AG-2 A/S
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Active
- Registration 36952989
- A/S
- Established 23 June, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Mølgaard Kristensen
2015-06-23 – 2020-12-10 11.11% ownership (2015-06-23 – 2020-12-10 ) 11.11% voting rights (2015-06-23 – 2020-12-10 ) -
Laurits Toft
2015-06-23 – 2020-12-10 11.11% ownership (2015-06-23 – 2020-12-10 ) 11.11% voting rights (2015-06-23 – 2020-12-10 ) -
Bente Klarlund Pedersen
2017-09-22 – 2020-12-10 11.11% ownership (2017-09-22 – 2020-12-10 ) 11.11% voting rights (2017-09-22 – 2020-12-10 ) -
Børge Christoffersen
2015-06-23 – 2020-12-10 11.11% ownership (2015-06-23 – 2020-12-10 ) 11.11% voting rights (2015-06-23 – 2020-12-10 ) -
Esther Andersen
2015-06-23 – 2020-12-10 11.11% ownership (2015-06-23 – 2020-12-10 ) 11.11% voting rights (2015-06-23 – 2020-12-10 ) -
Mads Heuckendorff
2015-10-02 – 2020-12-10 11.11% ownership (2015-10-02 – 2020-12-10 ) 11.11% voting rights (2015-10-02 – 2020-12-10 )
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- Legal owners
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ATHENE GROUP A/S 33.33% ownership (2015-07-06 – ) 33.33% voting rights (2015-07-06 – )
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SAFO INVEST A/S 50% ownership (2015-07-06 – ) 50% voting rights (2015-07-06 – )
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- Directors
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Jens-Ejner Rønne Pedersen
2015-06-23 –
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- Board members
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Ole Mølgaard Kristensen
2015-06-23 – -
Per Nørgaard Laursen
2021-04-15 – -
Børge Christoffersen
2015-06-23 – 2021-04-15 -
Per Søndergaard Pedersen
2015-06-23 – 2020-09-15
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- Subsidiaries
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K/S LÜNEN 90% ownership (2016-02-02 – 2021-03-02 ) 100% ownership (2021-03-03 – ) 90% voting rights (2016-02-02 – 2021-03-02 ) 100% voting rights (2021-03-03 – )
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K/S LÜNEN 90% ownership (2016-02-02 – 2021-03-02 ) 100% ownership (2021-03-03 – ) 90% voting rights (2016-02-02 – 2021-03-02 ) 100% voting rights (2021-03-03 – )
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Employees
AG-2 A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2024.