A.G A/S
CVR 26604915 · Public limited company (A/S) · Dissolved by declaration
A.G A/S is a Public limited company (A/S), founded on , based in Frederiksberg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 1.1m and a net result of DKK 35k.
Company details
- CVR number
- 26604915
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lindevangs Alle 3
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 8 (2008)
- Auditor
- INFO:Revision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.6% |
| Current ratio | 4,098% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -7,640 | DKK -11k |
| Net profit | DKK 35k | DKK 31k |
| Equity | DKK 1.1m | DKK 1.0m |
| Total assets | DKK 1.1m | DKK 1.1m |
| Cash | DKK 696 | – |
| Short-term debt | DKK 27k | – |
| Tax owed | DKK 21k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 119 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 152 | ||
| 1 Jul 2011 – 30 Jun 2012 | 156 | ||
| 1 Jul 2010 – 30 Jun 2011 | 131 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 148 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 150 | ||
| 1 May 2004 – 30 Jun 2005 | 152 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 130 |
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 | Morten Juul Avlskarl | ||
| Board | Morten Juul Avlskarl | ||
| Board | Poul Christian Tage Kjær | ||
| Board | Gunnar Karstens Sørensen | ||
| Board | Poul Krogh | ||
| Board | Kim Bjørnstrup | ||
| Board | Aase Rud Hagemann | ||
| Board | Kim Bjørnstrup | ||
| Board | Annette Bjørnstrup | ||
| Auditor | Ole Svendsen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | AASE HAGEMANN A/S | ||
| Founder | Morten Juul Avlskarl |
The CEOs' other companies
Morten Juul Avlskarl – 3 other companies
- AVLSKARL GALLERY ApS Active
- AVLSKARL HOLDING ApS Compulsorily dissolved
- DDDT ApS Active
Address history (3 moves)
| Lindevangs Alle 3, 2000 Frederiksberg | |
| Lindevangs Alle 3A, 2000 Frederiksberg | |
| c/o Gran Thornton, Lindevangs Alle 3A, 2000 Frederiksberg | |
| Lindevangs Alle 3A, 2000 Frederiksberg |
Former names
| A.G A/S | – |
| ASSISTANCE GASTRONOMIE A/S | – |
| HAGEMANN GASTRONOMIE A/S | – |
| HAGEMANN AVLSKARL GASTRONOMIE A/S | – |
Employees per year
Other companies at the same address
- Choose to Perform IVS Bankrupt
- SMB ØKONOMI & REGNSKAB A/S Bankrupt
- fibo life ivs Bankrupt
- A. H. A/S Fusioneret
- AASE HAGEMANN A/S Fusioneret
- AASE HAGEMANN HOLDING ApS Opløst
- ASSISTANCE GASTRONOMIE ApS Opløst
- ASSISTANCE PUBLIC ApS Opløst
- C.K.S. HOLDING ApS Opløst
- CSK Ejendomsinvest ApS Active
- Copenhagen Advisors ApS Active
- Danammo ApS Active
- Danammo Holding ApS Active
- HAGEMANN HOLDING ApS Fusioneret
- HASSELBLAD A/S Active
- HELWEG & PEDERSEN HOLDING ApS Fusioneret
- INTEGRERET MILJØ SERVICE ApS Active
- Instaservice ApS Active
- MARCUS MILLER HOLDING ApS Active
- ROCA III ApS Opløst
- THINK DIFFERENT ApS Active
- THOMSEN INVEST HOLDING ApS Active
- YTTING CONSULT A/S Opløst
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Questions and answers about A.G A/S
Has A.G A/S gone bankrupt?
No, A.G A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of A.G A/S?
A.G A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.
When was A.G A/S founded?
A.G A/S was founded on 1 May 2002.
What is the equity of A.G A/S?
Equity was DKK 1.1m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.