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Simple Agency Group Holding A/S

CVR: 44044838

Small companyEstablished (3 yrs)Profitable

Previous names: Simple Agency Group Holding ApS

Active
Own this company?

Overview

Company type
A/S
Aktieselskab
Address
Galoche Alle 1, 4600 Køge
KØGE
4600 Køge
Find nearby companies
Founded
8.5.2023

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.320.254,22 kr.

Contact

Website
https://simplegroup.dk

Purpose

Selskabets formål er at eje anparter i andre kapitalselskaber.

Location

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Financials

Financial trend

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YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025297.7 mia.19.8 mia.370.1 mia.209.4 mia.-

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Revenue
Company297.7 mia.
Industry median147 t.
2019845.2x
Profit margin
Company6.7%
Industry median160.0%
24.0x below
Equity ratio
Company56.6%
Industry median95.0%
40% below

Comparison is based on industry median values

Ownership

Owners
SEASAT HOLDING ApS
CVR: 30704037
10-14,99%
Garfield Capital A/S
CVR: 36964642
25-33,32%
Kongebrogård Holding ApS
CVR: 43075462
10-14,99%
Simple Agency Group Holding A/S
CVR: 44044838
Subsidiaries
Simple Solution IT A/S
CVR: 39317850(active)
100%

Management

Directors

Mike Valencia Nielsen(DIREKTØR)

Board

Peter Hiort-Lorenzen(FORMAND)
Jørgen Nielsen(NÆSTFORMAND)
Kim Martinsen(BESTYRELSESMEDLEM)
Lars Christian Zøhner(BESTYRELSESMEDLEM)
Marie Borghild Hesselberg Stærke(BESTYRELSESMEDLEM)
Silje Nesvik(BESTYRELSESMEDLEM)
Simon Zenteno Willumsen(BESTYRELSESMEDLEM)

Production units (1)

Simple Agency Group Holding A/S
P-no: 1029299591
Galoche Alle 1, 4600, Køge
Ikke-finansielle holdingselskaber

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History

11 events (+16)
2026
Ownership registeredJun 19, 2026

SEASAT HOLDING ApS registered with 10% ownership

Ownership registeredJun 19, 2026

Garfield Capital A/S registered with 25% ownership

Ownership registeredJun 19, 2026

Kongebrogård Holding ApS registered with 10% ownership

Ownership registeredJun 19, 2026

Ny Wille ApS registered with 10% ownership

New board memberMar 27, 2026

Marie Borghild Hesselberg Stærke joined the board

New board memberMar 27, 2026

Silje Nesvik joined the board

2025
New vice chairmanNov 1, 2025

Jørgen Nielsen joined the board

New chairmanNov 1, 2025

Peter Hiort-Lorenzen joined the board

New board memberNov 1, 2025

Lars Christian Zøhner joined the board

Chairman leftOct 31, 2025

Jørgen Nielsen left the board

See 16 more events with Pro

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