Ageras DK ApS
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Active
- Registration 33239106
- APS
- Established 1 October, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Werner Helmuth Storm Valeur
2017-07-26 – 2019-08-30 75% ownership (2017-07-26 – 2018-01-14 ) 92.14% ownership (2018-01-15 – 2019-08-30 ) 75% voting rights (2017-07-26 – 2018-01-14 ) 92.14% voting rights (2018-01-15 – 2019-08-30 )
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- Legal owners
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AGERAS A/S 100% ownership (2019-08-30 – ) 100% voting rights (2019-08-30 – )
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Bishop Holding ApS 90% ownership (2018-05-31 – 2019-08-30 ) 90% voting rights (2018-05-31 – 2019-08-30 )
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Mad House HQ ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
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TECH VIKINGS ApS 100% ownership (2014-06-28 – 2016-07-24 ) 66.67% ownership (2016-07-25 – 2017-07-25 ) 33.33% ownership (2017-07-26 – 2018-05-31 ) 100% voting rights (2014-06-28 – 2016-07-24 ) 66.67% voting rights (2016-07-25 – 2017-07-25 ) 33.33% voting rights (2017-07-26 – 2018-05-31 )
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T-800 ApS 33.33% ownership (2018-05-31 – 2018-05-31 ) 33.33% voting rights (2018-05-31 – 2018-05-31 )
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Casu Holding ApS 5% ownership (2017-07-26 – 2018-01-15 ) 5% voting rights (2017-07-26 – 2018-01-15 )
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Mad House HQ ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
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Mad House HQ ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
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TECH VIKINGS ApS 100% ownership (2014-06-28 – 2016-07-24 ) 66.67% ownership (2016-07-25 – 2017-07-25 ) 33.33% ownership (2017-07-26 – 2018-05-31 ) 100% voting rights (2014-06-28 – 2016-07-24 ) 66.67% voting rights (2016-07-25 – 2017-07-25 ) 33.33% voting rights (2017-07-26 – 2018-05-31 )
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TECH VIKINGS ApS 100% ownership (2014-06-28 – 2016-07-24 ) 66.67% ownership (2016-07-25 – 2017-07-25 ) 33.33% ownership (2017-07-26 – 2018-05-31 ) 100% voting rights (2014-06-28 – 2016-07-24 ) 66.67% voting rights (2016-07-25 – 2017-07-25 ) 33.33% voting rights (2017-07-26 – 2018-05-31 )
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- Directors
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Alessandro Justesen Leoni
2021-10-13 – 2023-05-10 -
Rico Andersen
2021-03-01 – 2021-10-13 -
Anders Aagaard Tomsen
2020-08-26 – 2021-03-01 -
Jonas Holch Midtgaard
2015-02-23 – 2020-08-26 -
Morten Fogde Christensen
2013-10-01 – 2015-02-23 -
Denis Lewinsky
2011-11-15 – 2013-10-08 -
Werner Helmuth Storm Valeur
2010-10-01 – 2011-11-15
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- Board members
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Rico Andersen
2019-08-30 – -
Martin Hegelund Møller
2019-08-30 – -
Philip Stendell Dahlstrøm
2019-08-30 – 2023-04-28 -
Claus Kjær Jørgensen
2019-08-30 – 2023-04-28 -
Jonas Holch Midtgaard
2016-08-19 – 2019-08-30 -
Tobias Schelle
2014-01-07 – 2018-11-21 -
Keld Widinberg Jensen
2016-07-08 – 2017-07-19 -
Mads Klose Jespersen
2014-01-07 – 2016-07-07 -
Morten Fogde Christensen
2014-01-07 – 2015-05-15 -
Sebastian Peter Seilund
2010-10-01 – 2014-01-07 -
Werner Helmuth Storm Valeur
2011-11-21 – 2014-01-07 -
Patrick Michael Isaak
2010-10-01 – 2013-10-10 -
Denis Lewinsky
2010-10-01 – 2013-10-08
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- Subsidiaries
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Billy Regnskabsservice IVS 100% ownership (2016-12-08 – 2019-07-08 ) 100% voting rights (2016-12-08 – 2019-07-08 )
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Boyum IT Solutions CPH ApS 15% ownership (2015-11-26 – 2016-08-10 ) 10% ownership (2016-08-11 – 2017-05-30 ) 15% voting rights (2015-11-26 – 2016-08-10 ) 10% voting rights (2016-08-11 – 2017-05-30 )
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Boyum IT Solutions CPH ApS 15% ownership (2015-11-26 – 2016-08-10 ) 10% ownership (2016-08-11 – 2017-05-30 ) 15% voting rights (2015-11-26 – 2016-08-10 ) 10% voting rights (2016-08-11 – 2017-05-30 )
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Employees
Ageras DK ApS has 37.00 full time equivalents (FTEs) and 39.00 employees as of 1 May, 2025.
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 | -107 | 1,302 | 2,385 | 1,743 | 5,333 | 7,444 | |
| Employee benefits expense | 313 | 1,917 | 1,963 | 2,474 | 5,230 | 6,226 | |
| 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 | -420 | -622 | 394 | -1,143 | -390 | -1,782 | |
| Profit loss from ordinary activities before tax | -427 | -631 | 392 | -1,286 | -789 | -2,033 | |
| Other finance expenses | 10 | 9 | 0 | 143 | 473 | 378 | |
| Tax expense | 0 | 0 | 0 | 0 | -155 | -58 | |
| Profit loss | -427 | -617 | 392 | -890 | -635 | -1,974 |