A.G. HOLDING ApS
CVR 20812877 · Private limited company (ApS) · Dissolved by declaration
A.G. HOLDING ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 98k and a net result of DKK 57k.
Company details
- CVR number
- 20812877
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul Erik Bak, Solbakkevej 76
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 625k
- Employees
- 7 (2005)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.7% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 57k | DKK -753k |
| Equity | DKK 98k | DKK 41k |
| Total assets | DKK 113k | DKK 70k |
| Cash | DKK 1,552 | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 50 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 | ||
| 1 Jan 2002 – 31 Dec 2002 | 120 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Jan 2000 – 31 Dec 2000 | 58 | ||
| 1 Jan 1999 – 31 Dec 1999 | 167 | ||
| 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 | Poul Erik Sørensen Bak | ||
| Board | Sten Christensen | ||
| Board | Poul Erik Sørensen Bak | ||
| Board | Ivan Rosendal Sørensen | ||
| Board | Ole Grünfeld | ||
| Owner (100%) | Poul Erik Sørensen Bak | ||
| Auditor | A.P. REVISION, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Bent Christensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Poul Erik Sørensen Bak |
The CEOs' other companies
Poul Erik Sørensen Bak – 5 other companies
- A.G. EJENDOMME ApS Opløst
- ANPARTSSELSKABET AF DEN 6. MARTS 2007, GRENÅ Opløst
- ANPARTSSELSKABET AF DEN 6. MARTS 2007, ÅRHUS Opløst
- PESB SILKEBORG ApS Fusioneret
- S. MIKKELSEN & SØN ApS Fusioneret
Address history (2 moves)
| c/o Poul Erik Bak, Solbakkevej 76, 8600 Silkeborg | |
| Glarmestervej 3, 8600 Silkeborg | |
| Glarmestervej 3, 8600 Silkeborg |
Former names
| A.G. HOLDING ApS | – |
| A.G. HOLDING A/S | – |
| A.G. GLAS A/S | – |
Employees per year
Other companies at the same address
- A.G. EJENDOMME ApS Opløst
- PESB SILKEBORG ApS Fusioneret
Similar companies in Silkeborg
- DANOPS ApS Silkeborg
- JYSK TOTALENTREPRISE HOLDING ApS Silkeborg
- FK HANSEN INVEST ApS Silkeborg
- H. REIMAR NIELSEN A/S Silkeborg
- Thomasberghus Holding ApS Silkeborg
- Thomasberg Invest ApS Silkeborg
- Frembring Holding ApS Them
- Fam. Fuglsang Holding ApS Silkeborg
- Kaasgaard Invest ApS Silkeborg
- Bconnected ApS Silkeborg
- Lars Klixbull Holding ApS Silkeborg
- Thomas Alstrup Holding ApS Silkeborg
Questions and answers about A.G. HOLDING ApS
Has A.G. HOLDING ApS gone bankrupt?
No, A.G. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of A.G. HOLDING ApS?
A.G. HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was A.G. HOLDING ApS founded?
A.G. HOLDING ApS was founded on 20 April 1998.
What is the equity of A.G. HOLDING ApS?
Equity was DKK 98k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.