Riskpilot← Back to searchSign inGet full accessAG-1 A/S
A/SActiveCVR 32303064Råensvej 1Other real estate activities on a fee or contract basis · NACE 6832Est. 20102 employees
Revenue 2024
DKK 6,1M
-2% vs 2023
EBITDA margin
86.4%
+161% vs 2023
Equity ratio
39.0%
Financial strength
Net profit 2024
DKK 3,1M
+634% vs 2023
| Revenue | DKK 6,1M | -2% |
| EBITDA | DKK 5,3M | +161% |
| Net profit | DKK 3,1M | +634% |
| Total assets | DKK 109,6M | -1% |
| Equity | DKK 42,8M | +5% |
| Employees | 2 | — |
Legal name
AG-1 A/S
CVR number
32303064
Legal form
Aktieselskab
NACE code
6832 · Other real estate activities on a fee or contract basis
Founded
24. august 2010
Share capital
DKK 1.000.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med den administrerende direktør, af næstformanden i forening med den administrerende direktør eller af den samlede bestyrelse.
Company purpose
Selskabets formål er investering i og udvikling af fast ejendom i Tyskland samt anden dermed forbundet virksomhed.
Address
Råensvej 1
Phone
+4541773844
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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 20.820 | 19.732 | 13.300 | 13.530 | 13.635 | 13.721 | 12.026 | 12.274 | 8.972 | 5.958 | 7.892 | 6.209 | 6.078 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -150 | -196 | -50 |
| EBITDA | 20.820 | 19.889 | 16.586 | 13.530 | 13.723 | 17.502 | 9.390 | 21.856 | 16.845 | 7.564 | 9.291 | 2.015 | 5.252 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 20.820 | 19.889 | 16.586 | 13.530 | 13.723 | 17.502 | 9.390 | 21.856 | 16.845 | 7.564 | 9.291 | 2.015 | 5.252 |
| Net financials | -11.493 | -10.015 | -8.895 | -8.729 | -8.063 | -7.520 | -7.529 | -6.312 | -3.292 | -4.219 | -2.254 | -1.506 | -1.551 |
| Profit before tax | 9.327 | 9.874 | 7.691 | 4.802 | 5.660 | 9.982 | 1.861 | 15.545 | 13.553 | 3.345 | 7.037 | 509 | 3.702 |
| Tax | 1.568 | 1.327 | 1.217 | 785 | 896 | 2.169 | 640 | 2.649 | 2.077 | 602 | 994 | 83 | 573 |
| Net profit | 7.760 | 8.547 | 6.474 | 4.017 | 4.764 | 7.814 | 1.221 | 12.896 | 11.476 | 2.743 | 6.043 | 426 | 3.129 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 330.805 | 262.712 | 264.488 | 265.314 | 266.237 | 243.965 | 218.129 | 180.818 | 186.113 | 157.442 | 115.413 | 110.840 | 109.606 |
| Equity | 9.878 | 16.323 | 19.815 | 23.831 | 28.595 | 36.409 | 37.648 | 38.544 | 47.025 | 43.768 | 41.706 | 40.632 | 42.760 |
| Long-term debt | 304.965 | 230.974 | 225.839 | 220.753 | 215.048 | 171.326 | 166.068 | 129.286 | 96.980 | 78.626 | 64.391 | 61.089 | 57.632 |
| Short-term debt | 14.179 | 12.961 | 14.886 | 16.053 | 17.022 | 30.302 | 8.199 | 7.039 | 34.281 | 27.812 | 4.249 | 4.268 | 4.050 |
| Total debt | 319.144 | 243.935 | 240.725 | 236.806 | 232.069 | 201.628 | 174.267 | 136.325 | 131.261 | 106.438 | 68.640 | 65.357 | 61.682 |
EBITDA margin
86.4%
This company
15.8%
Market median
+447% vs market
20122024
Equity ratio
39.0%
This company
38.2%
Market median
+2% vs market
20122024
Return on equity
7.3%
This company
18.4%
Market median
-60% vs market
20122024
Net profit margin
51.5%
This company
8.1%
Market median
+536% vs market
20122024
Asset turnover
0.06×
This company
1.12×
Market median
-95% vs market
20122024
Debt / equity
1.56×
This company
0.62×
Market median
-152% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- 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
No data on file.
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Chairman | 2020 | — | — | |
| Deputy Chairman | 2010 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DREISLER INVEST A/S | Company | 25.0% | 25.0% | 2013 |
EIPE HOLDING A/S | Company | 25.0% | 25.0% | 2013 |
TIKA HOLDING A/S | Company | 25.0% | 25.0% | 2013 |
| Individual | 5.0% | 5.0% | 2013 | |
Invest Nord ApS | Company | 10.0% | 10.0% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SØNDERGAARD MEDIA HOLDING ApS
AG-1 A/S Board members of AG-1 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Ole Wallentin Bæk | Board of Directors | 0 companies |
| Jesper Bødker Christensen | Deputy Chairman | 0 companies |
| Peter Lau Lauritzen | Chairman | 0 companies |
| Juttine Nielsen | Deputy Chairman | 0 companies |
| Michael Dreisler | Board of Directors | 0 companies |
| Per Søndergaard Pedersen | Chairman | 0 companies |