AG Development A/S

  • Active

  • Registration 26868866

Company information

Status

Active
Address
Papirmester Allé 20
5250 Odense SV
Denmark
Registration number
Registration 26868866

Relations

Past relations
Subsidiaries
  • BASTIONSPARKEN 7 ApS 100% ownership (2010-12-13 – 2018-10-11 ) 100% voting rights (2010-12-13 – 2018-10-11 )
  • BASTIONSPARKEN 8 ApS 100% ownership (2010-12-13 – 2018-10-11 ) 100% voting rights (2010-12-13 – 2018-10-11 )
  • AG BASTIONSPARKEN ApS 100% ownership (2010-12-13 – 2018-10-11 ) 100% voting rights (2010-12-13 – 2018-10-11 )
  • BASTIONSPARKEN 9 ApS 100% ownership (2010-12-13 – 2018-10-11 ) 100% voting rights (2010-12-13 – 2018-10-11 )
  • BASTIONSPARKEN 1 ApS 100% ownership (2010-12-13 – 2020-02-24 ) 100% voting rights (2010-12-13 – 2020-02-24 )
  • BASTIONSPARKEN 2 ApS 100% ownership (2010-12-13 – 2020-02-24 ) 100% voting rights (2010-12-13 – 2020-02-24 )
  • BASTIONSPARKEN 3 ApS 100% ownership (2010-12-13 – 2020-02-24 ) 100% voting rights (2010-12-13 – 2020-02-24 )
  • BASTIONSPARKEN 4 ApS 100% ownership (2010-12-13 – 2020-02-24 ) 100% voting rights (2010-12-13 – 2020-02-24 )
  • BASTIONSPARKEN 5 ApS 100% ownership (2010-12-13 – 2020-02-24 ) 100% voting rights (2010-12-13 – 2020-02-24 )
  • AG Diget ApS 100% ownership (2021-03-25 – 2024-12-20 ) 100% voting rights (2021-03-25 – 2024-12-20 )
  • AG Nærheden ApS 100% ownership (2021-03-11 – ) 100% voting rights (2021-03-11 – )
  • AG Marielundvej Holding ApS 100% ownership (2021-03-15 – ) 100% voting rights (2021-03-15 – )
  • AG Fynsvej ApS 100% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )
  • AG Slettensvej ApS 100% ownership (2021-10-08 – ) 100% voting rights (2021-10-08 – )
  • AG Solrød Strand Holding ApS 100% ownership (2022-02-25 – ) 100% voting rights (2022-02-25 – )
  • AG Havneøen Holding ApS 100% ownership (2023-05-08 – ) 100% voting rights (2023-05-08 – )
  • Ørestad Syd 2015 ApS 100% ownership (2015-09-30 – 2025-05-20 ) 100% voting rights (2015-09-30 – 2025-05-20 )
  • AG Dannebrogsgade Holding ApS 100% ownership (2020-11-30 – ) 100% voting rights (2020-11-30 – )
  • AG Københavnsvej ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Eigtveds Allé ApS 100% ownership (2018-08-31 – 2020-07-01 ) 100% voting rights (2018-08-31 – 2020-07-01 )
  • Carlsbergvej 18 ApS 100% ownership (2018-09-10 – 2019-07-01 ) 100% voting rights (2018-09-10 – 2019-07-01 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 20,812 0 20,256 34,258 29,505
Employee benefits expense 18,543 18,613 21,060 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -4,518 -10,149 -8,870 -3,059 -13,252
Profit loss from ordinary activities before tax 2,772 -3,425 27,083 21,061 7,319
Other finance expenses 4,217 2,408 4,988 0 0
Tax expense 0 0 0 0 0
Profit loss 4,375 -665 30,040 22,400 10,525