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AGDH Holdings II ApS

CVR: 43114875

Established (4 yrs)Loss-making
Active
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About AGDH Holdings II ApS

AGDH Holdings II ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Paul Yancich. The company is owned by Arcadea Group LLC. In 2025, the company reported a gross profit of DKK -97,738 and a net result of DKK -2,435,610 compared with DKK -622,854 the year before. Equity amounted to DKK 40,109,531.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Flemming Allan Nivaro, Gustav Adolfs Gade 5, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
10.3.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.000 kr.

Contact

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Purpose

Selskabets formål er at besidde ejerandele i an- dre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-98 t.-2.4 mio.42.4 mio.40.1 mio.0
2024-309 t.-623 t.43.9 mio.42.5 mio.-
2023-12 t.-393 t.46 mio.44.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company94.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Arcadea Group LLC
100%
AGDH Holdings II ApS
CVR: 43114875
Subsidiaries
FLIGHTLOGGER ApS
CVR: 35469222(active)
66,66-89,99%

Management

Directors

Paul Yancich(DIREKTØR)

Board

Daniel Eisen(FORMAND)

PEP screening

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

Founders

ZOO ApS

Production units (1)

AGDH Holdings II ApS
P-no: 1028069703
Gustav Adolfs Gade 5, 2100, København Ø
Ikke-finansielle holdingselskaber

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History

20 events
2026
AGDH Holdings II ApS: The 2025 annual report is outJul 9, 2026

AGDH Holdings II ApS has published its annual report for 2025. Gross profit came to DKK -97,738, and the net result was DKK -2,435,610.

AGDH Holdings II ApS updates contact informationJun 2, 2026

Contact info changed: new phone: 26366366, new email: [email protected] (June 2, 2026).

Daniel Eisen joins the board of AGDH Holdings II ApSJun 1, 2026

As of June 1, 2026, Daniel Eisen has joined the board of directors of AGDH Holdings II ApS.

Jason Albert Vandenbogaard leaves the board of AGDH Holdings II ApSJun 1, 2026

As of June 1, 2026, Jason Albert Vandenbogaard has left the board of directors of AGDH Holdings II ApS.

2025
AGDH Holdings II ApS appoints new auditorOct 13, 2025

As of October 13, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of AGDH Holdings II ApS.

Auditor steps down at AGDH Holdings II ApSOct 13, 2025

As of October 13, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of AGDH Holdings II ApS.

AGDH Holdings II ApS: The 2024 annual report is outJun 20, 2025

AGDH Holdings II ApS has published its annual report for 2024. Gross profit came to DKK -308,900, and the net result was DKK -622,854.

AGDH Holdings II ApS appoints new auditorJun 18, 2025

As of June 18, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of AGDH Holdings II ApS.

2024
AGDH Holdings II ApS: The 2023 annual report is outJun 14, 2024

AGDH Holdings II ApS has published its annual report for 2023. Gross profit came to DKK -12,499, and the net result was DKK -393,304.

Jason Albert Vandenbogaard joins the board of AGDH Holdings II ApSMay 3, 2024

As of May 3, 2024, Jason Albert Vandenbogaard has joined the board of directors of AGDH Holdings II ApS.

Luke Richard Dennen steps down as director of AGDH Holdings II ApSMar 15, 2024

As of March 15, 2024, Luke Richard Dennen has stepped down as director of AGDH Holdings II ApS.

2023
AGDH Holdings II ApS publishes interim reportJun 29, 2023

AGDH Holdings II ApS has published its interim report for the period March 10, 2022 – December 31, 2022.

2022
Elese Alexandra Allin steps down as director of AGDH Holdings II ApSMay 18, 2022

As of May 18, 2022, Elese Alexandra Allin has stepped down as director of AGDH Holdings II ApS.

Rasmus Rømeling joins AGDH Holdings II ApS as directorMar 10, 2022

As of March 10, 2022, Rasmus Rømeling is registered as director of AGDH Holdings II ApS.

Paul Yancich joins AGDH Holdings II ApS as directorMar 10, 2022

As of March 10, 2022, Paul Yancich is registered as director of AGDH Holdings II ApS.

Elese Alexandra Allin joins AGDH Holdings II ApS as directorMar 10, 2022

As of March 10, 2022, Elese Alexandra Allin is registered as director of AGDH Holdings II ApS.

Luke Richard Dennen joins AGDH Holdings II ApS as directorMar 10, 2022

As of March 10, 2022, Luke Richard Dennen is registered as director of AGDH Holdings II ApS.

Rasmus Rømeling steps down as director of AGDH Holdings II ApSMar 10, 2022

As of March 10, 2022, Rasmus Rømeling has stepped down as director of AGDH Holdings II ApS.

Registered as owner of AGDH Holdings II ApSMar 10, 2022

As of March 10, 2022, is registered as an owner of AGDH Holdings II ApS with an ownership share of 100%.

AGDH Holdings II ApS is foundedMar 10, 2022

AGDH Holdings II ApS was founded on March 10, 2022.

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