Owners, management and financials
CVR: 31636493
DKK -23,341
Gross profit
Net result: DKK 1,403,919
EVERHØJ ApS (33,33-49,99%), CRM DK ApS (33,33-49,99%)
1 more
CVR · view owners
Martin Everhøj
Board: Martin Everhøj (chair) and 2 members
CVR · view management
Active
Founded 27 August 2008
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: COREVISION ApS
CVR · 11/04/2016
View the full event history
AGEMA HOLDING ApS is a Danish company of the type Anpartsselskab based in Glostrup, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Martin Everhøj. The board consists of Martin Everhøj (chair), Carsten Raahauge Madsen and Jonas Walsøe Watt-Boolsen. The company is owned by EVERHØJ ApS, CRM DK ApS and COREVISION ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -23,341 and a net result of DKK 1,403,919 compared with DKK 2,067,442 the year before. Equity in the 2025 report amounted to DKK 1,530,165.
Selskabets formål er er at eje og besidde kapitalandele, og at forvalte de økonomiske midler, som måtte blive udloddet herfra.
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 | -23 t. | 1.4 mio. | 2.5 mio. | 1.5 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -3 t. | 2.1 mio. | 2.2 mio. | 993 t. | 0 | |
| 202301/07/2022 – 30/06/2023 | -4 t. | 469 t. | 2.3 mio. | 1.1 mio. | 0 | |
| 202201/07/2021 – 30/06/2022 | -2 t. | 511 t. | 2 mio. | 637 t. | 0 | |
| 202101/07/2020 – 30/06/2021 | -2 t. | 101 t. | 1.9 mio. | 315 t. | 0 | |
| 202001/07/2019 – 30/06/2020 | -2 t. | -44 t. | 2.1 mio. | 214 t. | 0 | |
| 201901/07/2018 – 30/06/2019 | -2 t. | 1.2 mio. | 2.8 mio. | 1.3 mio. | 0 | |
| 201801/07/2017 – 30/06/2018 | -9 t. | 837 t. | 2.3 mio. | 544 t. | 0 | |
| 201701/07/2016 – 30/06/2017 | -21 t. | -70 t. | 3 mio. | 314 t. | - | |
| 201601/07/2015 – 30/06/2016 | - | 899 t. | 2.5 mio. | 384 t. | - | |
| 201501/07/2014 – 30/06/2015 | - | 612 t. | 1.9 mio. | 737 t. | - | |
| 201401/07/2013 – 30/06/2014 | - | 933 t. | 1.5 mio. | 1.1 mio. | - | |
| 201301/07/2012 – 30/06/2013 | - | 1.4 mio. | 1.8 mio. | 1.5 mio. | - |
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 AGEMA HOLDING ApS is 31636493.
AGEMA HOLDING ApS is owned by EVERHØJ ApS, CRM DK ApS and COREVISION ApS.
The management of AGEMA HOLDING ApS consists of Martin Everhøj.
The board of AGEMA HOLDING ApS consists of Martin Everhøj, Carsten Raahauge Madsen and Jonas Walsøe Watt-Boolsen, with Martin Everhøj as chair.
In 2025, AGEMA HOLDING ApS reported a gross profit of DKK -23,341.
AGEMA HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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AGEMA HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -23,341, and the net result was DKK 1,403,919.
AGEMA HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -2,749, and the net result was DKK 2,067,442.
AGEMA HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -4,106, and the net result was DKK 468,970.
AGEMA HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -2,154, and the net result was DKK 510,988.
AGEMA HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -2,158, and the net result was DKK 101,009.
AGEMA HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -2,011, and the net result was DKK -44,337.
AGEMA HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -2,018, and the net result was DKK 1,180,713.
AGEMA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -9,115, and the net result was DKK 836,887.
AGEMA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -20,910, and the net result was DKK -69,999.
As of November 30, 2017, JS Revision, Godkendt Revisionsaktieselskab has been appointed auditor of AGEMA HOLDING ApS.
As of November 30, 2017, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA HOLDING ApS.
As of September 22, 2017, Jonas Walsøe Watt-Boolsen has joined the board of directors of AGEMA HOLDING ApS.
As of September 22, 2017, Per Rhein Hansen has left the board of directors of AGEMA HOLDING ApS.
AGEMA HOLDING ApS has published its annual report for 2016. The net result was DKK 898,783.
As of April 11, 2016, COREVISION ApS is registered as an owner of AGEMA HOLDING ApS with an ownership share of 33%.
AGEMA HOLDING ApS has published its annual report for 2015. The net result was DKK 612,410.
AGEMA HOLDING ApS has published its annual report for 2014. The net result was DKK 933,265.
AGEMA HOLDING ApS has published its annual report for 2013. The net result was DKK 1,378,741.
As of August 1, 2011, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA HOLDING ApS.
As of August 1, 2011, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA HOLDING ApS.
As of November 8, 2010, Per Rhein Hansen has joined the board of directors of AGEMA HOLDING ApS.
As of November 8, 2010, Anders Rousing has left the board of directors of AGEMA HOLDING ApS.
As of November 8, 2010, Martin Everhøj is registered as adm. dir. of AGEMA HOLDING ApS.
As of November 8, 2010, Anders Rousing has stepped down as adm. dir. of AGEMA HOLDING ApS.
As of October 15, 2010, EVERHØJ ApS is registered as an owner of AGEMA HOLDING ApS with an ownership share of 33%.
As of October 15, 2010, CRM DK ApS is registered as an owner of AGEMA HOLDING ApS with an ownership share of 33%.
As of August 27, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA HOLDING ApS.
As of August 27, 2008, Anders Rousing has joined the board of directors of AGEMA HOLDING ApS.
As of August 27, 2008, Carsten Raahauge Madsen has joined the board of directors of AGEMA HOLDING ApS.
As of August 27, 2008, Martin Everhøj has joined the board of directors of AGEMA HOLDING ApS.
As of August 27, 2008, Anders Rousing is registered as adm. dir. of AGEMA HOLDING ApS.
AGEMA HOLDING ApS was founded on August 27, 2008.
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