Owners, management and financials
CVR: 26865905
Secondary names: ARKITEKTGRUPPEN A/S, AG A/S
Previous names: AG GRUPPEN A/S, ARKITEKTGRUPPEN A/S
Not available
Net result: DKK 92,401,000
LÆRKEDAL ApS (20-24,99%), Lærkedal 2 ApS (66,66-89,99%)
1 more
CVR · view owners
Bjarke Windeløv Graae
Board: Robin Feddern (chair) and 4 members
CVR · view management
Active
Founded 4 November 2002
CVR · view overview
0 employees
CVR · 2018
Director role ended: Robin Feddern
CVR · 01/08/2023
View the full event history
AG Gruppen A/S is a Danish company of the type Aktieselskab based in Odense SV, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ARKITEKTGRUPPEN A/S and AG GRUPPEN A/S. The management consists of Bjarke Windeløv Graae. The board consists of Robin Feddern (chair), Berit Hoelgaard Didriksen, Bjarke Windeløv Graae and Boris Nørgaard Kjeldsen. The company is owned by LÆRKEDAL ApS, Lærkedal 2 ApS and Windeløv Graae Holding ApS. The company has 0 employees (2018). In 2025, the company reported a net result of DKK 92,401,000 compared with DKK 78,362,000 the year before. Equity in the 2025 report amounted to DKK 542,643,000.
Selskabets formål er direkte og/eller indirekte at drive virksomhed med investering, fabrikation, handel projektering, udvikling, byggeri samt udlejning og salg af ejendomme samt anden virksomhed, der står i forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 92.4 mio. | 784.4 mio. | 542.6 mio. | 64 | |
| 202401/01/2024 – 31/12/2024 | 0 | 78.4 mio. | 640.4 mio. | 470.8 mio. | 82 | |
| 202301/01/2023 – 31/12/2023 | 0 | 4.4 mio. | 651.7 mio. | 412.5 mio. | 81 | |
| 202201/01/2022 – 31/12/2022 | - | 144.8 mio. | 582.9 mio. | 443.1 mio. | 76 | |
| 202101/01/2021 – 31/12/2021 | - | 101.5 mio. | 401 mio. | 330.9 mio. | 64 | |
| 202001/01/2020 – 31/12/2020 | - | 118.6 mio. | 349.1 mio. | 329.4 mio. | 67 | |
| 201901/01/2019 – 31/12/2019 | - | 67.6 mio. | 310.9 mio. | 310.8 mio. | 74 | |
| 201801/01/2018 – 31/12/2018 | - | 62.5 mio. | 273.3 mio. | 273.2 mio. | 72 | |
| 201701/01/2017 – 31/12/2017 | - | 58.7 mio. | 240.8 mio. | 240.7 mio. | 63 | |
| 201601/01/2016 – 31/12/2016 | - | 46.3 mia. | 206.1 mia. | 206 mia. | 54 | |
| 201501/01/2015 – 31/12/2015 | - | 45.4 mio. | 177.8 mio. | 177.7 mio. | 48 | |
| 201401/01/2014 – 31/12/2014 | - | 11.1 mio. | 144.3 mio. | 144.2 mio. | 42 | |
| 201301/01/2013 – 31/12/2013 | - | 18.5 mio. | 139.2 mio. | 139.1 mio. | 33 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AG Gruppen A/S is 26865905.
AG Gruppen A/S is owned by LÆRKEDAL ApS, Lærkedal 2 ApS and Windeløv Graae Holding ApS.
The management of AG Gruppen A/S consists of Bjarke Windeløv Graae.
The board of AG Gruppen A/S consists of Robin Feddern, Berit Hoelgaard Didriksen and Bjarke Windeløv Graae, with Robin Feddern as chair.
AG Gruppen A/S had 0 employees in 2018 according to the Danish CVR register.
AG Gruppen A/S was founded on 4 November 2002.
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Contact info changed: new phone: 66133332, new email: [email protected], new website: aggruppen.dk (September 18, 2026).
AG Gruppen A/S has published its annual report for 2025. The net result was DKK 92,401,000.
AG Gruppen A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 78,362,000.
AG Gruppen A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 4,403,000.
As of August 1, 2023, Boris Nørgaard Kjeldsen has joined the board of directors of AG Gruppen A/S.
As of August 1, 2023, Robin Feddern has joined the board of directors of AG Gruppen A/S.
As of August 1, 2023, Bjarke Windeløv Graae is registered as adm. dir. of AG Gruppen A/S.
As of August 1, 2023, Robin Feddern has stepped down as adm. dir. of AG Gruppen A/S.
As of July 31, 2023, Boris Nørgaard Kjeldsen has left the board of directors of AG Gruppen A/S.
As of July 31, 2023, Robin Feddern has left the board of directors of AG Gruppen A/S.
