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Agat Ejendomme A/S

CVR24256782

Core data

Name
Agat Ejendomme A/S
Address
Mølleå 1 2 4, 9000, Aalborg
Founded
Jun 20, 1974
5 / 3
Locations (P-units)
2View locations
VAT registered
Branch
Gennemførelse af byggeprojekter (681200)

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Financials

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Reporting period
1 May - 31 Jul 202692 days / short periodDKK
Revenue
25,000,000
Gross profit
7,300,000
Profit before tax
700,000
Net income
700,000
2018–2026

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Datapublica Risk Score

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Assesses the risk of financial distress using the company’s accounts, history, and connections.
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  • Financials

  • Accounts and history

  • Owners and management

  • Company and connections

Standard: Score and risk bandPro: Also a detailed explanation of the factors

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Contact

From cvr.dk

Company
8896****Show full

People

Arne Gerlyng-HansenRoles
Board
TitlesBESTYRELSESMEDLEM
Karen Birgitte MosbechRoles
Board
TitlesNÆSTFORMAND
Peter HøltermandRoles
Board
TitlesFORMAND
Robert AndersenRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • ADM. DIR.
Vivi SørensenRoles
Management
TitlesDIREKTØR

Auditor

No auditor data available

Legal owners

View ownership diagram
STRATEGIC INVESTMENTS A/S
Ownership25–33.32 %Voting rights25 %FromAug 23, 2024
Thorsen Ejendomme A/S
Ownership10–14.99 %Voting rights10 %FromJan 18, 2018
DAVA HOLDING ApS
Ownership5–9.99 %Voting rights5 %FromSep 21, 2022

Child companies

View ownership diagram
Agat Management A/S
Ownership100 %Voting rights100 %FromJul 29, 1992
Snellemark Centret A/S
Ownership10–14.99 %Voting rights10 %FromDec 12, 2022

Ultimate owners

View ownership diagram
Kim Haugstrup Mikkelsen
Ownership through
STRATEGIC CAPITAL ApSSTRATEGIC INVESTMENTS A/S
12.5–22.22 %
Peter Thorsen
Ownership through
Thorsen A/SKIRK & THORSEN A/SThorsen Ejendomme A/S
Thorsen A/SThorsen Ejendomme A/S
3.88–12.59 %
Casper Kirk Johansen
Ownership through
Selmont Holding ApSSELMONT A/SKIRK & THORSEN A/SThorsen Ejendomme A/S
3.33–9 %
Erling Daell
Ownership through
HARALD NYBORG A/SGARBAGE 1 ApSKD GARANT ApSKD PARAT 2 ApSKD PARAT 1 ApSDAVA HOLDING ApS
2.5–6.66 %
Njal Harald Praetorius Daell
Ownership through
HARALD NYBORG A/SGARBAGE 1 ApSKD GARANT ApSKD PARAT 2 ApSKD PARAT 1 ApSDAVA HOLDING ApS
1.66–5 %
Emilie Thorsen
Ownership through
Thorsen A/SKIRK & THORSEN A/SThorsen Ejendomme A/S
Thorsen A/SThorsen Ejendomme A/S
1.45–4.67 %
Katja Nowak Nielsen
Ownership through
KNN HOLDING AALBORG ApSTIKA HOLDING A/SSTRATEGIC INVESTMENTS A/S
0.83–2.5 %
Tina Nowak Terkelsen
Ownership through
TNT HOLDING AALBORG ApSTIKA HOLDING A/SSTRATEGIC INVESTMENTS A/S
0.83–2.5 %
Juttine Nielsen
Ownership through
JN-PKN HOLDING ApSTIKA HOLDING A/SSTRATEGIC INVESTMENTS A/S
0.25–0.75 %

Indirectly owned companies

View ownership diagram
Calculated through shown level 2–3 paths
Agat Development A/S
Ownership through
Agat Management A/S
100 %
BROEN Shopping A/S
Ownership through
Agat Management A/S
100 %
DRIFTSSELSKABET FREDERIKSSUND ApS
Ownership through
Agat Management A/S
100 %
Komplementarselskabet Agat Ejendomme ApS
Ownership through
Agat Management A/S
100 %
PROJEKTSELSKABET KØGE CENTRUM A/S
Ownership through
Agat Management A/S
100 %
Sporbyen Komplementarselskab ApS
Ownership through
Agat Management A/S
100 %
ØSTRE HAVN AALBORG ApS
Ownership through
Agat Management A/S
50–66.66 %
SC Administration A/S
Ownership through
Agat Management A/S
33.33–49.99 %
Agat Ejendomme #1 P/S
Ownership through
Agat Management A/S
Agat Management A/SKomplementarselskabet Agat Ejendomme ApS
Unknown stake
GRUNDEJERFORENINGEN BJØDSTRUPVEJ, HØJBJERG I/S
Ownership through
Agat Management A/SAgat Development A/S
Unknown stake
KOMMANDITAKTIESELSKABET FREDERIKSSUND SHOPPINGCENTER
Ownership through
Agat Management A/SDRIFTSSELSKABET FREDERIKSSUND ApS
Agat Management A/S
Unknown stake
KOMMANDITAKTIESELSKABET ØSTRE HAVN
Ownership through
Agat Management A/S
Agat Management A/SØSTRE HAVN AALBORG ApS
Unknown stake
SporbyenScandia 3 P/S
Ownership through
Agat Management A/SSporbyen Komplementarselskab ApS
Agat Management A/SSporbyenScandia P/S
Unknown stake
SporbyenScandia Byggefelt ÆØÅ P/S
Ownership through
Agat Management A/SSporbyen Komplementarselskab ApS
Agat Management A/SSporbyenScandia P/S
Unknown stake
SporbyenScandia P/S
Ownership through
Agat Management A/SSporbyen Komplementarselskab ApS
Agat Management A/S
Unknown stake

Official sources

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