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AGENTURCENTRET HOLDING A/S

CVR: 15685808

Micro companyWell-established (34 yrs)Loss-making
Active
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About AGENTURCENTRET HOLDING A/S

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 management consists of Jens Peter Mathiesen. The company is owned by Jens Peter Mathiesen. The company has 1 employee. 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 amounted to DKK -1,327,346.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Agenturcentret A/S, Bregnerødvej 132A st., 3460 Birkerød
RUDERSDAL
3460 Birkerød
Find nearby companies
Founded
1.11.1991

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
0
(1998)
Capital
500.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive handel og industri samt at eje aktier i datterselskab

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-16 t.-427 t.1.3 mio.-1.3 mio.1
2024-14 t.-702 t.1.7 mio.-901 t.1
2023-14 t.-433 t.2.2 mio.-199 t.1
2022-14 t.-68 t.2.6 mio.234 t.1
2021-14 t.24 t.2.5 mio.303 t.1
2020-14 t.191 t.2.4 mio.279 t.1
2019-13 t.-35 t.2.1 mio.87 t.1
2018-13 t.315 t.2 mio.122 t.1
2017-12 t.-178 t.1.6 mio.-193 t.1
2016-225 t.1.7 mio.-15 t.-
2015-13 t.-684 t.1.6 mio.-240 t.-
2014-13 t.187 t.2.3 mio.444 t.-
2013-13 t.-86 t.2.4 mio.257 t.-
2012-14 t.80 t.2.4 mio.344 t.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company-98.4%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Jens Peter Mathiesen
100%
AGENTURCENTRET HOLDING A/S
CVR: 15685808
Subsidiaries
AGENTURCENTRET A/S
CVR: 55047219(active)
100%

Management

Directors

Jens Peter Mathiesen(DIREKTØR)

Board

Jens Peter Mathiesen(BESTYRELSESMEDLEM)
Jens Waaben-Frederiksen(BESTYRELSESMEDLEM)
Susanne Birgit Mathiesen(BESTYRELSESMEDLEM)

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Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS KBIL 9 NR. 1008

Production units (1)

AGENTURCENTRET HOLDING A/S
P-no: 1000960567
Bregnerødvej 132A st., 3460, Birkerød
Ikke-finansielle holdingselskaber

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History

55 events
2026
AGENTURCENTRET HOLDING A/S: The 2025 annual report is outJul 15, 2026

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.

2025
AGENTURCENTRET HOLDING A/S: The 2024 annual report is outJul 17, 2025

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.

2024
Jens Waaben-Frederiksen joins the board of AGENTURCENTRET HOLDING A/SJul 19, 2024

As of July 19, 2024, Jens Waaben-Frederiksen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Robert Tony Bach leaves the board of AGENTURCENTRET HOLDING A/SJul 19, 2024

As of July 19, 2024, Robert Tony Bach has left the board of directors of AGENTURCENTRET HOLDING A/S.

AGENTURCENTRET HOLDING A/S: The 2023 annual report is outJul 17, 2024

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.

2023
AGENTURCENTRET HOLDING A/S: The 2022 annual report is outJul 19, 2023

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.

2022
AGENTURCENTRET HOLDING A/S: The 2021 annual report is outJul 14, 2022

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.

Robert Tony Bach joins the board of AGENTURCENTRET HOLDING A/SMar 11, 2022

As of March 11, 2022, Robert Tony Bach has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Jens Waaben-Frederiksen leaves the board of AGENTURCENTRET HOLDING A/SMar 11, 2022

As of March 11, 2022, Jens Waaben-Frederiksen has left the board of directors of AGENTURCENTRET HOLDING A/S.

2021
AGENTURCENTRET HOLDING A/S: The 2020 annual report is outJul 15, 2021

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.

2020
AGENTURCENTRET HOLDING A/S: The 2019 annual report is outSep 17, 2020

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.

2019
AGENTURCENTRET HOLDING A/S: The 2018 annual report is outJun 4, 2019

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.

2018
AGENTURCENTRET HOLDING A/S: The 2017 annual report is outJun 20, 2018

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.

AGENTURCENTRET HOLDING A/S appoints new auditorJan 1, 2018

As of January 1, 2018, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SJan 1, 2018

As of January 1, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

2017
AGENTURCENTRET HOLDING A/S appoints new auditorOct 17, 2017

As of October 17, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SOct 17, 2017

As of October 17, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

Jens Waaben-Frederiksen joins the board of AGENTURCENTRET HOLDING A/SOct 17, 2017

As of October 17, 2017, Jens Waaben-Frederiksen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Susanne Birgit Mathiesen joins the board of AGENTURCENTRET HOLDING A/SOct 17, 2017

As of October 17, 2017, Susanne Birgit Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Vagn Mathiesen leaves the board of AGENTURCENTRET HOLDING A/SOct 17, 2017

As of October 17, 2017, Vagn Mathiesen has left the board of directors of AGENTURCENTRET HOLDING A/S.

Lars Sørensen leaves the board of AGENTURCENTRET HOLDING A/SOct 17, 2017

As of October 17, 2017, Lars Sørensen has left the board of directors of AGENTURCENTRET HOLDING A/S.

AGENTURCENTRET HOLDING A/S: The 2016 annual report is outJun 22, 2017

AGENTURCENTRET HOLDING A/S has published its annual report for 2016. The net result was DKK 225,235.

