AGRO DANMARK A.M.B.A. (CVR 16563307) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

Owned Companies

AGRO DANMARK A.M.B.A. holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AGRO DANMARK A.M.B.A. 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)

EUROPEAN CROP PROTECTION A/S
CVR 215383885% to under 10% of capital and votes22 Dec 1998 to 1 Jun 2021
EUROPEAN FERTILIZER A/S
CVR 202963725% to under 10% of capital and votes1 Jan 2006 to 1 Jun 2021
Datoselskabet af 1. oktober 2019 A/S
CVR 2507982550% to under 66.7% of capital and votes25 Nov 1999 to 31 Mar 2020
EUROPEAN AGRI TRADE A/S
CVR 262071775% to under 10% of capital and votes30 Sep 2014 to 27 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Former (22)

Lars ChristensenExecutive board 1 Oct 2018 to 11 Sep 2020, Board of directors 23 Jun 2008 to 11 Oct 2016
Sven Høgh AndersenExecutive board 18 Nov 1992 to 30 Sep 2018
Henrik HolmExecutive board 11 Sep 2020 to 22 Dec 2020, Board of directors 11 Sep 2020 to 22 Dec 2020
Povl Frederik ByllingBoard of directors 15 Nov 2006 to 29 Dec 2009
Ole ThomsenBoard of directors 25 Nov 1999 to 22 Nov 2002
Poul Erik NielsenBoard of directors 23 Jun 2008 to 29 Dec 2009
Niels JepsenBoard of directors 18 Nov 1992 to 15 Nov 2000
Hans Otto EwersBoard of directors 29 Dec 2009 to 22 Dec 2020
Hans Erik ByllingBoard of directors 4 Nov 2004 to 27 Sep 2006
Jens JacobsenBoard of directors 18 Nov 1992 to 24 Oct 2000
Claus EwersBoard of directors 29 Dec 2009 to 22 Dec 2020
Bent Martin MøllerBoard of directors 23 Jun 2008 to 29 Dec 2009
Finn Viggo NielsenBoard of directors 23 Jun 2008 to 29 Dec 2009
Christian ChristensenBoard of directors 29 Dec 2009 to 11 Sep 2020
Henrik Thrane HedegaardBoard of directors 11 Oct 2016 to 22 Dec 2020
Bent HviidBoard of directors 18 Nov 1992 to 6 Oct 1999
Carl Erik RasmussenBoard of directors 18 Nov 1992 to 25 Nov 1999
Peter Frost RasmussenBoard of directors 25 Nov 1999 to 1 May 2006
Hans Christian HemplerBoard of directors 18 Nov 1992 to 25 Nov 1999 (alternate)
Kresten Dissing PedersenBoard of directors 23 Jun 2008 to 29 Dec 2009
Jens PerregaardBoard of directors 18 Nov 1992 to 25 Nov 1999 (alternate)
Victoria Faber StuhrLiquidator 22 Dec 2020 to 2 Jun 2021

Roles Over Time

Former (22)

Victoria Faber Stuhr: Liquidator, 22 Dec 2020 to 2 Jun 2021.
Henrik Holm: Executive board, 11 Sep 2020 to 22 Dec 2020; Board of directors, 11 Sep 2020 to 22 Dec 2020.
Hans Otto Ewers: Board of directors, 29 Dec 2009 to 22 Dec 2020.
Claus Ewers: Board of directors, 29 Dec 2009 to 22 Dec 2020.
Henrik Thrane Hedegaard: Board of directors, 11 Oct 2016 to 22 Dec 2020.
Lars Christensen: Board of directors, 23 Jun 2008 to 11 Oct 2016; Executive board, 1 Oct 2018 to 11 Sep 2020.
Christian Christensen: Board of directors, 29 Dec 2009 to 11 Sep 2020.
Sven Høgh Andersen: Executive board, 18 Nov 1992 to 30 Sep 2018.
Povl Frederik Bylling: Board of directors, 15 Nov 2006 to 29 Dec 2009.
Poul Erik Nielsen: Board of directors, 23 Jun 2008 to 29 Dec 2009.
Bent Martin Møller: Board of directors, 23 Jun 2008 to 29 Dec 2009.
Finn Viggo Nielsen: Board of directors, 23 Jun 2008 to 29 Dec 2009.
Kresten Dissing Pedersen: Board of directors, 23 Jun 2008 to 29 Dec 2009.
Hans Erik Bylling: Board of directors, 4 Nov 2004 to 27 Sep 2006.
Peter Frost Rasmussen: Board of directors, 25 Nov 1999 to 1 May 2006.
Ole Thomsen: Board of directors, 25 Nov 1999 to 22 Nov 2002.
Niels Jepsen: Board of directors, 18 Nov 1992 to 15 Nov 2000.
Jens Jacobsen: Board of directors, 18 Nov 1992 to 24 Oct 2000.
Carl Erik Rasmussen: Board of directors, 18 Nov 1992 to 25 Nov 1999.
Hans Christian Hempler: Board of directors, 18 Nov 1992 to 25 Nov 1999.
Jens Perregaard: Board of directors, 18 Nov 1992 to 25 Nov 1999.
Bent Hviid: Board of directors, 18 Nov 1992 to 6 Oct 1999.

