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AGH BRANDE HOLDING ApS

CVR: 27638899

Well-established (22 yrs)Profitable
Active
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About AGH BRANDE HOLDING ApS

AGH BRANDE HOLDING ApS is a Danish company of the type Anpartsselskab based in Brande, founded in 2004. The company is registered under the industry Finansielle holdingselskaber. The management consists of Niels Houlberg and Anna Grete Houlberg. The company is owned by Niels Houlberg and Anna Grete Houlberg. In 2025, the company reported a gross profit of DKK -34,400 and a net result of DKK 249,659 compared with DKK 327,531 the year before. Equity amounted to DKK 30,091,596.

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Overview

Company type
APS
Anpartsselskab
Address
Borupvej 7, 7330 Brande
IKAST-BRANDE
7330 Brande
Find nearby companies
Founded
27.2.2004

Details

Industry
Finansielle holdingselskaber
Code: 642110
Capital
125.000 kr.

Purpose

Selskabets formål er at eje anparter og aktier i helt eller delvis ejede datterselskaber, anlægsinvestering i fast ejendom og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-34 t.250 t.32.1 mio.30.1 mio.0
2024-29 t.328 t.33.4 mio.30.8 mio.0
2023-30 t.74 t.34 mio.31.5 mio.0
2022-37 t.-105 t.34.7 mio.32.4 mio.0
2021-24 t.355 t.35 mio.33.5 mio.0
2020-36 t.193 t.35.8 mio.34.2 mio.0
2019-29 t.955 t.36.5 mio.35.9 mio.-
2018-49 t.158 t.38.4 mio.36.9 mio.-
2017-21 t.-339 t.39.1 mio.37.7 mio.-
2016-22 t.1.5 mio.43.7 mio.40.8 mio.-
2015-28 t.268 t.41.9 mio.39.4 mio.-
2014-18 t.-626 t.41.8 mio.39.7 mio.-
2013-24 t.-203 t.41.8 mio.40.2 mio.-
2012-22 t.-701 t.41.3 mio.41.1 mio.-

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Industry Benchmarks

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Compared to 5.734 companies in Finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company93.8%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Niels Houlberg
50-66,65%
Anna Grete Houlberg
50-66,65%
AGH BRANDE HOLDING ApS
CVR: 27638899
Subsidiaries
HOULBERG ApS
CVR: 31635381(active)
100%
BRANDE TRANSPORTSERVICE ApS
CVR: 33756372(active)
100%
Borup Maskinfabrik Brande ApS
CVR: 38712098(active)
100%

Management

Directors

Anna Grete Houlberg(DIREKTØR)
Niels Houlberg(DIREKTØR)

PEP screening

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Founders

Anna Grete Houlberg

Production units (1)

AGH BRANDE HOLDING ApS
P-no: 1010447484
Borupvej 7, 7330, Brande
Finansielle holdingselskaber

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History

43 events
2026
AGH BRANDE HOLDING ApS: The 2025 annual report is outFeb 3, 2026

AGH BRANDE HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -34,400, and the net result was DKK 249,659.

2024
AGH BRANDE HOLDING ApS: The 2024 annual report is outNov 1, 2024

AGH BRANDE HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -28,575, and the net result was DKK 327,531.

2023
AGH BRANDE HOLDING ApS: The 2023 annual report is outOct 12, 2023

AGH BRANDE HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -30,413, and the net result was DKK 73,711.

AGH BRANDE HOLDING ApS: The 2022 annual report is outMar 30, 2023

AGH BRANDE HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -36,925, and the net result was DKK -104,762.

2022
Auditor steps down at AGH BRANDE HOLDING ApSFeb 28, 2022

As of February 28, 2022, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of AGH BRANDE HOLDING ApS.

AGH BRANDE HOLDING ApS appoints new auditorFeb 10, 2022

As of February 10, 2022, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of AGH BRANDE HOLDING ApS.

AGH BRANDE HOLDING ApS: The 2021 annual report is outJan 19, 2022

AGH BRANDE HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -23,513, and the net result was DKK 355,105.

2021
AGH BRANDE HOLDING ApS: The 2020 annual report is outMar 2, 2021

AGH BRANDE HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -36,150, and the net result was DKK 192,554.

2020
AGH BRANDE HOLDING ApS: The 2019 annual report is outJan 21, 2020

AGH BRANDE HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -29,000, and the net result was DKK 955,482.

2019
AGH BRANDE HOLDING ApS: The 2018 annual report is outMar 8, 2019

AGH BRANDE HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -48,772, and the net result was DKK 158,188.

Auditor steps down at AGH BRANDE HOLDING ApSMar 7, 2019

As of March 7, 2019, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of AGH BRANDE HOLDING ApS.

2018
AGH BRANDE HOLDING ApS: The 2017 annual report is outMar 13, 2018

AGH BRANDE HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -21,434, and the net result was DKK -339,407.

2017
AGH BRANDE HOLDING ApS: The 2016 annual report is outMar 3, 2017

AGH BRANDE HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -21,703, and the net result was DKK 1,546,723.

2016
AGH BRANDE HOLDING ApS: The 2015 annual report is outApr 1, 2016

AGH BRANDE HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -28,150, and the net result was DKK 267,786.

2015
AGH BRANDE HOLDING ApS: The 2014 annual report is outMay 8, 2015

AGH BRANDE HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -18,320, and the net result was DKK -626,239.

