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AG-1 WAREN ApS

CVR: 27963854

Well-established (20 yrs)Profitable
Active
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About AG-1 WAREN ApS

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 management consists of Jens-Ejner Rønne Pedersen. The company is owned by Jens-Ejner Rønne Pedersen. 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 amounted to DKK 98,304.

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Overview

Company type
APS
Anpartsselskab
Address
Råensvej 1, 9000 Aalborg
AALBORG
9000 Aalborg
Find nearby companies
Founded
29.7.2005

Details

Industry
Administrations- og kontorserviceaktiviteter
Code: 821000
Capital
125.000 kr.

Purpose

Selskabets formål er at være komplementar for K/S Waren.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-29 t.4432.3 mio.98 t.0
2024-17 t.-34 t.2.4 mio.98 t.-
2023-2 t.-9812.4 mio.182 t.-
2022-9 t.-10 t.2.4 mio.183 t.-
2021-14 t.118 t.2.5 mio.194 t.-
2020-21 t.-41 t.2.3 mio.75 t.-
2019-1-6 t.5 mio.117 t.-
2018-8 t.-1 t.148 t.123 t.-
2017-8 t.-2 t.157 t.124 t.-
2016-8 t.-2 t.157 t.126 t.-
2015-11 t.-3 t.157 t.128 t.-
2014-1 t.5 t.157 t.131 t.-
2013-8 t.-318141 t.126 t.-
2012-5 t.1 t.133 t.126 t.-

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Industry Benchmarks

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Compared to 1.535 companies in Administrations- og kontorserviceaktiviteter

Employees
Company0
Industry median3
100% below
Equity ratio
Company4.3%
Industry median72.0%
16.9x below

Comparison is based on industry median values

Ownership

Owners
Jens-Ejner Rønne Pedersen
100%
AG-1 WAREN ApS
CVR: 27963854
Subsidiaries
Administrationsselskabet Juno ApS
CVR: 42902322(active)
33,33-49,99%
EJENDOMSSELSKABET ISERLOHN A/S
CVR: 31487455(active)
5-9,99%

Management

Directors

Jens-Ejner Rønne Pedersen(ADM. DIR.)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

KM 124 A/S

Production units (1)

AG-1 WAREN ApS
P-no: 1011680875
Råensvej 1, 9000, Aalborg
Administrations- og kontorserviceaktiviteter

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History

24 events
2026
AG-1 WAREN ApS: The 2025 annual report is outJun 18, 2026

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.

2025
AG-1 WAREN ApS: The 2024 annual report is outJun 19, 2025

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.

2024
AG-1 WAREN ApS: The 2023 annual report is outJun 20, 2024

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.

2023
AG-1 WAREN ApS: The 2022 annual report is outJun 26, 2023

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.

2022
AG-1 WAREN ApS: The 2021 annual report is outJul 1, 2022

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.

2021
AG-1 WAREN ApS: The 2020 annual report is outJun 17, 2021

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.

2020
AG-1 WAREN ApS: The 2019 annual report is outAug 31, 2020

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.

2019
AG-1 WAREN ApS: The 2018 annual report is outMay 29, 2019

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.

2018
AG-1 WAREN ApS: The 2017 annual report is outMay 28, 2018

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.

2017
AG-1 WAREN ApS: The 2016 annual report is outMay 31, 2017

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.

2016
AG-1 WAREN ApS: The 2015 annual report is outMay 31, 2016

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.

2015
AG-1 WAREN ApS: The 2014 annual report is outMay 8, 2015

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.

AG-1 WAREN ApS appoints new auditorMar 31, 2015

As of March 31, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of AG-1 WAREN ApS.

Auditor steps down at AG-1 WAREN ApSMar 31, 2015

As of March 31, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG-1 WAREN ApS.

2014
AG-1 WAREN ApS: The 2013 annual report is outMay 15, 2014

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.

2013
AG-1 WAREN ApS: The 2012 annual report is outApr 11, 2013

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.

2012
AG-1 WAREN ApS appoints new auditorJul 19, 2012

As of July 19, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG-1 WAREN ApS.

Jens-Ejner Rønne Pedersen registered as owner of AG-1 WAREN ApSMay 11, 2012

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%.

2011
Auditor steps down at AG-1 WAREN ApSNov 1, 2011

As of November 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AG-1 WAREN ApS.

Jens-Ejner Rønne Pedersen joins AG-1 WAREN ApS as adm. dir.May 31, 2011

As of May 31, 2011, Jens-Ejner Rønne Pedersen is registered as adm. dir. of AG-1 WAREN ApS.

Søren Greve Larsen steps down as director of AG-1 WAREN ApSMay 31, 2011

As of May 31, 2011, Søren Greve Larsen has stepped down as director of AG-1 WAREN ApS.

2005
AG-1 WAREN ApS appoints new auditorJul 29, 2005

As of July 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AG-1 WAREN ApS.

Søren Greve Larsen joins AG-1 WAREN ApS as directorJul 29, 2005

As of July 29, 2005, Søren Greve Larsen is registered as director of AG-1 WAREN ApS.

AG-1 WAREN ApS is foundedJul 29, 2005

AG-1 WAREN ApS was founded on July 29, 2005.

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