AGENTURCENTRET A/S

Past relations

Ultimate beneficial owners (UBOs): Jens Peter Mathiesen
1991-11-01 – 100% ownership (1991-11-01 – ) 100% voting rights (1991-11-01 – )
Legal owners: AGENTURCENTRET HOLDING A/S 100% ownership (1991-11-01 – ) 100% voting rights (1991-11-01 – )
Directors: Jens Peter Mathiesen
1964-10-23 –

Vagn Mathiesen
1964-10-23 – 1993-05-05
Board members: Susanne Birgit Mathiesen
2017-10-17 –

Jens Peter Mathiesen
1964-10-23 –

Robert Tony Bach
2022-03-11 – 2024-07-19

Jens Waaben-Frederiksen
2017-10-17 – 2022-03-11

Vagn Mathiesen
1964-10-23 – 2017-10-17

Gerda Mathiesen
1964-10-23 – 2017-10-17

Henning Borritz
1964-10-23 – 1994-12-15

Johan Henrik Thaulow Schlüter
1964-10-23 – 1991-01-25

AGENTURCENTRET A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2025.

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	2,399	0	0	0	2,435	1,942
Employee benefits expense	2,103	-1,796	-2,011	-2,209	-1,933	1,772
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	0	78	497	-662	500	-47
Profit loss from ordinary activities before tax	126	36	444	-733	426	-126
Other finance expenses	64	-73	-75	-78	-84	88
Tax expense	-41	0	0	0	0	-44
Profit loss	167	27	296	-585	319	-82