AG NR. 1 A/S
CVR 12765274 · Public limited company (A/S) · Dissolved after merger
AG NR. 1 A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -1.0m and a net result of DKK -1.0m.
Company details
- CVR number
- 12765274
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langerak 17
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 511k
- Employees
- 0 (2011)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -91.8% |
| Current ratio | 60% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -1.3m | DKK -252k |
| Net profit | DKK -1.0m | DKK -340k |
| Equity | DKK -1.0m | DKK 43k |
| Total assets | DKK 1.1m | DKK 1.4m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 124 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 126 | ||
| 1 Jan 2002 – 31 Dec 2002 | 91 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 126 | ||
| 1 Jan 1999 – 31 Dec 1999 | 96 | ||
| 1 Jan 1998 – 31 Dec 1998 | 172 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henrik Calum | ||
| CEO | Poul Jørgen Nielsen | ||
| CEO | Ole Nielsen | ||
| CEO | Gunnar Sloth Laursen | ||
| CEO | Ole Nielsen | ||
| Board | Ole Horsfeldt | ||
| Board | Gunnar Sloth Laursen | ||
| Board | Poul Jørgen Nielsen | ||
| Board | Ole Nielsen | ||
| Board | Gunnar Sloth Laursen | ||
| Board | Ole Horsfeldt | ||
| Board | John Kastberg Christensen | ||
| Board | Torben Stegenborg Andersen | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Peter Freiesleben | ||
| Board | Kristian Nielsen | ||
| Owner (100%) | ARCTIC IMPORT HOLDING ApS | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | REVISIONSKONTORET - AARS ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Calum |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Poul Jørgen Nielsen – 35 other companies, of which 2 bankrupt
- CAFE NARSAQ ApS Bankrupt 8 Feb 2005
- GLOBAL SUPPLY AND TRADING FINANCE ApS Bankrupt 20 Jan 2015
- ARCTIC GROUP A/S Fusioneret
- ARCTIC HOLDING ApS Fusioneret
- ARCTIC IMPORT A/S Active
- ARCTIC IMPORT AALBORG ApS Fusioneret
- ARCTIC IMPORT HOLDING ApS Active
- ARCTIC IMPORT NORDHAVNEN A/S Fusioneret
- ASX MB 53 ApS Opløst
- Arctic Import Disko ApS Fusioneret
- Arctic Import Kalaallit Nunaat A/S Active
- Arctic Import Nordhavnen A/S Active
- Aslan Aalborg ApS Opløst
- BAHIA INVEST ApS Active
- BUTIK JOPE OG NIVI ApS Fusioneret
- BUTIK NATALIE AF 2008 ApS Active
- Bahia Holding, Aalborg ApS Fusioneret
- EJENDOMMEN STENHOLM 9 ApS Fusioneret
- Fælles Holding Aalborg ApS Fusioneret
- GLOBAL SUPPLY AND TRADING ASIA ApS Fusioneret
- HOLDINGSELSKABET AF 7/11 2002 A/S Compulsorily dissolved
- House of Arctic ApS Opløst
- ILULISSAT CENTER MARKED ApS Fusioneret
- MIGONE A/S Opløst
- MILLEX EJENDOMME A/S Opløst
- NORTHERN ATLANTIC FINANCE ApS Active
- NORTHERN ATLANTIC HOLDING ApS Fusioneret
- NY INVEST ApS Fusioneret
- Northern Atlantic Finance Holding ApS Active
- PJN ApS Active
Ole Nielsen – 34 other companies, of which 2 bankrupt
- CAFE NARSAQ ApS Bankrupt 8 Feb 2005
- GLOBAL SUPPLY AND TRADING FINANCE ApS Bankrupt 20 Jan 2015
- ARCTIC GROUP A/S Fusioneret
