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Aga Holding A/S
A/S
In liquidation
CVR 21480371
Vermlandsgade 55, 2300
København S
Ikke-finansielle holdingselskaber
·
NACE 741500
Est. 1999 · 27 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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Aga Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
SB
Stig Bigaard
Unofficial title
Unofficial title
2004 – 2005
ET
Erik Tronborg Andersen
Audit
Audit
1999 – 1999
PA
Peter Andreas Stakemann
Management
Management
1999 – 1999
PF
Preben Friis-Hansen
Management
Management
1999 – 2004
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
ES
Erik Simonsen
Board of Directors
Board of Directors
2002 – 2004
AH
Annemette Heller
Board of Directors
Board of Directors
1999 – 1999
UR
Ulf Roland Nordén
Board of Directors
Board of Directors
1999 – 2003
SW
Stig Wilhelm Palkaj
Board of Directors
Board of Directors
1999 – 1999
TH
Tiina Helena Olenius
Board of Directors
Board of Directors
1999 – 2001
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
1999 – 1999
KM
Kim Madsen
Chairman
Chairman
1999 – 1999
JT
Jan Tomas Harryson
Board of Directors
Board of Directors
1999 – 1999
AS
Anne Simonsen
Board of Directors
Board of Directors
2003 – 2004
KM
Kimmo Mattila
Chairman
Chairman
1999 – 1999
PF
Preben Friis-Hansen
Board of Directors
Board of Directors
1999 – 2004
TK
Tina Kaa Johansen
Board of Directors
Board of Directors
2001 – 2002
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Aga Holding A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network