AGKNORDIC A/S

Past relations

Ultimate beneficial owners (UBOs): Michael Von Wowern
2015-07-01 – 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
Legal owners: VON WOWERN HOLDING ApS 100% ownership (2014-07-01 – ) 100% voting rights (2014-07-01 – )
Directors: Michael Von Wowern
2014-07-01 –

Peder Kjærlund Larsen
2012-04-11 – 2014-07-01

Michael Agerkilde
2004-07-05 – 2012-04-11

Henning Kristian Andersen
2003-05-06 – 2004-07-05

Erik Agerkilde
1995-11-30 – 2000-02-07
Board members: Jan Thorbøll Andersen
2014-07-01 –

Michael Von Wowern
2014-07-01 –

Heidi Vandborg
2019-09-18 –

Lukas Bylov Von Wowern
2024-02-08 –

Nikoline Bylov Von Wowern
2024-06-01 –

Mads Krogh-Hansen
2019-09-18 – 2021-11-22

Peter Kynne Frandsen
2014-07-01 – 2019-09-18

Peder Kjærlund Larsen
2002-03-04 – 2014-07-01

Michael Agerkilde
1995-11-30 – 2014-07-01

Erik Agerkilde
1995-11-30 – 2014-07-01

Torben Agerkilde
2000-02-07 – 2003-05-06

Hanne Agerkilde
1995-11-30 – 2000-02-07
Subsidiaries: C.C. HANSEN A/S 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )

AGKNORDIC A/S has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	1,903	708	984	0	5,012	4,706	6,779
Employee benefits expense	0	0	2,440	2,781	2,967	2,926	3,273
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-686	-3,063	-2,054	-298	1,922	1,655	3,379
Profit loss from ordinary activities before tax	-392	-3,321	-2,403	-298	1,464	1,025	2,692
Other finance expenses	0	531	854	550	459	632	689
Tax expense	0	0	0	0	0	0	0
Profit loss	-295	-2,552	-1,929	-207	1,137	793	2,083