AGERAS A/S

  • Active

  • Registration 33966369
  • A/S
  • Established 18 October, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 October, 2011
Address
Fiolstræde 17B
1171 København K
Denmark
Phone: 77348081
Registration number
Registration 33966369

Relations

Past relations
Legal owners
  • Qena Capital Partners Offshore Master Fund, LP
    2021-02-19 – 10% ownership (2021-02-19 – ) 10% voting rights (2021-02-19 – )
  • Armadillo Investment Limited
    2022-02-13 – 33.33% ownership (2022-02-13 – ) 50% ownership (2017-03-13 – 2019-08-28 ) 66.67% ownership (2019-08-29 – 2021-02-18 ) 33.33% voting rights (2022-02-13 – ) 50% voting rights (2021-02-19 – 2022-02-12 ) 66.67% voting rights (2017-03-13 – 2021-02-18 )
  • Lugard Road Capital Master Fund, LP
    2021-02-19 – 10% ownership (2021-02-19 – ) 10% voting rights (2021-02-19 – )
  • Luxor Capital Partners, LP
    2022-02-13 – 2022-07-15 5% ownership (2022-02-13 – 2022-07-15 ) 5% voting rights (2022-02-13 – 2022-07-15 )
  • Rabo Frontier Ventures B.V.
    2020-06-26 – 2022-02-13 5% ownership (2020-06-26 – 2022-02-13 ) 5% voting rights (2020-06-26 – 2022-02-13 )
  • RICO ANDERSEN INVEST ApS 20% ownership (2015-05-31 – 2017-03-12 ) 5% ownership (2017-03-13 – 2022-02-13 ) 25% voting rights (2015-05-31 – 2017-03-12 ) 5% voting rights (2017-03-13 – 2022-02-13 )
  • HEGELUND EQUITIES ApS 20% ownership (2015-05-31 – 2017-03-12 ) 5% ownership (2017-03-13 – 2022-02-13 ) 25% voting rights (2015-05-31 – 2017-03-12 ) 5% voting rights (2017-03-13 – 2022-02-13 )
  • Armadillo Investment Limited
    2019-08-29 – 2021-02-18 33.33% ownership (2022-02-13 – ) 50% ownership (2017-03-13 – 2019-08-28 ) 66.67% ownership (2019-08-29 – 2021-02-18 ) 33.33% voting rights (2022-02-13 – ) 50% voting rights (2021-02-19 – 2022-02-12 ) 66.67% voting rights (2017-03-13 – 2021-02-18 )
  • Armadillo Investment Limited
    2017-03-13 – 2019-08-28 33.33% ownership (2022-02-13 – ) 50% ownership (2017-03-13 – 2019-08-28 ) 66.67% ownership (2019-08-29 – 2021-02-18 ) 33.33% voting rights (2022-02-13 – ) 50% voting rights (2021-02-19 – 2022-02-12 ) 66.67% voting rights (2017-03-13 – 2021-02-18 )
  • AMINO ApS 33.33% ownership (2015-05-31 – 2017-03-13 ) 50% voting rights (2015-05-31 – 2017-03-13 )
  • RICO ANDERSEN INVEST ApS 20% ownership (2015-05-31 – 2017-03-12 ) 5% ownership (2017-03-13 – 2022-02-13 ) 25% voting rights (2015-05-31 – 2017-03-12 ) 5% voting rights (2017-03-13 – 2022-02-13 )
  • HEGELUND EQUITIES ApS 20% ownership (2015-05-31 – 2017-03-12 ) 5% ownership (2017-03-13 – 2022-02-13 ) 25% voting rights (2015-05-31 – 2017-03-12 ) 5% voting rights (2017-03-13 – 2022-02-13 )
Directors
Board members
Subsidiaries
  • Storebuddy ApS 100% ownership (2025-02-06 – ) 100% voting rights (2025-02-06 – )
  • Ageras DK ApS 100% ownership (2019-08-30 – ) 100% voting rights (2019-08-30 – )
  • JUF.DK ApS 100% ownership (2015-06-24 – 2020-10-23 ) 100% voting rights (2015-06-24 – 2020-10-23 )
  • FÅ DET GJORT.DK ApS 100% ownership (2011-10-19 – 2020-10-23 ) 100% voting rights (2011-10-19 – 2020-10-23 )
  • Addora Holding ApS 100% ownership (2021-10-07 – 2024-12-18 ) 100% voting rights (2021-10-07 – 2024-12-18 )
  • Ageras Salary ApS 100% ownership (2021-07-22 – ) 100% voting rights (2021-07-22 – )
  • NCIA Finance ApS 100% ownership (2021-04-22 – 2021-06-14 ) 100% voting rights (2021-04-22 – 2021-06-14 )
  • Ageras Finance Holding ApS 100% ownership (2021-05-19 – ) 100% voting rights (2021-05-19 – )

Employees

AGERAS A/S has 28.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 18,243 16,171
Raw materials and consumables used 0 0 0 8,955 8,166
Other external expenses 0 0 0 7,814 6,498
Gross profit loss 0 0 0 19,319 0
Employee benefits expense 1,014 3,862 8,111 22,975 28,686
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 42 46 0 -5,417 -21,334
Profit loss from ordinary activities before tax 34 20 0 -9,391 -15,325
Other finance expenses 9 30 0 698 1,879
Tax expense 25 -43 320 0 0
Profit loss 8 63 1,895 -9,391 -12,267