Agendis A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 2 August, 2021
Address: Stationspladsen 2A, 1.th
C/O Kenneth Madsen
9300 Sæby
Denmark

[email protected]

Phone: 40461450
Registration number: Registration 42596809

Past relations

Ultimate beneficial owners (UBOs): Aksel Kenneth Wolff Madsen
2021-08-02 – 34% ownership (2021-08-02 – ) 34% voting rights (2021-08-02 – )

Karin Sigaard
2021-08-02 – 30% ownership (2021-08-02 – ) 30% voting rights (2021-08-02 – )
Legal owners: BENEFIT DANMARK ApS 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )
Directors: Aksel Kenneth Wolff Madsen
2025-01-01 –

Brian Sigurd Sørensen
2021-09-01 – 2024-12-31
Board members: Kristian Andresen Bjerg
2024-07-03 –

Aksel Kenneth Wolff Madsen
2025-01-01 –

Graham Paul Easter
2021-09-01 –

Karsten Thygesen
2025-01-01 –

Peter Kromann
2021-09-01 – 2025-04-10

Karsten Thygesen
2024-07-03 – 2024-12-31

Aksel Kenneth Wolff Madsen
2021-09-01 – 2024-12-31

Karin Sigaard
2021-09-01 – 2024-07-03

Preben Hove
2021-09-01 – 2023-04-25

Agendis A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.