AGENA A/S (CVR 56366717) Company Profile

Ownership

AMC INVEST ApS
CVR 3649479415% to under 20% of capital, 20% to under 25% of votesclass A, Bnotified 21 Oct 2024since 28 Aug 2019
MMEH Invest ApS
CVR 4114000310% to under 15% of capitalclass Bsince 31 Jan 2020
JEMEH Invest ApS
CVR 4113999410% to under 15% of capitalclass Bsince 31 Jan 2020
JOMEH Invest ApS
CVR 4113998610% to under 15% of capitalclass Bsince 31 Jan 2020
AGEH Invest ApS
CVR 4113997810% to under 15% of capitalclass Bsince 31 Jan 2020
MGEH Invest ApS
CVR 4113995110% to under 15% of capitalclass Bsince 31 Jan 2020
CGEH Invest ApS
CVR 4113994310% to under 15% of capitalclass Bsince 31 Jan 2020
SME Invest ApS
CVR 4513006120% to under 25% of capital, 50% to under 66.7% of votesclass A, Bnotified 18 Oct 2024since 4 Oct 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

SME INVEST ApS
CVR 2638452410% to under 15% of capitalclass Bnotified 18 Oct 202422 Dec 2019 to 18 Oct 2024
EH Invest ApS
CVR 3689192015% to under 20% of capital, 50% to under 66.7% of votesclass A, Bnotified 4 Oct 202431 Jan 2020 to 4 Oct 2024
Schmidt-Hansen Invest ApS
CVR 36895195100% of capital and votesclass A, B7 May 2015 to 26 Nov 2015
Schmidt-Hansen Invest ApS
CVR 3747056266.7% to under 90% of capital, 90% to under 100% of votesclass A,B27 Nov 2015 to 30 Jan 2020
SME Invest 2 ApS
CVR 3747055410% to under 15% of capital, 5% to under 10% of votesclass B27 Nov 2015 to 21 Dec 2019
AMC Invest 2 ApS
CVR 3747054610% to under 15% of capital, 5% to under 10% of votesclass B27 Nov 2015 to 27 Aug 2019

Control Chain

Ultimate controller
Mette Schmidt-Hansen
Holds 100% of capital and votes in SME Invest ApS, since 4 Oct 2024
Capital100%
Votes100%
Holding company
SME Invest ApS
CVR 45130061Private limited company (ApS)
Holds 20% to under 25% of capital and 50% to under 66.7% of votes in AGENA A/S, since 4 Oct 2024
Capital20% to under 25%
Votes50% to under 66.7%
This company
AGENA A/S
CVR 56366717

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

3 Danish companies, which own 3 more one level down.

HM SYSTEMS A/S
SubsidiaryCVR 1326129666.7% to under 90% of capital and votes
- Collamat A/S
  SubsidiaryCVR 46582578100% of capital and votes
MME Ejendomme A/S
CVR 3551784733.3% to under 50% of capital and votes
- Core Bolig VIII Investoraktieselskab Nr. 7
  CVR 3844530820% to under 25% of capital and votes
- Vestervang Invest af 2019 Holding A/S
  CVR 4066567610% to under 15% of capital and votes
Ax V Management Invest II K/S
CVR 385561265% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for AGENA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Cannabis Management ApS
CVR 4099989210% to under 15% of capital and votes8 Dec 2019 to 1 Jun 2020
Heltemod & Hjerteblod A/S
CVR 376047125% to under 10% of capital and votes29 Mar 2016 to 27 May 2019

People

Current (3)

Hans Schmidt-HansenExecutive board since 10 Dec 1975, Board of directors since 12 Sep 2002
Malene Sophie GraversgaardBoard of directors since 21 Apr 2011
Mette Schmidt-HansenBoard of directors since 12 Sep 2002

Former (5)

Knud Erik Keller PedersenBoard of directors 1 Dec 2016 to 29 Apr 2026
Elsebeth Schmidt-HansenBoard of directors 12 Sep 2002 to 12 Nov 2024
Flemming GraversgaardBoard of directors 29 May 2012 to 22 Sep 2014
Per KnudsenBoard of directors 16 Mar 2015 to 1 Dec 2016
Revisionsfirmaet Palle VidebækAuditor 10 Dec 1975 to 5 Mar 1991

Network

Roles Over Time

Hans Schmidt-Hansen: Executive board, 10 Dec 1975 to today; Board of directors, 12 Sep 2002 to today.
Mette Schmidt-Hansen: Board of directors, 12 Sep 2002 to today.
Malene Sophie Graversgaard: Board of directors, 21 Apr 2011 to today.

