Owners, management and financials
CVR: 37769835
Previous names: A/S PAS nr. 304
DKK 11,045,073
Gross profit
Net result: DKK 1,000,213
TWIGLEAF ApS (66,66-89,99%), JOMO Holding 2024 ApS (10-14,99%)
2 more
CVR · view owners
Emilie Holm Meiltoft, Mads Harald Morten Quistgaard
Board: Tine Weisshappel Holmboe (chair) and 2 members
CVR · view management
Active
Founded 1 June 2016
CVR · view overview
20 employees
CVR · 2026
Owner registered: JOMO Holding 2024 ApS
CVR · 14/05/2024
View the full event history
Urgent.Agency A/S is a Danish company of the type Aktieselskab based in København N, founded in 2016. The company is registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company was previously named A/S PAS nr. 304. The management consists of Emilie Holm Meiltoft and Mads Harald Morten Quistgaard. The board consists of Tine Weisshappel Holmboe (chair), Mads Flyckt Damkjær and Mads Harald Morten Quistgaard. The company's owners include TWIGLEAF ApS, JOMO Holding 2024 ApS and Holm Sandholdt Holding ApS. The company has 20 employees (2026). In 2025, the company reported a gross profit of DKK 11,045,073 and a net result of DKK 1,000,213 compared with DKK 643,953 the year before. Equity in the 2025 report amounted to DKK 2,076,539.
Source: annual report 2025, Danish Business Authority
The financial health of Urgent.Agency A/S shows a positive trajectory in gross profit and profitability over the past few years, despite the absence of revenue data. Gross profit has steadily increased from 8,273,970 DKK in 2021 to 11,045,073 DKK in 2025, while profit has rebounded from a loss of -263,793 DKK in 2022 to a profit of 1,000,213 DKK in 2025. The company's equity has also improved significantly, rising from 881,935 DKK in 2023 to 2,076,539 DKK in 2025, indicating a strong financial foundation. However, the lack of revenue transparency raises concerns about overall market position and sustainability within the competitive landscape of technical services.
AI-generated summary · Generated 16/08/2026
Selskabets formål er at drive virksomhed med udvikling, analyse, design og koncepter for byer, brands og organisationer m.v. samt hermed anden beslægtet aktivitet
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 | 11 mio. | 1 mio. | 5.1 mio. | 2.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 10 mio. | 644 t. | 3.7 mio. | 1.5 mio. | 17 | |
| 202301/01/2023 – 31/12/2023 | 10.3 mio. | -257 t. | 4.2 mio. | 882 t. | 22 | |
| 202201/01/2022 – 31/12/2022 | 9.2 mio. | -264 t. | 4.5 mio. | 1.1 mio. | 23 | |
| 202101/01/2021 – 31/12/2021 | 8.3 mio. | 878 t. | 6.4 mio. | 2.2 mio. | 16 | |
| 202001/01/2020 – 31/12/2020 | 6.2 mio. | 149 t. | 4.3 mio. | 1.4 mio. | 13 | |
| 201901/01/2019 – 31/12/2019 | 6.7 mio. | 457 t. | 4.4 mio. | 1.3 mio. | 11 | |
| 201801/01/2018 – 31/12/2018 | 5 mio. | 214 t. | 1.9 mio. | 939 t. | 10 | |
| 201701/01/2017 – 31/12/2017 | 4.2 mio. | 252 t. | 1.9 mio. | 885 t. | 8 |
Compared to 1.147 companies in Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Urgent.Agency A/S is 37769835.
The owners of Urgent.Agency A/S include TWIGLEAF ApS, JOMO Holding 2024 ApS and Holm Sandholdt Holding ApS.
The management of Urgent.Agency A/S consists of Emilie Holm Meiltoft and Mads Harald Morten Quistgaard.
The board of Urgent.Agency A/S consists of Tine Weisshappel Holmboe, Mads Flyckt Damkjær and Mads Harald Morten Quistgaard, with Tine Weisshappel Holmboe as chair.
In 2025, Urgent.Agency A/S reported a gross profit of DKK 11,045,073.
Urgent.Agency A/S had 20 employees in 2026 according to the Danish CVR register.
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Urgent.Agency A/S has published its annual report for 2025. Gross profit came to DKK 11,045,073, and the net result was DKK 1,000,213.
As of September 1, 2025, Mads Flyckt Damkjær has joined the board of directors of Urgent.Agency A/S.
As of September 1, 2025, Tine Weisshappel Holmboe has joined the board of directors of Urgent.Agency A/S.
