AGON A/S
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Active
- Registration 31889480
- A/S
- Established 19 December, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 19 December, 2008 - Address
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- Registration number
- Registration 31889480
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kent Hedemann
2008-12-19 – 60% ownership (2008-12-19 – ) 66.67% voting rights (2008-12-19 – ) -
Kasper Van Der Scheer Hedemann
2020-10-05 – 40% ownership (2020-10-05 – ) 33.33% voting rights (2020-10-05 – )
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- Legal owners
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HEDEMANN KRISTENSEN HOLDING ApS 100% ownership (2008-12-19 – 2020-10-04 ) 50% ownership (2020-10-05 – ) 100% voting rights (2008-12-19 – 2020-10-04 ) 66.67% voting rights (2020-10-05 – )
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VDS Hedemann ApS 33.33% ownership (2020-10-05 – ) 33.33% voting rights (2020-10-05 – )
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HEDEMANN KRISTENSEN HOLDING ApS 100% ownership (2008-12-19 – 2020-10-04 ) 50% ownership (2020-10-05 – ) 100% voting rights (2008-12-19 – 2020-10-04 ) 66.67% voting rights (2020-10-05 – )
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- Directors
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Kasper Van Der Scheer Hedemann
2023-05-01 – -
Kent Hedemann
2008-12-19 – 2023-05-01
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- Board members
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Kasper Van Der Scheer Hedemann
2020-11-25 – -
Johannes Huus Bogh
2024-05-16 – -
Johannes Huus Bogh
2022-04-11 – 2024-05-15 -
Kent Hedemann
2023-05-01 – 2024-05-15 -
Jørn Limann
2022-04-11 – 2023-05-01 -
Kent Hedemann
2015-03-11 – 2023-04-30 -
Per Andersen
2020-11-25 – 2022-04-11 -
Jørn Limann
2015-03-11 – 2022-04-10 -
Anette Hedemann
2015-03-11 – 2020-11-25
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- Subsidiaries
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Agon Engineering A/S 50% ownership (2020-06-18 – 2021-07-13 ) 25% ownership (2021-07-14 – ) 50% voting rights (2020-06-18 – 2021-07-13 ) 25% voting rights (2021-07-14 – )
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Agon Engineering A/S 50% ownership (2020-06-18 – 2021-07-13 ) 25% ownership (2021-07-14 – ) 50% voting rights (2020-06-18 – 2021-07-13 ) 25% voting rights (2021-07-14 – )
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Employees
AGON A/S has 3.00 full time equivalents (FTEs) and 5.00 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 | 0 | 0 | 0 | 0 | 2,731 | 4,728 | |
| Employee benefits expense | 771 | -776 | -1,217 | -815 | -1,814 | 4,051 | |
| 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 | 698 | 778 | 676 | 887 | 898 | 656 | |
| Profit loss from ordinary activities before tax | 629 | 668 | 566 | 626 | 617 | 373 | |
| Other finance expenses | 71 | -118 | -114 | -261 | -282 | 283 | |
| Tax expense | 205 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 424 | 464 | 403 | 443 | 452 | 268 |