AG GROUP AF 2013 ApS
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Active
- Registration 35027963
- APS
- Established 21 January, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 January, 2013 - Address
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- Registration number
- Registration 35027963
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Preben Daugaard
2019-01-21 – 50% ownership (2019-01-21 – ) 50% voting rights (2019-01-21 – ) -
Astrid Glissmann
2013-01-21 – 50% ownership (2019-01-21 – ) 100% ownership (2013-01-21 – 2019-01-20 ) 50% voting rights (2019-01-21 – ) 100% voting rights (2013-01-21 – 2019-01-20 )
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- Legal owners
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AG HOLDING AF 2013 ApS 100% ownership (2013-01-21 – 2019-01-20 ) 50% ownership (2019-01-21 – ) 100% voting rights (2013-01-21 – 2019-01-20 ) 50% voting rights (2019-01-21 – )
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Q Invest ApS 50% ownership (2019-01-21 – ) 50% voting rights (2019-01-21 – )
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AG HOLDING AF 2013 ApS 100% ownership (2013-01-21 – 2019-01-20 ) 50% ownership (2019-01-21 – ) 100% voting rights (2013-01-21 – 2019-01-20 ) 50% voting rights (2019-01-21 – )
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- Directors
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Preben Daugaard
2019-01-21 – -
Astrid Glissmann
2013-01-21 –
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- Subsidiaries
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AG KOMPLEMENTAR ApS 100% ownership (2013-07-24 – 2020-05-28 ) 100% voting rights (2013-07-24 – 2020-05-28 )
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Komplementarselskabet af 1. august 2017 ApS 100% ownership (2017-08-29 – ) 100% voting rights (2017-08-29 – )
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Employees
AG GROUP AF 2013 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.