Riskpilot← Back to searchSign inGet full accessAGENTURCENTRET HOLDING A/S
A/SActiveCVR 15685808Bregnerødvej 132A, st.Activities of holding companies · NACE 6421Est. 19911 employees
Revenue 2024
DKK -14K
+3% vs 2023
EBITDA margin
100.0%
-3% vs 2023
Equity ratio
-54.6%
Financial strength
Net profit 2024
DKK -702K
-62% vs 2023
| Revenue | DKK -14K | +3% |
| EBITDA | DKK -14K | -3% |
| Net profit | DKK -702K | -62% |
| Total assets | DKK 1,7M | -26% |
| Equity | DKK -901K | -354% |
| Employees | 1 | — |
Legal name
AGENTURCENTRET HOLDING A/S
CVR number
15685808
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. november 1991
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Company purpose
Selskabets formål er at drive handel og industri samt at eje aktier i datterselskab
Address
Bregnerødvej 132A, st.
Phone
+4570111211
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -14 | -14 | -14 | -14 | -14 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -14 | -14 | -14 | -14 | -14 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -14 | -14 | -14 | -14 | -14 |
| Net financials | 203 | 13 | -80 | -442 | -712 |
| Profit before tax | 189 | -1 | -94 | -456 | -727 |
| Tax | -2 | -25 | -26 | -23 | -25 |
| Net profit | 191 | 24 | -68 | -433 | -702 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 2.382 | 2.519 | 2.568 | 2.241 | 1.650 |
| Equity | 279 | 303 | 234 | -199 | -901 |
| Long-term debt | 2.090 | 2.204 | 2.321 | 2.427 | 2.538 |
| Short-term debt | 13 | 12 | 13 | 12 | 13 |
| Total debt | 2.103 | 2.217 | 2.334 | 2.439 | 2.551 |
EBITDA margin
-1437500.0%
This company
15.8%
Market median
-9098201% vs market
20202024
Equity ratio
-54.6%
This company
38.2%
Market median
-243% vs market
20202024
Return on equity
-70209200.0%
This company
18.4%
Market median
-381571839% vs market
20202024
Net profit margin
-70209200.0%
This company
8.1%
Market median
-866780347% vs market
20202024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20202024
Debt / equity
2.83×
This company
0.62×
Market median
-356% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Former (1) | ||
ET | Audit | 1991 – 1993 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2024 | |
| Board of Directors | 2017 | |
| Former (8) | ||
| Board of Directors | 1991 – 1993 | |
| Board of Directors | 1991 – 2017 | |
| Chairman | 2004 – 2009 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 1998 – 2004 | |
| Chairman | 1991 – 1993 | |
| Chairman | 2009 – 2017 | |
| Board of Directors | 1991 – 1993 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 1991 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
AGENTURCENTRET HOLDING A/S 
AGENTURCENTRET A/SBoard members of AGENTURCENTRET HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Lars Sørensen | Board of Directors | 0 companies |
| Ebbe Stig Glyrup | Chairman | 0 companies |
| Robert Tony Bach | Board of Directors | 0 companies |
| Thomas Nielsen | Board of Directors | 0 companies |
| Jens Waaben-Frederiksen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Vagn Mathiesen | Chairman | 0 companies |
| Susanne Birgit Mathiesen | Board of Directors | 0 companies |
| Per Emil Hasselbalch Stakemann | Board of Directors | 0 companies |