AGENDA GROUP A/S

Active
Registration 25442199
A/S
Established 12 May, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Andreas Nikolaj Høgsberg
2000-05-12 – 67.5% ownership (2020-02-12 – 2024-05-06 ) 70% ownership (2000-05-12 – 2019-09-30 ) 75% ownership (2024-05-07 – ) 80% ownership (2019-10-01 – 2020-02-11 ) 67.5% voting rights (2020-02-12 – 2024-05-06 ) 70% voting rights (2000-05-12 – 2019-09-30 ) 75% voting rights (2024-05-07 – ) 80% voting rights (2019-10-01 – 2020-02-11 )
Legal owners: AGENDA HOLDING ApS 100% ownership (2015-05-01 – 2018-05-23 ) 66.67% ownership (2018-05-24 – ) 100% voting rights (2015-05-01 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – )

AP Hageskov ApS 15% ownership (2018-05-22 – ) 15% voting rights (2018-05-22 – )

Hovendahl Holding ApS 10% ownership (2023-12-30 – ) 10% voting rights (2023-12-30 – )

CAMSTER HOLDING ApS 15% ownership (2018-05-24 – 2024-05-07 ) 15% voting rights (2018-05-24 – 2024-05-07 )

MICHAEL MAX HOLDING ApS 10% ownership (2018-05-24 – 2019-10-01 ) 10% voting rights (2018-05-24 – 2019-10-01 )

AGENDA HOLDING ApS 100% ownership (2015-05-01 – 2018-05-23 ) 66.67% ownership (2018-05-24 – ) 100% voting rights (2015-05-01 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – )
Directors: Andreas Nikolaj Høgsberg
2000-05-12 –
Board members: Christian Gersdorff Stenbjerre
2019-06-25 –

Brian Ploug Gjerstrup
2019-06-25 –

Andreas Nikolaj Høgsberg
2000-05-12 –

Christian Engelsen
2016-11-14 – 2019-06-25

Christian Gersdorff Stenbjerre
2016-11-14 – 2019-06-24

Thomas Holst Laursen
2009-11-23 – 2016-11-14

Martin Schradieck
2013-04-25 – 2016-11-14

Peter Schradieck
2011-04-26 – 2013-04-25

Laust Christian Holm Poulsen
2000-05-12 – 2011-04-26

Nils Peter Mortensen
2006-12-29 – 2009-11-23

Peter Gottfredsen
2006-08-31 – 2009-11-23

Pia Kleist Giersløv Jørgensen
2005-07-12 – 2006-12-29

Hermann Valur Haraldsson
2000-05-12 – 2006-08-31

Søren Ejstrup Frederiksen
2000-05-12 – 2005-07-12

Employees

AGENDA GROUP A/S has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	6,873	9,565	10,649	7,883	8,022	9,552
Employee benefits expense	6,169	7,850	9,849	7,757	7,524	8,783
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	557	1,536	584	13	403	716
Profit loss from ordinary activities before tax	522	1,467	520	84	196	651
Other finance expenses	0	69	0	0	0	0
Tax expense	0	0	0	0	0	0
Profit loss	385	1,070	390	50	130	496

AGENDA GROUP A/S

Company information

Relations

Employees

Financial reports