CVR 14100695Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)VedbækFounded 23 Apr 1990
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AGENDA 2000 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2022
Gross profit
-91.2K
DKK, annual report 2025
Result
+1.7M
DKK, annual report 2025
Equity
25.9M
DKK, annual report 2025
Connie Hansen33.3% to under 50% of capital and votes, since 10 Sep 1993
Carsten Jørgen Hansen33.3% to under 50% of capital and votes, since 23 Apr 1990
and 2 moreCarsten Jørgen Hansensince 10 Sep 1993
33.3% to under 50% of capital and votessince 10 Sep 1993
33.3% to under 50% of capital and votessince 23 Apr 1990
10% to under 15% of capital and votessince 10 Sep 1993
10% to under 15% of capital and votessince 10 Sep 1993
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 1990 to 7 Nov 2026.
23 Apr 1990 to 7 Nov 2026.
May 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | May 2019 | Jun 2019 | Aug 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | May 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 19 | 10 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -81 | -80 | -91 |
| Operating profit | -449 | -226 | -83 | Not reported | -129 |
| Result for the year | +4,644 | -3,597 | +3,284 | +1,713 | +1,724 |
| Equity | 23,390 | 19,643 | 22,772 | 24,324 | 25,870 |
| Total assets | 26,268 | 22,410 | 26,113 | 27,652 | 28,801 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -42.9% | -47.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -2,418.5% | -2,314.3% | Not reported | Not reported | Not reported |
| EBITDA | -433 | -221 | -83 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -2,332.4% | -2,265% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24,438 | -20,924 | -25,363 | -27,097note 5 | -28,789note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | 0%note 6 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -24,028 | -19,017 | -22,053 | -23,786note 5 | -26,151note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Carsten Hansen, Frydenlundsvej 53, 2950 Vedbæk
Ny kommune: Rudersdal
Vedtægter ændret: 28.02.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2018
Vedtægter ændret:
21.02.2014.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.02.2014.
Vedtægter ændret:
06.03.2013.
Nyt binavn: COSI A/S.
Selskabet er fusioneret med CVR-NR. 13634998 COSI ApS, der samtidig er opløst.
Vedtægter ændret:
01.06.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2004 - 30.09.2005.
Revision:
Udtrådt af revisionen:
Reg. revisor Aage Kirkegaard.
Ny adresse:
Toldbodgade 73, 1253 København K.
Vedtægter ændret:
27.06.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.1997 - 30.06.1997.
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
Vedtægter ændret:
09.08.1996.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.1996 - 31.03.1996.
Revision:
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
Vedtægter ændret:
09.02.1995.
Ny adresse:
Bredgade 23 B, 1260 København K.
Ny kommune:
København.
Vedtægter ændret:
21.07.1994.
Nyt navn:
AGENDA 2000 A/S.
Vedtægter ændret:
10.09.1993
Ny adresse:
\stre Skovvej 1, 8240 Risskov
Ny kommune:
Århus
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henrik Ipland, Jesper Modin
Indtrådt i bestyrelsen:
Forretningsindehaver Connie Hansen (formand), Studerende Andreas Hansen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Carsten Jørgen Hansen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet City Revision
Indtrådt i revisionen:
Reg. revisor Aage Kirkegaard, 4780 Stege
Stiftelsesdato:
23.04.1990
Seneste vedtægtsdato:
28.05.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Carsten Jørgen Hansen, Lars Ipland, Jesper Modin
Bestyrelse:
Direktør Carsten Jørgen Hansen, Lars Ipland, Jesper Modin
Direktion:
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Revisionsfirmaet City Revision, 1304 København K
Første regnskabsår:
23.04.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100563186473, 9999 Ukendt
P-number 1003792510Frydenlundsvej 53, 2950 Vedbæk
No other current company drawn.
No other current company drawn.
