January 2001.
AAGADE HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
AAGADE HOLDING A/S was located at Ågade 15, 9000 Aalborg.
As of May 30, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of AAGADE HOLDING A/S.
As of May 30, 2016, Poul Thorup has stepped down as liquidator of AAGADE HOLDING A/S.
On May 30, 2016, AAGADE HOLDING A/S exited liquidation.
AAGADE HOLDING A/S was dissolved on May 30, 2016.
As of June 25, 2015, Jesper Kaagaard has left the board of directors of AAGADE HOLDING A/S.
As of June 25, 2015, Ulrik Marnæs has left the board of directors of AAGADE HOLDING A/S.
As of June 25, 2015, Jens Kristian Lykkegaard Jensen has left the board of directors of AAGADE HOLDING A/S.
As of June 25, 2015, Christian Damkjer George has left the board of directors of AAGADE HOLDING A/S.
As of June 25, 2015, Poul Thorup is registered as liquidator of AAGADE HOLDING A/S.
As of June 25, 2015, Jacob Pedersen has stepped down as direktion of AAGADE HOLDING A/S.
On June 25, 2015, AAGADE HOLDING A/S entered liquidation.
AAGADE HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -975, and the net result was DKK -412,051.
AAGADE HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 45,275, and the net result was DKK -792,300.
AAGADE HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -3,125, and the net result was DKK 5,653.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AAGADE HOLDING A/S.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of AAGADE HOLDING A/S.
As of May 31, 2006, Christian Damkjer George has joined the board of directors of AAGADE HOLDING A/S.
As of May 31, 2006, John Chalmers Tveit has left the board of directors of AAGADE HOLDING A/S.
As of May 31, 2006, Lars Bruun Jakobsen has left the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Jesper Kaagaard has joined the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, John Chalmers Tveit has joined the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Ulrik Marnæs has joined the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Jens Kristian Lykkegaard Jensen has joined the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Lars Bruun Jakobsen has joined the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Poul Thorup has left the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Peter Frank Hansen has left the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Hans Bekkevold has left the board of directors of AAGADE HOLDING A/S.
As of March 15, 2001, Jacob Pedersen is registered as direktion of AAGADE HOLDING A/S.
As of March 15, 2001, Peter Frank Hansen has stepped down as direktion of AAGADE HOLDING A/S.
On March 15, 2001, the company changed its name from VGH II NR.41 A/S to AAGADE HOLDING A/S.
As of January 5, 2001, VICH 2938 A/S has been appointed auditor of AAGADE HOLDING A/S.
As of January 5, 2001, Poul Thorup has joined the board of directors of AAGADE HOLDING A/S.
As of January 5, 2001, Peter Frank Hansen has joined the board of directors of AAGADE HOLDING A/S.
As of January 5, 2001, Hans Bekkevold has joined the board of directors of AAGADE HOLDING A/S.
As of January 5, 2001, Peter Frank Hansen is registered as direktion of AAGADE HOLDING A/S.
AAGADE HOLDING A/S was founded on January 5, 2001.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
