Riskpilot← Back to searchSign inGet full accessAGENA A/S
A/SActiveCVR 56366717Egernvej 6Activities of holding companies · NACE 6421Est. 19754 employees
Revenue 2024
DKK 519K
-7% vs 2023
EBITDA margin
-16.3%
-35% vs 2023
Equity ratio
88.0%
Financial strength
Net profit 2024
DKK 3,9M
+377% vs 2023
| Revenue | DKK 519K | -7% |
| EBITDA | DKK -85K | -35% |
| Net profit | DKK 3,9M | +377% |
| Total assets | DKK 163,4M | +2% |
| Equity | DKK 143,8M | +3% |
| Employees | 4 | — |
Legal name
AGENA A/S
CVR number
56366717
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
10. december 1975
Share capital
DKK 5.000.000
Employees
4 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Company purpose
Selskabets formål er at investere i virksomheder, porteføljeselskaber, udlejningsejendomme samt passiv investering i værdipapirer mv.
Address
Egernvej 6
Phone
+4574424400
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -640 | -201 | -1.256 | 7.329 | 1.089 | 728 | 11.858 | 4.857 | 547 | -620 | 758 | 559 | 519 |
| Staff expenses | -0 | -181 | -358 | -469 | -400 | -380 | -391 | -632 | -471 | -970 | -628 | -621 | -603 |
| EBITDA | -640 | -382 | -1.614 | 6.860 | 689 | 347 | 11.467 | 4.226 | 76 | -1.590 | 130 | -62 | -85 |
| Depreciation & amort. | -1.348 | -2.417 | -6.751 | -445 | -716 | -741 | -753 | -3.753 | -753 | -753 | -753 | -766 | -4.766 |
| EBIT | -1.988 | -2.799 | -8.365 | 6.416 | -26 | -393 | 10.714 | 473 | -677 | -2.342 | -622 | -828 | -4.851 |
| Net financials | 11.019 | 15.545 | 24.518 | 2.721 | 5.256 | 3.965 | -7.005 | 18.680 | 9.978 | 33.910 | -14.192 | 2.204 | 9.293 |
| Profit before tax | 9.031 | 12.745 | 16.153 | 9.137 | 5.229 | 3.572 | 3.709 | 19.153 | 9.301 | 31.568 | -14.814 | 1.118 | 4.250 |
| Tax | -0 | -0 | 270 | 1.798 | 455 | 2.009 | -1.778 | 2.912 | 1.671 | 5.156 | -5.707 | 2.530 | 338 |
| Net profit | 9.031 | 12.745 | 15.883 | 7.339 | 4.774 | 1.563 | 5.487 | 16.240 | 7.630 | 26.412 | -9.107 | -1.411 | 3.912 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 82.025 | 93.543 | 143.739 | 118.220 | 122.165 | 127.133 | 124.070 | 135.458 | 141.602 | 168.154 | 153.798 | 159.786 | 163.428 |
| Equity | 79.419 | 92.165 | 106.263 | 100.643 | 105.397 | 106.765 | 103.070 | 119.310 | 126.340 | 152.151 | 142.045 | 139.633 | 143.845 |
| Long-term debt | 0 | 0 | 15.827 | 0 | 8.192 | 7.240 | 6.280 | 5.304 | 4.325 | 3.314 | 2.308 | 1.290 | 260 |
| Short-term debt | 2.606 | 1.378 | 15.156 | 17.148 | 7.908 | 12.312 | 14.720 | 10.168 | 10.081 | 11.655 | 9.445 | 18.862 | 19.324 |
| Total debt | 2.606 | 1.378 | 30.983 | 17.148 | 16.100 | 19.552 | 21.001 | 15.471 | 14.407 | 14.969 | 11.753 | 20.152 | 19.583 |
EBITDA margin
-16.3%
This company
15.8%
Market median
-203% vs market
20122024
Equity ratio
88.0%
This company
38.2%
Market median
+130% vs market
20122024
Return on equity
2.7%
This company
18.4%
Market median
-85% vs market
20122024
Net profit margin
753.9%
This company
8.1%
Market median
+9207% vs market
20122024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.14×
This company
0.62×
Market median
+77% vs market
20122024
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HS Management | Management | 1975 | — | — |
| Audit | 1975 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2024 | — | — | |
| Chairman | 2024 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2012 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SME Invest ApS | Company | 20.0% | 50.0% | 2024 |
AMC INVEST ApS | Company | 15.0% | 20.0% | 2024 |
MGEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
JOMEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
AGEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
MMEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
CGEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
JEMEH Invest ApS | Company | 10.0% | 0.0% | 2020 |
SME Invest 2 ApS | Company | 10.0% | 5.0% | 2015 |
SME INVEST ApS | Company | 10.0% | 0.0% | 2023 |
EH Invest ApS | Company | 15.0% | 50.0% | 2023 |
Schmidt-Hansen Invest ApS | Company | 66.7% | 90.0% | 2015 |
AMC Invest 2 ApS | Company | 10.0% | 5.0% | 2015 |
Schmidt-Hansen Invest ApS | Company | 100.0% | 100.0% | 2015 |
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AMC INVEST ApS
AGENA A/S Board members of AGENA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Schmidt-Hansen | Management | 0 companies |
| Revisionsfirmaet Palle Videbæk | Audit | 0 companies |
| Malene Sophie Graversgaard | Board of Directors | 0 companies |
| Knud Erik Keller Pedersen | Board of Directors | 0 companies |
| Mette Schmidt-Hansen | Chairman | 0 companies |
| Per Knudsen | Chairman | 0 companies |
| Elsebeth Schmidt-Hansen | Board of Directors | 0 companies |
| Flemming Graversgaard | Board of Directors | 0 companies |