AG-INFORMATIK A/S — CVR 26085136
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Active
📅 Founded 2001
👥 4 employees
CVR
26085136
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-06-15
Addresses
Folke Bernadottes Allé 45, 2100 København Ø
(KØBENHAVN)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Computerprogrammering
621000
Email (3)
ag-informatik@email.dk
2001-08-23
jan.ahlberg@ag-informatik.dk
2017-02-05
ja@fundmarket.dk
2025-08-30
Website (1)
ag-informatik.dk
2017-02-05
Fax (2)
48476653
48476653
Addresses (7)
Nørredamsvej 91,
3480 Fredensborg
(FREDENSBORG-HUMLEBÆK)
2001-06-15
Diplomvej 376, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2006-02-16
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2010-01-29
Lyngby Hovedgade 15B,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2012-07-09
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2017-02-05
Agern Alle 24, st,
2970 Hørsholm
(RUDERSDAL)
2020-08-31
Folke Bernadottes Allé 45,
2100 København Ø
(KØBENHAVN)
2025-08-30
Relations (17)
Jan Steen Ahlberg
FoundersBoard memberDirector
Profile
Claus Jørgensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Mai Lykke Ahlberg
FoundersChairman
Profile
Inge Michelle Skov Egenby
Board member
Profile
Peter Henrik Priergaard Nielsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Dinesen Larsen
Board member
Profile
Jhon Fritz Mortensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Philip Alexander Ahlberg
Board memberADM. DIR.
Profile
AHLBERG HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NORD VACC DANMARK ApS
Auditor
Profile
DAVIONICS A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2001-06-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 3 | 2 |
| 2026-02 | 3 | 2 |
| 2026-01 | 5 | 4 |
| 2025-12 | 3 | 2 |
| 2025-11 | 3 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 1.93 |
| 2025-07 | 2 | 1.85 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 1.75 |
| 2025-02 | 2 | 1.86 |
| 2025-01 | 5 | 4 |
| 2024-12 | 4 | 3 |
| 2024-11 | 4 | 3 |
| 2024-10 | 4 | 2 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 2 |
| 2024-07 | 4 | 2 |
| 2024-06 | 4 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 5 | 4 |
| 2024-02 | 3 | 2 |
| 2024-01 | 3 | 1.93 |
| 2023-12 | 3 | 2 |
| 2023-11 | 3 | 1.93 |
| 2023-10 | 3 | 2 |
| 2023-09 | 3 | 2 |
| 2023-08 | 3 | 2 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 6 | 5 |
| 2023-04 | 4 | 4 |
| 2023-03 | 5 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 2 |
| 2022-12 | 5 | 3 |
| 2022-11 | 5 | 3 |
| 2022-10 | 7 | 4 |
| 2022-09 | 7 | 4 |
| 2022-08 | 7 | 4 |
| 2022-07 | 8 | 5 |
| 2022-06 | 8 | 5 |
| 2022-05 | 7 | 4 |
| 2022-04 | 8 | 5 |
| 2022-03 | 8 | 4 |
| 2022-02 | 8 | 4 |
| 2022-01 | 8 | 4 |
| 2021-12 | 10 | 7 |
| 2021-11 | 8 | 5 |
| 2021-10 | 8 | 5 |
| 2021-09 | 8 | 5 |
| 2021-08 | 8 | 5 |
| 2021-07 | 8 | 5 |
| 2021-06 | 8 | 5 |
| 2021-05 | 7 | 4 |
| 2021-04 | 7 | 4 |
| 2021-03 | 7 | 4 |
| 2021-02 | 7 | 4 |
| 2021-01 | 7 | 4 |
| 2020-12 | 5 | 3 |
| 2020-11 | 5 | 3 |
| 2020-10 | 5 | 3 |
| 2020-09 | 5 | 3 |
| 2020-08 | 5 | 3 |
| 2020-07 | 5 | 3 |
| 2020-06 | 5 | 3 |
| 2020-05 | 5 | 3 |
| 2020-04 | 5 | 3 |
| 2020-03 | 5 | 3 |
| 2020-02 | 5 | 4 |
| 2020-01 | 5 | 3 |
| 2019-12 | 5 | 3 |
| 2019-11 | 4 | 3.27 |
| 2019-10 | 4 | 3 |
Production units (1)
Registration history
2025-08-30
Addresses
2020-08-31
Addresses
2017-02-05
Addresses
2012-07-09
Addresses
2010-01-29
Addresses
2006-02-16
Addresses
2001-06-15
Addresses
2001-06-15
Name history: AG-INFORMATIK A/S
2001-06-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S286694
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
First financial period end
2001-12-31
First financial period start
2001-01-01
Registered capital
500,000 DKK; 597,000 DKK; 795,000 DKK; 854,000 DKK; 863,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2009-09-30; 2017-12-31
OMLÆGNINGSPERIODE_START
2009-01-01; 2017-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2010-01-04; 2017-12-15; 2019-08-05; 2019-12-16; 2020-11-18; 2024-05-06; 2026-05-12
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