TOFTHØJ AGRO A/S (CVR 10064945) Company Profile

Ownership

SONAJ INVEST ApS
CVR 34802319100% of capital and votesclass A, Bsince 16 Nov 2012

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Ole Bjerremand Hansen
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in SONAJ INVEST ApS, since 16 Nov 2012
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
SONAJ INVEST ApS
CVR 34802319Private limited company (ApS)
Holds 100% of capital and votes in TOFTHØJ AGRO A/S, since 16 Nov 2012
Capital100%
Votes100%
This company
TOFTHØJ AGRO A/S
CVR 10064945

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

5 Danish companies, which own 3 more one level down.

BLOM AGRO ApS
SubsidiaryCVR 18888092100% of capital and votes
KLAUSHOLM ApS
SubsidiaryCVR 19645886100% of capital and votes
JAST HOLDING ApS
Subsidiary or joint ventureCVR 3374832950% to under 66.7% of capital and votes
- IDAVANG A/S
  SubsidiaryCVR 20956143100% of capital and votes
CUBAGRO Holding ApS
CVR 378896955% to under 10% of capital and votes
- CerCa A/S
  CVR 3896504250% to under 66.7% of capital and votes
DCH INTERNATIONAL A/S
CVR 260885775% to under 10% of capital and votes
- Premium Pork International A/S
  CVR 37875058100% of capital and votes

Found by searching the CVR owner register (ejerregister) for TOFTHØJ AGRO A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Agreena ApS
CVR 394672755% to under 10% of capital and votes5 Jul 2018 to 7 May 2021
SBR DK ApS
CVR 3607236990% to under 100% of capital and votes26 Aug 2014 to 30 Dec 2020
Topkærgaard Skov ApS
CVR 38247859100% of capital and votes5 Dec 2016 to 5 Mar 2020
NES INVEST ApS
CVR 33760329100% of capital and votes16 Jun 2011 to 23 Feb 2018

People

Current (3)

Ole Bjerremand HansenExecutive board since 27 Dec 1985, Board of directors since 27 Dec 1985
Jytte RosenmajBoard of directors since 29 May 2001
Søren Bjerremand RosenmajBoard of directors since 3 May 2014

Founders (1)

Ole Bjerremand HansenFounded 27 Dec 1985, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Jens Peter Rønde LenithBoard of directors 27 Dec 1985 to 18 Jul 2000
Evan HerrigBoard of directors 28 May 2004 to 30 May 2013
Holger Bøgebjerg SørensenBoard of directors 10 Nov 1995 to 29 Nov 1999
Johannes Vagner HansenBoard of directors 27 Dec 1985 to 14 Nov 1995
Lars LanghoffBoard of directors 29 May 2001 to 28 May 2004
Peter Heide WesselBoard of directors 30 May 2013 to 29 May 2017
Ib Bendt MaasAuditor 25 Jan 1994 to 6 May 1999

Network

Roles Over Time

Ole Bjerremand Hansen: Executive board, 27 Dec 1985 to today; Board of directors, 27 Dec 1985 to today.
Jytte Rosenmaj: Board of directors, 29 May 2001 to today.
Søren Bjerremand Rosenmaj: Board of directors, 3 May 2014 to today.

27 Dec 1985 to 5 Nov 2026.

Former (7)

Peter Heide Wessel: Board of directors, 30 May 2013 to 29 May 2017.
Evan Herrig: Board of directors, 28 May 2004 to 30 May 2013.
Lars Langhoff: Board of directors, 29 May 2001 to 28 May 2004.
Jens Peter Rønde Lenith: Board of directors, 27 Dec 1985 to 18 Jul 2000.
Holger Bøgebjerg Sørensen: Board of directors, 10 Nov 1995 to 29 Nov 1999.
Ib Bendt Maas: Auditor, 25 Jan 1994 to 6 May 1999.
Johannes Vagner Hansen: Board of directors, 27 Dec 1985 to 14 Nov 1995.

