AG-5 A/S
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Active
- Registration 39834790
- A/S
- Established 23 August, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Juttine Nielsen
2018-08-23 – 2021-09-30 25% ownership (2018-08-23 – 2018-10-30 ) 50% ownership (2018-10-31 – 2021-09-30 ) 25% voting rights (2018-08-23 – 2018-10-30 ) 50% voting rights (2018-10-31 – 2021-09-30 ) -
Preben Kurt Nielsen
2018-08-23 – 2018-10-31 25% ownership (2018-08-23 – 2018-10-31 ) 25% voting rights (2018-08-23 – 2018-10-31 )
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- Legal owners
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TIKA HOLDING A/S 50% ownership (2021-09-29 – ) 50% voting rights (2021-09-29 – )
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SAFO INVEST A/S 25% ownership (2018-08-23 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 25% voting rights (2018-08-23 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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PSP-DS Holding ApS 10% ownership (2018-08-23 – ) 10% voting rights (2018-08-23 – )
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P2M 2008 ApS 10% ownership (2018-08-23 – 2021-09-30 ) 10% voting rights (2018-08-23 – 2021-09-30 )
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SAFO INVEST A/S 25% ownership (2018-08-23 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 25% voting rights (2018-08-23 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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JN-PKN HOLDING ApS 50% ownership (2018-08-23 – 2021-09-29 ) 50% voting rights (2018-08-23 – 2021-09-29 )
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- Directors
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Jens-Ejner Rønne Pedersen
2018-08-23 –
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- Board members
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Ole Mølgaard Kristensen
2020-09-15 – -
Per Nørgaard Laursen
2022-05-04 – -
Peter Haslund Wilhelmsson Tuure
2021-04-15 – 2022-05-04 -
Jens-Ejner Rønne Pedersen
2020-09-15 – 2021-04-15 -
Per Søndergaard Pedersen
2018-08-23 – 2020-09-15 -
Juttine Nielsen
2018-08-23 – 2020-09-14
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Employees
AG-5 A/S has 1.20 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2024.