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Agesen A/S

Active

Registration No.
38634429
Incorporation Date
2017-05-10
Company Type
Not disclosed
Address
Nørresundby, Denmark
Website
www.agesenel.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Agesen A/S is a Private limited company (Ltd.) registered in Denmark under 38634429, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 May 2017 and lists its registered address as Nørresundby, Denmark. 1 shareholder is on record for Agesen A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Agesen A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Familien Agesen Holding ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Familien Agesen Holding ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Agesen A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Agesen (appointed 2023-09-22), Frederik Agesen (appointed 2023-09-22) and Trine Agesen all serve as Bestyrelsesmedlem; Andreas Agesen (appointed 2023-09-22) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Agesen A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NA
Niels Agesen ACTIVE

Appointed
2023-09-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AA
Andreas Agesen ACTIVE

Appointed
2023-09-22
Residence
🇩🇰 Denmark
Occupation
Formand

FA
Frederik Agesen ACTIVE

Appointed
2023-09-22
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TA
Trine Agesen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FA
Frederik Agesen RESIGNED

Appointed
2017-05-10
Resigned
2023-09-22
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Agesen A/S sits 2 levels below its ultimate parent, Napkær Holding ApS, registered in Denmark. Immediately above Agesen A/S is Familien Agesen Holding ApS, holding 100% as filed in Agesen A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Napkær Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Napkær Holding ApS
Denmark

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Frequently Asked Questions

Who owns Agesen A/S?

One shareholder is currently on record for Agesen A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Familien Agesen Holding ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Agesen A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Agesen A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Agesen A/S have on record?

1 shareholder is shown on record for Agesen A/S.

What is Agesen A/S's company registration number?

Agesen A/S's registration number is 38634429, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Agesen A/S still an active company?

Agesen A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Agesen A/S incorporated?

Agesen A/S was incorporated on 10 May 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Agesen A/S's registered address?

The registered address on file for Agesen A/S is Nørresundby, Denmark.

Who are the officers/directors of Agesen A/S?

Four of the 5 officer records shown for Agesen A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niels Agesen (appointed 2023-09-22), Frederik Agesen (appointed 2023-09-22) and Trine Agesen all serve as Bestyrelsesmedlem; Andreas Agesen (appointed 2023-09-22) serves as Formand. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Agesen A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Agesen A/S have a parent company or subsidiaries?

Agesen A/S sits 2 levels below its ultimate parent, Napkær Holding ApS, registered in Denmark.

Can Zavia monitor changes to Agesen A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Agesen A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Agesen A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Agesen A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 15 October 2026.

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