CVR 10124468Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)GelstedFounded 22 Jan 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about AGROVAKIA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
144.4M
DKK, annual report 2025
-1.6% on 2024
Result
+50.2M
DKK, annual report 2025
Equity
925.2M
DKK, annual report 2025
ÅLKÆR INVEST ApSCVR 31259851, 33.3% to under 50% of capital and votes, since 2 Jun 2010
KØLHEDE INVEST A/SCVR 30004655, 15% to under 20% of capital and votes, since 2 Jun 2010
and 4 moreUlrik Biel Hansensince 2 Jun 2010
CVR 3000465515% to under 20% of capital and votessince 2 Jun 2010
CVR 3125985133.3% to under 50% of capital and votessince 2 Jun 2010
CVR 3647993010% to under 15% of capital and votesnotified 22 Dec 2017since 31 Dec 2014
CVR 4285723815% to under 20% of capital and votessince 18 Nov 2021
CVR 4285721110% to under 15% of capital and votessince 18 Nov 2021
CVR 4285720310% to under 15% of capital and votessince 18 Nov 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2992917310% to under 15% of capital and votes2 Jun 2010 to 9 Sep 2020
5% to under 10% of capital and votes2 Jun 2010 to 30 Dec 2014
CVR 2980047215% to under 20% of capital and votes2 Jun 2010 to 8 Sep 2020
CVR 2982554810% to under 15% of capital and votesnotified 12 Jun 20202 Jun 2010 to 12 Jun 2020
CVR 4142591110% to under 15% of capital and votes12 Jun 2020 to 12 Jun 2020
CVR 4163431610% to under 15% of capital and votes12 Jun 2020 to 8 Sep 2020
CVR 4194487033.3% to under 50% of capital and votes10 Sep 2020 to 17 Nov 2021
AGROVAKIA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AGROVAKIA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29246440100% of capital and votes14 Mar 2016 to 26 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jan 2003 to 9 Nov 2026.
22 Jan 2003 to 9 Nov 2026.
Apr 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | No count | No count | No count | No count | No count | No count | No count | No count | 0 | 0 | No count | No count | No count | No count | 0 | 0 | 2 | 2 | 2 | 1 | 1 | 0 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 3 | 4 | 2 | 2 | 4 | 4 | 4 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2005 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2006 to Q4 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.
Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 102,629 | 120,827 | 168,028 | 146,675 | 144,394 |
| Operating profit | +39,438 | +58,126 | +102,333 | +76,274 | +71,014 |
| Result for the year | +27,351 | +31,925 | +71,728 | +53,753 | +50,210 |
| Equity | 564,901 | 621,722 | 679,916 | 901,590 | 925,154 |
| Total assets | 1,006,846 | 1,049,382 | 1,031,578 | 1,283,176 | 1,353,016 |
| Employees (average) | 213 | 193 | 192 | 189 | 175 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -13.5% | 17.7% | 39.1% | -12.7% | -1.6% |
| EBITDA | 60,201 | 79,072 | 123,163 | 96,564 | 94,075 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 58.7% | 65.4% | 73.3% | 65.8% | 65.1% |
| Employee growth (vækst i antal ansatte) | -4.1% | -9.4% | -0.5% | -1.6% | -7.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 241,740 | 216,491 | 166,054 | 154,127 | 176,315 |
| Gearing, NIBD / EBITDA | 4x | 2.7x | 1.3x | 1.6x | 1.9x |
| ROIC (afkast af investeret kapital) | 4.1% | 5.3% | 9.5% | 6.2% | 5.1% |
| Capex (investeringer i anlægsaktiver) | 51,025 | 10,136 | 24,464 | 94,158note 1 | 73,613 |
| FCFF / EBITDA (pengestrømskonvertering) | -1.6% | 24.9% | 56.4% | Not reportednote 2 | 11.6% |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 12.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 12.11.2025.
Vedtægter ændret: 06.01.2020
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.10.2019.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 31.10.2019.
Vedtægter ændret: 22.12.2017
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 4.521,00, indbetalt kontant, kurs 5.857,48.
Kapitalen udgør herefter kr. 674.533,00.
Ny adresse:
Tellerupvej 15, Tellerup, 5591 Gelsted.
Ny kommune:
Middelfart.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 19.05.2011.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 19.05.2011.
Vedtægter ændret:
02.06.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erling Bech Poulsen, den 02.06.2010.
Indtrådt i bestyrelsen:
Claus Clausen (formand), den 02.06.2010.
Direktion:
Udtrådt af direktionen:
Claus Clausen, den 02.06.2010.
Indtrådt i direktionen:
Ulrik Biel Hansen, den 02.06.2010.
Vedtægter ændret:
10.05.2010.
Vedtægter ændret:
04.04.2007.
Kapitalforhøjelse:
kr. 34.537,00 indbetalt kontant, kurs 5.857,48.
Kapitalen udgør herefter kr. 670.012,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 19.05.2005.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 19.05.2005.
Vedtægter ændret:
25.02.2004.
Kapitalforhøjelse:
kr. 135.475,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 635.475,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Peter Rasmussen, den 25.02.2004.
Stiftelsesdato:
22.01.2003.
Seneste vedtægtsdato:
22.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stiftere:
Claus Clausen, den 22.01.2003, Ulrik Biel Hansen, den 22.01.2003, Ole Finn Jensen, den 22.01.2003, Karsten Madsen, den 22.01.2003, Gårdejer Ole Sloth Nielsen, den 22.01.2003, Gårdejer Erling Bech Poulsen, den 22.01.2003, CVR-NR. 25610350 BIRKELAND A/S, Roager Østermark 2, 6760 Ribe, den 22.01.2003, CVR-NR. 26877334 FIRKLØVERET ApS, Nørregade 11, 1., 6100 Haderslev, den 22.01.2003.
Bestyrelse:
Gårdejer Erling Bech Poulsen (formand), den 22.01.2003, Ulrik Biel Hansen, den 22.01.2003, Ole Finn Jensen, den 22.01.2003, Karsten Boyschau Madsen, den 22.01.2003, Gårdejer Ole Sloth Nielsen, den 22.01.2003.
Direktion:
Claus Clausen, den 22.01.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8700 Horsens, den 22.01.2003.
Første regnskabsår:
22.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009659532Tellerupvej 15, 5591 Gelsted