2016
AGENTURCENTRET HOLDING A/S: The 2015 annual report is outJun 22, 2016

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.

2015
AGENTURCENTRET HOLDING A/S: The 2014 annual report is outJun 11, 2015

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.

2014
AGENTURCENTRET HOLDING A/S: The 2013 annual report is outMay 30, 2014

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.

2013
AGENTURCENTRET HOLDING A/S: The 2012 annual report is outJun 18, 2013

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.

2010
AGENTURCENTRET HOLDING A/S appoints new auditorSep 29, 2010

As of September 29, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SSep 29, 2010

As of September 29, 2010, VICH 2938 A/S has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

2009
Vagn Mathiesen joins the board of AGENTURCENTRET HOLDING A/SNov 3, 2009

As of November 3, 2009, Vagn Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Ebbe Stig Glyrup leaves the board of AGENTURCENTRET HOLDING A/SNov 3, 2009

As of November 3, 2009, Ebbe Stig Glyrup has left the board of directors of AGENTURCENTRET HOLDING A/S.

2006
AGENTURCENTRET HOLDING A/S appoints new auditorOct 12, 2006

As of October 12, 2006, VICH 2938 A/S has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SOct 12, 2006

As of October 12, 2006, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

2004
Ebbe Stig Glyrup joins the board of AGENTURCENTRET HOLDING A/SNov 29, 2004

As of November 29, 2004, Ebbe Stig Glyrup has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Thomas Nielsen leaves the board of AGENTURCENTRET HOLDING A/SNov 29, 2004

As of November 29, 2004, Thomas Nielsen has left the board of directors of AGENTURCENTRET HOLDING A/S.

AGENTURCENTRET HOLDING A/S appoints new auditorOct 22, 2004

As of October 22, 2004, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SOct 22, 2004

As of October 22, 2004, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

2001
AGENTURCENTRET HOLDING A/S appoints new auditorDec 5, 2001

As of December 5, 2001, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Auditor steps down at AGENTURCENTRET HOLDING A/SDec 5, 2001

As of December 5, 2001, EY Danmark A/S has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

1998
Thomas Nielsen joins the board of AGENTURCENTRET HOLDING A/SMay 31, 1998

As of May 31, 1998, Thomas Nielsen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

1993
Auditor steps down at AGENTURCENTRET HOLDING A/SMay 3, 1993

As of May 3, 1993, Erik Tronborg Andersen has stepped down as auditor of AGENTURCENTRET HOLDING A/S.

Ulf Svejgaard Poulsen leaves the board of AGENTURCENTRET HOLDING A/SMay 3, 1993

As of May 3, 1993, Ulf Svejgaard Poulsen has left the board of directors of AGENTURCENTRET HOLDING A/S.

Susanne Saul Stakemann leaves the board of AGENTURCENTRET HOLDING A/SMay 3, 1993

As of May 3, 1993, Susanne Saul Stakemann has left the board of directors of AGENTURCENTRET HOLDING A/S.

Per Emil Hasselbalch Stakemann leaves the board of AGENTURCENTRET HOLDING A/SMay 3, 1993

As of May 3, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of AGENTURCENTRET HOLDING A/S.

Susanne Saul Stakemann steps down as director of AGENTURCENTRET HOLDING A/SMay 3, 1993

As of May 3, 1993, Susanne Saul Stakemann has stepped down as director of AGENTURCENTRET HOLDING A/S.

1991
AGENTURCENTRET HOLDING A/S appoints new auditorNov 1, 1991

As of November 1, 1991, Erik Tronborg Andersen has been appointed auditor of AGENTURCENTRET HOLDING A/S.

AGENTURCENTRET HOLDING A/S appoints new auditorNov 1, 1991

As of November 1, 1991, EY Danmark A/S has been appointed auditor of AGENTURCENTRET HOLDING A/S.

Ulf Svejgaard Poulsen joins the board of AGENTURCENTRET HOLDING A/SNov 1, 1991

As of November 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Susanne Saul Stakemann joins the board of AGENTURCENTRET HOLDING A/SNov 1, 1991

As of November 1, 1991, Susanne Saul Stakemann has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Per Emil Hasselbalch Stakemann joins the board of AGENTURCENTRET HOLDING A/SNov 1, 1991

As of November 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Lars Sørensen joins the board of AGENTURCENTRET HOLDING A/SNov 1, 1991

As of November 1, 1991, Lars Sørensen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Jens Peter Mathiesen joins the board of AGENTURCENTRET HOLDING A/SNov 1, 1991

As of November 1, 1991, Jens Peter Mathiesen has joined the board of directors of AGENTURCENTRET HOLDING A/S.

Susanne Saul Stakemann joins AGENTURCENTRET HOLDING A/S as directorNov 1, 1991

As of November 1, 1991, Susanne Saul Stakemann is registered as director of AGENTURCENTRET HOLDING A/S.

Jens Peter Mathiesen joins AGENTURCENTRET HOLDING A/S as directorNov 1, 1991

As of November 1, 1991, Jens Peter Mathiesen is registered as director of AGENTURCENTRET HOLDING A/S.

Jens Peter Mathiesen registered as owner of AGENTURCENTRET HOLDING A/SNov 1, 1991

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 is foundedNov 1, 1991

AGENTURCENTRET HOLDING A/S was founded on November 1, 1991.

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