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AGAVE HOLDING ApS
APS
Dissolved
CVR 55544611
Rugvænget 24
Fremstilling af anden yderbeklædning · NACE 141300
Est. 1976
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 144K
-13% vs 2013
EBITDA margin
98.4%
+1% vs 2013
Equity ratio
94.6%
Financial strength
Net profit 2014
DKK 145K
+348% vs 2013
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
-1M
2012
0M
+100%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK 144K
-13%
EBITDA
DKK 142K
+1%
Net profit
DKK 145K
+348%
Total assets
DKK 2,1M
+5%
Equity
DKK 2M
+8%
Employees
—
—
Company information
Legal name
AGAVE HOLDING ApS
CVR number
55544611
Legal form
Anpartsselskab
NACE code
141300 · Fremstilling af anden yderbeklædning
Founded
23. marts 1976
Share capital
DKK 200.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør alene
Contact
Address
Rugvænget 24
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Companies in Fremstilling af anden yderbeklædning
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All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
-1M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-35
165
144
Staff expenses
-0
-0
-2
EBITDA
-527
141
142
Depreciation & amort.
-0
-0
-0
EBIT
-527
141
142
Net financials
-8
26
3
Profit before tax
-535
167
145
Tax
-0
226
-0
Net profit
-535
-59
145
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
1.867
1.997
2.102
Equity
1.901
1.843
1.988
Long-term debt
0
0
0
Short-term debt
191
154
114
Total debt
191
154
114
Financial ratios
5-year trend
EBITDA margin
98.4%
This company
15.8%
Market median
+523% vs market
2012
2014
Equity ratio
94.6%
This company
38.2%
Market median
+148% vs market
2012
2014
Return on equity
7.3%
This company
18.4%
Market median
-60% vs market
2012
2014
Net profit margin
100.5%
This company
8.1%
Market median
+1141% vs market
2012
2014
Asset turnover
0.07×
This company
1.12×
Market median
-94% vs market
2012
2014
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
RJ
Revisor Jens Sønderby Pedersen
Audit
Audit
1976 – 2005
IG
Ingrid Gunhild Lauridsen
Management
Management
2012 – 2015
VM
Verner Marinus Lauridsen
Management
Management
1976 – 2012
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of AGAVE HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Revisor Jens Sønderby Pedersen
Audit
0 companies
Ingrid Gunhild Lauridsen
Management
0 companies
Verner Marinus Lauridsen
Management
0 companies