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AG-5 A/S
A/S
Active
CVR 39834790
Råensvej 1, 9000
Aalborg
Buying and selling of own real estate
·
NACE 6811
Est. 2018 · 7 years old
3 employees
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Denmark
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Companies
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Buying and selling of own real estate
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AG-5 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JR
Jens-Ejner Rønne Pedersen
Management
Management
2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
OM
Ole Mølgaard Kristensen
Chairman
Chairman
2020
PN
Per Nørgaard Laursen
Board of Directors
Board of Directors
2022
JN
Juttine Nielsen
Deputy Chairman
Deputy Chairman
2020
Former (2)
PH
Peter Haslund Wilhelmsson Tuure
Board of Directors
Board of Directors
2021 – 2022
PS
Per Søndergaard Pedersen
Chairman
Chairman
2018 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TIKA HOLDING A/S
Company
50–66.65%
50–66.65%
2021
SAFO INVEST A/S
Company
33.33–49.99%
33.33–49.99%
2021
PSP-DS Holding ApS
Company
10–14.99%
10–14.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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