CVR 31636493Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GlostrupFounded 27 Aug 2008
CVR holds no employment figures for this company.
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 HOLDING ApS, 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 DandexGross profit
-23.3K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
1.5M
DKK, annual report 2025
EVERHØJ ApSCVR 29811679, 33.3% to under 50% of capital and votes, since 15 Oct 2010
CRM DK ApSCVR 29811660, 33.3% to under 50% of capital and votes, since 15 Oct 2010
and 1 moreMartin Everhøjsince 8 Nov 2010
CVR 2981167933.3% to under 50% of capital and votessince 15 Oct 2010
CVR 2981166033.3% to under 50% of capital and votessince 15 Oct 2010
CVR 3136784033.3% to under 50% of capital and votesnotified 12 Apr 2016since 11 Apr 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 28704135100% of capital and votes
SubsidiaryCVR 37006297100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AGEMA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3739572233.3% to under 50% of capital and votes27 Jan 2016 to 1 Sep 2025
CVR 3552156925% to under 33.3% of capital and votes23 Mar 2015 to 21 Mar 2019
CVR 37034827100% of capital and votes20 Aug 2015 to 15 Dec 2018
CVR 3326310425% to under 33.3% of capital and votes20 Feb 2015 to 19 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2008 to 4 Nov 2026.
27 Aug 2008 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -2 | -4 | -3 | -23 |
| Operating profit | -2 | -2 | -4 | -3 | -23 |
| Result for the year | +101 | +511 | +469 | +2,067 | +1,404 |
| Equity | 315 | 637 | 1,106 | 993 | 1,530 |
| Total assets | 1,891 | 1,995 | 2,278 | 2,235 | 2,480 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2 | -2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 2 | -171note 2 | -304note 2 | -207note 2 | -269note 2 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -0.4%note 3 | -0.5%note 3 | -0.3%note 3 | -1.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,104note 2 | 472note 2 | -67note 2 | -1,086note 2 | -1,186note 2 |
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 19 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 30.11.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 30.11.2017.
Bestyrelse:
Fratrådte:
Per Rhein Hansen, den 22.09.2017.
Tiltrådte:
Jonas Walsøe Watt-Boolsen, den 22.09.2017.
Ny adresse:
c/o AGEMA A(S, Naverland 2, 2600 Glostrup.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Rousing, den 08.11.2010.
Indtrådt i bestyrelsen:
Civiling Per Rhein Hansen, den 08.11.2010.
Direktion:
Udtrådt af direktionen:
Anders Rousing, den 08.11.2010.
Indtrådt i direktionen:
Martin Everhøj (adm. dir), den 08.11.2010.
Ny adresse:
c/o AGEMA A/S, Kobbervej 8, 2., 2730 Herlev.
Stiftelsesdato:
27.08.2008.
Seneste vedtægtsdato:
27.08.2008.
Kapital:
kr. 125.000,01.
Indbetalingsmåde:
i værdier kr. 125.000,01 til kurs 694,59.
Stiftere:
Martin Everhøj, den 27.08.2008, Carsten Raahauge Madsen, den 27.08.2008, Anders Rousing, den 27.08.2008.
Bestyrelse:
Martin Everhøj (formand), den 27.08.2008, Carsten Raahauge Madsen, den 27.08.2008, Anders Rousing, den 27.08.2008.
Direktion:
Anders Rousing (adm. dir), den 27.08.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 27.08.2008.
Første regnskabsår:
27.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014676364Naverland 2, 2600 Glostrup