- ARCTIC HOLDING ApS Fusioneret
- ARCTIC IMPORT A/S Active
- ARCTIC IMPORT AALBORG ApS Fusioneret
- ARCTIC IMPORT HOLDING ApS Active
- ARCTIC IMPORT NORDHAVNEN A/S Fusioneret
- ARCTIC INVEST GRØNLAND ApS Fusioneret
- Arctic Import Disko ApS Fusioneret
- Arctic Import Kalaallit Nunaat A/S Active
- Arctic Import Nordhavnen A/S Active
- Aslan Aalborg ApS Opløst
- BUTIK JOPE OG NIVI ApS Fusioneret
- BUTIK NATALIE AF 2008 ApS Active
- EJENDOMMEN STENHOLM 9 ApS Fusioneret
- GLOBAL SUPPLY AND TRADING ASIA ApS Fusioneret
- GLOBAL SUPPLY AND TRADING EAST AFRICA ApS Fusioneret
- HOLDINGSELSKABET AF 7/11 2002 A/S Compulsorily dissolved
- House of Arctic ApS Opløst
- ILULISSAT CENTER MARKED ApS Fusioneret
- KONPAP GRØNLAND ApS Fusioneret
- MILLEX EJENDOMME A/S Opløst
- NORTHERN ATLANTIC FINANCE ApS Active
- NORTHERN ATLANTIC HOLDING ApS Fusioneret
- NY INVEST ApS Fusioneret
- Northern Atlantic Finance Holding ApS Active
- ON ApS Active
- ON INVEST AALBORG ApS Active
- ON NY HOLDING ApS Fusioneret
Gunnar Sloth Laursen – 4 other companies
- ARCTIC IMPORT AALBORG ApS Fusioneret
- ARCTIC IMPORT NORDHAVNEN A/S Fusioneret
- FRIDOLF A/S Opløst
- TÆPPE STOR-MARKED AALBORG ApS Opløst
Address history (2 moves)
| Langerak 17, 9220 Aalborg Øst | |
| Kystvejen 50, 9400 Nørresundby | |
| Tagholm 12, 9400 Nørresundby |
Former names
| AG NR. 1 A/S | – |
| XL-BYG ARCTIC IMPORT A/S | – |
| ARCTIC IMPORT A/S | – |
| ARCTIC IMPORT DANMARK A/S | – |
| BOPH NR. 55 ApS | – |
Employees per year
Other companies at the same address
- ATHENE FROST A/S Bankrupt
- GLOBAL SUPPLY AND TRADING FINANCE ApS Bankrupt
- Selskabet af 21. marts 2017 A/S Bankrupt
- A/S Pse nr. 5589 Opløst
- ARCTIC CONTAINER OPERATION A/S Fusioneret
- ARCTIC SEAFOOD (GREENLAND) ApS Compulsorily dissolved
- Bahia Holding, Aalborg ApS Fusioneret
- BistroNord A/S Active
- Fælles Holding Aalborg ApS Fusioneret
- GLOBAL SUPPLY AND TRADING ASIA ApS Fusioneret
- GLOBAL SUPPLY AND TRADING EAST AFRICA ApS Fusioneret
- GRØNLANDSHAVNENS EJENDOMME A/S Fusioneret
- HURST AF 9/7 1999 ApS Compulsorily dissolved
- KRONFISH ApS Compulsorily dissolved
- LOGIC SHIPPING & TRADING ApS Active
- NORTHERN ATLANTIC HOLDING ApS Fusioneret
- PRIMANOR INVEST ApS Fusioneret
- ROYAL ARCTIC LINIEAGENTUR A/S Fusioneret
Similar companies in Aalborg
- KKLK ApS Gistrup
- ROTA-DAN A/S Aalborg Øst
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- STATAGER & PARTNER A/S Nørresundby
- WEXPO INTERNATIONAL A/S Nibe
- DC-SUPPLY A/S Nørresundby
- Gridsupply ApS Aalborg SV
- M.S Trading ApS Svenstrup J
- Lustra ApS Aalborg
- Clementine ApS Nibe
- House of Needlework ApS Gistrup
- Deacon ApS Nørresundby
Questions and answers about AG NR. 1 A/S
Has AG NR. 1 A/S gone bankrupt?
No, AG NR. 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AG NR. 1 A/S?
AG NR. 1 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was AG NR. 1 A/S founded?
AG NR. 1 A/S was founded on 30 January 1989.
What is the equity of AG NR. 1 A/S?
Equity was DKK -1.0m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.