2014
AGH BRANDE HOLDING ApS: The 2013 annual report is outFeb 25, 2014

AGH BRANDE HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -24,093, and the net result was DKK -203,249.

2013
AGH BRANDE HOLDING ApS: The 2012 annual report is outFeb 12, 2013

AGH BRANDE HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -22,363, and the net result was DKK -700,933.

2009
AGH BRANDE HOLDING ApS appoints new auditorApr 27, 2009

As of April 27, 2009, REVISIONSFIRMAET PEDER HOLT REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of AGH BRANDE HOLDING ApS.

Auditor steps down at AGH BRANDE HOLDING ApSApr 27, 2009

As of April 27, 2009, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of AGH BRANDE HOLDING ApS.

2008
Niels Houlberg joins AGH BRANDE HOLDING ApS as directorDec 11, 2008

As of December 11, 2008, Niels Houlberg is registered as director of AGH BRANDE HOLDING ApS.

Niels Houlberg registered as owner of AGH BRANDE HOLDING ApSNov 3, 2008

As of November 3, 2008, Niels Houlberg is registered as an owner of AGH BRANDE HOLDING ApS with an ownership share of 50%.

Anna Grete Houlberg registered as owner of AGH BRANDE HOLDING ApSNov 3, 2008

As of November 3, 2008, Anna Grete Houlberg is registered as an owner of AGH BRANDE HOLDING ApS with an ownership share of 50%.

Sten Hedelund Hessel leaves the board of AGH BRANDE HOLDING ApSAug 27, 2008

As of August 27, 2008, Sten Hedelund Hessel has left the board of directors of AGH BRANDE HOLDING ApS.

Niels Houlberg leaves the board of AGH BRANDE HOLDING ApSAug 27, 2008

As of August 27, 2008, Niels Houlberg has left the board of directors of AGH BRANDE HOLDING ApS.

Anna Grete Houlberg leaves the board of AGH BRANDE HOLDING ApSAug 27, 2008

As of August 27, 2008, Anna Grete Houlberg has left the board of directors of AGH BRANDE HOLDING ApS.

Kurt Lunde leaves the board of AGH BRANDE HOLDING ApSAug 27, 2008

As of August 27, 2008, Kurt Lunde has left the board of directors of AGH BRANDE HOLDING ApS.

2007
Anna Grete Houlberg joins AGH BRANDE HOLDING ApS as directorNov 19, 2007

As of November 19, 2007, Anna Grete Houlberg is registered as director of AGH BRANDE HOLDING ApS.

Brian Huus steps down as director of AGH BRANDE HOLDING ApSNov 19, 2007

As of November 19, 2007, Brian Huus has stepped down as director of AGH BRANDE HOLDING ApS.

Palle Nørgaard leaves the board of AGH BRANDE HOLDING ApSNov 2, 2007

As of November 2, 2007, Palle Nørgaard has left the board of directors of AGH BRANDE HOLDING ApS.

Brian Huus joins AGH BRANDE HOLDING ApS as directorNov 2, 2007

As of November 2, 2007, Brian Huus is registered as director of AGH BRANDE HOLDING ApS.

Peter Lerche steps down as director of AGH BRANDE HOLDING ApSNov 2, 2007

As of November 2, 2007, Peter Lerche has stepped down as director of AGH BRANDE HOLDING ApS.

2006
Sten Hedelund Hessel joins the board of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Sten Hedelund Hessel has joined the board of directors of AGH BRANDE HOLDING ApS.

Niels Houlberg joins the board of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Niels Houlberg has joined the board of directors of AGH BRANDE HOLDING ApS.

Palle Nørgaard joins the board of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Palle Nørgaard has joined the board of directors of AGH BRANDE HOLDING ApS.

Anna Grete Houlberg joins the board of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Anna Grete Houlberg has joined the board of directors of AGH BRANDE HOLDING ApS.

Kurt Lunde joins the board of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Kurt Lunde has joined the board of directors of AGH BRANDE HOLDING ApS.

Peter Lerche joins AGH BRANDE HOLDING ApS as directorMay 4, 2006

As of May 4, 2006, Peter Lerche is registered as director of AGH BRANDE HOLDING ApS.

Niels Houlberg steps down as director of AGH BRANDE HOLDING ApSMay 4, 2006

As of May 4, 2006, Niels Houlberg has stepped down as director of AGH BRANDE HOLDING ApS.

AGH BRANDE HOLDING ApS appoints new auditorMar 27, 2006

As of March 27, 2006, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of AGH BRANDE HOLDING ApS.

Auditor steps down at AGH BRANDE HOLDING ApSMar 27, 2006

As of March 27, 2006, REVISIONSFIRMAET H P HANSEN has stepped down as auditor of AGH BRANDE HOLDING ApS.

2004
AGH BRANDE HOLDING ApS appoints new auditorFeb 27, 2004

As of February 27, 2004, REVISIONSFIRMAET H P HANSEN has been appointed auditor of AGH BRANDE HOLDING ApS.

Niels Houlberg joins AGH BRANDE HOLDING ApS as directorFeb 27, 2004

As of February 27, 2004, Niels Houlberg is registered as director of AGH BRANDE HOLDING ApS.

AGH BRANDE HOLDING ApS is foundedFeb 27, 2004

AGH BRANDE HOLDING ApS was founded on February 27, 2004.

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