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AG Development A/S

CVR: 26868866

Growing 7% p.a.Small companyWell-established (23 yrs)Profitable

Secondary names: A. G. BYG A/S, A. G. ENTREPRISE A/S, BOLIGGRUPPEN SJÆLLAND A/S

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About AG Development A/S

AG Development A/S is a Danish company of the type Aktieselskab based in Odense SV, founded in 2002. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Bjarke Windeløv Graae. The company is owned by AG Gruppen A/S. The company has 42 employees. In 2025, the company reported a gross profit of DKK 51,988,429 and a net result of DKK 1,399,305 compared with DKK -18,901,601 the year before. Equity amounted to DKK 73,151,182.

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Overview

Company type
A/S
Aktieselskab
Address
Papirmester Allé 20, 5250 Odense SV
ODENSE
5250 Odense SV
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Founded
12.11.2002

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Secondary industries
Gennemførelse af byggeprojekter (681200)
Employees
42 employees
40 FTE
(2018)
Capital
10.000.000 kr.

Contact

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Purpose

Selskabets formål er at drive investeringsvirksomhed, fabrikation og handel.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202552 mio.1.4 mio.323.7 mio.73.2 mio.49
202444.4 mio.-18.9 mio.259.2 mio.71.8 mio.45
202345.4 mio.-1.3 mio.479.2 mio.90.7 mio.43
202248.7 mio.9.3 mio.373.5 mio.91.9 mio.45
202145.3 mio.14.5 mio.302.9 mio.115.3 mio.41
202035 mio.7.4 mio.242.6 mio.100.8 mio.37
201930.4 mio.51.6 mio.303.6 mio.123.4 mio.-
201839.9 mio.-7.2 mio.231.4 mio.71.8 mio.41
201729.5 mio.10.5 mio.255.9 mio.89 mio.-
201634.3 mio.22.4 mio.323.4 mio.98.5 mio.-
201520.3 mio.30 mio.283.8 mio.91.1 mio.-
201416.3 mio.-665 t.232.1 mio.76 mio.-
201320.8 mio.4.4 mio.253.2 mio.76.7 mio.-
201221.3 mio.-8.3 mio.224.8 mio.72.3 mio.-

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Industry Benchmarks

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Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company49
Industry median2
24.5x
Equity ratio
Company22.6%
Industry median42.0%
46% below

Comparison is based on industry median values

Ownership

Owners
AG Gruppen A/S
CVR: 26865905
100%
AG Development A/S
CVR: 26868866
Subsidiaries
AG Agerbæksvej 21 ApS
CVR: 33751052(active)
100%
AG Dannebrogsgade Holding ApS
CVR: 39358670(active)
100%
Tigergården Holding ApS
CVR: 39434091(active)
100%

Properties

(1)· 364 historic

1 properties

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Property report (PDF)

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Management

Directors

Bjarke Windeløv Graae(ADM. DIR.)

Board

Robin Feddern(FORMAND)
Berit Hoelgaard Didriksen(BESTYRELSESMEDLEM)
Bjarke Windeløv Graae(BESTYRELSESMEDLEM)
Boris Nørgaard Kjeldsen(BESTYRELSESMEDLEM)
Maj Uggerhøj(BESTYRELSESMEDLEM)

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Founders

AG Gruppen A/S

Production units (3)

AG Development A/S
P-no: 1009500142
Papirmester Allé 20, 5250, Odense SV
Udlejning af erhvervsejendomme
31 employees
AG Development A/S
P-no: 1012549292
Rued Langgaards Vej 8 1., 2300, København S
Gennemførelse af byggeprojekter
10 employees

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History

63 events
2026
AG Development A/S: The 2025 annual report is outMar 24, 2026

AG Development A/S has published its annual report for 2025. Gross profit came to DKK 51,988,429, and the net result was DKK 1,399,305.

2025
AG Development A/S: The 2024 annual report is outMar 7, 2025

AG Development A/S has published its annual report for 2024. Gross profit came to DKK 44,419,148, and the net result was DKK -18,901,601.

2024
AG Development A/S: The 2023 annual report is outMar 22, 2024

AG Development A/S has published its annual report for 2023. Gross profit came to DKK 45,390,633, and the net result was DKK -1,292,967.

2023
Boris Nørgaard Kjeldsen joins the board of AG Development A/SAug 1, 2023

As of August 1, 2023, Boris Nørgaard Kjeldsen has joined the board of directors of AG Development A/S.

Robin Feddern joins the board of AG Development A/SAug 1, 2023

As of August 1, 2023, Robin Feddern has joined the board of directors of AG Development A/S.

Bjarke Windeløv Graae joins AG Development A/S as adm. dir.Aug 1, 2023

As of August 1, 2023, Bjarke Windeløv Graae is registered as adm. dir. of AG Development A/S.