18 Nov 1992 to 6 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

2008, annual: 11 employees, 6 FTE

Show as Table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	7	7	10	11	14	12	14	15	12	9	11	11
FTE	6	7	7	8	8	8	7	7	7	6	6	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	270,826	306,908	229,638	92,222	0
Operating profit	+1,585	+147	Not reported	Not reported	Not reported
Result for the year	+1,185	+114	+115	+179	+398
Equity	3,345	3,406	3,521	2,150	1,511
Total assets	29,934	19,114	20,366	2,841	1,539
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-19.2%	13.3%	-25.2%	-59.8%	-100%
EBIT margin (overskudsgrad)	0.6%	0.1%	0.1%^{note 1}	0.1%^{note 1}	n.m.^{note 2}
EBITDA	1,585	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
EBITDA margin	0.6%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-8,572	173	2,313	545	-1,336
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	2.8%^{note 5}	1.7%^{note 5}	-2.9%^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
Capex % of sales (investeringer i procent af omsætningen)	0%^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}	n.m.^{note 2}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 n.m.: revenue not positive
3 no depreciation line filed
4 n.m.: invested capital not positive
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
7 additions per the fixed asset notes
8 no capex filed

Annual Reports

Annual report 2020
1 Aug 2019 to 31 Jul 2020, published 29 Dec 2020
PDF
Annual report 2019
1 Aug 2018 to 31 Jul 2019, published 6 Jan 2020
PDF
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 20 Dec 2018
PDF
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 11 Dec 2017
PDF
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 26 Oct 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator22 Dec 2020 to 2 Jun 2021
Purpose (Formål): Foreningens formål er at indkøbe, fremskaffe eller fremstille varer eller levere tjenesteydelser, som medlemmerne udelukkende benytter til udøvelse af deres bedrift4 Nov 2004 to 2 Jun 2021
Audit opted out (Revision fravalgt): No18 Nov 1992 to 2 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 4 Nov 2004until 2 Jun 2021

