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AGENTURCENTRET A/S
A/S
Active
CVR 55047219
Bregnerødvej 132A, 3460
Birkerød
Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
·
NACE 4615
Est. 1964 · 61 years old
2 employees
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Denmark
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Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
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AGENTURCENTRET A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JP
Jens Peter Mathiesen
Management
Management
1964
Former (1)
VM
Vagn Mathiesen
Management
Management
1964 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JW
Jens Waaben-Frederiksen
Board of Directors
Board of Directors
2024
SB
Susanne Birgit Mathiesen
Board of Directors
Board of Directors
2017
Former (4)
GM
Gerda Mathiesen
Board of Directors
Board of Directors
1964 – 2017
HB
Henning Borritz
Board of Directors
Board of Directors
1964 – 1994
RT
Robert Tony Bach
Board of Directors
Board of Directors
2022 – 2024
JH
Johan Henrik Thaulow Schlüter
Board of Directors
Board of Directors
1964 – 1991
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AGENTURCENTRET HOLDING A/S
Company
100%
100%
1991
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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