Robin Feddern steps down as adm. dir. of AG Development A/SAug 1, 2023

As of August 1, 2023, Robin Feddern has stepped down as adm. dir. of AG Development A/S.

Boris Nørgaard Kjeldsen leaves the board of AG Development A/SJul 31, 2023

As of July 31, 2023, Boris Nørgaard Kjeldsen has left the board of directors of AG Development A/S.

Robin Feddern leaves the board of AG Development A/SJul 31, 2023

As of July 31, 2023, Robin Feddern has left the board of directors of AG Development A/S.

Bjarke Windeløv Graae steps down as director of AG Development A/SJul 31, 2023

As of July 31, 2023, Bjarke Windeløv Graae has stepped down as director of AG Development A/S.

AG Development A/S appoints new auditorJun 28, 2023

As of June 28, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of AG Development A/S.

Auditor steps down at AG Development A/SJun 28, 2023

As of June 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG Development A/S.

AG Development A/S: The 2022 annual report is outApr 26, 2023

AG Development A/S has published its annual report for 2022. Gross profit came to DKK 48,700,148, and the net result was DKK 9,312,684.

Maj Uggerhøj joins the board of AG Development A/SApr 18, 2023

As of April 18, 2023, Maj Uggerhøj has joined the board of directors of AG Development A/S.

Lars Holst leaves the board of AG Development A/SMar 8, 2023

As of March 8, 2023, Lars Holst has left the board of directors of AG Development A/S.

2022
AG Development A/S: The 2021 annual report is outMar 29, 2022

AG Development A/S has published its annual report for 2021. Gross profit came to DKK 45,322,303, and the net result was DKK 14,504,202.

Boris Nørgaard Kjeldsen joins the board of AG Development A/SMar 23, 2022

As of March 23, 2022, Boris Nørgaard Kjeldsen has joined the board of directors of AG Development A/S.

Lars Holst joins the board of AG Development A/SMar 23, 2022

As of March 23, 2022, Lars Holst has joined the board of directors of AG Development A/S.

Boris Nørgaard Kjeldsen leaves the board of AG Development A/SMar 22, 2022

As of March 22, 2022, Boris Nørgaard Kjeldsen has left the board of directors of AG Development A/S.

Lars Holst leaves the board of AG Development A/SMar 22, 2022

As of March 22, 2022, Lars Holst has left the board of directors of AG Development A/S.

2021
AG Development A/S: The 2020 annual report is outApr 14, 2021

AG Development A/S has published its annual report for 2020. Gross profit came to DKK 34,997,027, and the net result was DKK 7,380,377.

2020
Bjarke Windeløv Graae joins the board of AG Development A/SOct 7, 2020

As of October 7, 2020, Bjarke Windeløv Graae has joined the board of directors of AG Development A/S.

Berit Hoelgaard Didriksen joins the board of AG Development A/SOct 7, 2020

As of October 7, 2020, Berit Hoelgaard Didriksen has joined the board of directors of AG Development A/S.

AG Development A/S: The 2019 annual report is outApr 7, 2020

AG Development A/S has published its annual report for 2019. Gross profit came to DKK 30,367,999, and the net result was DKK 51,604,543.

Boris Nørgaard Kjeldsen joins the board of AG Development A/SMar 5, 2020

As of March 5, 2020, Boris Nørgaard Kjeldsen has joined the board of directors of AG Development A/S.

Henrik Greve Nielsen leaves the board of AG Development A/SMar 5, 2020

As of March 5, 2020, Henrik Greve Nielsen has left the board of directors of AG Development A/S.

Bjarke Windeløv Graae joins AG Development A/S as directorFeb 19, 2020

As of February 19, 2020, Bjarke Windeløv Graae is registered as director of AG Development A/S.

2019
Lars Holst joins the board of AG Development A/SDec 19, 2019

As of December 19, 2019, Lars Holst has joined the board of directors of AG Development A/S.

Jørgen-Erik Witting leaves the board of AG Development A/SDec 19, 2019

As of December 19, 2019, Jørgen-Erik Witting has left the board of directors of AG Development A/S.

AG Development A/S: The 2018 annual report is outApr 10, 2019

AG Development A/S has published its annual report for 2018. Gross profit came to DKK 39,902,593, and the net result was DKK -7,182,229.

2018
Henrik Greve Nielsen joins the board of AG Development A/SNov 15, 2018

As of November 15, 2018, Henrik Greve Nielsen has joined the board of directors of AG Development A/S.

Uwe Teichert leaves the board of AG Development A/SNov 15, 2018

As of November 15, 2018, Uwe Teichert has left the board of directors of AG Development A/S.

AG Development A/S: The 2017 annual report is outApr 11, 2018

AG Development A/S has published its annual report for 2017. Gross profit came to DKK 29,504,696, and the net result was DKK 10,525,409.

