Owners, management and financials
CVR: 28704135
Secondary names: Easy365Manager A/S, EasyEntra A/S, EasyMailSignature A/S
DKK 764,382
Gross profit
Net result: DKK 526,589
AGEMA HOLDING ApS (100%)
CVR · view owners
Jonas Walsøe Watt-Boolsen
Board: 3 members
CVR · view management
Active
Founded 12 May 2005
CVR · view overview
4 employees
CVR · 2018
Director registered: Jonas Walsøe Watt-Boolsen
CVR · 29/12/2023
View the full event history
AGEMA A/S is a Danish company of the type Aktieselskab based in Glostrup, founded in 2005. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Jonas Walsøe Watt-Boolsen. The board consists of Carsten Raahauge Madsen, Jonas Walsøe Watt-Boolsen and Martin Everhøj. The company is owned by AGEMA HOLDING ApS. The company has 4 employees (2018). In 2025, the company reported a gross profit of DKK 764,382 and a net result of DKK 526,589 compared with DKK 79,684 the year before. Equity in the 2025 report amounted to DKK 1,123,819.
Selskabets formål er at drive IT konsulentvirksomhed og hermed beslægtede virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | 764 t. | 527 t. | 3.6 mio. | 1.1 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | 105 t. | 80 t. | 4.5 mio. | 597 t. | 1 | |
| 202301/07/2022 – 30/06/2023 | 905 t. | 667 t. | 4.8 mio. | 1.2 mio. | 1 | |
| 202201/07/2021 – 30/06/2022 | 806 t. | 503 t. | 2.9 mio. | 1 mio. | 1 | |
| 202101/07/2020 – 30/06/2021 | 778 t. | 525 t. | 2.8 mio. | 1 mio. | 1 | |
| 202001/07/2019 – 30/06/2020 | 1.3 mio. | -11 t. | 2.2 mio. | 522 t. | 2 | |
| 201901/07/2018 – 30/06/2019 | 2.8 mio. | -4 t. | 2.7 mio. | 534 t. | 5 | |
| 201801/07/2017 – 30/06/2018 | 4.1 mio. | 1.2 mio. | 4.5 mio. | 1.7 mio. | 5 | |
| 201701/07/2016 – 30/06/2017 | 3.8 mio. | 932 t. | 3.4 mio. | 823 t. | - | |
| 201601/07/2015 – 30/06/2016 | 2.6 mio. | -343 t. | 2.9 mio. | -109 t. | - | |
| 201501/07/2014 – 30/06/2015 | 3.1 mio. | 465 t. | 2.9 mio. | 1.2 mio. | - | |
| 201401/07/2013 – 30/06/2014 | 3.8 mio. | 1000 t. | 3.4 mio. | 1.5 mio. | - | |
| 201301/07/2012 – 30/06/2013 | 3.7 mio. | 922 t. | 3 mio. | 1.4 mio. | - |
Compared to 6.316 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AGEMA A/S is 28704135.
AGEMA A/S is owned by AGEMA HOLDING ApS.
The management of AGEMA A/S consists of Jonas Walsøe Watt-Boolsen.
The board of AGEMA A/S consists of Carsten Raahauge Madsen, Jonas Walsøe Watt-Boolsen and Martin Everhøj.
In 2025, AGEMA A/S reported a gross profit of DKK 764,382.
AGEMA A/S had 4 employees in 2018 according to the Danish CVR register.
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AGEMA A/S has published its annual report for 2025. Gross profit came to DKK 764,382, and the net result was DKK 526,589.
AGEMA A/S has published its annual report for 2024. Gross profit came to DKK 104,758, and the net result was DKK 79,684.
As of November 7, 2024, JS Revision, Godkendt Revisionsaktieselskab has been appointed auditor of AGEMA A/S.
As of December 29, 2023, Jonas Walsøe Watt-Boolsen is registered as adm. dir. of AGEMA A/S.
As of December 29, 2023, Martin Everhøj has stepped down as adm. dir. of AGEMA A/S.
AGEMA A/S has published its annual report for 2023. Gross profit came to DKK 905,031, and the net result was DKK 667,130.
AGEMA A/S has published its annual report for 2022. Gross profit came to DKK 806,379, and the net result was DKK 502,810.
AGEMA A/S has published its annual report for 2021. Gross profit came to DKK 777,604, and the net result was DKK 525,252.
AGEMA A/S has published its annual report for 2020. Gross profit came to DKK 1,280,248, and the net result was DKK -11,360.
AGEMA A/S has published its annual report for 2019. Gross profit came to DKK 2,776,623, and the net result was DKK -3,965.
AGEMA A/S has published its annual report for 2018. Gross profit came to DKK 4,118,315, and the net result was DKK 1,214,757.
AGEMA A/S has published its annual report for 2017. Gross profit came to DKK 3,829,476, and the net result was DKK 931,732.
As of September 22, 2017, Jonas Walsøe Watt-Boolsen has joined the board of directors of AGEMA A/S.
As of September 22, 2017, Per Rhein Hansen has left the board of directors of AGEMA A/S.
AGEMA A/S has published its annual report for 2016. Gross profit came to DKK 2,644,730, and the net result was DKK -343,482.
As of October 22, 2016, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA A/S.
AGEMA A/S has published its annual report for 2015. Gross profit came to DKK 3,088,071, and the net result was DKK 465,013.
AGEMA A/S has published its annual report for 2014. Gross profit came to DKK 3,762,431, and the net result was DKK 999,796.
AGEMA A/S has published its annual report for 2013. Gross profit came to DKK 3,650,476, and the net result was DKK 921,845.
As of August 1, 2011, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA A/S.
As of August 1, 2011, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA A/S.
As of October 25, 2010, Martin Everhøj has joined the board of directors of AGEMA A/S.
As of October 25, 2010, Anders Rousing has left the board of directors of AGEMA A/S.
As of October 25, 2010, Martin Everhøj is registered as adm. dir. of AGEMA A/S.
As of October 25, 2010, Anders Rousing has stepped down as director of AGEMA A/S.
As of August 27, 2008, Per Rhein Hansen has joined the board of directors of AGEMA A/S.
As of August 27, 2008, AGEMA HOLDING ApS is registered as an owner of AGEMA A/S with an ownership share of 100%.
As of April 1, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA A/S.
As of April 1, 2008, Exacta Revision ApS has stepped down as auditor of AGEMA A/S.
As of October 31, 2006, Exacta Revision ApS has been appointed auditor of AGEMA A/S.
As of October 31, 2006, KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA A/S.
As of May 12, 2005, KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA A/S.
As of May 12, 2005, Anders Rousing has joined the board of directors of AGEMA A/S.
As of May 12, 2005, Carsten Raahauge Madsen has joined the board of directors of AGEMA A/S.
As of May 12, 2005, Anders Rousing is registered as director of AGEMA A/S.
AGEMA A/S was founded on May 12, 2005.
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