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AG-5 A/S

Active

From the registry

Registration details

Registration No.
39834790
Incorporation Date
2018-08-23
Company Type
Not disclosed
Address
Aalborg, Denmark
Website
www.ag5.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

AG-5 A/S is a Private limited company (Ltd.) registered in Denmark under 39834790, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 23 August 2018 and lists its registered address as Aalborg, Denmark. 3 shareholders are on record for AG-5 A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 8 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
TIKA HOLDING A/S 52.9% Danish Business Authority — CVR (Central Business Register)
SAFO INVEST A/S 36.2% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

Three shareholders are currently on record for AG-5 A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is TIKA HOLDING A/S, holding 52.9% — a majority holding — followed by SAFO INVEST A/S at 36.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JN
Juttine Nielsen ACTIVE

Appointed
2020-09-15
Residence
🇩🇰 Denmark
Occupation
Næstformand

OM
Ole Mølgaard Kristensen ACTIVE

Appointed
2020-09-15
Residence
🇩🇰 Denmark
Occupation
Formand

PN
Per Norgaard Laursen ACTIVE

Appointed
2022-05-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JR
Jens-Ejner Rønne Pedersen RESIGNED

Appointed
2020-09-15
Resigned
2021-04-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PH
Peter Haslund Wilhelmsson Tuure RESIGNED

Appointed
2021-04-15
Resigned
2022-05-04
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Registry notes and limitations

Three of the 5 officer records shown for AG-5 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Juttine Nielsen (appointed 2020-09-15) serves as Næstformand; Ole Mølgaard Kristensen (appointed 2020-09-15) serves as Formand; Per Norgaard Laursen (appointed 2022-05-04) serves as Bestyrelsesmedlem. The remaining 2 records shown (Jens-Ejner Rønne Pedersen and Peter Haslund Wilhelmsson Tuure) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AG-5 A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TNT HOLDING AALBORG ApS
Denmark

How these relationships were recorded

AG-5 A/S sits 2 levels below its ultimate parent, TNT HOLDING AALBORG ApS, registered in Denmark. Immediately above AG-5 A/S is TIKA HOLDING A/S, holding 52.9% as filed in AG-5 A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). TNT HOLDING AALBORG ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns AG-5 A/S?

Three shareholders are currently on record for AG-5 A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TIKA HOLDING A/S, holding 52.9% — a majority holding — followed by SAFO INVEST A/S at 36.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AG-5 A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AG-5 A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AG-5 A/S have on record?

3 shareholders are shown on record for AG-5 A/S.

What is AG-5 A/S's company registration number?

AG-5 A/S's registration number is 39834790, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AG-5 A/S still an active company?

AG-5 A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AG-5 A/S incorporated?

AG-5 A/S was incorporated on 23 August 2018, according to Danish Business Authority — CVR (Central Business Register).

What is AG-5 A/S's registered address?

The registered address on file for AG-5 A/S is Aalborg, Denmark.

Who are the officers/directors of AG-5 A/S?

Three of the 5 officer records shown for AG-5 A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Juttine Nielsen (appointed 2020-09-15) serves as Næstformand; Ole Mølgaard Kristensen (appointed 2020-09-15) serves as Formand; Per Norgaard Laursen (appointed 2022-05-04) serves as Bestyrelsesmedlem. The remaining 2 records shown (Jens-Ejner Rønne Pedersen and Peter Haslund Wilhelmsson Tuure) are former appointments that have since been resigned. Management authority at AG-5 A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AG-5 A/S have a parent company or subsidiaries?

AG-5 A/S sits 2 levels below its ultimate parent, TNT HOLDING AALBORG ApS, registered in Denmark.

Can Zavia monitor changes to AG-5 A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to AG-5 A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AG-5 A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like AG-5 A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 8 November 2026.

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