CVR 37174033Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BallerupFounded 16 Oct 2015
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 AGENCY-Network 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
2.8K
DKK, annual report 2025
Result
+220K
DKK, annual report 2025
Equity
318.6K
DKK, annual report 2025
rda.dk ApSCVR 29206996, 100% of capital and votes, since 16 Oct 2015
Jan Brøggersince 16 Oct 2015
CVR 29206996100% of capital and votesnotified 20 Aug 2018since 16 Oct 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3034706415% to under 20% of capital and votesnotified 20 Aug 201816 Oct 2015 to 20 Aug 2018
Ultimate controller
Holds 100% of capital and votes in rda.dk ApS, since 16 Dec 2005
Holding company
CVR 29206996Private limited company (ApS)
Holds 100% of capital and votes in AGENCY-Network ApS, since 16 Oct 2015
This company
AGENCY-Network ApS
CVR 37174033
4 Danish companies.
SubsidiaryCVR 30088301100% of capital and votes
SubsidiaryCVR 40115609100% of capital and votes
SubsidiaryCVR 30347145100% of capital and votes
Subsidiary or joint ventureCVR 4101381850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for AGENCY-Network ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Oct 2015 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -269 | 0 | -4 | -6 | 3 |
| Operating profit | -269 | 0 | -4 | -6 | +3 |
| Result for the year | -270 | +269 | +117 | +235 | +220 |
| Equity | 120 | 121 | 238 | 404 | 319 |
| Total assets | 253 | 320 | 462 | 536 | 799 |
| Employees (average) | 0 | 1 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -136note 1 | -115note 1 | -113note 1 | -26note 1 | -50note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -4.8%note 3 | -1.9%note 3 | 0.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3note 1 | 63note 1 | 84note 1 | 73note 1 | 75note 1 |
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 29 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Feb 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 07.02.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.02.2023
Direktion:
Tiltrådte:
Jan Brøgger, den 16.10.2015.
Selskabet tegnes af en direktør alene
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 07.02.2023
Direktion:
Fratrådte:
Jan Brøgger, den 07.02.2023.
Revision:
Fratrådte:
MunkStrunge Statsautoriserede Revisorer I/S, den 21.11.2016.
Nyt navn: AGENCY-Network ApS
Formål ændret: Virksomhedens formål er at drive investeringsvirksomhed der ejer kapitalandele og dermed beslægtet virksomhed. Disse har til formål at drive virksomhed som tilbyder netværk og anden hermed beslægtet virksomhed.
Stiftelsesdato: 16.10.2015.
Virkningsdato: 16.10.2015.
Seneste vedtægtsdato: 16.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mette Ayoe Sangild, den 16.10.2015, CVR-NR. 29206996 REGNSKAB OG DAGLIG ADMINISTRATION ApS, Solhøj Vænget 3, 2750 Ballerup, den 16.10.2015, CVR-NR. 30347064 STAALGAARD & LARSEN HOLDING ApS, c/o Christina Staalgaard & Robin Larsen, Jægersborg Alle 243, 3. th., 2820 Gentofte, den 16.10.2015.
Direktion:
Jan Brøgger, den 16.10.2015.
Virksomheden tegnes af direktionen..
Revision:
CVR-NR. 33088205 BACH Statsautoriseret Revision I/S, Hovedvejen 94, 1. sal., 2600 Glostrup, den 16.10.2015.
Første regnskabsår:
16.10.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at drive investeringsvirksomhed der ejer kapitalandele og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020832718Solhøj Vænget 3, 2750 Ballerup
