AGILEASE A/S

  • Active

  • Registration 28860420
  • A/S
  • Established 28 June, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2005
Address
Lundborgvej 10
8800 Viborg
Denmark
Phone: 86999999
Registration number
Registration 28860420

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Nielsen
    2005-06-28 – 2021-04-22 30% ownership (2017-12-20 – 2021-04-22 ) 33.33% ownership (2005-06-28 – 2017-12-19 ) 30% voting rights (2017-12-20 – 2021-04-22 ) 33.33% voting rights (2005-06-28 – 2017-12-19 )
Legal owners
  • Agilease Holding A/S 100% ownership (2017-12-22 – ) 100% voting rights (2017-12-22 – )
  • Freke ApS 50% ownership (2005-09-13 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2017-12-22 ) 50% voting rights (2005-09-13 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2017-12-22 )
  • SKANLUX HOLDING ApS 15% ownership (2016-07-01 – 2017-06-29 ) 33.33% ownership (2017-06-30 – 2017-12-22 ) 15% voting rights (2016-07-01 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – 2017-12-22 )
  • VAJKF Holding ApS 5% ownership (2017-06-30 – 2017-12-22 ) 5% voting rights (2017-06-30 – 2017-12-22 )
  • F-Group ApS 10% ownership (2017-06-30 – 2017-12-22 ) 10% voting rights (2017-06-30 – 2017-12-22 )
  • BV10 Holding ApS 50% ownership (2010-11-07 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2016-06-30 ) 15% ownership (2016-07-01 – 2017-12-22 ) 50% voting rights (2010-11-07 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2017-12-22 )
  • HBP Holding ApS 33.33% ownership (2015-06-29 – 2017-06-30 ) 33.33% voting rights (2015-06-29 – 2017-06-30 )
  • SKANLUX HOLDING ApS 15% ownership (2016-07-01 – 2017-06-29 ) 33.33% ownership (2017-06-30 – 2017-12-22 ) 15% voting rights (2016-07-01 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – 2017-12-22 )
  • BV10 Holding ApS 50% ownership (2010-11-07 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2016-06-30 ) 15% ownership (2016-07-01 – 2017-12-22 ) 50% voting rights (2010-11-07 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2017-12-22 )
  • Freke ApS 50% ownership (2005-09-13 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2017-12-22 ) 50% voting rights (2005-09-13 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2017-12-22 )
  • BV10 Holding ApS 50% ownership (2010-11-07 – 2015-06-28 ) 33.33% ownership (2015-06-29 – 2016-06-30 ) 15% ownership (2016-07-01 – 2017-12-22 ) 50% voting rights (2010-11-07 – 2015-06-28 ) 33.33% voting rights (2015-06-29 – 2016-06-30 ) 15% voting rights (2016-07-01 – 2017-12-22 )
Directors
Board members

Employees

AGILEASE A/S has 49.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0 0