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AG Development A/S

Active

Registration No.
26868866
Incorporation Date
2002-11-12
Company Type
Not disclosed
Address
Odense SV, Denmark
Website
www.aggruppen.dk/
Source: Danish Business Authority — CVR (Central Business Register)

AG Development A/S is a Private limited company (Ltd.) registered in Denmark under 26868866, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 12 November 2002 and lists its registered address as Odense SV, Denmark. 1 shareholder is on record for AG Development 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for AG Development A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is AG GRUPPEN A/S, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
AG GRUPPEN A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for AG Development A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Berit Hoelgaard Didriksen (appointed 2020-10-07) and Maj Uggerhoj (appointed 2023-04-18) both serve as Bestyrelsesmedlem; Robin Feddern (appointed 2023-08-01) serves as Formand; Bjarke Windelov Graae (appointed 2023-08-01) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AG Development 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.

BH
Berit Hoelgaard Didriksen ACTIVE

Appointed
2020-10-07
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MU
Maj Uggerhoj ACTIVE

Appointed
2023-04-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RF
Robin Feddern ACTIVE

Appointed
2023-08-01
Residence
🇩🇰 Denmark
Occupation
Formand

BW
Bjarke Windelov Graae ACTIVE

Appointed
2023-08-01
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

BW
Bjarke Windelov Graae RESIGNED

Appointed
2020-10-07
Resigned
2023-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

AG Development A/S sits 3 levels below its ultimate parent, Lærkedal ApS, registered in Denmark. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AG Development A/S is AG Gruppen A/S, holding 100% as filed in AG Development A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Lærkedal ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Lærkedal ApS
Denmark
AG Dannebrogsgade Holding ApS+ subsidiaries
DenmarkDK 39358670

AG Slettensvej ApS
DenmarkDK 42755338

AG Marielundvej Holding ApS
DenmarkDK 42220051

AG Nærheden ApS
DenmarkDK 42209643

AG Havneoen Holding ApS+ subsidiaries
DenmarkDK 44041197

AG Fynsvej ApS
DenmarkDK 42755281

AG Agerbæksvej 21 ApS
DenmarkDK 33751052

Tigergården Holding ApS
DenmarkDK 39434091

+2 more entities

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Frequently Asked Questions

Who owns AG Development A/S?

One shareholder is currently on record for AG Development A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is AG GRUPPEN A/S, holding 100% — a majority holding. Because the 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 Development A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AG Development 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 Development A/S have on record?

1 shareholder is shown on record for AG Development A/S.

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

AG Development A/S's registration number is 26868866, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AG Development A/S still an active company?

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

When was AG Development A/S incorporated?

AG Development A/S was incorporated on 12 November 2002, according to Danish Business Authority — CVR (Central Business Register).

What is AG Development A/S's registered address?

The registered address on file for AG Development A/S is Odense SV, Denmark.

Who are the officers/directors of AG Development A/S?

Four of the 5 officer records shown for AG Development A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Berit Hoelgaard Didriksen (appointed 2020-10-07) and Maj Uggerhoj (appointed 2023-04-18) both serve as Bestyrelsesmedlem; Robin Feddern (appointed 2023-08-01) serves as Formand; Bjarke Windelov Graae (appointed 2023-08-01) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at AG Development A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

AG Development A/S sits 3 levels below its ultimate parent, Lærkedal ApS, registered in Denmark. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AG Development 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 Development 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 Development 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 Development 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 17 October 2026.

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