Riskpilot← Back to searchSign inGet full accessAG-3 A/S
A/SActiveCVR 37842966Råensvej 1Other real estate activities on a fee or contract basis · NACE 6832Est. 20163 employees
Revenue 2024
DKK -39K
-3% vs 2023
EBITDA margin
255.5%
+1% vs 2023
Equity ratio
50.0%
Financial strength
Net profit 2024
DKK 9,4M
+6% vs 2023
| Revenue | DKK -39K | -3% |
| EBITDA | DKK -99K | +1% |
| Net profit | DKK 9,4M | +6% |
| Total assets | DKK 150,6M | +8% |
| Equity | DKK 75,4M | +14% |
| Employees | 3 | — |
Legal name
AG-3 A/S
CVR number
37842966
Legal form
Aktieselskab
NACE code
6832 · Other real estate activities on a fee or contract basis
Founded
28. juni 2016
Share capital
DKK 500.000
Employees
3 (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, udvikling, administration og udbud til tredjemand af fast ejendom i Tyskland samt anden dermed forbundet virksomhed.
Address
Råensvej 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | -20 | -64 | -203 | -128 | -58 | -41 | -52 | -40 | -39 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -105 | -60 | -60 |
| EBITDA | -20 | -64 | -203 | -128 | -58 | -41 | -157 | -100 | -99 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -20 | -64 | -203 | -128 | -58 | -41 | -157 | -100 | -99 |
| Net financials | 6 | 914 | 8.071 | 4.593 | 32.541 | 5.199 | 6.423 | 8.479 | 9.012 |
| Profit before tax | -14 | 850 | 7.868 | 4.465 | 32.483 | 5.158 | 6.266 | 8.379 | 8.913 |
| Tax | -2 | -252 | -828 | -589 | -555 | -463 | -495 | -483 | -491 |
| Net profit | -12 | 1.102 | 8.697 | 5.054 | 33.038 | 5.622 | 6.760 | 8.862 | 9.405 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 498 | 47.693 | 101.661 | 120.988 | 130.634 | 137.027 | 129.377 | 139.596 | 150.576 |
| Equity | 488 | 1.589 | 10.397 | 12.471 | 44.508 | 50.130 | 56.890 | 65.990 | 75.352 |
| Long-term debt | 0 | 45.400 | 45.400 | 88.960 | 64.930 | 65.380 | 65.380 | 64.930 | 64.930 |
| Short-term debt | 10 | 704 | 45.864 | 19.557 | 21.196 | 21.517 | 7.107 | 8.676 | 10.294 |
| Total debt | 10 | 46.104 | 91.264 | 108.517 | 86.126 | 86.897 | 72.487 | 73.606 | 75.224 |
EBITDA margin
-9859500.0%
This company
15.8%
Market median
-62401999% vs market
20162024
Equity ratio
50.0%
This company
38.2%
Market median
+31% vs market
20162024
Return on equity
12.5%
This company
18.4%
Market median
+32% vs market
20162024
Net profit margin
940478000.0%
This company
8.1%
Market median
+11610839406% vs market
20162024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20162024
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
20162024
- 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 2016-06-28 – 2016-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JR Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2017 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Board of Directors | 2021 | — | — | |
| Deputy Chairman | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
JN-PKN HOLDING ApS | Company | 50.0% | 50.0% | 2017 |
SAFO INVEST A/S | Company | 25.0% | 25.0% | 2019 |
PSP-DS Holding ApS | Company | 10.0% | 10.0% | 2017 |
P2M 2008 ApS | Company | 5.0% | 5.0% | 2017 |
TIKA HOLDING A/S | Company | 50.0% | 50.0% | 2017 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
SVEND ANDERSEN FONDEN
AG-3 A/S Board members of AG-3 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jens-Ejner Rønne Pedersen | Chief Executive Officer | 0 companies |
| Ole Mølgaard Kristensen | Chairman | 0 companies |
| Per Nørgaard Laursen | Board of Directors | 0 companies |
| Juttine Nielsen | Deputy Chairman | 0 companies |
| Peter Haslund Wilhelmsson Tuure | Board of Directors | 0 companies |
| Per Søndergaard Pedersen | Deputy Chairman | 0 companies |