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AG-1 A/S
A/S
Active
CVR 32303064
Råensvej 1, 9000
Aalborg
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 2010 · 15 years old
2 employees
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Denmark
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Other real estate activities on a fee or contract basis
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AG-1 A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
No data on file.
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JB
Jesper Bødker Christensen
Deputy Chairman
Deputy Chairman
2020
PL
Peter Lau Lauritzen
Chairman
Chairman
2020
MD
Michael Dreisler
Board of Directors
Board of Directors
2010
Former (3)
OW
Ole Wallentin Bæk
Board of Directors
Board of Directors
2010 – 2015
JN
Juttine Nielsen
Deputy Chairman
Deputy Chairman
2010 – 2020
PS
Per Søndergaard Pedersen
Chairman
Chairman
2010 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
DREISLER INVEST A/S
Company
25–33.32%
25–33.32%
2013
EIPE HOLDING A/S
Company
25–33.32%
25–33.32%
2013
TIKA HOLDING A/S
Company
25–33.32%
25–33.32%
2013
Jens-Ejner Rønne Pedersen
Individual
5–9.99%
5–9.99%
2013
Invest Nord ApS
Company
10–14.99%
10–14.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network