AG-3 A/S
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Active
- Registration 37842966
- A/S
- Established 28 June, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Juttine Nielsen
2017-08-01 – 28.5% ownership (2017-08-01 – 2018-10-30 ) 57% ownership (2018-10-31 – ) 28.5% voting rights (2017-08-01 – 2018-10-30 ) 57% voting rights (2018-10-31 – ) -
Preben Kurt Nielsen
2017-08-01 – 2018-10-31 28.5% ownership (2017-08-01 – 2018-10-31 ) 28.5% voting rights (2017-08-01 – 2018-10-31 ) -
Tina Nowak Terkelsen
2017-08-01 – 2017-08-01 25.65% ownership (2017-08-01 – 2017-08-01 ) -
Katja Nowak Nielsen
2017-08-01 – 2017-08-01 25.65% ownership (2017-08-01 – 2017-08-01 )
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- Legal owners
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SAFO INVEST A/S 25% ownership (2017-08-01 – ) 25% voting rights (2017-08-01 – )
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JN-PKN HOLDING ApS 50% ownership (2017-08-01 – ) 50% voting rights (2017-08-01 – )
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PSP-DS Holding ApS 10% ownership (2017-08-01 – ) 10% voting rights (2017-08-01 – )
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P2M 2008 ApS 5% ownership (2017-08-01 – 2019-07-01 ) 5% voting rights (2017-08-01 – 2019-07-01 )
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TIKA HOLDING A/S 50% ownership (2017-08-01 – 2017-08-01 ) 50% voting rights (2017-08-01 – 2017-08-01 )
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ATHENE GROUP A/S 100% ownership (2016-08-26 – 2017-08-01 ) 100% voting rights (2016-08-26 – 2017-08-01 )
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- Directors
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Jens-Ejner Rønne Pedersen
2016-06-28 –
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- Board members
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Ole Mølgaard Kristensen
2017-07-25 – -
Per Nørgaard Laursen
2022-05-04 – -
Peter Haslund Wilhelmsson Tuure
2021-04-15 – 2022-05-04 -
Juttine Nielsen
2017-07-25 – 2020-09-14 -
Jens-Ejner Rønne Pedersen
2016-06-28 – 2017-07-25 -
Per Søndergaard Pedersen
2016-06-28 – 2017-07-24
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Employees
AG-3 A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2024.