AGERLED HOLDING ApS
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Active
- Registration 25690974
- APS
- Established 25 October, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 25 October, 2000 - Address
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- Registration number
- Registration 25690974
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Agerled
2000-10-25 – 100% ownership (2000-10-25 – ) 100% voting rights (2000-10-25 – )
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- Legal owners
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Michael Agerled
2000-10-25 – 100% ownership (2000-10-25 – ) 100% voting rights (2000-10-25 – )
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- Directors
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Jack Thyge Rothe
2023-09-06 – -
Jack Thyge Rothe
2019-12-18 – 2023-08-15 -
Michael Agerled
2001-07-16 – 2019-12-18 -
Poul Christian Tage Kjær
2001-01-16 – 2001-07-16 -
Hanna Irene Pluchar
2001-01-16 – 2001-07-16
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- Board members
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Torben Bo Olsen
2012-12-12 – 2013-11-18
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- Subsidiaries
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A & A Fine Art IVS 100% ownership (2015-11-03 – 2019-02-05 ) 100% voting rights (2015-11-03 – 2019-02-05 )
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Dansk Handel og Trading ApS 100% ownership (2016-06-22 – 2019-01-31 ) 100% voting rights (2016-06-22 – 2019-01-31 )
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Dagens Bedste Oktober IVS 33.33% ownership (2015-10-24 – 2016-03-07 ) 50% ownership (2016-03-08 – 2016-05-23 ) 33.33% voting rights (2015-10-24 – 2016-03-07 ) 50% voting rights (2016-03-08 – 2016-05-23 )
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Dagens Bedste Oktober IVS 33.33% ownership (2015-10-24 – 2016-03-07 ) 50% ownership (2016-03-08 – 2016-05-23 ) 33.33% voting rights (2015-10-24 – 2016-03-07 ) 50% voting rights (2016-03-08 – 2016-05-23 )
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Employees
AGERLED HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -2,108 | -1,141 | -6,324 | 0 | 61 | -2,416 | |
| Employee benefits expense | 1,484 | 0 | 46 | 58 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -3,593 | -1,141 | -6,370 | -1,274 | 61 | -2,416 | |
| Profit loss from ordinary activities before tax | -16,899 | -307 | -6,051 | 6,783 | -1,030 | -293 | |
| Other finance expenses | 9,538 | 601 | 98 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | -215 | -969 | |
| Profit loss | -16,899 | -307 | -6,054 | 6,765 | -816 | 676 |