Malene Sophie Graversgaard

Board of Directors, AGENA A/S

Ole Rømers Gade 88DK6 active roles

Companies & roles

6 positions

Company	Role	Period	Ownership	Status
AGENA A/S CVR 56366717	BoardBoard of Directors	Since 2014	—	Active
AGEH Invest ApS CVR 41139978	ManagementManagement	Since 2020	—	Active
CGEH Invest ApS CVR 41139943	ManagementManagement	Since 2020	—	Active
MGEH Invest ApS CVR 41139951	ManagementManagement	Since 2020	—	Active
AMC INVEST ApS CVR 36494794	ManagementManagement	Since 2015	—	Active
MME Ejendomme A/S CVR 35517847	BoardBoard of Directors	Since 2016	—	Active

11 positions

Company	Role	Period	Ownership	Status
BJ-GEAR A/S CVR 10166470	BoardBoard of Directors	2002 – 2014	—	Active
GRAVERSGAARD INVEST A/S CVR 26322162	OtherFounder	2001 – 2015	—	Dissolved
SME INVEST ApS CVR 26384524	BoardChairman	2015 – 2024	—	Dissolved
TRABJERG A/S CVR 27073794	BoardBoard of Directors	2003 – 2006	—	Dissolved
EH Invest ApS CVR 36891920	OwnerLegal Owner	2023 – 2024	—	Dissolved
Schmidt-Hansen Invest ApS CVR 36895195	BoardBoard of Directors	2015 – 2015	—	Dissolved
AMC Invest 2 ApS CVR 37470546	ManagementManagement	2015 – 2019	—	Dissolved
Schmidt-Hansen Invest ApS CVR 37470562	BoardBoard of Directors	2015 – 2020	—	Dissolved
EH Invest II ApS CVR 44058839	OwnerLegal Owner	2023 – 2023	—	Dissolved
AMC Invest 2024 ApS CVR 45130053	BoardBoard of Directors	2024 – 2024	—	Dissolved
SME Invest ApS CVR 45130061	BoardChairman	2024 – 2026	—	Active

9 dissolved companies in directorship history

GRAVERSGAARD INVEST A/S

CVR 26322162 · Dissolved 2015 · —

Role: Founder

SME INVEST ApS

CVR 26384524 · Dissolved 2024 · —

Role: Chairman

TRABJERG A/S

CVR 27073794 · Dissolved 2006 · —

Role: Board of Directors

EH Invest ApS

CVR 36891920 · Dissolved 2024 · —

Role: Legal Owner

Schmidt-Hansen Invest ApS

CVR 36895195 · Dissolved 2015 · —

Role: Board of Directors

AMC Invest 2 ApS

CVR 37470546 · Dissolved 2019 · —

Role: Management

Schmidt-Hansen Invest ApS

CVR 37470562 · Dissolved 2020 · —

Role: Board of Directors

EH Invest II ApS

CVR 44058839 · Dissolved 2023 · —

Role: Legal Owner

AMC Invest 2024 ApS

CVR 45130053 · Dissolved 2024 · —

Role: Board of Directors