10 Dec 1975 to 7 Nov 2026.

Former (5)

Knud Erik Keller Pedersen: Board of directors, 1 Dec 2016 to 29 Apr 2026.
Elsebeth Schmidt-Hansen: Board of directors, 12 Sep 2002 to 12 Nov 2024.
Per Knudsen: Board of directors, 16 Mar 2015 to 1 Dec 2016.
Flemming Graversgaard: Board of directors, 29 May 2012 to 22 Sep 2014.
Revisionsfirmaet Palle Videbæk: Auditor, 10 Dec 1975 to 5 Mar 1991.

10 Dec 1975 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2013 to Aug 2026, oldest left to newest right
Period	2013	May 2015	May 2016	Nov 2016	May 2017	2018	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 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	May 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Aug 2026
Employees	0	3	3	1	3	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	2	2	1	2	1	3	3	0	0	0	0	0	0	0	0	0	0	0	0	0	3	3	3	0	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	0	0	0	0	0	0	0	0	0	0	0	0	1
Series	Annual	Monthly	Monthly	Monthly	Monthly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 and 2018; monthly May 2015 to May 2017 and Oct 2019 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-620	758	559	519	801
Operating profit	-2,342	-622	-828	-4,851	-95
Result for the year	+26,412	-9,107	-1,411	+3,912	-15,164
Equity	152,151	142,045	139,633	143,845	127,980
Total assets	168,154	153,798	159,786	163,428	145,380
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-213.3%	n.m.^{note 1}	-26.3%	-7.1%	54.4%
EBITDA	-1,590	130	-62	-85	671
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	17.2%	-11.2%	-16.3%	83.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-89,486	-67,232	-75,413	-80,116	-74,880
Gearing, NIBD / EBITDA	n.m.^{note 3}	Net cash	n.m.^{note 3}	n.m.^{note 3}	Net cash
ROIC (afkast af investeret kapital)	-3.2%	-0.7%^{note 4}	-1%	-6.8%	-0.1%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	797^{note 7}	4,000^{note 7}	0^{note 6}

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
AGENA A/S (CVR 56366717) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
21 Oct 2024
Ownership change
AGENA A/S (CVR 56366717) har foretaget ejerskifte pr. 21. oktober 2024: 1 indtrådt.
4 Oct 2024
Ownership change
AGENA A/S (CVR 56366717) har foretaget ejerskifte pr. 4. oktober 2024: 1 indtrådt.
31 Jan 2020
Ownership change
AGENA A/S (CVR 56366717) har foretaget ejerskifte pr. 31. januar 2020: 6 indtrådt.
1 Dec 2016
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 1. december 2016: 1 indtrådt.
16 Mar 2015
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 16. marts 2015: 1 indtrådt.
29 May 2012
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 29. maj 2012: 1 indtrådt.
21 Apr 2011
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 21. april 2011: 1 indtrådt.
12 Sep 2002
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 12. september 2002: 1 indtrådt.
12 Sep 2002
Director change
AGENA A/S (CVR 56366717) har foretaget direktørskifte pr. 12. september 2002: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør.since 18 Apr 2013
Purpose (Formål): Selskabets formål er at investere i virksomheder, porteføljeselskaber, udlejningsejendomme samt passiv investering i værdipapirer mv.since 7 Dec 2020
Audit opted out (Revision fravalgt): Nosince 10 Oct 2002
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2021
Share classes (Kapitalklasser): Yessince 18 Apr 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Feb 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 8 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2005

Share Capital

Each registered value from the day it took effect, newest first.

