Owners, management and financials
CVR: 27963854
Previous names: KOMPLEMENTARSELSKABET DIETRICH-BONHOEFFER-STRASSE, WAREN ApS
DKK -28,956
Gross profit
Net result: DKK 443
Jens-Ejner Rønne Pedersen (100%)
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Jens-Ejner Rønne Pedersen
CVR · view management
Active
Founded 29 July 2005
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: AG-1 WAREN ApS
CVR · 11/05/2012
View the full event history
AG-1 WAREN ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2005. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named KOMPLEMENTARSELSKABET DIETRICH-BONHOEFFER-STRASSE, WAREN ApS. The management consists of Jens-Ejner Rønne Pedersen. The company is owned by Jens-Ejner Rønne Pedersen. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -28,956 and a net result of DKK 443 compared with DKK -34,266 the year before. Equity in the 2025 report amounted to DKK 98,304.
Selskabets formål er at være komplementar for K/S Waren.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -29K | 443 | 2.3M | 98K | 0 | |
| 202401/01/2024 – 31/12/2024 | -17K | -34K | 2.4M | 98K | - | |
| 202301/01/2023 – 31/12/2023 | -2K | -981 | 2.4M | 182K | - | |
| 202201/01/2022 – 31/12/2022 | -9K | -10K | 2.4M | 183K | - | |
| 202101/01/2021 – 31/12/2021 | -14K | 118K | 2.5M | 194K | - | |
| 202001/01/2020 – 31/12/2020 | -21K | -41K | 2.3M | 75K | - | |
| 201901/01/2019 – 31/12/2019 | -1 | -6K | 5M | 117K | - | |
| 201801/01/2018 – 31/12/2018 | -8K | -1K | 148K | 123K | - | |
| 201701/01/2017 – 31/12/2017 | -8K | -2K | 157K | 124K | - | |
| 201601/01/2016 – 31/12/2016 | -8K | -2K | 157K | 126K | - | |
| 201501/01/2015 – 31/12/2015 | -11K | -3K | 157K | 128K | - | |
| 201401/01/2014 – 31/12/2014 | -1K | 5K | 157K | 131K | - | |
| 201301/01/2013 – 31/12/2013 | -8K | -318 | 141K | 126K | - | |
| 201201/01/2012 – 31/12/2012 | -5K | 1K | 133K | 126K | - |
Compared to 1.517 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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Try company screeningThe CVR number of AG-1 WAREN ApS is 27963854.
AG-1 WAREN ApS is owned by Jens-Ejner Rønne Pedersen.
The management of AG-1 WAREN ApS consists of Jens-Ejner Rønne Pedersen.
In 2025, AG-1 WAREN ApS reported a gross profit of DKK -28,956.
AG-1 WAREN ApS had an average of 0 employees in the 2025 financial year according to the annual report.
AG-1 WAREN ApS was founded on 29 July 2005.
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AG-1 WAREN ApS has published its annual report for 2025. Gross profit came to DKK -28,956, and the net result was DKK 443.
AG-1 WAREN ApS has published its annual report for 2024. Gross profit came to DKK -17,425, and the net result was DKK -34,266.
AG-1 WAREN ApS has published its annual report for 2023. Gross profit came to DKK -1,800, and the net result was DKK -981.
AG-1 WAREN ApS has published its annual report for 2022. Gross profit came to DKK -9,300, and the net result was DKK -10,445.
AG-1 WAREN ApS has published its annual report for 2021. Gross profit came to DKK -13,775, and the net result was DKK 118,205.
AG-1 WAREN ApS has published its annual report for 2020. Gross profit came to DKK -20,695, and the net result was DKK -41,197.
AG-1 WAREN ApS has published its annual report for 2019. Gross profit came to DKK -1, and the net result was DKK -6,193.
AG-1 WAREN ApS has published its annual report for 2018. Gross profit came to DKK -8,375, and the net result was DKK -1,056.
AG-1 WAREN ApS has published its annual report for 2017. Gross profit came to DKK -8,375, and the net result was DKK -1,786.
AG-1 WAREN ApS has published its annual report for 2016. Gross profit came to DKK -8,375, and the net result was DKK -1,973.
AG-1 WAREN ApS has published its annual report for 2015. Gross profit came to DKK -10,500, and the net result was DKK -3,413.
AG-1 WAREN ApS has published its annual report for 2014. Gross profit came to DKK -1,395, and the net result was DKK 5,290.
As of March 31, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of AG-1 WAREN ApS.
As of March 31, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG-1 WAREN ApS.
AG-1 WAREN ApS has published its annual report for 2013. Gross profit came to DKK -8,280, and the net result was DKK -318.
AG-1 WAREN ApS has published its annual report for 2012. Gross profit came to DKK -4,791, and the net result was DKK 1,084.
As of July 19, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG-1 WAREN ApS.
On May 11, 2012, the company changed its name from KOMPLEMENTARSELSKABET DIETRICH-BONHOEFFER-STRASSE, WAREN ApS to AG-1 WAREN ApS.
As of May 11, 2012, Jens-Ejner Rønne Pedersen is registered as an owner of AG-1 WAREN ApS with an ownership share of 100%.
As of November 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AG-1 WAREN ApS.
As of May 31, 2011, Jens-Ejner Rønne Pedersen is registered as adm. dir. of AG-1 WAREN ApS.
As of May 31, 2011, Søren Greve Larsen has stepped down as director of AG-1 WAREN ApS.
As of July 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AG-1 WAREN ApS.
As of July 29, 2005, Søren Greve Larsen is registered as director of AG-1 WAREN ApS.
AG-1 WAREN ApS was founded on July 29, 2005.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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