As of July 31, 2023, Bjarke Windeløv Graae has stepped down as director of AG Gruppen A/S.
As of June 28, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of AG Gruppen A/S.
As of June 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG Gruppen A/S.
As of April 18, 2023, Maj Uggerhøj has joined the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2022. The net result was DKK 144,831,000.
As of March 8, 2023, Lars Holst has left the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2021. The net result was DKK 101,507,000.
As of March 23, 2022, Boris Nørgaard Kjeldsen has joined the board of directors of AG Gruppen A/S.
As of March 23, 2022, Lars Holst has joined the board of directors of AG Gruppen A/S.
As of March 22, 2022, Boris Nørgaard Kjeldsen has left the board of directors of AG Gruppen A/S.
As of March 22, 2022, Lars Holst has left the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2020. The net result was DKK 118,578,000.
As of October 7, 2020, Bjarke Windeløv Graae has joined the board of directors of AG Gruppen A/S.
As of October 7, 2020, Berit Hoelgaard Didriksen has joined the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2019. The net result was DKK 67,620,000.
As of February 4, 2020, Bjarke Windeløv Graae is registered as director of AG Gruppen A/S.
As of February 4, 2020, LÆRKEDAL ApS is registered as an owner of AG Gruppen A/S with an ownership share of 20%.
As of February 4, 2020, Windeløv Graae Holding ApS is registered as an owner of AG Gruppen A/S with an ownership share of 10%.
As of December 19, 2019, Lars Holst has joined the board of directors of AG Gruppen A/S.
As of December 19, 2019, Jørgen-Erik Witting has left the board of directors of AG Gruppen A/S.
As of December 19, 2019, Lærkedal 2 ApS is registered as an owner of AG Gruppen A/S with an ownership share of 66%.
As of December 18, 2019, Lars Holst has left the board of directors of AG Gruppen A/S.
On May 1, 2019, the company changed its name from ARKITEKTGRUPPEN A/S to AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2018. The net result was DKK 62,518,000.
As of November 15, 2018, Uwe Teichert has left the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2017. The net result was DKK 58,707,000.
AG Gruppen A/S has published its annual report for 2016. The net result was DKK 46,319,695,000.
As of January 9, 2017, Robin Feddern is registered as adm. dir. of AG Gruppen A/S.
As of January 9, 2017, Kasper Rungfeldt has stepped down as adm. dir. of AG Gruppen A/S.
As of January 8, 2017, Robin Feddern has stepped down as director of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2015. The net result was DKK 45,416,000.
As of March 1, 2016, Kasper Rungfeldt is registered as adm. dir. of AG Gruppen A/S.
As of March 1, 2016, Henrik Jacobsen has stepped down as adm. dir. of AG Gruppen A/S.
As of August 5, 2015, Jørgen-Erik Witting has joined the board of directors of AG Gruppen A/S.
As of August 5, 2015, Boris Nørgaard Kjeldsen has joined the board of directors of AG Gruppen A/S.
As of August 5, 2015, Lars Holst has joined the board of directors of AG Gruppen A/S.
As of August 5, 2015, Robin Feddern is registered as director of AG Gruppen A/S.
As of August 5, 2015, Henrik Jacobsen is registered as adm. dir. of AG Gruppen A/S.
As of August 5, 2015, Jørgen-Erik Witting has stepped down as director of AG Gruppen A/S.
As of August 4, 2015, Jørgen-Erik Witting has left the board of directors of AG Gruppen A/S.
AG Gruppen A/S has published its annual report for 2014. The net result was DKK 11,113,000.
AG Gruppen A/S has published its annual report for 2013. The net result was DKK 18,466,000.
On May 1, 2013, the company changed its name from AG GRUPPEN A/S to ARKITEKTGRUPPEN A/S.
AG Gruppen A/S has published its annual report for 2012.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG Gruppen A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AG Gruppen A/S.
As of April 7, 2008, Søren Gram Degn has left the board of directors of AG Gruppen A/S.
As of June 14, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AG Gruppen A/S.
As of June 14, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG Gruppen A/S.
As of September 6, 2004, Ole Walbom has left the board of directors of AG Gruppen A/S.
As of November 4, 2002, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG Gruppen A/S.
As of November 4, 2002, Jørgen-Erik Witting has joined the board of directors of AG Gruppen A/S.
As of November 4, 2002, Uwe Teichert has joined the board of directors of AG Gruppen A/S.
As of November 4, 2002, Søren Gram Degn has joined the board of directors of AG Gruppen A/S.
As of November 4, 2002, Ole Walbom has joined the board of directors of AG Gruppen A/S.
As of November 4, 2002, Robin Feddern has joined the board of directors of AG Gruppen A/S.
As of November 4, 2002, Jørgen-Erik Witting is registered as director of AG Gruppen A/S.
AG Gruppen A/S was founded on November 4, 2002.
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