AGENA A/S

CVR 56366717Public limited company (A/S)Finansielle holdingselskaber (642110)HøjbjergFounded 10 Dec 1975

Employees

CVR registry, Aug 2026

0 (0%) over 12 months

Gross profit

801.3K

DKK, annual report 2025

+54.4% on 2024

Result

-15.2M

DKK, annual report 2025

Equity

128M

DKK, annual report 2025

Ownership

People

Network

Financials

Changes

Registration

Address: Egernvej 6
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 24 Oct 2026
Data read: 3 Nov 2026

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.

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Dandex is Danish company data. Connect it once and ask about AGENA 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.

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Ownership

People

Financials

AGENA A/S

CVR 56366717Public limited company (A/S)Finansielle holdingselskaber (642110)HøjbjergFounded 10 Dec 1975

Employees

CVR registry, Aug 2026

0 (0%) over 12 months

Gross profit

801.3K

DKK, annual report 2025

+54.4% on 2024

Result

-15.2M

DKK, annual report 2025

Equity

128M

DKK, annual report 2025

Who Is Behind It

Owners

SME Invest ApSCVR 45130061, 20% to under 25% of capital, 50% to under 66.7% of votes, since 4 Oct 2024

AMC INVEST ApSCVR 36494794, 15% to under 20% of capital, 20% to under 25% of votes, since 28 Aug 2019

and 6 more

Ultimate controller

Mette Schmidt-Hansenthrough SME Invest ApS, a Dandex estimate

Director

Hans Schmidt-Hansensince 10 Dec 1975

Ownership

AMC INVEST ApS
CVR 3649479415% to under 20% of capital, 20% to under 25% of votessince 28 Aug 2019
MMEH Invest ApS
CVR 4114000310% to under 15% of capitalsince 31 Jan 2020
JEMEH Invest ApS
CVR 4113999410% to under 15% of capitalsince 31 Jan 2020
JOMEH Invest ApS
CVR 4113998610% to under 15% of capitalsince 31 Jan 2020
AGEH Invest ApS
CVR 4113997810% to under 15% of capitalsince 31 Jan 2020
MGEH Invest ApS
CVR 4113995110% to under 15% of capitalsince 31 Jan 2020
CGEH Invest ApS
CVR 4113994310% to under 15% of capitalsince 31 Jan 2020
SME Invest ApS
CVR 4513006120% to under 25% of capital, 50% to under 66.7% of votessince 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 capital22 Dec 2019 to 18 Oct 2024
EH Invest ApS
CVR 3689192015% to under 20% of capital, 50% to under 66.7% of votes31 Jan 2020 to 4 Oct 2024
Schmidt-Hansen Invest ApS
CVR 36895195100% of capital and votes7 May 2015 to 26 Nov 2015
Schmidt-Hansen Invest ApS
CVR 3747056266.7% to under 90% of capital, 90% to under 100% of votes27 Nov 2015 to 30 Jan 2020
SME Invest 2 ApS
CVR 3747055410% to under 15% of capital, 5% to under 10% of votes27 Nov 2015 to 21 Dec 2019
AMC Invest 2 ApS
CVR 3747054610% to under 15% of capital, 5% to under 10% of votes27 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 3 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 3 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 3 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

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

Registration

Address: Egernvej 6
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 24 Oct 2026
Data read: 3 Nov 2026

Production Units

2 registered in CVR.

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

Dandex in Your Own Tools

Set Up Dandex

AMC INVEST ApS
CVR 3649479415% to under 20% of capital, 20% to under 25% of votessince 28 Aug 2019
MMEH Invest ApS
CVR 4114000310% to under 15% of capitalsince 31 Jan 2020
JEMEH Invest ApS
CVR 4113999410% to under 15% of capitalsince 31 Jan 2020
JOMEH Invest ApS
CVR 4113998610% to under 15% of capitalsince 31 Jan 2020
AGEH Invest ApS
CVR 4113997810% to under 15% of capitalsince 31 Jan 2020
MGEH Invest ApS
CVR 4113995110% to under 15% of capitalsince 31 Jan 2020
CGEH Invest ApS
CVR 4113994310% to under 15% of capitalsince 31 Jan 2020
SME Invest ApS
CVR 4513006120% to under 25% of capital, 50% to under 66.7% of votessince 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 capital22 Dec 2019 to 18 Oct 2024
EH Invest ApS
CVR 3689192015% to under 20% of capital, 50% to under 66.7% of votes31 Jan 2020 to 4 Oct 2024
Schmidt-Hansen Invest ApS
CVR 36895195100% of capital and votes7 May 2015 to 26 Nov 2015
Schmidt-Hansen Invest ApS
CVR 3747056266.7% to under 90% of capital, 90% to under 100% of votes27 Nov 2015 to 30 Jan 2020
SME Invest 2 ApS
CVR 3747055410% to under 15% of capital, 5% to under 10% of votes27 Nov 2015 to 21 Dec 2019
AMC Invest 2 ApS
CVR 3747054610% to under 15% of capital, 5% to under 10% of votes27 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

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

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

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 3 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

MME Ejendomme A/S CVR 35517847, 3 people
ENGHAVEN AGRO A/S CVR 35389040, 2 people

Its people and their other companies

Mette Schmidt-Hansen Board of directors
- ENGHAVEN AGRO A/S CVR 35389040, Board of directors
- HM SYSTEMS A/S CVR 13261296, Board of directors
- JEMEH Invest ApS CVR 41139994, Executive board
- JOMEH Invest ApS CVR 41139986, Executive board
- MME Ejendomme A/S CVR 35517847, Board of directors
- MMEH Invest ApS CVR 41140003, Executive board
- Schmidt-Hansen & Moestrup ApS CVR 35516697, Owner
- SME Invest ApS CVR 45130061, Owner, Executive board
Malene Sophie Graversgaard Board of directors
- AGEH Invest ApS CVR 41139978, Executive board
- AMC INVEST ApS CVR 36494794, Executive board, Owner
- CGEH Invest ApS CVR 41139943, Executive board
- MGEH Invest ApS CVR 41139951, Executive board
- MME Ejendomme A/S CVR 35517847, Board of directors
Hans Schmidt-Hansen Board of directors, Executive board
- ENGHAVEN AGRO A/S CVR 35389040, Board of directors
- MME Ejendomme A/S CVR 35517847, Board of directors, Executive board

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 3 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 3 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.

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.

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