As of September 1, 2025, Johanne Mortensen has left the board of directors of Urgent.Agency A/S.
As of September 1, 2025, Michaela Pihl Olsen has left the board of directors of Urgent.Agency A/S.
Urgent.Agency A/S has published its annual report for 2024. Gross profit came to DKK 10,021,808, and the net result was DKK 643,953.
As of June 25, 2025, Johanne Mortensen has joined the board of directors of Urgent.Agency A/S.
As of June 25, 2025, Michaela Pihl Olsen has joined the board of directors of Urgent.Agency A/S.
As of June 25, 2025, Nille Nolsø Skalts has left the board of directors of Urgent.Agency A/S.
As of June 25, 2025, Frants Frank Nielsen has left the board of directors of Urgent.Agency A/S.
Urgent.Agency A/S has published its annual report for 2023. Gross profit came to DKK 10,278,240, and the net result was DKK -257,010.
As of May 14, 2024, JOMO Holding 2024 ApS is registered as an owner of Urgent.Agency A/S with an ownership share of 10%.
As of May 14, 2024, Holm Sandholdt Holding ApS is registered as an owner of Urgent.Agency A/S with an ownership share of 10%.
As of May 14, 2024, Pihl Olsen ApS is registered as an owner of Urgent.Agency A/S with an ownership share of 10%.
Urgent.Agency A/S has published its annual report for 2022. Gross profit came to DKK 9,152,616, and the net result was DKK -263,793.
As of June 27, 2023, HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED has been appointed auditor of Urgent.Agency A/S.
As of June 27, 2023, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Urgent.Agency A/S.
As of May 1, 2023, Emilie Holm Meiltoft is registered as adm. dir. of Urgent.Agency A/S.
As of August 30, 2022, Janos Flösser has left the board of directors of Urgent.Agency A/S.
Urgent.Agency A/S has published its annual report for 2021. Gross profit came to DKK 8,273,970, and the net result was DKK 877,901.
As of July 1, 2021, Nille Nolsø Skalts has joined the board of directors of Urgent.Agency A/S.
As of July 1, 2021, Janos Flösser has joined the board of directors of Urgent.Agency A/S.
As of July 1, 2021, Frants Frank Nielsen has joined the board of directors of Urgent.Agency A/S.
As of July 1, 2021, Lars Højgaard Thøgersen has left the board of directors of Urgent.Agency A/S.
As of July 1, 2021, Christian Pagh has left the board of directors of Urgent.Agency A/S.
Urgent.Agency A/S has published its annual report for 2020. Gross profit came to DKK 6,209,106, and the net result was DKK 149,093.
Urgent.Agency A/S has published its annual report for 2019. Gross profit came to DKK 6,731,126, and the net result was DKK 457,012.
Urgent.Agency A/S has published its annual report for 2018. Gross profit came to DKK 4,970,730, and the net result was DKK 213,760.
Urgent.Agency A/S has published its annual report for 2017. Gross profit came to DKK 4,216,438, and the net result was DKK 251,623.
Urgent.Agency A/S has published its interim report for the period June 1, 2016 – December 31, 2016.
As of June 6, 2016, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Urgent.Agency A/S.
As of June 6, 2016, Lars Højgaard Thøgersen has joined the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Mads Harald Morten Quistgaard has joined the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Christian Pagh has joined the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Peter Andreas Stakemann has left the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Thomas Jeffrey Malherbes Gullacksen has left the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Ulf Lund has left the board of directors of Urgent.Agency A/S.
As of June 6, 2016, Mads Harald Morten Quistgaard is registered as director of Urgent.Agency A/S.
As of June 6, 2016, Peter Andreas Stakemann has stepped down as director of Urgent.Agency A/S.
On June 6, 2016, the company changed its name from A/S PAS nr. 304 to Urgent.Agency A/S.
As of June 1, 2016, Peter Andreas Stakemann has joined the board of directors of Urgent.Agency A/S.
As of June 1, 2016, Thomas Jeffrey Malherbes Gullacksen has joined the board of directors of Urgent.Agency A/S.
As of June 1, 2016, Ulf Lund has joined the board of directors of Urgent.Agency A/S.
As of June 1, 2016, Peter Andreas Stakemann is registered as director of Urgent.Agency A/S.
As of June 1, 2016, TWIGLEAF ApS is registered as an owner of Urgent.Agency A/S with an ownership share of 66%.
Urgent.Agency A/S was founded on June 1, 2016.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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