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AG Herlev Bygade Holding ApS
APS
Active
CVR 45271250
Papirmester Allé 20, 5250
Odense SV
Activities of holding companies
·
NACE 6421
Est. 2024 · 1 year old
— employees
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Denmark
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AG Herlev Bygade Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BW
Bjarke Windeløv Graae
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
RF
Robin Feddern
Management
Management
2024 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
RF
Robin Feddern
Board of Directors
Board of Directors
2025
TE
Thomas Ebbe Riise-Jakobsen
Chairman
Chairman
2025
RH
Rune Højby Kock
Board of Directors
Board of Directors
2026
BW
Bjarke Windeløv Graae
Board of Directors
Board of Directors
2025
Former (1)
JN
Jacob Nowak Chemnitz
Board of Directors
Board of Directors
2025 – 2026
Shareholders
As of last annual report
AGI-NREP Sterling Holding K/S — 100%
AG Investments A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
AGI-NREP Sterling Holding K/S
Company
100%
100%
2025
AG Investments A/S
Company
100%
100%
2024
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 AG Herlev Bygade Holding ApS
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Financials & key figures →
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Corporate hierarchy, parent and subsidiary network