12 Sep 20025,000,000 DKK+4,800,000
10 Nov 1995200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 May 2026
People change
Bestyrelse:
Fratrådte:
Knud Erik Keller Pedersen, den 29.04.2026.
13 Nov 2024
People change
Bestyrelse:
Fratrådte:
Knud Erik Keller Pedersen, (formand), den 12.11.2024, Elsebeth Schmidt-Hansen, den 12.11.2024, Mette Schmidt-Hansen, den 12.11.2024.
Tiltrådte:
Knud Erik Keller Pedersen, den 12.11.2024, Mette Schmidt-Hansen, (formand), den 12.11.2024.
30 Nov 2021
Other
Vedtægter ændret: 30.11.2021
10 Dec 2020
Other
Vedtægter ændret: 07.12.2020
Formål ændret: Selskabets formål er at investere i virksomheder, porteføljeselskaber, udlejningsejendomme samt passiv investering i værdipapirer mv.
20 Apr 2020
People change
Bestyrelse:
Fratrådte:
Knud Erik Keller Pedersen, den 08.04.2020, Mette Schmidt-Hansen, (formand), den 08.04.2020.
Tiltrådte:
Knud Erik Keller Pedersen, (formand), den 08.04.2020, Mette Schmidt-Hansen, den 08.04.2020.
8 Aug 2017
Address change
Ny adresse: Egernvej 6, 8270 Højbjerg
Ny kommune: Århus
8 Dec 2016
People change
Bestyrelse:
Fratrådte:
Per Knudsen (formand), den 01.12.2016, Mette Schmidt-Hansen, den 01.12.2016.
Tiltrådte:
Knud Erik Keller Pedersen, den 01.12.2016, Elsebeth Schmidt-Hansen, den 01.12.2016, Mette Schmidt-Hansen (formand), den 01.12.2016.
16 Mar 2015
People change
CVR-nummer
56366717.
NAVN:
AGENA A/S.
Adresse: Hansborggade 30, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Tiltrådte:
Per Knudsen (formand), den 16.03.2015.
22 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Graversgaard, den 22.09.2014.
26 May 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Malene Sophie Graversgaard, den 24.05.2014.

Show 17 more

19 May 2014
Other
Ny adresse:
Hansborggade 30, 6100 Haderslev.
22 Apr 2013
Other
Vedtægter ændret:
18.04.2013.
Kapitalen er opdelt i klasser:
A kr. 600.000,00. B kr. 4.400.000,00.
13 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Malene Sophie Graversgaard, den 29.05.2012, Elsebeth Schmidt-Hansen, den 29.05.2012.
Indtrådt i bestyrelsen:
Flemming Graversgaard, den 29.05.2012.
2 May 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Malene Sophie Graversgaard, den 21.04.2011.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
23 Jun 2009
Other
Vedtægter ændret:
29.05.2009.
1 Dec 2008
Other
Ny adresse:
Aastrupvej 13, 6100 Haderslev.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Sep 2005
Other
Vedtægter ændret:
16.08.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
28 Oct 2002
Other Address change
Ny adresse:
Hirsevej 16, 6100 Haderslev.
10 Oct 2002
Capital change People change Conversion Other
Vedtægter ændret:
12.09.2002.
Kapitalforhøjelse:
kr. 4.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 56366717.
NAVN: AGENA A/S.
Show the full announcement
ADRESSE: c/o direktør Hans Schmidt-Hansen, Tjørnebakken 25, 6100 Haderslev.
Kommune:
Haderslev.
Kapital kr. 5.000.000,00.
Bestyrelse:
Elsebeth Schmidt-Hansen, den 12.09.2002, Mette Schmidt-Hansen, den 12.09.2002, Direktør Hans Schmidt-Hansen, den 12.09.2002.
Direktion:
Adm. direktør Hans Schmidt-Hansen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev.
Regnskabsår:
01.07 - 30.06.
23 Nov 1995
Capital change
Vedtægter ændret:
01.11.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
7 Mar 1995
Address change
Vedtægter ændret:
15.02.1995.
Ny adresse:
c/o direktør Hans Schmidt-Hansen, Tjørnebakken 25, 6100 Haderslev.
8 Oct 1992
Address change
Ny adresse:
c/o direktør Hans Schmidt-Hansen, Jeppe Aakjærsvej 1, 6100 Haderslev
6 Mar 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palle Videbæk
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 6100 Haderslev
30 Aug 1989
Other
Ny adresse:
Storegade 86, 6100 Haderslev
16 Jun 1986
New company
REG.NR. ApS11637
NAVN: AGENA ApS
ADRESSE: Gravene 1, 6100 Haderslev
Stiftelsesdato:
10.12.1975
Seneste vedtægtsdato:
Show the full announcement
11.09.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Hans Schmidt-Hansen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Palle Videbæk, 6100 Haderslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Egernvej 6
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 24 Oct 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

AGENA ApS
P-number 100665501125, 9999 Ukendt
AGENA A/S
P-number 1004443413Egernvej 6, 8270 Højbjerg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies