AG 1 ApS
CVR 24217078 · Private limited company (ApS) · Dissolved after merger
AG 1 ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 4.3m and a net result of DKK -8.0m.
Company details
- CVR number
- 24217078
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o ASGAARD GROUP A/S, Lyskær 13A, 2.
2730 Herlev - Municipality
- Herlev
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 225k
- Auditor
- BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.9% |
| Current ratio | 151% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -8,831 | DKK -13k |
| Net profit | DKK -8.0m | DKK 3.7m |
| Equity | DKK 4.3m | DKK 12.2m |
| Total assets | DKK 12.6m | DKK 20.3m |
| Cash | DKK 24 | – |
| Short-term debt | DKK 8.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 135 | ||
| 1 Oct 2012 – 30 Sep 2013 | 107 | ||
| 1 Oct 2011 – 30 Sep 2012 | 154 | ||
| 1 Oct 2010 – 30 Sep 2011 | 139 | ||
| 1 Oct 2009 – 30 Sep 2010 | 122 | ||
| 1 Oct 2008 – 30 Sep 2009 | 155 | ||
| 1 Oct 2007 – 30 Sep 2008 | 152 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 173 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 129 | ||
| 1 Jan 1999 – 31 Dec 1999 | 174 | ||
| 1 Jan 1998 – 31 Dec 1998 | 139 | ||
| 1 Jan 1997 – 31 Dec 1997 | 133 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 3 Mar 1995 – 31 Dec 1995 | 179 |
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 | Ole Vagner | ||
| CEO | Kai Ingolf Edelved | ||
| CEO | Søren Stensdal | ||
| CEO | Stig Wadmann | ||
| Owner (100%) | ASGAARD GROUP A/S | ||
| Owner (100%) | STENSDAL EJENDOMME A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | LANDIC INVESTMENT A/S |
The CEOs' other companies
Ole Vagner – 45 other companies, of which 45 bankrupt
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BOLIGEJENDOMME FYN, ETAPE 2, 2003 ApS Bankrupt 27 Feb 2018
- BORGS HOLDING A/S Bankrupt 27 May 2011
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET NAVERLAND 29-31 A/S Bankrupt 8 Jan 1997
- EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt 20 Nov 1998
- EJENDOMSSELSKABET LEJRVEJ 25. VÆRLØSE ApS Bankrupt 6 May 2011
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- GS ApS Bankrupt 20 Nov 1998
- HEGEDAL ApS Bankrupt 23 Jan 2017
- HFI-INVEST ApS Bankrupt 27 Nov 2017
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- HØRKÆR 17-19. 1998 ApS Bankrupt 27 Feb 2018
- INNER CIRCLE ApS Bankrupt 27 Jun 2011
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S RO'S TORV Bankrupt 2 Dec 2009
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- KOMPLEMENTARSELSKABET GLYNGØRE ApS Bankrupt 17 Oct 2014
Kai Ingolf Edelved – 7 other companies
- Excelsior ApS Active
- Friheden Bolig A/S Active
- Heimstaden Linde Allé ApS Active
- Jysk Byggeteam ApS Active
- KIE HOLDING ApS Active
- SCANDINAVIAN PROPERTY DEVELOPMENT A/S Active
- SPD RETAIL ApS Opløst
Søren Stensdal – 54 other companies, of which 13 bankrupt
- 01.05.2025 ApS Bankrupt 11 Jun 2025
- ADERA A/S Bankrupt 29 Jun 2001
- AKTIESELSKABET AF 26. JANUAR 2002 Bankrupt 25 Aug 2010
- AKTIESELSKABET AF 26. SEPTEMBER 2002 Bankrupt 13 Jun 2013
- BOLIGSELSKABET INNOVO ApS Bankrupt 25 Jun 2009
- EUROPOLITAN FINANCE A/S Bankrupt 24 Sep 2008
- FARUM INDUSTRIEJENDOMME ApS Bankrupt 11 Oct 2016
- Protelevision Technologies Corp. ApS Bankrupt 9 Jul 2024
- REAL EJENDOMME A/S Bankrupt 3 Sep 2009
- Retail Øst ApS Bankrupt 2 Jul 2018
- SG 4 ApS Bankrupt 16 Jul 2021
- Teknologiselskabet af 28.09.2017 A/S Bankrupt 13 Oct 2017
- VIRIDIS SOLAR SYSTEMS A/S Bankrupt 5 Aug 2013
- A&A GROUP HOLDING A/S Opløst
- ADMINISTRATIONSSELSKABET AF 01.07.86 ApS Active
- ANNEBERGPARKEN ApS Opløst
- ANTHILL A/S Active
- ASGAARD EJENDOMSUDVIKLING A/S Fusioneret
- ASGAARD GROUP A/S Fusioneret
