CVR 28704135Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)GlostrupFounded 12 May 2005
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 AGEMA 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
3
CVR registry, 2025
Gross profit
764.4K
DKK, annual report 2025
+629.7% on 2024
Result
+526.6K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
AGEMA HOLDING ApSCVR 31636493, 100% of capital and votes, since 27 Aug 2008
Jonas Walsøe Watt-Boolsensince 29 Dec 2023
CVR 31636493100% of capital and votessince 27 Aug 2008
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.
12 May 2005 to 5 Nov 2026.
12 May 2005 to 5 Nov 2026.
Oct 2025, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 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 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 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 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 7 | 11 | 9 | No count | No count | No count | No count | 4 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 6 | 5 | 4 | 5 | 6 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 3 | 3 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 3 | 3 |
| FTE | 1 | 3 | 4 | 8 | 8 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 778 | 806 | 905 | 105 | 764 |
| Operating profit | +685 | +692 | +874 | +42 | +737 |
| Result for the year | +525 | +503 | +667 | +80 | +527 |
| Equity | 1,048 | 1,010 | 1,178 | 597 | 1,124 |
| Total assets | 2,848 | 2,861 | 4,797 | 4,496 | 3,561 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -39.3% | 3.7% | 12.2% | -88.4% | 629.7% |
| EBITDA | 693 | 692 | 874 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 89.1% | 85.9% | 96.6% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,257note 3 | -1,867note 3 | -3,317note 3 | -2,437note 3 | -2,505note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -803note 3 | -1,327note 3 | -2,671note 3 | -1,587note 3 | -1,626note 3 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.02.2025
Nye binavne: EasyEntra A/S, EasyMailSignature A/S, EasySoft Group A/S
Revision:
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Else Sørensens Vej 32, 2610 Rødovre, den 07.11.2024.
Direktion:
Fratrådte:
Martin Everhøj, (adm. dir), den 29.12.2023.
Tiltrådte:
Jonas Walsøe Watt-Boolsen, (adm. dir), den 29.12.2023.
Vedtægter ændret: 09.03.2023
Nyt binavn: Easy365Manager A/S
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 22.10.2016.
Bestyrelse:
Fratrådte:
Per Rhein Hansen, den 22.09.2017.
Tiltrådte:
Jonas Walsøe Watt-Boolsen, den 22.09.2017.
Ny adresse:
Naverland 2, 2600 Glostrup.
Ny kommune:
Albertslund.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Martin Everhøj, den 25.10.2010.
Udtrådt af bestyrelsen:
Anders Rousing, den 25.10.2010.
Direktion:
Udtrådt af direktionen:
Ny adresse:
Kobbervej 8, 2., 2730 Herlev.
Vedtægter ændret:
11.07.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 24224724 EXACTA REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.04.2008.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 01.04.2008.
Vedtægter ændret:
03.11.2007.
Selskabet er omdannet til et A/S med CVR-nr 28704135.
NAVN: AGEMA A/S.
ADRESSE: Vesterlundvej 20, 2730 Herlev.
Kommune:
Herlev.
Kapital kr. 501.000,00.
Bestyrelse:
Martin Everhøj (formand), Carsten Raahauge Madsen, Anders Rousing.
Direktion:
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24224724 EXACTA REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Præstefælledvej 42, 2770 Kastrup.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
03.11.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Vedtægter ændret:
15.01.2007.
Ny adresse:
Vesterlundvej 20, 2730 Herlev.
Ny kommune:
Herlev.
Ny adresse:
Blegdamsvej 28C, 1., 2200 København N.
Stiftelsesdato:
12.05.2005.
Seneste vedtægtsdato:
12.05.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Martin Everhøj, den 12.05.2005, Carsten Raahauge Madsen, den 12.05.2005, Anders Wennemoes Rousing, den 12.05.2005.
Bestyrelse:
Martin Everhøj (formand), den 12.05.2005, Carsten Raahauge Madsen, den 12.05.2005, Anders Wennemoes Rousing, den 12.05.2005.
Direktion:
Anders Wennemoes Rousing, den 12.05.2005.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 11790577 KAPPELSKOV REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Milnersvej 7, 3400 Hillerød, den 12.05.2005.
Første regnskabsår:
12.05.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011327075Naverland 2, 2600 Glostrup
