Owners, management and financials
CVR: 56366717
Previous names: AGENA ApS
DKK 801,279
Gross profit
Net result: DKK -15,164,357
AMC INVEST ApS (15-19,99%), MMEH Invest ApS (10-14,99%)
6 more
CVR · view owners
Hans Schmidt-Hansen
Board: Mette Schmidt-Hansen (chair) and 2 members
CVR · view management
Active
Founded 10 December 1975
CVR · view overview
2 employees
CVR · 2018
Owner registered: AMC INVEST ApS
CVR · 21/10/2024
View the full event history
AGENA A/S is a Danish company of the type Aktieselskab based in Højbjerg, founded in 1975. The company is registered under the industry Finansielle holdingselskaber. The company was previously named AGENA ApS. The management consists of Hans Schmidt-Hansen. The board consists of Mette Schmidt-Hansen (chair), Hans Schmidt-Hansen and Malene Sophie Graversgaard. The company's owners include AMC INVEST ApS, MMEH Invest ApS and JEMEH Invest ApS. The company has 2 employees (2018). In 2025, the company reported a gross profit of DKK 801,279 and a net result of DKK -15,164,357 compared with DKK 3,911,633 the year before. Equity in the 2025 report amounted to DKK 127,980,367.
Selskabets formål er at investere i virksomheder, porteføljeselskaber, udlejningsejendomme samt passiv investering i værdipapirer mv.
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 | 801 t. | -15.2 mio. | 145.4 mio. | 128 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 519 t. | 3.9 mio. | 163.4 mio. | 143.8 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 559 t. | -1.4 mio. | 159.8 mio. | 139.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 758 t. | -9.1 mio. | 153.8 mio. | 142 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -620 t. | 26.4 mio. | 168.2 mio. | 152.2 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 547 t. | 7.6 mio. | 141.6 mio. | 126.3 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | 4.9 mio. | 16.2 mio. | 135.5 mio. | 119.3 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | 11.9 mio. | 5.5 mio. | 124.1 mio. | 103.1 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | 728 t. | 1.6 mio. | 127.1 mio. | 106.8 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | 1.1 mio. | 4.8 mio. | 122.2 mio. | 105.4 mio. | 0 | |
| 201501/01/2015 – 31/12/2015 | 7.3 mio. | 7.3 mio. | 118.2 mio. | 100.6 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -1.2 mio. | 15.9 mio. | 109 mio. | 106.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -201 t. | 12.7 mio. | 93.5 mio. | 92.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -640 t. | 9 mio. | 82 mio. | 79.4 mio. | - |
Compared to 5.700 companies in Finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of AGENA A/S is 56366717.
The owners of AGENA A/S include AMC INVEST ApS, MMEH Invest ApS and JEMEH Invest ApS.
The management of AGENA A/S consists of Hans Schmidt-Hansen.
The board of AGENA A/S consists of Mette Schmidt-Hansen, Hans Schmidt-Hansen and Malene Sophie Graversgaard, with Mette Schmidt-Hansen as chair.
In 2025, AGENA A/S reported a gross profit of DKK 801,279.
AGENA A/S had 2 employees in 2018 according to the Danish CVR register.
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AGENA A/S has published its annual report for 2025. Gross profit came to DKK 801,279, and the net result was DKK -15,164,357.
Contact info changed: new phone: 74424400 (May 12, 2026).
As of April 29, 2026, Knud Erik Keller Pedersen has left the board of directors of AGENA A/S.
AGENA A/S has published its annual report for 2024. Gross profit came to DKK 518,855, and the net result was DKK 3,911,633.
As of November 12, 2024, Knud Erik Keller Pedersen has joined the board of directors of AGENA A/S.
As of November 12, 2024, Mette Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of November 12, 2024, Elsebeth Schmidt-Hansen has left the board of directors of AGENA A/S.
As of November 11, 2024, Knud Erik Keller Pedersen has left the board of directors of AGENA A/S.
As of November 11, 2024, Mette Schmidt-Hansen has left the board of directors of AGENA A/S.
As of October 21, 2024, AMC INVEST ApS is registered as an owner of AGENA A/S with an ownership share of 15%.
