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AG International ApS

Private limited company (Ltd.) Active

Registration No.
35647627
Incorporation Date
2014-01-17
Company Type
Private limited company (Ltd.)
Address
Kolding, Denmark
Website
www.autoproff.com/
Source: Danish Business Authority — CVR (Central Business Register)

AG International ApS is a Private limited company (Ltd.) registered in Denmark under 35647627, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 17 January 2014 and lists its registered address as Kolding, Denmark. 1 shareholder is on record for AG International ApS, 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 28 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 International ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Auction Group 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
Auction Group 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

Three of the 5 officer records shown for AG International ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Soren Kirkegaard Mathiasen (appointed 2023-09-12), Peter Sorensen (appointed 2025-01-01) and Kenneth Vestergaard (appointed 2026-08-27) all serve as Direktør. The remaining 2 records shown (Jesper Ratza Hansen and Per Hansen Temmesen) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AG International ApS 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.

SK
Soren Kirkegaard Mathiasen ACTIVE

Appointed
2023-09-12
Residence
🇩🇰 Denmark
Occupation
Direktør

PS
Peter Sorensen ACTIVE

Appointed
2025-01-01
Residence
🇩🇰 Denmark
Occupation
Direktør

KV
Kenneth Vestergaard ACTIVE

Appointed
2026-08-27
Residence
🇩🇰 Denmark
Occupation
Direktør

JR
Jesper Ratza Hansen RESIGNED

Appointed
2018-12-21
Resigned
2025-01-01
Residence
🇩🇰 Denmark
Occupation
Direktør

PH
Per Hansen Temmesen RESIGNED

Appointed
2019-04-29
Resigned
2023-09-12
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

AG International ApS sits 9 levels below its ultimate parent, H&F Speedster Lux S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above AG International ApS is Auction Group A/S, holding 100% as filed in AG International ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). H&F Speedster Lux S.a r.l. 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 4 subsidiaries span Denmark, Sweden, Germany, Norway, Italy jurisdictions, 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.

Ultimate HQ
H&F Speedster Lux S.a r.l.
Luxembourg
AUTOproff Sverige AB
SwedenSE 5592042344

Autoproff Deutschland GmbH
GermanyDE 20355B182348

Autoproff Norge AS
NorwayNO 928117359

AUTOPROFF ITALY SRL
ItalyIT IT05523450285

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Frequently Asked Questions

Who owns AG International ApS?

One shareholder is currently on record for AG International ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Auction Group 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 International ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AG International ApS 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 International ApS have on record?

1 shareholder is shown on record for AG International ApS.

What is AG International ApS's company registration number?

AG International ApS's registration number is 35647627, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AG International ApS still an active company?

AG International ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AG International ApS incorporated?

AG International ApS was incorporated on 17 January 2014, according to Danish Business Authority — CVR (Central Business Register).

What is AG International ApS's registered address?

The registered address on file for AG International ApS is Kolding, Denmark.

What legal structure is AG International ApS registered as?

AG International ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of AG International ApS?

Three of the 5 officer records shown for AG International ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Soren Kirkegaard Mathiasen (appointed 2023-09-12), Peter Sorensen (appointed 2025-01-01) and Kenneth Vestergaard (appointed 2026-08-27) all serve as Direktør. The remaining 2 records shown (Jesper Ratza Hansen and Per Hansen Temmesen) are former appointments that have since been resigned. Management authority at AG International ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AG International ApS have a parent company or subsidiaries?

AG International ApS sits 9 levels below its ultimate parent, H&F Speedster Lux S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span Denmark, Sweden, Germany, Norway, Italy jurisdictions, 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.

Can Zavia monitor changes to AG International ApS'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 International ApS'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 International ApS'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 International ApS'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 28 October 2026.

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