AAGADE HOLDING A/S
CVR 25832809 · Public limited company (A/S) · Dissolved after voluntary liquidation
AAGADE HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 804k and a net result of DKK -792k.
Company details
- CVR number
- 25832809
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ågade 15
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.4% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 45k | DKK -3,125 |
| Net profit | DKK -792k | DKK 5,653 |
| Equity | DKK 804k | DKK 1.6m |
| Total assets | DKK 880k | DKK 1.7m |
| Cash | DKK 89 | – |
| Short-term debt | DKK 75k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 5 Jan 2001 – 31 Dec 2001 | 156 |
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 Frank Hansen | ||
| CEO | Jacob Pedersen | ||
| Board | Poul Thorup | ||
| Board | Peter Frank Hansen | ||
| Board | Hans Bekkevold | ||
| Board | Jesper Kaagaard | ||
| Board | John Chalmers Tveit | ||
| Board | Ulrik Marnæs | ||
| Board | Jens Kristian Lykkegaard Jensen | ||
| Board | Lars Bruun Jakobsen | ||
| Board | Christian Damkjer George | ||
| Owner (20%) | Jesper Kaagaard | ||
| Owner (20%) | John Chalmers Tveit | ||
| Owner (20%) | Jacob Pedersen | ||
| Owner (5%) | Ulrik Marnæs | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VGH NR. 625 ApS |
The CEOs' other companies
Peter Frank Hansen – 48 other companies, of which 37 bankrupt
- AFVIKLINGSSELSKABET AF 1. FEBRUAR 2002 A/S Bankrupt 21 Mar 2002
- AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
- AFVIKLINGSSELSKABET AF 25.01.2008 ApS Bankrupt 21 Feb 2008
- AFVIKLINGSSELSKABET AF 30. JANUAR 2002 ApS Bankrupt 13 Mar 2002
- AKTIESELSKABET AF 26. APRIL 2004 Bankrupt 28 Apr 2004
- AVATAR ApS Bankrupt 3 Dec 2004
- BARSMARK A/S Bankrupt 17 Jun 2014
- BCKONSULENTHUS A/S Bankrupt 18 Dec 2009
- BULLDOG CATERING ApS Bankrupt 28 Nov 2001
- BYG-MAT. ApS Bankrupt 30 Jun 2003
- BYGGEANPARTSSELSKABET LVS BYG Bankrupt 3 Sep 1998
- Blommehaven 2 ApS Bankrupt 23 Sep 2026
- CONSUMA DENMARK A/S Bankrupt 22 Jan 1999
- DAN DRÆN ApS Bankrupt 2 Oct 2002
- DANSK KONSUMINDUSTRI ApS Bankrupt 28 Nov 2001
- DANTECH SERVICES ApS Bankrupt 11 Feb 2004
- DE LA ROCHE ApS Bankrupt 21 Mar 2003
- FERIEHUSSPECIALISTEN ApS Bankrupt 28 Jan 2009
- HOLTEGAARD A/S Bankrupt 31 May 1999
- K.KL HOLDING ApS Bankrupt 10 Feb 2004
- KKPP HOLDING A/S Bankrupt 11 Feb 2005
- KKPP INVEST A/S Bankrupt 29 Sep 2005
- LAMPESELSKABET AF 23. DECEMBER 2010 A/S Bankrupt 5 Sep 2011
- M. SIMONSEN ApS Bankrupt 3 Jan 2008
- MISAKA ApS Bankrupt 18 Sep 2008
- MMS A/S af 18.10.2017 Bankrupt 30 Oct 2017
- O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
- O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
- O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
- OUTSIGN ApS Bankrupt 31 Oct 2003
Jacob Pedersen – 5 other companies, of which 1 bankrupt
- PRODUKTIONSSELSKABET AF 27.03.2001NØRRESUNDBY A/S Bankrupt 22 May 2001
- BANDBRIGHT ApS Compulsorily dissolved
- KILDEBO HOLDING ApS Active
- KILDEBO NORD ApS Active
- Sky Labs Aalborg A/S Active
Address history (3 moves)
| Ågade 15, 9000 Aalborg | |
| Ågade 15, 9000 Aalborg | |
| Aagade 15, 9000 Aalborg | |
| c/o Advokatfirmaet Dahl, Koch & Boll, Vingårdsgade 22, 9000 Aalborg |
Former names
| AAGADE HOLDING A/S | – |
| VGH II NR.41 A/S | – |
Other companies at the same address
- AALBORG SUNDHEDSPSYKOLOGISKE KLINIK ApS Active
- BANDBRIGHT ApS Compulsorily dissolved
- BOLIGAKTIESELSKABET "SKIPPEREN" Opløst
- BOLIGANPARTSSELSKABET AF 14. JUNI 1961 Opløst
- C.G. JENSEN JYLLAND A/S Fusioneret
- EJENDOMSAKTIESELSKABET SOLBAKKEN AALBORG Opløst
- EJENDOMSAKTIESELSKABET SOLHØJ AALBORG Opløst
- GARTNERVÆNGET, AALBORG A/S Fusioneret
- INVESTERINGSSELSKABET AF 6.11.1976 ApS Opløst
- LEARN2LEAD HOLDING A/S Fusioneret
- MONTAGEBETON AALBORG A/S Opløst
- POWER2INFLUENCE A/S Fusioneret
- THOLIT Holding ApS Active
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- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about AAGADE HOLDING A/S
Has AAGADE HOLDING A/S gone bankrupt?
No, AAGADE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AAGADE HOLDING A/S?
AAGADE HOLDING A/S most recently used Beierholm.
When was AAGADE HOLDING A/S founded?
AAGADE HOLDING A/S was founded on 5 January 2001.
What is the equity of AAGADE HOLDING A/S?
Equity was DKK 804k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.