AG 1 HOLDING ApS
CVR 30493354 · Private limited company (ApS) · Dissolved by declaration
AG 1 HOLDING ApS is a Private limited company (ApS), founded on , based in Bagsværd. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 30493354
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Pedersen, Ulvebjerg 20
2880 Bagsværd - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 618k
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 |
|---|
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 190 | Late | |
| 1 Apr 2007 – 31 Dec 2007 | 172 |
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 | Martin Bo Pedersen | ||
| CEO | Jakob Algreen-Ussing | ||
| CEO | Martin Bo Pedersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | ApS KBUS 38 nr.3117 |
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
Martin Bo Pedersen – 13 other companies
- AKASHA VENTURES ApS Opløst
- AKVS 1 HOLDING ApS Opløst
- AKVS 2 HOLDING ApS Opløst
- Calculator Photo Vault IVS Opløst
- Consalsa ApS Active
- EVOLVA BIOTECH A/S Opløst
- EVOLVA BIOTECH A/S Fusioneret
- FRONTLINE VENTURES ApS Opløst
- GetWhy A/S Active
- Life Fertility Tracker IVS Opløst
- PHYTERA A/S Opløst
- Personal ApS Opløst
- RCV Holding ApS Active
Jakob Algreen-Ussing – 22 other companies, of which 3 bankrupt
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- BLACK INK ApS Bankrupt 24 Nov 2010
- VD AF 2003 A/S Bankrupt 5 Nov 2003
- 2C Enterprise ApS Active
- AGILLIC A/S Active
- AKASHA VENTURES ApS Opløst
- AKVS 1 HOLDING ApS Opløst
- ARTREBELS UNITED ApS Active
- Akasha United ApS Active
- Akasha Ventures ApS Active
- Earth Surveillance ApS Active
- FRONTLINE VENTURES ApS Opløst
- Founders' Alliance Fund Holding ApS Fusioneret
- GetWhy A/S Active
- HEALTH INVEST IVS Fusioneret
- HoldCo 2 ApS Fusioneret
- RCV Holding ApS Active
- Sonisto ApS Active
- Tribe Happiness ApS Active
- VGH AF 2003 ApS Compulsorily dissolved
- WPP Enterprise Solutions MAP A/S Active
- WYR HOLDING A/S Active
Address history (4 moves)
| c/o Martin Pedersen, Ulvebjerg 20, 2880 Bagsværd | |
| c/o Athos Statsaut. Revisionsaktieselskab, Nimbusparken 24, 2., 2000 Frederiksberg | |
| Strandboulevarden 89, 3., 2100 København Ø | |
| Strandboulevarden 89, 1., 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| AG 1 HOLDING ApS | – |
| ApS KBUS 17 NR. 5726 | – |
Other companies at the same address
- U20 INVEST ApS Bankrupt
- U20 MANAGEMENT IVS Bankrupt
- AKVS 2 HOLDING ApS Opløst
- BENDING SPOONS ApS Fusioneret
- DFP GROUP ApS Fusioneret
- EVERTALE ApS Compulsorily dissolved
- FRONTLINE VENTURES ApS Opløst
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Questions and answers about AG 1 HOLDING ApS
Has AG 1 HOLDING ApS gone bankrupt?
No, AG 1 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was AG 1 HOLDING ApS founded?
AG 1 HOLDING ApS was founded on 1 April 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.