27 Dec 1985 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2025, monthly: 5 employees, 3 FTE

Show as Table

Registry headcount, 1997 to Dec 2025, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Mar 2016	Jun 2016	Jul 2016	Nov 2016	Dec 2016	Mar 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jul 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Dec 2022	Dec 2023	Dec 2024	Dec 2025
Employees	9	9	8	7	8	3	2	4	4	2	3	1	1	No count	No count	No count	No count	2	3	3	3	2	3	2	2	3	2	2	2	2	2	2	1	1	2	1	2	4	1	5	3	3	2	3	2	2	2	1	2	1	1	3	2	2	2	2	2	2	2	2	2	2	2	2	1	2	4	4	4	4	4	4	4	4	4	4	4	5	5	5	4	5
FTE	8	6	6	5	6	1	1	1	1	1	1	1	1	2	1	2	2	1	1	3	2	1	2	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	3	2	2	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	1	4	5	2	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-153	-71	41	136	-599
Operating profit	-456	-311	Not reported	Not reported	Not reported
Result for the year	+4,663	-9,151	+7,947	+6,448	+1,928
Equity	110,972	101,506	109,129	112,455	114,012
Total assets	113,175	102,860	110,234	115,896	116,705
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	234.3%	-541.5%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-73,626	-58,948^{note 2}	-64,157^{note 2}	-71,970^{note 2}	-72,998
ROIC (afkast af investeret kapital)	-1%	-0.6%^{note 3}	-0.5%^{note 4}	-0.6%^{note 4}	-0.3%^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

19 Oct 2026
TOFTHØJ AGRO A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
28 Jul 2026
Address change
TOFTHØJ AGRO A/S (CVR 10064945) har ændret adresse fra "Tofthøjvej 41 7321 Gadbjerg" til "Pilealle 18 7130 Juelsminde" pr. 28. juli 2026.
28 Jul 2026
Ownership change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget ejerskifte pr. 28. juli 2026: 1 indtrådt.
3 May 2014
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 3. maj 2014: 1 indtrådt.
30 May 2013
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 30. maj 2013: 1 indtrådt.
28 May 2004
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 28. maj 2004: 1 indtrådt.
29 May 2001
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 29. maj 2001: 2 indtrådt.
10 Nov 1995
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 10. november 1995: 1 indtrådt.
27 Dec 1985
Director change
TOFTHØJ AGRO A/S (CVR 10064945) har foretaget direktørskifte pr. 27. december 1985: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren, af bestyrelsesformanden eller af den samlede bestyrelsesince 16 Nov 2012
Purpose (Formål): Selskabets formål er enten direkte eller gennem andre selskaber af drive svineproduktion og landbrugsmæssig drift i øvrigt.since 16 Nov 2012
Audit opted out (Revision fravalgt): Nosince 26 Apr 1994
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2022
Share classes (Kapitalklasser): Yessince 16 Nov 2012
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 1999 to 31 Dec 1999

Share Capital

Each registered value from the day it took effect, newest first.

22 Aug 20071,121,000 DKK+121,000
3 Feb 19941,000,000 DKK+920,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

22 Aug 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TVILLINGHØJGÅRD ApSCVR 20910941, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jul 2026
Address change
Ny adresse: Pilealle 18, 7130 Juelsminde
Ny kommune: Hedensted
23 Feb 2024
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.02.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5D, 1., 7100 Vejle, den 23.02.2024.
26 Apr 2022
Other
Vedtægter ændret: 26.04.2022
2 Jun 2017
People change
Bestyrelse:
Fratrådte:
Peter Heide Wessel, den 29.05.2017.
5 May 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Bjerremand Rosenmaj, den 03.05.2014.
13 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Evan Herrig, den 30.05.2013.
Indtrådt i bestyrelsen:
Peter Heide Wessel, den 30.05.2013.
28 Nov 2012
Other
Vedtægter ændret:
16.11.2012.
Kapitalen er opdelt i klasser:
kapitalklasse A kr. 246.620,00. kapitalklasse B kr. 874.380,00.
2 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 29.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvegade 51, 7323 Give, den 29.05.2008.
3 Sep 2007
Status change Capital change
Vedtægter ændret:
22.08.2007.
Nyt binavn: TVILLINGHØJGÅRD A/S (TOFTHØJ AGRO A/S).
Kapitalforhøjelse:
kr. 121.000,00 indbetalt ved fusion, kurs 7.472,00.
Kapitalen udgør herefter kr. 1.121.000,00.
Selskabet er fusioneret med CVR-NR. 20910941 TVILLINGHØJGÅRD ApS, der samtidig er opløst.
26 Jun 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10064945 TOFTHØJ AGRO A/S.
CVR-NR. 20910941 TVILLINGHØJGÅRD ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.

