Dissolved and financials
CVR: 30493354
DKK -4,375
Gross profit
Net result: DKK 4,548,767
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 9 July 2014
CVR · view overview
No headcount reported
Director role ended: Martin Bo Pedersen
CVR · 09/07/2014
View the full event history
AG 1 HOLDING ApS was a Danish company of the type Anpartsselskab based in Bagsværd, founded in 2007. The company has been dissolved on 9 July 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -4,375 and a net result of DKK 4,548,767 compared with DKK 1,671,435 the year before. Equity in the 2013 report amounted to DKK -1,627.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | -4 t. | 4.5 mio. | 3 t. | -2 t. | - | |
| 201201/01/2012 – 31/12/2012 | -13 t. | 1.7 mio. | 2.5 mio. | -4.6 mio. | - |
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Try company screeningNo. AG 1 HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 9 July 2014.
The CVR number of AG 1 HOLDING ApS is 30493354.
In 2013, AG 1 HOLDING ApS reported a gross profit of DKK -4,375.
AG 1 HOLDING ApS was founded on 1 April 2007.
AG 1 HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
AG 1 HOLDING ApS was located at c/o Martin Pedersen, Ulvebjerg 20, 2880 Bagsværd.
As of July 9, 2014, Sønderup I/S, statsautoriserede revisorer has stepped down as auditor of AG 1 HOLDING ApS.
As of July 9, 2014, Martin Bo Pedersen has stepped down as direktion of AG 1 HOLDING ApS.
AG 1 HOLDING ApS was dissolved on July 9, 2014.
AG 1 HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -4,375, and the net result was DKK 4,548,767.
AG 1 HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -12,500, and the net result was DKK 1,671,435.
As of March 15, 2012, Martin Bo Pedersen is registered as direktion of AG 1 HOLDING ApS.
As of March 15, 2012, Jakob Algreen-Ussing has stepped down as direktion of AG 1 HOLDING ApS.
As of December 30, 2011, Jakob Algreen-Ussing is registered as direktion of AG 1 HOLDING ApS.
As of December 30, 2011, Martin Bo Pedersen has stepped down as direktion of AG 1 HOLDING ApS.
As of December 23, 2011, Martin Bo Pedersen is registered as direktion of AG 1 HOLDING ApS.
As of December 23, 2011, Jakob Algreen-Ussing has stepped down as adm. dir of AG 1 HOLDING ApS.
As of April 30, 2011, Sønderup I/S, statsautoriserede revisorer has been appointed auditor of AG 1 HOLDING ApS.
As of April 30, 2011, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AG 1 HOLDING ApS.
As of January 1, 2011, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AG 1 HOLDING ApS.
As of January 1, 2011, Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer has stepped down as auditor of AG 1 HOLDING ApS.
As of April 26, 2007, Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer has been appointed auditor of AG 1 HOLDING ApS.
As of April 26, 2007, JUT NR. 2180 A/S has stepped down as auditor of AG 1 HOLDING ApS.
As of April 26, 2007, Jakob Algreen-Ussing is registered as adm. dir of AG 1 HOLDING ApS.
As of April 26, 2007, Peter Andreas Stakemann has stepped down as direktion of AG 1 HOLDING ApS.
As of April 1, 2007, JUT NR. 2180 A/S has been appointed auditor of AG 1 HOLDING ApS.
As of April 1, 2007, Peter Andreas Stakemann is registered as direktion of AG 1 HOLDING ApS.
AG 1 HOLDING ApS was founded on April 1, 2007.
