Urgent.Agency A/S

  • Active

  • Registration 37769835
  • A/S
  • Established 1 June, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 June, 2016
Address
Struenseegade 15A, 3.tv
2200 København N
Denmark
Registration number
Registration 37769835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Harald Morten Quistgaard
    2020-12-31 – 70% ownership (2020-12-31 – ) 70% voting rights (2020-12-31 – )
  • Mads Harald Morten Quistgaard
    2016-06-01 – 2021-01-01 50% ownership (2016-06-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-01-01 ) 50% voting rights (2016-06-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-01-01 )
  • Christian Pagh
    2016-06-01 – 2020-12-31 50% ownership (2016-06-01 – 2020-12-31 ) 50% voting rights (2016-06-01 – 2020-12-31 )
Legal owners
  • JOMO Holding 2024 ApS 10% ownership (2024-05-14 – ) 10% voting rights (2024-05-14 – )
  • Pihl Olsen ApS 10% ownership (2024-05-14 – ) 10% voting rights (2024-05-14 – )
  • TWIGLEAF ApS 66.67% ownership (2016-06-01 – ) 66.67% voting rights (2016-06-01 – )
  • Holm Sandholdt Holding ApS 10% ownership (2024-05-14 – ) 10% voting rights (2024-05-14 – )
  • UiWE ApS 50% ownership (2016-06-01 – 2020-12-31 ) 50% voting rights (2016-06-01 – 2020-12-31 )
  • Mads Harald Morten Quistgaard
    2016-06-06 – 2016-06-06 50% ownership (2016-06-06 – 2016-06-06 ) 50% voting rights (2016-06-06 – 2016-06-06 )
  • Christian Pagh
    2016-06-06 – 2016-06-06 50% ownership (2016-06-06 – 2016-06-06 ) 50% voting rights (2016-06-06 – 2016-06-06 )
Directors
Board members

Employees

Urgent.Agency A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 2,204 4,216
Employee benefits expense 2,019 3,848
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 171 338
Profit loss from ordinary activities before tax 170 331
Other finance expenses 1 2
Tax expense 0 0
Profit loss 133 252