AGDG HOLDING ApS
CVR 31279658 · Private limited company (ApS) · Compulsorily dissolved
AGDG HOLDING ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 65k and a net result of DKK -13k.
Company details
- CVR number
- 31279658
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kagerupvej 5
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 62.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -13k | DKK -27k |
| Equity | DKK 65k | DKK 78k |
| Total assets | DKK 104k | DKK 112k |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 180 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jul 2011 – 30 Jun 2012 | 198 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 151 | ||
| 1 Jul 2009 – 30 Jun 2010 | 116 | ||
| 29 Feb 2008 – 30 Jun 2009 | 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 | Anna Hjøllund Gaarn-Larsen | ||
| CEO | Daniel Theo Gaarn-Larsen | ||
| CEO | Hans-Olaf Birkholm Hansen | ||
| Owner (100%) | LAURITS FERDINAND HANSEN ApS | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Auditor | DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Anna Hjøllund Gaarn-Larsen | ||
| Founder | Daniel Theo Gaarn-Larsen |
The CEOs' other companies
Anna Hjøllund Gaarn-Larsen – 4 other companies
- Birkholm Hansen Consult ApS Active
- OMG Investment Group ApS Active
- OMG Technologies ApS Active
- Sleep Invest ApS Active
Daniel Theo Gaarn-Larsen – 4 other companies
- Birkholm Hansen Consult ApS Active
- OMG Investment Group ApS Active
- OMG Technologies ApS Active
- Sleep Invest ApS Active
Hans-Olaf Birkholm Hansen – 19 other companies, of which 6 bankrupt
- ANPARTSSELSKABET YCRUZ AF 9.2.2004 Bankrupt 26 Apr 2010
- COBICO ApS Bankrupt 3 May 2010
- EUROCREW A/S Bankrupt 22 Oct 2008
- EUROPEINVESTMENT A/S Bankrupt 11 Dec 2009
- FXSCIENCE S.M.B.A. Bankrupt 12 Sep 2014
- Inv 1612 aps Bankrupt 22 Mar 2017
- Birkholm Hansen Consult ApS Active
- CIAC A/S Compulsorily dissolved
- CIAC AKADEMI A/S Compulsorily dissolved
- CIAC HOLDING A/S Compulsorily dissolved
- CIAC MEDIA ApS Compulsorily dissolved
- INV 99 ApS Compulsorily dissolved
- INWEMA ELITE ApS Compulsorily dissolved
- Inwema ApS Active
- LAURITS FERDINAND HANSEN ApS Compulsorily dissolved
- MOBILE BROADCAST A/S Compulsorily dissolved
- Neve Jewels ApS Active
- Transport Advisory ApS Opløst
- ÅRHUSSTUDIET ApS Compulsorily dissolved
Address history (4 moves)
| Kagerupvej 5, 3400 Hillerød | |
| Stormgade 25, 1. th, 1555 København V | |
| Birkehaven 409, 2980 Kokkedal | |
| Stormgade 35, 1555 København V | |
| Lergravsvej 53, 2300 København S |
Other companies at the same address
- ALGOTRADING RESEARCH S.M.B.A. Bankrupt
- FXSCIENCE S.M.B.A. Bankrupt
- GLOBUS BEMANNING ApS Bankrupt
- PALM BYG ApS Bankrupt
- Birkholm Hansen Consult ApS Active
- Inwema ApS Active
- LAURITS FERDINAND HANSEN ApS Compulsorily dissolved
- Transport Advisory ApS Opløst
Similar companies in Hillerød
- N. FOSS & CO. A/S Hillerød
- FAKTOR-FØDEVARER ApS Hillerød
- ROLF V. HØEGH HOLDING A/S Skævinge
- K.BØRTHY HOLDING ApS Hillerød
- AAGE MØLLER & SØN. HOLDING ApS Fredensborg
- Viaseta Holding A/S Hillerød
- Simon KK Holding ApS Hillerød
- SIA Holding DK ApS Hillerød
- NVK Holding Newco ApS Hillerød
- SIX Holding ApS Hillerød
- Nordic Foundry ApS Hillerød
- Nwulff Holding ApS Hillerød
Questions and answers about AGDG HOLDING ApS
Has AGDG HOLDING ApS gone bankrupt?
No, AGDG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was AGDG HOLDING ApS founded?
AGDG HOLDING ApS was founded on 29 February 2008.
What is the equity of AGDG HOLDING ApS?
Equity was DKK 65k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.