- Anthill Technologies A/S Fusioneret
- Antoniehus ApS Active
- Bigtincan A/S Active
- Byudviklingsselskabet Favrholm A/S Active
- CAD-KOMPAGNIET ApS Active
- CITY-HUSET ApS Compulsorily dissolved
- CPH WATERFRONT ApS Opløst
- CURA MANAGEMENT A/S Active
- DANBOLIG JIM RIEL GREVE ApS Fusioneret
- DANBOLIG JIM RIEL HAVDRUP ApS Opløst
- DANBOLIG JIM RIEL HOLDING ApS Fusioneret
Stig Wadmann – 36 other companies, of which 3 bankrupt
- Teknologiselskabet af 28.09.2017 A/S Bankrupt 13 Oct 2017
- VEJSGÅRDSPARKEN INVEST ApS Bankrupt 16 Apr 2012
- VIRIDIS SOLAR SYSTEMS A/S Bankrupt 5 Aug 2013
- ASGAARD EJENDOMSUDVIKLING A/S Fusioneret
- Byudviklingsselskabet Favrholm A/S Active
- DANBOLIG JIM RIEL GREVE ApS Fusioneret
- DANBOLIG JIM RIEL HAVDRUP ApS Opløst
- DANBOLIG JIM RIEL HOLDING ApS Fusioneret
- EBELTOFT STRAND ApS Active
- Gardian A/S Active
- JIM RIEL A/S Active
- JM INVEST RINGSTED ApS Opløst
- JM INVEST SLAGELSE ApS Opløst
- JMI EJENDOMME A/S Active
- JMI INVEST JYDERUP ApS Opløst
- JMI INVEST JYSTRUP ApS Opløst
- JMI PROJEKT A/S Opløst
- KBY EJENDOMME ApS Fusioneret
- KOMPLEMENTAR AG ApS Opløst
- Koncenton Klimaboliger A/S Active
- NDG MARINE A/S Fusioneret
- NDG WATERLIVING ApS Fusioneret
- NORDIC DEVELOPMENT GROUP A/S Active
- NORDIC DEVELOPMENT GROUP HOLDING ApS Opløst
- PLATANGAARDENS GARAGER ApS Active
- POLYART ApS Active
- Pro Developments Øst A/S Active
- S.W. DEVELOPMENT ApS Active
- SG Ejendomme ApS Active
- SG Hestehaven, Hillerød ApS Active
Address history (5 moves)
| c/o ASGAARD GROUP A/S, Lyskær 13A, 2., 2730 Herlev | |
| c/o ASGAARD Group A/S, Rentemestervej 14, 2400 København NV | |
| Valhøjs Alle 174, 2610 Rødovre | |
| c/o Kai Ingolf Edelved, Egøje Byvej 8A, 4600 Køge | |
| c/o Kai Ingolf Edelved, Egelundsvej 1, 4600 Køge | |
| c/o INVESTORPARTNER A/S, Rådhuspladsen 14, 1550 København V |
Former names
| AG 1 ApS | – |
| FREDERIKSBORGGADE 12. 1995 ApS | – |
| IP 008 ApS | – |
Other companies at the same address
- FARUM INDUSTRIEJENDOMME ApS Bankrupt
- HERLEV VINIMPORT ApS Bankrupt
- Hansen og Jensen Byg ApS Bankrupt
- PP PREPRESS ApS Bankrupt
- S & S ApS Bankrupt
- UDLEJNINGSSELSKABET AF 8. DECEMBER 2014 A/S Bankrupt
- VINGRUPPEN ApS Bankrupt
- Viking Totalservice ApS Bankrupt
- Viking total service IVS Bankrupt
- X-NO ApS Bankrupt
- AH-FOTOSATS, BAGSVÆRD ApS Compulsorily dissolved
- ANNEBERGPARKEN ApS Opløst
- ARSIMA ApS Fusioneret
- BODEHOLT OFFSET ApS Compulsorily dissolved
- DIS SJÆLLAND ApS Opløst
- FORLAND GRAFISK PRODUKTION ApS Compulsorily dissolved
- FYD Holding ApS Active
- GALLERI LYSKÆR KUNST OG KONSULENTVIRKSOMHED ApS Opløst
- HERRMANN & FISCHER HOLDING A/S Fusioneret
- Influencique ApS Compulsorily dissolved
- Influencique Invest ApS Compulsorily dissolved
- JB Group ApS Active
- KOMPLEMENTAR AG ApS Opløst
- KOMPLEMENTAR HILLERØD SYD ApS Opløst
- KOMPLEMENTARSELSKABET FAKTA, LEJRE ApS Opløst
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- Stanton Ejendomme ApS Herlev
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- ALICE BUTIK HOLDING ApS Herlev
- Romancevej 27 ApS Herlev
- Visionhouse - Hovedvejen 9, Glostrup ApS Herlev
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- Penthouse ApS Herlev
- The Russo Brothers Apartments ApS Herlev
- Sanova Ejendomme ApS Herlev
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- Nordager Ejendomme A/S Herlev
Questions and answers about AG 1 ApS
Has AG 1 ApS gone bankrupt?
No, AG 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AG 1 ApS?
AG 1 ApS most recently used BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was AG 1 ApS founded?
AG 1 ApS was founded on 3 March 1995.
What is the equity of AG 1 ApS?
Equity was DKK 4.3m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.