Owners, management and financials
CVR: 15685808
Previous names: A/S PSE NR. 4540, JENS PETER MATHIESEN AF 29/4 1993 A/S, AGENTURCENTRET A/S
DKK -15,675
Gross profit
Net result: DKK -426,644
Jens Peter Mathiesen (100%)
CVR · view owners
Jens Peter Mathiesen
Board: 3 members
CVR · view management
Active
Founded 1 November 1991
CVR · view overview
1 employee
CVR · 1998
Name registered: AGENTURCENTRET HOLDING A/S
CVR · 05/09/2001
View the full event history
AGENTURCENTRET HOLDING A/S is a Danish company of the type Aktieselskab based in Birkerød, founded in 1991. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named AGENTURCENTRET A/S and JENS PETER MATHIESEN AF 29/4 1993 A/S. The management consists of Jens Peter Mathiesen. The board consists of Jens Peter Mathiesen, Jens Waaben-Frederiksen and Susanne Birgit Mathiesen. The company is owned by Jens Peter Mathiesen. The company has 1 employee (1998). In 2025, the company reported a gross profit of DKK -15,675 and a net result of DKK -426,644 compared with DKK -702,092 the year before. Equity in the 2025 report amounted to DKK -1,327,346.
Selskabets formål er at drive handel og industri samt at eje aktier i datterselskab
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -16 t. | -427 t. | 1.3 mio. | -1.3 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -14 t. | -702 t. | 1.7 mio. | -901 t. | 1 | |
| 202301/01/2023 – 31/12/2023 | -14 t. | -433 t. | 2.2 mio. | -199 t. | 1 | |
| 202201/01/2022 – 31/12/2022 | -14 t. | -68 t. | 2.6 mio. | 234 t. | 1 | |
| 202101/01/2021 – 31/12/2021 | -14 t. | 24 t. | 2.5 mio. | 303 t. | 1 | |
| 202001/01/2020 – 31/12/2020 | -14 t. | 191 t. | 2.4 mio. | 279 t. | 1 | |
| 201901/01/2019 – 31/12/2019 | -13 t. | -35 t. | 2.1 mio. | 87 t. | 1 | |
| 201801/01/2018 – 31/12/2018 | -13 t. | 315 t. | 2 mio. | 122 t. | 1 | |
| 201701/01/2017 – 31/12/2017 | -12 t. | -178 t. | 1.6 mio. | -193 t. | 1 | |
| 201601/01/2016 – 31/12/2016 | - | 225 t. | 1.7 mio. | -15 t. | - | |
| 201501/01/2015 – 31/12/2015 | -13 t. | -684 t. | 1.6 mio. | -240 t. | - | |
| 201401/01/2014 – 31/12/2014 | -13 t. | 187 t. | 2.3 mio. | 444 t. | - | |
| 201301/01/2013 – 31/12/2013 | -13 t. | -86 t. | 2.4 mio. | 257 t. | - | |
| 201201/01/2012 – 31/12/2012 | -14 t. | 80 t. | 2.4 mio. | 344 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of AGENTURCENTRET HOLDING A/S is 15685808.
AGENTURCENTRET HOLDING A/S is owned by Jens Peter Mathiesen.
The management of AGENTURCENTRET HOLDING A/S consists of Jens Peter Mathiesen.
The board of AGENTURCENTRET HOLDING A/S consists of Jens Peter Mathiesen, Jens Waaben-Frederiksen and Susanne Birgit Mathiesen.
In 2025, AGENTURCENTRET HOLDING A/S reported a gross profit of DKK -15,675.
AGENTURCENTRET HOLDING A/S had 1 employee in 1998 according to the Danish CVR register.
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AGENTURCENTRET HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -15,675, and the net result was DKK -426,644.
AGENTURCENTRET HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -14,375, and the net result was DKK -702,092.
As of July 19, 2024, Jens Waaben-Frederiksen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of July 19, 2024, Robert Tony Bach has left the board of directors of AGENTURCENTRET HOLDING A/S.
AGENTURCENTRET HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -14,000, and the net result was DKK -433,109.
AGENTURCENTRET HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -13,625, and the net result was DKK -68,199.
AGENTURCENTRET HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -14,108, and the net result was DKK 23,939.
As of March 11, 2022, Robert Tony Bach has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of March 11, 2022, Jens Waaben-Frederiksen has left the board of directors of AGENTURCENTRET HOLDING A/S.
AGENTURCENTRET HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -14,451, and the net result was DKK 191,316.
AGENTURCENTRET HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -12,750, and the net result was DKK -34,728.
AGENTURCENTRET HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -13,126, and the net result was DKK 314,672.
AGENTURCENTRET HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -11,750, and the net result was DKK -177,549.
As of January 1, 2018, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of January 1, 2018, A/S PSE 17 NR. 1056 has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, A/S PSE 17 NR. 1056 has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, Jens Waaben-Frederiksen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, Susanne Birgit Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, Vagn Mathiesen has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of October 17, 2017, Lars Sørensen has left the board of directors of AGENTURCENTRET HOLDING A/S.
AGENTURCENTRET HOLDING A/S has published its annual report for 2016. The net result was DKK 225,235.
AGENTURCENTRET HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -13,000, and the net result was DKK -684,075.
AGENTURCENTRET HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -12,500, and the net result was DKK 186,574.
AGENTURCENTRET HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -12,500, and the net result was DKK -86,455.
AGENTURCENTRET HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -14,400, and the net result was DKK 79,704.
As of September 29, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of September 29, 2010, VICH 2938 A/S has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of November 3, 2009, Vagn Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 3, 2009, Ebbe Stig Glyrup has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of October 12, 2006, VICH 2938 A/S has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of October 12, 2006, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of November 29, 2004, Ebbe Stig Glyrup has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 29, 2004, Thomas Nielsen has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of October 22, 2004, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of October 22, 2004, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of December 5, 2001, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of December 5, 2001, EY Danmark A/S has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
On September 5, 2001, the company changed its name from AGENTURCENTRET A/S to AGENTURCENTRET HOLDING A/S.
As of May 31, 1998, Thomas Nielsen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
On June 28, 1996, the company changed its name from JENS PETER MATHIESEN AF 29/4 1993 A/S to AGENTURCENTRET A/S.
On May 4, 1993, the company changed its name from A/S PSE NR. 4540 to JENS PETER MATHIESEN AF 29/4 1993 A/S.
As of May 3, 1993, Erik Tronborg Andersen has stepped down as auditor of AGENTURCENTRET HOLDING A/S.
As of May 3, 1993, Ulf Svejgaard Poulsen has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of May 3, 1993, Susanne Saul Stakemann has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of May 3, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of AGENTURCENTRET HOLDING A/S.
As of May 3, 1993, Susanne Saul Stakemann has stepped down as director of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Erik Tronborg Andersen has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, EY Danmark A/S has been appointed auditor of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Susanne Saul Stakemann has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Lars Sørensen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Jens Peter Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Susanne Saul Stakemann is registered as director of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Jens Peter Mathiesen is registered as director of AGENTURCENTRET HOLDING A/S.
As of November 1, 1991, Jens Peter Mathiesen is registered as an owner of AGENTURCENTRET HOLDING A/S with an ownership share of 100%.
AGENTURCENTRET HOLDING A/S was founded on November 1, 1991.
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