AGILITY A/S
CVR 25584996 · Public limited company (A/S) · Dissolved after voluntary liquidation
AGILITY A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 3.4m and a net result of DKK 282k.
Company details
- CVR number
- 25584996
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stamholmen 70
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 502k
- Employees
- 19 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.1% |
| Current ratio | 132% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 87.0m | DKK 65.3m |
| Gross profit | DKK 11.2m | DKK 8.8m |
| Net profit | DKK 282k | DKK -2.7m |
| Equity | DKK 3.4m | DKK 3.1m |
| Total assets | DKK 14.5m | DKK 15.9m |
| Cash | DKK 25k | – |
| Short-term debt | DKK 10.3m | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 96 | ||
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 252 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 184 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 186 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 192 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 196 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 |
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 | Henning Hansen | ||
| CEO | Henning Hansen | ||
| CEO | Flemming Hildorf | ||
| CEO | Søren Madsen | ||
| CEO | Army Pedersen | ||
| CEO | Ole de Fønss Gandrup Møller Hansen | ||
| Board | Freddy Normann Jensen | ||
| Board | Finn Harry Nielsen | ||
| Board | Jenny Gade | ||
| Board | Andy Andersen | ||
| Board | Henning Hansen | ||
| Board | Niels Gade | ||
| Board | Henning Hansen | ||
| Board | Flemming Hildorf | ||
| Board | Karl Josef Nutzinger | ||
| Board | Jørgen Hansen | ||
| Board | Allan Mollerup | ||
| Board | Søren Madsen | ||
| Board | Joni Petri Sundelin | ||
| Board | George Costas Papageorghiou | ||
| Board | Eric Johan Åneman | ||
| Board | Christopher David Price | ||
| Board | Mats Olof Nordin | ||
| Board | Anna Elisabet Ulfsdottir Gertz Rex | ||
| Board | Rolf Krattiger | ||
| Board | Maria Elisabeth Ekmosse | ||
| Board | Michael Kevin Bible | ||
| Board | Steven John Ryan | ||
| Board | Michael Kevin Bible | ||
| Board | Henrik Nielsen | ||
| Board | Michael Ebbe | ||
| Board | Carsten Elmdal Trolle | ||
| Owner (100%) | Telmidas AMS BV | ||
| Auditor | Revisionsfirmaet Leif Rasmussen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Freddy Normann Jensen | ||
| Founder | Finn Harry Nielsen | ||
| Founder | Jenny Gade | ||
| Founder | Andy Andersen | ||
| Founder | Henning Hansen |
The CEOs' other companies
Henning Hansen – 4 other companies, of which 2 bankrupt
- TARSKOV MØLLE GOLFBANE A/S Bankrupt 7 Jul 1993
- TRANSFLEX I DANMARK A/S Bankrupt 25 May 2000
- A/S ALBERT NIELSEN Fusioneret
- TRANEHUSEVEJ ApS Compulsorily dissolved
Flemming Hildorf – 6 other companies
- EKSPRESSEN TRYK & KOPICENTER ApS Fusioneret
- H. SOLUTIONS ApS Compulsorily dissolved
- JØRGEN SØRENSEN ApS Active
- PETEC DANMARK ApS Opløst
- STERLING FREIGHT SYSTEMS A/S Fusioneret
- TRANSLOGIC ApS Active
Søren Madsen – 4 other companies, of which 1 bankrupt
- BERG DANMARK - SCAN-DRINK AGENCY A/S Bankrupt 22 Sep 2016
- EMKH ApS Fusioneret
- ISV ApS Active
- Maersk Logistics & Services Denmark A/S Active
Army Pedersen – 6 other companies
- DANSK BILSPEDITION A/S Active
- DG96 A/S Opløst
- FRACHT Denmark A/S Active
- INTTRA A/S Active
- SEARUNNER A/S Opløst
- Turnkey Group ApS Active
Ole de Fønss Gandrup Møller Hansen – 21 other companies
- Blue Logistics Air & Ocean ApS Active
- DFDS TRANSPORT A/S Fusioneret
- DFDS TRANSPORT GRØNLAND ApS Fusioneret
- DSV AIR & SEA A/S Active
- DSV CONTAINER LINE ApS Fusioneret
- DSV ROAD A/S Active
- E-SHIP A/S Fusioneret
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- HKS HOLDING A/S Fusioneret
- MTOP HOLDING ApS Opløst
- NIDOVNI HH ApS Opløst
- NIDOVNI HOLDING A/S Fusioneret
- OMH HOLDING ApS Active
- P.R. SHIPPING A/S Fusioneret
- PR AIRFREIGHT A/S Opløst
- PR SHIPPING-AIRFREIGHT A/S Opløst
- SCAN GLOBAL LOGISTICS A/S Active
- SCANAM INVEST ApS Opløst
- SGL Road ApS Active
- TEAM TRADING INTERNATIONAL A/S Fusioneret
- WEBLOGISTICS A/S Opløst
Address history (4 moves)
| Stamholmen 70, 2650 Hvidovre | |
| Stamholmen 70, 2650 Hvidovre | |
| Hammerholmen 39D, 2650 Hvidovre | |
| Hammerholmen 47, 2650 Hvidovre | |
| Havkærvej 83, 8381 Tilst |
Former names
| AGILITY A/S | – |
| CF GEOLOGISTICS A/S | – |
| D.G.D. A/S | – |
Employees per year
Other companies at the same address
- BLG SEASUN A/S Active
- Blue Logistics Air & Ocean ApS Active
- C.R. LAURENCE OF SCANDINAVIA ApS Opløst
- CapHold IM 2 ApS Active
- CapHold IM ApS Active
- DOCPOINT A/S Active
- DUPONT TRYK ApS Fusioneret
- INTERMAIL A/S Active
- INTERMAIL DANMARK A/S Active
- KONVOLUT DANMARK A/S Fusioneret
- KUVERT GRAFIK ApS Fusioneret
- NORDICPRINT ApS Active
- PRINTSOLUTION ApS Active
- SKANDINAVISK TRANSPORT KOMPAGNI A/S Active
- SeaSun International Co. ApS Active
Similar companies in Hvidovre
- BTK TRANSPORT ApS Hvidovre
- Sylvester Service ApS Hvidovre
- MN9 ApS Hvidovre
- Zenith Transport ApS Hvidovre
- Nordica ApS Hvidovre
- FS Logistik APS Hvidovre
- Nexiva Transport ApS Hvidovre
- NM Transport ApS Hvidovre
- El-Abed Service ApS Hvidovre
- MoveX Logistics ApS Hvidovre
- Miari 1 ApS Hvidovre
- Fast 1 Transport ApS Hvidovre
Questions and answers about AGILITY A/S
Has AGILITY A/S gone bankrupt?
No, AGILITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AGILITY A/S?
AGILITY A/S most recently used EY Godkendt Revisionspartnerselskab.
When was AGILITY A/S founded?
AGILITY A/S was founded on 28 August 2000.
What is the equity of AGILITY A/S?
Equity was DKK 3.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.