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AGENA A/S
A/S
Active
CVR 56366717
Egernvej 6, 8270
Højbjerg
Activities of holding companies
·
NACE 6421
Est. 1975 · 50 years old
4 employees
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Denmark
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AGENA A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HS
Hans Schmidt-Hansen
Management
Management
1975
Former (1)
RP
Revisionsfirmaet Palle Videbæk
Audit
Audit
1975 – 1991
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MS
Malene Sophie Graversgaard
Board of Directors
Board of Directors
2014
MS
Mette Schmidt-Hansen
Chairman
Chairman
2024
Former (4)
KE
Knud Erik Keller Pedersen
Chairman
Chairman
2020 – 2024
PK
Per Knudsen
Chairman
Chairman
2015 – 2016
ES
Elsebeth Schmidt-Hansen
Board of Directors
Board of Directors
2016 – 2024
FG
Flemming Graversgaard
Board of Directors
Board of Directors
2012 – 2014
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SME Invest ApS
Company
20–24.99%
50–66.65%
2024
AMC INVEST ApS
Company
15–19.99%
20–24.99%
2024
MGEH Invest ApS
Company
10–14.99%
0%
2020
JOMEH Invest ApS
Company
10–14.99%
0%
2020
AGEH Invest ApS
Company
10–14.99%
0%
2020
MMEH Invest ApS
Company
10–14.99%
0%
2020
CGEH Invest ApS
Company
10–14.99%
0%
2020
JEMEH Invest ApS
Company
10–14.99%
0%
2020
SME Invest 2 ApS
Company
10–14.99%
5–9.99%
2015
SME INVEST ApS
Company
10–14.99%
0%
2023
EH Invest ApS
Company
15–19.99%
50–66.65%
2023
Schmidt-Hansen Invest ApS
Company
66.67–89.99%
90–99.99%
2015
AMC Invest 2 ApS
Company
10–14.99%
5–9.99%
2015
Schmidt-Hansen Invest ApS
Company
100%
100%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on AGENA A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network