AG HOLDING ApS
CVR 32439985 · Private limited company (ApS) · Dissolved after merger
AG HOLDING ApS is a Private limited company (ApS), founded on , based in Randers NØ. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (15 Jan 2017) shows equity of DKK 27.4m and a net result of DKK 940k.
Company details
- CVR number
- 32439985
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dronningborg Boulevard 81
8930 Randers NØ - Municipality
- Randers
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 4,717% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -122k | DKK -1.7m |
| Net profit | DKK 940k | DKK -1.4m |
| Equity | DKK 27.4m | DKK 30.6m |
| Total assets | DKK 28.0m | DKK 31.0m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 589k | – |
| Tax owed | DKK 157k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 16 Jan 2016 – 15 Jan 2017 | 94 | ||
| 16 Jan 2015 – 15 Jan 2016 | 75 | ||
| 16 Jan 2014 – 15 Jan 2015 | 172 | ||
| 16 Jan 2013 – 15 Jan 2014 | 156 | ||
| 16 Jan 2012 – 15 Jan 2013 | 155 | ||
| 16 Jan 2011 – 15 Jan 2012 | 144 | ||
| 16 Jan 2010 – 15 Jan 2011 | 117 | ||
| 27 Aug 2009 – 15 Jan 2010 | 115 |
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 | Anders Garder | ||
| Owner (100%) | Anders Garder | ||
| Owner (100%) | GARDER HOLDING ApS | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Anders Garder |
The CEOs' other companies
Anders Garder – 23 other companies, of which 1 bankrupt
- GARBO OVERSEAS A/S Bankrupt 21 Jan 2009
- CLAIMS MANAGEMENT A/S Fusioneret
- Dansk Forsikringsservice A/S Active
- FLEET TRADE A/S Opløst
- GARBERG A/S Compulsorily dissolved
- GARBO INVEST A/S Compulsorily dissolved
- GARDER A/S Fusioneret
- GARDER ApS Fusioneret
- GARDER EJENDOMSINVEST ApS Fusioneret
- GARDER HOLDING ApS Active
- GARDER I INVEST ApS Fusioneret
- GARDER II INVEST ApS Fusioneret
- GARDER INVESTMENT DK V ApS Fusioneret
- GARDER INVESTMENT DK VI ApS Compulsorily dissolved
- GARDER INVESTMENT DK VII ApS Active
- LCD Logistics A/S Active
- MASKINSELSKABET ApS Active
- RANDERS PAINTBALL OG GOKART ApS Fusioneret
- Randers Arkitekten A/S Active
- SECURATOR A/S Fusioneret
- SECURATOR HOLDING ApS Opløst
- SECURATOR INVEST ApS Fusioneret
- TechSave A/S Active
Address history (3 moves)
| Dronningborg Boulevard 81, 8930 Randers NØ | |
| Borgergade 28, 7323 Give | |
| Kraghøjen 4, 8800 Viborg | |
| c/o Garder Holding ApS, Vestergade 72, 8990 Fårup |
Other companies at the same address
- STRICTLY DESIGN A/S Bankrupt
- Dansk Forsikringsservice A/S Active
- GARDER HOLDING ApS Active
- MASKINSELSKABET ApS Active
- TechSave A/S Active
- VERIKON HOLDING A/S Opløst
Similar companies in Randers
- ELBE LYSTFISKEUDSTYR ApS Randers SV
- HEIN P ApS Randers SØ
- HOLDINGSELSKABET AF 25/1 1985 ApS Randers SØ
- REKLAMEBUREAUET KJJV 84.02.01 ApS Randers NØ
- BYGGE- OG INVESTERINGSSELSKAB AF 5. DECEMBER 1972 A/S Randers SV
- BARSBO ApS Randers NV
- JustGo ApS Randers NØ
- J.U.S.T. ApS Randers NØ
- 06.12.2016 ApS Randers NV
- PD-Automation Holding ApS Randers C
- Brdr. Randers Byg ApS Randers SØ
- M & N Randers ApS Randers SØ
Questions and answers about AG HOLDING ApS
Has AG HOLDING ApS gone bankrupt?
No, AG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AG HOLDING ApS?
AG HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AG HOLDING ApS founded?
AG HOLDING ApS was founded on 27 August 2009.
What is the equity of AG HOLDING ApS?
Equity was DKK 27.4m according to the annual report for the period ending 15 January 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.