Owners, management and financials
CVR: 44041197
Not available
Net result: DKK -1,651,365
AG Development A/S (100%)
CVR · view owners
Bjarke Windeløv Graae, Robin Feddern
CVR · view management
Active
Founded 8 May 2023
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: AG Havneøen Holding ApS
CVR · 08/05/2023
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AG Havneøen Holding ApS is a Danish company of the type Anpartsselskab based in Odense SV, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bjarke Windeløv Graae and Robin Feddern. The company is owned by AG Development A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -1,651,365 compared with DKK -1,713,055 the year before. Equity in the 2025 report amounted to DKK -4,120,618.
Selskabets formål er at eje kapitalandele og foretage passiv kapitalanbringelse samt hermed beslægtede aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -1.7 mio. | 18.9 mio. | -4.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -1.7 mio. | 17.5 mio. | -2.5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of AG Havneøen Holding ApS is 44041197.
AG Havneøen Holding ApS is owned by AG Development A/S.
The management of AG Havneøen Holding ApS consists of Bjarke Windeløv Graae and Robin Feddern.
AG Havneøen Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
AG Havneøen Holding ApS was founded on 8 May 2023.
AG Havneøen Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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AG Havneøen Holding ApS has published its annual report for 2025. The net result was DKK -1,651,365.
AG Havneøen Holding ApS has published its annual report for 2024. The net result was DKK -1,713,055.
AG Havneøen Holding ApS has published its interim report for the period May 8, 2023 – December 31, 2023.
As of June 28, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of AG Havneøen Holding ApS.
As of June 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AG Havneøen Holding ApS.
As of May 8, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AG Havneøen Holding ApS.
As of May 8, 2023, Robin Feddern is registered as director of AG Havneøen Holding ApS.
As of May 8, 2023, Bjarke Windeløv Graae is registered as director of AG Havneøen Holding ApS.
As of May 8, 2023, AG Development A/S is registered as an owner of AG Havneøen Holding ApS with an ownership share of 100%.
AG Havneøen Holding ApS was founded on May 8, 2023.
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