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Jun 2021
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Victoria Faber Stuhr, den 02.06.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 02.06.2021.
5 Jan 2021
Status change People change
Likvidation vedtaget 22.12.2020
Likvidatorer:
Tiltrådte:
Victoria Faber Stuhr, 1165 København K, den 22.12.2020.
Bestyrelse:
Fratrådte:
Show the full announcement
Claus Ewers, (formand), den 22.12.2020, Hans Otto Ewers, den 22.12.2020, Henrik Thrane Hedegaard, den 22.12.2020, Henrik Holm, den 22.12.2020.
Direktion:
Fratrådte:
Henrik Holm, (adm. dir), den 22.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
11 Sep 2020
People change
Bestyrelse:
Fratrådte:
Christian Christensen, den 11.09.2020.
Tiltrådte:
Henrik Holm, den 11.09.2020.
Direktion:
Show the full announcement
Fratrådte:
Lars Christensen, (adm. dir), den 11.09.2020.
Tiltrådte:
Henrik Holm, (adm. dir), den 11.09.2020.
1 Oct 2018
People change
Direktion:
Fratrådte:
Sven Høgh Andersen (adm. dir), den 30.09.2018.
Tiltrådte:
Lars Christensen (adm. dir), den 01.10.2018.
22 Sep 2017
People change
Bestyrelse:
Fratrådte:
Lars Christensen (næstformand), den 11.10.2016.
Tiltrådte:
Henrik Thrane Hedegaard, den 11.10.2016.
2 Sep 2015
Address change
CVR-nummer:
16563307.
NAVN:
AGRO DANMARK A.M.B.A..
Adresse: Møllebugtvej 7, 7000 Fredericia.
Kommune: Fredericia.
Show the full announcement
Retsform: Andelsselskab med begrænset ansvar.
Ny adresse: Møllebugtvej 9, 7000 Fredericia
Ny kommune: Fredericia
26 Jul 2010
Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.12.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 29.12.2009.
5 Feb 2010
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Tiltrådt som formand:
Claus Ewers, den 29.12.2009.
Udtrådt af bestyrelsen:
Show the full announcement
Finn Viggo Nielsen, den 29.12.2009, Povl Frederik Bylling, den 29.12.2009, Bent Martin Møller, den 29.12.2009, Poul Erik Nielsen, den 29.12.2009, Kresten Dissing Pedersen, den 29.12.2009.
Indtrådt i bestyrelsen:
Christian Christensen, den 29.12.2009, Hans Otto Ewers, den 29.12.2009.
2 Oct 2008
Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer.
25 Sep 2008
Audit change Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Tiltrådt som næstformand:
Lars Christensen, den 23.06.2008, Fratrådt som formand, men forbliver i bestyrelsen: Claus Ewers, den 23.06.2008, Fratrådt som næstformand tiltrådt som formand: Finn Viggo Nielsen, den 23.06.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Bent Martin Møller, den 23.06.2008, Direktør Poul Erik Nielsen, den 23.06.2008, Købmand Kresten Dissing Pedersen, den 23.06.2008.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 23.06.2008.

Show 15 more

6 Dec 2006
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Povl Frederik Bylling, den 15.11.2006.
31 Oct 2006
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Bylling, den 27.09.2006.
1 Jun 2006
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Frost Rasmussen, den 01.05.2006.
22 Nov 2004
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
04.11.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Erik Bylling, den 04.11.2004.
7 Jan 2003
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Thomsen, den 22.11.2002.
18 Dec 2001
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
15.11.2001.
20 Dec 2000
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
15.11.2000.
19 Dec 2000
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jepsen, den 15.11.2000.
Indtrådt i bestyrelsen:
direktør Lars Christensen, den 15.11.2000.
1 Nov 2000
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jacobsen, den 24.10.2000.
12 Jan 2000
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
25.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Carl Erik Rasmussen, den 25.11.1999.
Indtrådt i bestyrelsen:
Peter Frost Rasmussen, den 25.11.1999, Direktør Ole Thomsen, den 25.11.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hans Christian Hempler, den 25.11.1999, Jens Perregaard, den 25.11.1999.
2 Nov 1999
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Damgaard Hviid, den 06.10.1999.
25 Oct 1999
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Tiltrådt som formand:
Claus Ewers, den 06.10.1999,
Tiltrådt som næstformand:
Finn Viggo Nielsen, den 06.10.1999, Fratrådt som formand, men forbliver i bestyrelsen: Bent Damgaard Hviid.
9 Apr 1997
Address change People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Ny kommune:
Fredericia.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Finn Viggo Nielsen.
19 Apr 1996
Other Address change
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
Møllebugtvej 7, 7000 Fredericia.
22 Feb 1996
New company
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
29.11.1995.
Bestyrelse:
Direktør Bent Damgaard Hviid (formand), Direktør Claus Ewers, Direktør Jens Jacobsen, Direktør Niels Jepsen, Direktør Carl Erik Rasmussen.
Show the full announcement
Bestyrelsessuppleanter:
Direktør Hans Christian Hempler, Direktør Jens Perregaard.
Direktion:
Direktør Sven Høgh Andersen (adm. dir).
Foreningen tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 5230 Odense M.
Første regnskabsår:
01.08.1995 - 31.07.1996.
Regnskabsår:
01.08 - 31.07.

Registrations (Registreringer)

Registration

Address: Møllebugtvej 9
7000 Fredericia
Fredericia Municipality
CVR record last changed: 16 Jun 2021
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

AGRO DANMARK AMBA
P-number 1001120631Møllebugtvej 9, 7000 Fredericia

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

Owned Companies

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Registrations (Registreringer)

Production Units