What is the CVR number of AG Gruppen A/S?

AG Gruppen A/S is registered with CVR / Virk under CVR 26865905.

How many employees does AG Gruppen A/S have?

AG Gruppen A/S employs 3 people as of the latest annual report.

Bjarke Windeløv Graae is the CEO of AG Gruppen A/S, in role since 2023.

Robin Feddern chairs the board of AG Gruppen A/S, in role since 2023.

AG Gruppen A/S's registered address is Papirmester Allé 20.

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CVR 26865905Papirmester Allé 20, 5250 Odense SVActivities of holding companies· NACE 6421Est. 2002 · 23 years old3 employeesaggruppen.dk

Actively employed in the business

Name	Role	Member since
Current (1)
BW Bjarke Windeløv Graae Chief Executive Officer	Chief Executive Officer	2023

Former (4)


KR Kasper Rungfeldt Chief Executive Officer	Chief Executive Officer	2016 – 2017
JW Jørgen-Erik Witting Management	Management	2002 – 2015
RF Robin Feddern Chief Executive Officer	Chief Executive Officer	2017 – 2023
HJ Henrik Jacobsen Chief Executive Officer	Chief Executive Officer	2015 – 2016

Non-executive oversight

Name	Role	Member since
Current (5)
BH Berit Hoelgaard Didriksen Board of Directors	Board of Directors	2020
BN Boris Nørgaard Kjeldsen Board of Directors	Board of Directors	2023
RF Robin Feddern Chairman	Chairman	2023
MU Maj Uggerhøj Board of Directors	Board of Directors	2023
BW Bjarke Windeløv Graae Board of Directors	Board of Directors	2020

Former (5)


LH Lars Holst Chairman	Chairman	2019 – 2022
OW Ole Walbom Board of Directors	Board of Directors	2002 – 2004
JW Jørgen-Erik Witting Chairman

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Lærkedal 2 ApS	Company	66.67–89.99%	66.67–89.99%	2019
LÆRKEDAL ApS	Company	20–24.99%	20–24.99%	2020
Windeløv Graae Holding ApS	Company	10–14.99%	10–14.99%	2020
08.05.2017 ApS	Company	50–66.65%	50–66.65%	2017
JEW Holding ApS	Company	50–66.65%	50–66.65%	2016

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