2017
AG Development A/S: The 2016 annual report is outMar 28, 2017

AG Development A/S has published its annual report for 2016. Gross profit came to DKK 34,257,996, and the net result was DKK 22,399,857.

Robin Feddern joins AG Development A/S as adm. dir.Jan 9, 2017

As of January 9, 2017, Robin Feddern is registered as adm. dir. of AG Development A/S.

Kasper Rungfeldt steps down as adm. dir. of AG Development A/SJan 9, 2017

As of January 9, 2017, Kasper Rungfeldt has stepped down as adm. dir. of AG Development A/S.

Robin Feddern steps down as director of AG Development A/SJan 8, 2017

As of January 8, 2017, Robin Feddern has stepped down as director of AG Development A/S.

2016
AG Development A/S: The 2015 annual report is outApr 7, 2016

AG Development A/S has published its annual report for 2015. Gross profit came to DKK 20,256,242, and the net result was DKK 30,040,046.

Kasper Rungfeldt joins AG Development A/S as adm. dir.Mar 1, 2016

As of March 1, 2016, Kasper Rungfeldt is registered as adm. dir. of AG Development A/S.

Henrik Jacobsen steps down as adm. dir. of AG Development A/SMar 1, 2016

As of March 1, 2016, Henrik Jacobsen has stepped down as adm. dir. of AG Development A/S.

2015
Jørgen-Erik Witting joins the board of AG Development A/SAug 5, 2015

As of August 5, 2015, Jørgen-Erik Witting has joined the board of directors of AG Development A/S.

Robin Feddern joins AG Development A/S as directorAug 5, 2015

As of August 5, 2015, Robin Feddern is registered as director of AG Development A/S.

Henrik Jacobsen joins AG Development A/S as adm. dir.Aug 5, 2015

As of August 5, 2015, Henrik Jacobsen is registered as adm. dir. of AG Development A/S.

Jørgen-Erik Witting steps down as director of AG Development A/SAug 5, 2015

As of August 5, 2015, Jørgen-Erik Witting has stepped down as director of AG Development A/S.

Jørgen-Erik Witting leaves the board of AG Development A/SAug 4, 2015

As of August 4, 2015, Jørgen-Erik Witting has left the board of directors of AG Development A/S.

AG Development A/S: The 2014 annual report is outApr 8, 2015

AG Development A/S has published its annual report for 2014. Gross profit came to DKK 16,276,656, and the net result was DKK -665,089.

2014
AG Development A/S: The 2013 annual report is outApr 3, 2014

AG Development A/S has published its annual report for 2013. Gross profit came to DKK 20,812,462, and the net result was DKK 4,375,388.

2013
AG Development A/S: The 2012 annual report is outApr 6, 2013

AG Development A/S has published its annual report for 2012. Gross profit came to DKK 21,272,745, and the net result was DKK -8,256,353.

2011
AG Development A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG Development A/S.

Auditor steps down at AG Development A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AG Development A/S.

2008
Søren Gram Degn leaves the board of AG Development A/SApr 7, 2008

As of April 7, 2008, Søren Gram Degn has left the board of directors of AG Development A/S.

2005
AG Development A/S appoints new auditorJun 14, 2005

As of June 14, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AG Development A/S.

Auditor steps down at AG Development A/SJun 14, 2005

As of June 14, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG Development A/S.

2004
Ole Walbom leaves the board of AG Development A/SSep 6, 2004

As of September 6, 2004, Ole Walbom has left the board of directors of AG Development A/S.

Jørgen-Erik Witting joins the board of AG Development A/SMay 19, 2004

As of May 19, 2004, Jørgen-Erik Witting has joined the board of directors of AG Development A/S.

2002
AG Development A/S appoints new auditorNov 12, 2002

As of November 12, 2002, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG Development A/S.

Uwe Teichert joins the board of AG Development A/SNov 12, 2002

As of November 12, 2002, Uwe Teichert has joined the board of directors of AG Development A/S.

Søren Gram Degn joins the board of AG Development A/SNov 12, 2002

As of November 12, 2002, Søren Gram Degn has joined the board of directors of AG Development A/S.

Ole Walbom joins the board of AG Development A/SNov 12, 2002

As of November 12, 2002, Ole Walbom has joined the board of directors of AG Development A/S.

Robin Feddern joins the board of AG Development A/SNov 12, 2002

As of November 12, 2002, Robin Feddern has joined the board of directors of AG Development A/S.

Jørgen-Erik Witting joins AG Development A/S as directorNov 12, 2002

As of November 12, 2002, Jørgen-Erik Witting is registered as director of AG Development A/S.

AG Gruppen A/S registered as owner of AG Development A/SNov 12, 2002

As of November 12, 2002, AG Gruppen A/S is registered as an owner of AG Development A/S with an ownership share of 100%.

AG Development A/S is foundedNov 12, 2002

AG Development A/S was founded on November 12, 2002.

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