AGILELEANHOUSE A/S
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Inactive
- Registration 30279751
- A/S
- Established 21 February, 2007
- Dissolved 9 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 21 February, 2007
Dissolved 9 October, 2024 - Address
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- Registration number
- Registration 30279751
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karsten Mathiasen
2007-02-21 – 2020-11-23 27% ownership (2007-02-21 – 2020-11-23 ) 27% voting rights (2007-02-21 – 2020-11-23 ) -
Kurt Laurits Broberg Nielsen
2007-02-21 – 2020-11-23 28% ownership (2007-02-21 – 2020-11-23 ) 28% voting rights (2007-02-21 – 2020-11-23 )
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- Legal owners
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Arne Christensen
2023-02-15 – 2024-10-09 5% ownership (2023-02-15 – 2024-10-09 ) 5% voting rights (2023-02-15 – 2024-10-09 ) -
KarstenMathiasen Holding ApS 20% ownership (2020-11-23 – 2024-10-09 ) 25% ownership (2015-09-24 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2024-10-09 ) 25% voting rights (2015-09-24 – 2020-11-22 )
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UTOFT DAMBRUG ApS 5% ownership (2020-11-23 – 2024-10-09 ) 5% voting rights (2020-11-23 – 2024-10-09 )
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RESPONS ApS 33.33% ownership (2020-11-23 – 2024-10-09 ) 50% ownership (2007-02-21 – 2020-11-22 ) 33.33% voting rights (2020-11-23 – 2024-10-09 ) 50% voting rights (2007-02-21 – 2020-11-22 )
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NÆSS INVEST ApS 10% ownership (2020-11-23 – 2020-12-18 ) 10% voting rights (2020-11-23 – 2020-12-18 )
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RESPONS ApS 33.33% ownership (2020-11-23 – 2024-10-09 ) 50% ownership (2007-02-21 – 2020-11-22 ) 33.33% voting rights (2020-11-23 – 2024-10-09 ) 50% voting rights (2007-02-21 – 2020-11-22 )
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KarstenMathiasen Holding ApS 20% ownership (2020-11-23 – 2024-10-09 ) 25% ownership (2015-09-24 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2024-10-09 ) 25% voting rights (2015-09-24 – 2020-11-22 )
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- Directors
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Kurt Laurits Broberg Nielsen
2007-02-21 – 2023-12-06
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- Board members
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Christian Myrstad
2021-01-11 – 2023-12-06 -
Jane Noesgaard Larsen
2021-01-11 – 2023-12-06 -
Inge Vibeke Kristensen
2015-10-28 – 2023-12-06 -
Jacob Honoré Broberg
2015-01-07 – 2023-12-06 -
Kurt Laurits Broberg Nielsen
2007-02-21 – 2023-12-06 -
Morten Pedersen
2021-11-24 – 2023-12-06 -
Anders Fuglsang Midtgaard
2021-01-11 – 2022-01-12 -
Karsten Mathiasen
2015-10-28 – 2021-11-24 -
Brian Sangill
2015-10-28 – 2018-01-03 -
Karsten Mathiasen
2015-01-07 – 2015-10-27 -
Allan Werk
2009-12-04 – 2015-01-07 -
Steen Ørgaard Konradsen
2007-02-21 – 2009-12-04
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- Subsidiaries
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Openframe Holding ApS 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2021-08-13 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2021-08-13 )
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Openframe Holding ApS 10% ownership (2017-09-30 – 2018-04-15 ) 5% ownership (2018-04-16 – 2021-08-13 ) 10% voting rights (2017-09-30 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2021-08-13 )
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Employees
AGILELEANHOUSE A/S has 0.32 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | -6 | 0 | -6 | -422 | 1,449 | 1,757 | |
| Employee benefits expense | 0 | 0 | 0 | 426 | 723 | 1,569 | |
| 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 | -6 | 0 | 0 | -848 | 727 | 188 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -6 | -850 | 717 | 181 | |
| Other finance expenses | 0 | 0 | 0 | 1 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 159 | 40 | |
| Profit loss | -5 | 0 | -4 | -663 | 558 | 141 |