AGA HOLDING A/S
CVR 21480371 · Public limited company (A/S) · Dissolved after voluntary liquidation
AGA HOLDING A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 21480371
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vermlandsgade 55
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 95 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late |
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 | Peter Andreas Stakemann | ||
| CEO | Preben Friis-Hansen | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Preben Friis-Hansen | ||
| Board | Jan Tomas Harryson | ||
| Board | Kimmo Mattila | ||
| Board | Stig Wilhelm Palkaj | ||
| Board | Tiina Helena Olenius | ||
| Board | Ulf Roland Nordén | ||
| Board | Tina Kaa Johansen | ||
| Board | Erik Simonsen | ||
| Board | Anne Simonsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Preben Friis-Hansen – 3 other companies
- AGA MEDICAL SERVICE ApS Fusioneret
- Linde Gas A/S Active
- Linde Hiq ApS Active
Address history (0 moves)
| Vermlandsgade 55, 2300 København S |
Former names
| AGA HOLDING A/S | – |
| AGA HOLDING A/S VERMLANDSGADE 55 2300 KØBENHAVN S | – |
| A/S PSE NR. 5441 | – |
Other companies at the same address
- AGA MEDICAL SERVICE ApS Fusioneret
- FRED BUTLER DENMARK ApS Opløst
- POSSI ApS Active
- Pigmenta Works ApS Active
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- GEA KLIMATEKNIK HOLDING ApS København NV
Questions and answers about AGA HOLDING A/S
Has AGA HOLDING A/S gone bankrupt?
No, AGA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was AGA HOLDING A/S founded?
AGA HOLDING A/S was founded on 1 January 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.