Agat Ejendomme A/S — CVR 24256782
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Active
Founded 1974
7 employees
CVR
24256782
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1974-06-20
Addresses
Mølleå 1, 9000 Aalborg
(AALBORG)
Alternate names
THORKILD KRISTENSEN A/S, TK Development A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Uoplyst
980000
Ejendomsmæglere
703110
Udstykning af fast ejendom
701100
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Phone Number (1)
88961010
2000-01-23
Fax (2)
88961011
88961011
Addresses (2)
Vestre Havnepromenade 7,
9000 Aalborg
(AALBORG)
1974-06-20
Mølleå 1, 2,
9000 Aalborg
(AALBORG)
2023-05-17
Relations (47)
Peter Høltermand
Chairman
Profile
Arne Gerlyng-Hansen
Board member
Profile
Carl Ejler Rasmussen
Board member
Profile
Jesper Berning
Chairman
Profile
Thorkild Sørensen Sloth Kristensen
Board memberDirector
Profile
Per Søndergaard Pedersen
Board memberDirector
Profile
Finn Ebbe Jakobsen
Director
Profile
Kurt Eduard Daell
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Vivi Sørensen
Director
Profile
Michael Bruhn
Board member
Profile
Mogens Christian Hugo
Board member
Profile
Grethe Kristensen
Board member
Profile
Frede Clausen
Director
Profile
Søren Holm
ADM. DIR.
Profile
Karen Birgitte Mosbech
Board member
Profile
Robert Andersen
Board memberADM. DIR.
Profile
Niels Henrik Roth
Chairman
Profile
Anne Andersen
Board member
Profile
Jens Erik Jepsen Christensen
Board member
Profile
Jesper Jarlbæk
Board member
Profile
Torsten Erik Rasmussen
NÆSTFORMAND
Profile
Henrik Tonsgaard Heideby
Board member
Profile
Ernst Michaelsen
Board member
Profile
Michael Møller
Board member
Profile
Henning Ditlev Rasmussen
Board member
Profile
Niels Boserup
Board member
Profile
Peter Thorsen
Chairman
Profile
Kim Haugstrup Mikkelsen
Board member
Profile
Poul Lauritsen
Chairman
Profile
Lau Henrik Sloth Hoffmann Kristensen
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
VICH 5299 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAVA 2 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAVA 1 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAVIONICS A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
STRATEGIC CAPITAL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Per Christer Uhlén
Board member
Profile
Morten Eivindssøn Astrup
Board member
Profile
Storm Real Estate ASA
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
THORKILD KRISTENSEN ApS
1974-06-20 — 1987-03-23
THORKILD KRISTENSEN A/S
1987-03-24 — 1998-09-29
TK DEVELOPMENT A/S
1998-09-30 — 2019-04-23
Agat Ejendomme A/S
2019-04-24
Lifecycle (1)
1974-06-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 3 |
| 2026-04 | 5 | 3 |
| 2026-03 | 5 | 3 |
| 2026-02 | 5 | 3 |
| 2026-01 | 5 | 3 |
| 2025-12 | 5 | 3 |
| 2025-11 | 5 | 3 |
| 2025-10 | 5 | 3 |
| 2025-09 | 5 | 3 |
| 2025-08 | 5 | 3 |
| 2025-07 | 5 | 3 |
| 2025-06 | 5 | 3 |
| 2025-05 | 5 | 3 |
