Riskpilot← Back to searchSign inGet full accessAG NR. 1 A/S
A/SDissolvedCVR 12765274Langerak 17Non-specialised wholesale trade · NACE 4690Est. 1989— employees
Revenue 2017
DKK -1,3M
+400% vs 2016
EBITDA margin
100.0%
-400% vs 2016
Equity ratio
-91.8%
Financial strength
Net profit 2017
DKK -1M
-208% vs 2016
| Revenue | DKK -1,3M | +400% |
| EBITDA | DKK -1,3M | -400% |
| Net profit | DKK -1M | -208% |
| Total assets | DKK 1,1M | -21% |
| Equity | DKK -1M | -2437% |
| Employees | — | — |
Legal name
AG NR. 1 A/S
CVR number
12765274
Legal form
Aktieselskab
NACE code
4690 · Non-specialised wholesale trade
Founded
30. januar 1989
Share capital
DKK 510.800
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse
Address
Langerak 17
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Revenue | -2.372 | -2.074 | -1.433 | — | -252 | -1.261 |
| Staff expenses | -136 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -2.236 | -2.074 | -1.433 | -577 | -252 | -1.261 |
| Depreciation & amort. | -30 | -30 | -30 | -30 | -30 | -30 |
| EBIT | -2.267 | -2.104 | -1.464 | -607 | -282 | -1.291 |
| Net financials | -9 | 7 | -83 | -116 | -153 | -53 |
| Profit before tax | -1.181 | -2.097 | -1.546 | -723 | -435 | -1.344 |
| Tax | 547 | -489 | -197 | -236 | -95 | -296 |
| Net profit | -1.728 | -1.608 | -1.349 | -487 | -340 | -1.048 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|---|
| Total assets | 5.915 | 2.173 | 2.127 | 1.642 | 1.381 | 1.095 |
| Equity | 144 | -1.464 | -2.813 | -3.300 | 43 | -1.005 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 2.771 | 637 | 1.941 | 2.642 | 98 | 1.700 |
| Total debt | 2.771 | 637 | 1.941 | 2.642 | 98 | 1.700 |
EBITDA margin
-126100000.0%
This company
15.8%
Market median
-798101366% vs market
20122017
Equity ratio
-91.8%
This company
38.2%
Market median
-340% vs market
20122017
Return on equity
-104800000.0%
This company
18.4%
Market median
-569565317% vs market
20122017
Net profit margin
-104800000.0%
This company
8.1%
Market median
-1293827260% vs market
20122017
Asset turnover
-1.15×
This company
1.12×
Market median
-203% vs market
20122017
Debt / equity
2.09×
This company
0.62×
Market median
-237% vs market
20122017
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
GS Management | Management | 1996 | — | — |
HC Management | Management | 1989 | — | — |
R- | Audit | 1989 | — | — |
ON Management | Management | 2017 | — | — |
PF Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
| Audit | 1989 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1989 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
ARCTIC IMPORT HOLDING ApS | Company | 100.0% | 100.0% | 2001 |
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No registered parent or subsidiaries
Board members of AG NR. 1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Gunnar Sloth Laursen | Management | 0 companies |
| Henrik Calum | Management | 0 companies |
| REVISIONSKONTORET - AARS ApS | Audit | 0 companies |
| Ole Nielsen | Management | 0 companies |
| Peter Freiesleben | Chief Executive Officer | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Stig Bøgh Karlsen | Board of Directors | 0 companies |
| John Kastberg Christensen | Board of Directors | 0 companies |
| Poul Jørgen Nielsen | Chairman | 0 companies |
| Ole Horsfeldt | Board of Directors | 0 companies |
| Kristian Nielsen | Board of Directors | 0 companies |
| Torben Stegenborg Andersen | Board of Directors | 0 companies |