As of October 18, 2024, SME Invest ApS is registered as an owner of AGENA A/S with an ownership share of 20%.
AGENA A/S has published its annual report for 2023. Gross profit came to DKK 558,619, and the net result was DKK -1,411,286.
AGENA A/S has published its annual report for 2022. Gross profit came to DKK 758,293, and the net result was DKK -9,106,612.
AGENA A/S has published its annual report for 2021. Gross profit came to DKK -619,820, and the net result was DKK 26,411,717.
AGENA A/S has published its annual report for 2020. Gross profit came to DKK 547,116, and the net result was DKK 7,629,526.
AGENA A/S has published its annual report for 2019. Gross profit came to DKK 4,857,365, and the net result was DKK 16,240,342.
As of April 8, 2020, Knud Erik Keller Pedersen has joined the board of directors of AGENA A/S.
As of April 8, 2020, Mette Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of April 7, 2020, Knud Erik Keller Pedersen has left the board of directors of AGENA A/S.
As of April 7, 2020, Mette Schmidt-Hansen has left the board of directors of AGENA A/S.
As of January 31, 2020, MMEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
As of January 31, 2020, JEMEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
As of January 31, 2020, JOMEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
As of January 31, 2020, AGEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
As of January 31, 2020, MGEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
As of January 31, 2020, CGEH Invest ApS is registered as an owner of AGENA A/S with an ownership share of 10%.
AGENA A/S has published its annual report for 2018. Gross profit came to DKK 11,857,668, and the net result was DKK 5,486,962.
AGENA A/S has published its annual report for 2017. Gross profit came to DKK 727,875, and the net result was DKK 1,562,750.
AGENA A/S has published its annual report for 2016. Gross profit came to DKK 1,089,349, and the net result was DKK 4,774,073.
As of December 1, 2016, Knud Erik Keller Pedersen has joined the board of directors of AGENA A/S.
As of December 1, 2016, Elsebeth Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of December 1, 2016, Mette Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of December 1, 2016, Per Knudsen has left the board of directors of AGENA A/S.
As of November 30, 2016, Mette Schmidt-Hansen has left the board of directors of AGENA A/S.
AGENA A/S has published its annual report for 2015. Gross profit came to DKK 7,329,148, and the net result was DKK 7,339,114.
AGENA A/S has published its annual report for 2014. Gross profit came to DKK -1,234,864, and the net result was DKK 15,883,462.
As of March 16, 2015, Per Knudsen has joined the board of directors of AGENA A/S.
As of September 22, 2014, Flemming Graversgaard has left the board of directors of AGENA A/S.
AGENA A/S has published its annual report for 2013. Gross profit came to DKK -201,345, and the net result was DKK 12,745,350.
As of May 24, 2014, Malene Sophie Graversgaard has joined the board of directors of AGENA A/S.
AGENA A/S has published its annual report for 2012. Gross profit came to DKK -640,058, and the net result was DKK 9,031,454.
As of May 29, 2012, Flemming Graversgaard has joined the board of directors of AGENA A/S.
As of May 29, 2012, Elsebeth Schmidt-Hansen has left the board of directors of AGENA A/S.
As of May 29, 2012, Malene Sophie Graversgaard has left the board of directors of AGENA A/S.
As of April 21, 2011, Malene Sophie Graversgaard has joined the board of directors of AGENA A/S.
As of October 1, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AGENA A/S.
As of October 1, 2010, VICH 2938 A/S has stepped down as auditor of AGENA A/S.
As of September 12, 2002, Hans Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of September 12, 2002, Elsebeth Schmidt-Hansen has joined the board of directors of AGENA A/S.
As of September 12, 2002, Mette Schmidt-Hansen has joined the board of directors of AGENA A/S.
On September 12, 2002, the company changed its name from AGENA ApS to AGENA A/S.
As of March 5, 1991, has stepped down as auditor of AGENA A/S.
As of December 10, 1975, VICH 2938 A/S has been appointed auditor of AGENA A/S.
As of December 10, 1975, has been appointed auditor of AGENA A/S.
As of December 10, 1975, Hans Schmidt-Hansen is registered as director of AGENA A/S.
AGENA A/S was founded on December 10, 1975.
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