| 2025-04 | 5 | 3 |
| 2025-03 | 5 | 3 |
| 2025-02 | 5 | 3 |
| 2025-01 | 5 | 3 |
| 2024-12 | 5 | 3 |
| 2024-11 | 5 | 3 |
| 2024-10 | 5 | 3 |
| 2024-09 | 5 | 3 |
| 2024-08 | 5 | 3 |
| 2024-07 | 5 | 3 |
| 2024-06 | 5 | 3 |
| 2024-05 | 5 | 3 |
| 2024-04 | 5 | 4 |
| 2024-03 | 5 | 3 |
| 2024-02 | 5 | 3 |
| 2024-01 | 5 | 3 |
| 2023-12 | 5 | 4 |
| 2023-11 | 6 | 4 |
| 2023-10 | 6 | 4 |
| 2023-09 | 6 | 4 |
| 2023-08 | 6 | 4 |
| 2023-07 | 6 | 4 |
| 2023-06 | 6 | 4 |
| 2023-05 | 6 | 4 |
| 2023-04 | 6 | 4 |
| 2023-03 | 6 | 4 |
| 2023-02 | 6 | 4 |
| 2023-01 | 6 | 4 |
| 2022-12 | 6 | 4 |
| 2022-11 | 6 | 4 |
| 2022-10 | 6 | 4 |
| 2022-09 | 6 | 4 |
| 2022-08 | 6 | 4 |
| 2022-07 | 6 | 4 |
| 2022-06 | 6 | 4 |
| 2022-05 | 6 | 4 |
| 2022-04 | 6 | 4 |
| 2022-03 | 6 | 4 |
| 2022-02 | 6 | 4 |
| 2022-01 | 6 | 4 |
| 2021-12 | 6 | 4 |
| 2021-11 | 6 | 4 |
| 2021-10 | 6 | 4 |
| 2021-09 | 6 | 4 |
| 2021-08 | 6 | 4 |
| 2021-07 | 6 | 4 |
| 2021-06 | 6 | 4 |
| 2021-05 | 6 | 4 |
| 2021-04 | 7 | 7 |
| 2021-03 | 7 | 7 |
| 2021-02 | 7 | 7 |
| 2021-01 | 7 | 7 |
| 2020-12 | 7 | 7 |
| 2020-11 | 7 | 7 |
| 2020-10 | 7 | 7 |
| 2020-09 | 7 | 7 |
| 2020-08 | 7 | 7 |
| 2020-07 | 8 | 8 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 8 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 8 |
| 2020-02 | 8 | 8 |
| 2020-01 | 8 | 8 |
| 2019-12 | 8 | 8 |
| 2019-11 | 8 | 8 |
| 2019-10 | 8 | 8 |
Production units (2)
Registration history
2023-05-17
Addresses
2019-04-24
Name history: Agat Ejendomme A/S
1998-09-30
Name history: TK DEVELOPMENT A/S
1987-03-24
Name history: THORKILD KRISTENSEN A/S
1974-06-20
Addresses
1974-06-20
Name history: THORKILD KRISTENSEN ApS
1974-06-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S157825
ARKIV_REGISTRERINGSNUMMER
ApS1060
BØRSNOTERET
Yes
Owner registration under 5%
No
Purpose
Selskabets formål er at købe, opføre, sælge, udleje, formidle, investere i og rådgive om fast ejendom i ind- og udland, at udøve finansielle aktiviteter og med disse formål beslægtet virksomhed.
Registered capital
4,900,000 DKK; 5,000,000 DKK; 25,000,000 DKK; 35,000,000 DKK; 76,300,000 DKK; 140,880,000 DKK; 211,320,000 DKK; 264,150,000 DKK; 267,106,920 DKK; 280,438,100 DKK; 560,876,200 DKK; 630,985,725 DKK; 42,065,715 DKK; 98,153,335 DKK; 117,783,335 DKK; 11,778,333 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-01-31
OMLÆGNINGSPERIODE_START
2001-05-01
Pseudo CVR number
No
Financial year end
31.01
Financial year start
01.02
Audit opted out
No
Signing rule
Selskabet tegnes af formanden og næstformanden i forening, af formanden eller næstformanden i forening med et bestyrelsesmedlem eller med en direktør, af 3 bestyrelsesmedlemmer i forening, af 2 direktører i forening eller af den samlede bestyrelse.
Latest articles date
2014-04-30; 2015-04-28; 2017-04-27; 2019-04-24; 2020-12-14; 2021-04-22; 2022-04-26; 2025-04-29; 2026-04-22
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