Show 14 more

13 Jun 2007
Other
Vedtægter ændret:
30.05.2007.
Selskabet tegnes af direktøren, af bestyrelsesformanden eller af den samlede bestyrelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Mar 2006
Other
Vedtægter ændret:
20.02.2006.
22 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Langhoff, den 28.05.2004.
Indtrådt i bestyrelsen:
Advokat Evan Herrig, den 28.05.2004.
21 Dec 2001
Other
Vedtægter ændret:
15.11.2001.
2 Aug 2001
People change Other
Vedtægter ændret:
29.05.2001.
Nyt navn:
TOFTHØJ AGRO A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Jytte Rosenmaj, den 29.05.2001.
Indtrådt i bestyrelsen:
Adv.fm. Lars Langhoff, den 29.05.2001.
12 Jan 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Rønde Lenith, den 18.07.2000.
28 Jan 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Bøgebjerg Sørensen, den 29.11.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.1999.
11 May 1999
Other Audit change
Revision:
Udtrådt af revisionen:
Ib Bendt Maas, den 06.05.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7323 Give, den 06.05.1999.
17 Dec 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a og
anpartsselskabslovens ¤ 65 for fusion mellem
REG.NR. A/S154171 TOFTHØJ SVINEPRODUKTION A/S.
REG.NR. ApS224713 ABHN NR. 7 ApS. der tillige driver virksomhed under navnet HØGHØJ NATURGRIS ApS (ABHN NR. 7 ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4 og anpartsselskabslovens ¤ 65.
17 Nov 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Vagner Hansen.
Indtrådt i bestyrelsen:
Gårdejer Holger Bøgebjerg Sørensen, den 10.11.1995.
4 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
TANNIS 9303 ApS.
Indtrådt i revisionen:
Revisor Ib Bendt Maas , 8700 Horsens.
26 Apr 1994
Conversion
Vedtægter ændret:
25.01.1994.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S154171.
NAVN: TOFTHØJ SVINEPRODUKTION A/S.
Show the full announcement
ADRESSE: Tofthøjvej 41, 7321 Gadbjerg.
Kommune:
Give.
Kapital kr. 1.000.000,00.
Bestyrelse:
Gårdejer Ole Bjerremand Hansen, 7321 Gadbjerg, Direktør Johannes Vagner Hansen, 8620 Kjellerup, Advokat Jens Peter Rønde Lenith, 8700 Horsens, Jytte Rosenmaj, 7321 Gadbjerg.
Direktion:
Gårdejer Ole Bjerremand Hansen, 7321 Gadbjerg.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. ApS59232 REVISIONSFIRMAET IB BENDT MAAS ApS, Amaliegade 4, 8700 Horsens.
Regnskabsår:
01.07 - 30.06.
29 Sep 1986
New company
REG.NR. ApS154171
NAVN: TOFTHØJ SVINEPRODUKTION ApS
ADRESSE: Tofthøjvej 41, 7321 Gadbjerg
Stiftelsesdato:
27.12.1985
Seneste vedtægtsdato:
Show the full announcement
20.08.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Gårdejer Ole Bjerremand Hansen
Direktion:
Gårdejer Ole Bjerremand Hansen
Selskabets tegnes af en direktør alene
Revision:
REG.NR. ApS59232 REVISIONSFIRMAET IB BENDT MAAS ApS, Nørretorv 27, 8700 Horsens
Første regnskabsår:
01.07.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Pilealle 18
7130 Juelsminde
Hedensted Municipality
CVR record last changed: 9 Oct 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

TOFTHØJ AGRO A/S
P-number 1008543034Tofthøjvej 41, 7321 Gadbjerg
TOFTHØJ AGRO A/S
P-number 1000012056Pilealle 18, 7130 Juelsminde

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies