A-G-D ApS
CVR 33766769 · Private limited company (ApS) · Dissolved by declaration
A-G-D ApS is a Private limited company (ApS), founded on , based in Sæby. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 222k and a net result of DKK -74k.
Company details
- CVR number
- 33766769
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o RevisorDK, Gasværksvej 3
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 150k
- Auditor
- RevisorDK Godkendt Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| 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 | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -72k | DKK -34k |
| Net profit | DKK -74k | DKK -36k |
| Equity | DKK 222k | DKK 296k |
| Total assets | DKK 246k | DKK 305k |
| Cash | DKK 242k | – |
| Short-term debt | DKK 23k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RevisorDK Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 183 | ||
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 161 | ||
| 1 Jan 2019 – 31 Dec 2019 | 242 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 139 | ||
| 1 Jan 2017 – 31 Dec 2017 | 121 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jul 2011 – 31 Dec 2012 | 152 |
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 | Tom Ærboe Hansen | ||
| Board | Niels Poulsen | ||
| Board | Poul Erik Rasmussen | ||
| Board | Jørn Nymann Bitsch | ||
| Board | Tom Ærboe Hansen | ||
| Board | John Brockstedt | ||
| Owner (5%) | BITSCH AUTOMATSERVICE A/S | ||
| Owner (5%) | AKTIESELSKABET AUTO AF 19. JANUAR 2015 | ||
| Owner (5%) | C.A.H. AUTOMATSERVICE ApS | ||
| Owner (5%) | MIDTSJÆLLANDS AUTOMATUDLEJNING ApS | ||
| Owner (5%) | FAIRGAME ApS | ||
| Owner (5%) | GAMETEQ ApS | ||
| Owner (5%) | GTW AUTOMATER ApS | ||
| Owner (5%) | BORDING SERVICE ApS | ||
| Owner (5%) | J.K. AUTOMATER A/S | ||
| Owner (5%) | Ib Hilmer Schifferer Madsen | ||
| Owner (5%) | HEDEMARKS AUTOMATER ApS | ||
| Owner (5%) | Rune Holmstrøm | ||
| Owner (5%) | AUTOMAT FYN A/S | ||
| Owner (5%) | XPERT SPIL ApS | ||
| Owner (5%) | G. I. Invest ApS | ||
| Owner (5%) | John Brockstedt | ||
| Owner (10%) | BITSCH AUTOMATSERVICE A/S | ||
| Auditor | EN FREDERIKSHAVN ApS | ||
| Auditor | N P Administration v/Niels Poulsen | ||
| Founder | WP Automater A/S | ||
| Founder | BITSCH AUTOMATSERVICE A/S | ||
| Founder | AKTIESELSKABET AUTO AF 19. JANUAR 2015 | ||
| Founder | C.A.H. AUTOMATSERVICE ApS | ||
| Founder | MIDTSJÆLLANDS AUTOMATUDLEJNING ApS | ||
| Founder | DK-AUTOMATER ApS | ||
| Founder | FAIRGAME ApS | ||
| Founder | Ole Anker Laustsen | ||
| Founder | Ib Hilmer Schifferer Madsen | ||
| Founder | GAMETEQ ApS |
The CEOs' other companies
Tom Ærboe Hansen – 9 other companies, of which 1 bankrupt
- SNOOPY BODEGA ApS Bankrupt 13 Mar 2015
- ALMITO ApS Active
- C.A.H. AUTOMATSERVICE ApS Active
- CAJOTO ApS Active
- CARL A. HANSEN FINMEKANISK FABRIK ApS Opløst
- CASH COIN ApS Opløst
- JØTO ApS Active
- REJSECOMPAGNIET ApS Compulsorily dissolved
- Æ. HANSEN HOLDING ApS Active
Address history (2 moves)
| c/o RevisorDK, Gasværksvej 3, 9300 Sæby | |
| Skolegade 6D, st. th, 9300 Sæby | |
| Skolegade 6, 9300 Sæby |
Former names
| A-G-D ApS | – |
| A-G-D ApS UNDER STIFTELSE | – |
Other companies at the same address
- DANASPENS A/S Opløst
- GREEN EXPORT ApS Active
- Greex Holding ApS Active
- KRISTENSEN INTERNATIONAL ApS Active
- RIKA EJENDOMSADMINISTRATION ApS Active
- RevisorDK Godkendt Revisionsanpartsselskab Active
Similar companies in Frederikshavn
- FRH. BOBYG 85 ApS Sæby
- KAJ SKO ApS Frederikshavn
- MIMMI ANDERSEN. STRANDBY A/S Strandby
- GRI ApS Frederikshavn
- ApS AF 12-6-1969 Østervrå
- ApS AF 11/6 1969 Frederikshavn
- ApS AF 26/5 1969 Frederikshavn
- ApS AF 24/5 1969 Østervrå
- ApS AF 23/5 1969 Østervrå
- ApS AF 22/5 1969 Frederikshavn
- KLINGENBERG A/S Frederikshavn
- Initiativet NextStep ApS Frederikshavn
Questions and answers about A-G-D ApS
Has A-G-D ApS gone bankrupt?
No, A-G-D ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of A-G-D ApS?
A-G-D ApS most recently used RevisorDK Godkendt Revisionsanpartsselskab.
When was A-G-D ApS founded?
A-G-D ApS was founded on 22 June 2011.
What is the equity of A-G-D ApS?
Equity was DKK 222k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.