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Summary

Affiliates

Contact details1

Officers8

Tax information

History15

Subdivisions1

Identification numbers1

Related companies2

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Last updated: Nov 25, 2022

AGENA A/S

Active

is not in process of liquidation on Nov 25, 2022

Joint stock company

Denmark 10 Dec 1975 (48 years ago)

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Summary

NameAGENA A/S
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code56366717
LEI Code
  • 549300SPMRTJZKBXZQ60
Incorporation Date10 Dec 1975 (48 years ago) / 52 companies with the same date
Paid share capital5.000.000,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #642010 - Finansielle holdingselskaber
  • Description:
  • Selskabets formål er at investere i virksomheder, porteføljeselskaber, udlejningsejendomme samt passiv investering i værdipapirer mv.

Affiliates

Local connections
SME I*********

ActiveDenmark

MME E************

ActiveDenmark

Canna******************

ActiveDenmark

Contact details

Legal addressEgernvej 6, 8270 Højbjerg
Phone
  • 744*****

Officers

individual

IndividualDenmark

Hans Schmidt-hansen

Beneficial owner


Shares20,00%

individual

IndividualDenmark

Hans Schmidt-hansen

Management

individual

IndividualDenmark

Hans Schmidt-hansen

Board of Directors

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Tax information

Financial year01.01 - 31.12
Employees no.0.24

History

Latest articles of association

18.04.2013

18 Apr 2013 - 06 Dec 2020
Status

Selskabets formål er at drive udviklings- og investeringsvirksomhed, gennem investering i industrivirksomheder og udviklingsprojekter, samt anden hermed beslægtet virksomhed.

18 Apr 2013 - 06 Dec 2020
Address

Hansborggade 30 6100 Haderslev

19 May 2014 - 07 Aug 2017

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Subdivisions

NameAddressIncorporation DateDate dissolved
AGENA ApS9999 Ukendt, 2510 Dec 197510 Aug 1996

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Identification numbers

Data from the LEI register
  • 549300SPMRTJZKBXZQ60
  • Legal nameAGENA A/S
  • Registration date24 Nov 2017
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated17 Nov 2023
  • Next renewal17 Dec 2024

Frequently asked questions

Where is AGENA A/S's headquarters?

AGENA A/S's headquarters is located at Egernvej 6, 8270 Højbjerg

What is AGENA A/S's industry?

AGENA A/S is in the industry of Finansielle holdingselskaber

How many employees does AGENA A/S have?

AGENA A/S has 0.24 employees

What year was AGENA A/S started?

AGENA A/S was started in 1975

What is the LEI number of AGENA A/S?

AGENA A/S LEI number is 549300SPMRTJZKBXZQ60

Sources: CVR - det Centrale Virksomhedsregister