CVR 21724041Private limited company (ApS)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)KoldingFounded 1 May 1999
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 AgroInvent ApS, 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
3
CVR registry, 2000
Gross profit
413K
DKK, annual report 2018
+285.4% on 2017
Result
+269.3K
DKK, annual report 2018
Equity
153.6K
DKK, annual report 2018
UNITRON A/SCVR 15975806, 100% of capital and votes, until 23 Jan 2019
Ib Amstrup Nielsenuntil 23 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1953864850% to under 66.7% of capital and votes13 Nov 2000 to 30 Sep 2015
CVR 2528998650% to under 66.7% of capital and votes10 Apr 2006 to 30 Sep 2015
CVR 15975806100% of capital and votesnotified 24 Nov 20151 Oct 2015 to 23 Jan 2019
AgroInvent ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AgroInvent ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29145288100% of capital and votes14 Sep 2015 to 23 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1999 to 5 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | Q1 2001 | Q2 2001 |
|---|---|---|---|---|
| Employees | 3 | 3 | No count | No count |
| FTE | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2000; quarterly Q1 2001 to Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 132 | 53 | 56 | 107 | 413 |
| Operating profit | +123 | +53 | +33 | +67 | +373 |
| Result for the year | +73 | +25 | +7 | +27 | +269 |
| Equity | -176 | -150 | -143 | -116 | 154 |
| Total assets | 916 | 715 | 518 | 461 | 721 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.7% | -60.3% | Not reportednote 1 | 91.9% | 285.4% |
| EBITDA | 132 | 53 | 56 | 107 | 413 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 931 | 493 | 396 | 306 | 210 |
| Gearing, NIBD / EBITDA | 7x | 9.4x | Not reportednote 1 | 2.9x | 0.5x |
| ROIC (afkast af investeret kapital) | 11.7% | 7.6% | Not reportednote 1 | 24.6% | 105.2% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 200note 3 | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,018 | 751 | 636 | 561 | 98 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 7 months (1 Oct 2015 to 30 Apr 2016). Changes against it compare periods of different length.
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).
Annual report 2018
1 May 2017 to 30 Apr 2018, published 4 Jul 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 4 Jul 2017
Annual report 2016
1 Oct 2015 to 30 Apr 2016, published 22 Sep 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 12 Oct 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 11 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.01.2019 opløst ved fusion med CVR-nummer: 15975806 UNITRON A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15975806 UNITRON A/S (fortsættende), der tillige driver virksomhed under navnene UNITRON INTERNATIONAL A/S, BIOCLEAN TEST A/S, AGROFARM A/S, WWW.LANDMANDSBUTIKKEN A/S, UNITRON SCANDINAVIA A/S, GROW HEALTHY A/S, MULTIHOLDER A/S, STIMULUS A/S, CVR-nummer: 21724041 AgroInvent ApS (ophørende), der tillige driver virksomhed under navnene Scandinavian Invest ApS og CVR-nummer: 29145288 AGROCreation ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15975806 UNITRON A/S, CVR-nummer: 21724041 AgroInvent ApS og CVR-nummer: 29145288 AGROCreation ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: c/o Unitron a/s, Kokmose 6, 6000 Kolding
Ny kommune: Kolding
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 17.03.2017.
Vedtægter ændret: 26.01.2016
Ny adresse: c/o Unitron a/s, Jernbanegade 13, 7160 Tørring
Ny kommune: Hedensted
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2015 - 30.04.2016
Bestyrelse:
Fratrådte:
Inger Margrethe Bank Rønne, den 15.12.2015, Ove Rønne, den 15.12.2015.
Tiltrådte:
Allan Staub Jensen (formand), den 15.12.2015, Ib Amstrup Nielsen, den 15.12.2015.
Direktion:
Fratrådte:
Ove Rønne (adm. dir), den 15.12.2015.
Tiltrådte:
Ib Amstrup Nielsen (adm. dir), den 15.12.2015.
Vedtægter ændret: 12.10.2015
Nyt navn: AgroInvent ApS
Nyt binavn: Scandinavian Invest ApS
Slettet binavn: SCANDINAVIAN MEN´S WEAR ApS
CVR-nummer:
21724041.
NAVN:
SCANDINAVIAN INVEST ApS.
Adresse: c/o Rønne Management A/S, Hasselhaven 70, 8520 Lystrup.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Lars Rønne, den 06.09.2015.
Tiltrådte:
Inger Margrethe Bank Rønne, den 06.09.2015.
Direktion:
Fratrådte:
Inger Margrethe Bank Rønne, den 06.09.2015.
Tiltrådte:
Ove Rønne (adm. dir), den 06.09.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 13.02.2014.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jernbanegade 14, 7160 Tørring, den 13.02.2014.
Ny adresse:
c/o Rønne Management A/S, Hasselhaven 70, 8520 Lystrup.
Vedtægter ændret:
10.03.2006.
Nyt navn:
SCANDINAVIAN INVEST ApS.
Ny adresse:
c/o Rønne Management A/S, Østergade 1, 4., 8000 Århus C.
Nyt binavn: SCANDINAVIAN MEN´S WEAR ApS (SCANDINAVIAN INVEST ApS).
Slettet binavn: SCANDINAVIAN INVEST ApS (SCANDINAVIAN MEN'S WEAR ApS).
Selskabet tegnes af 1 direktør, eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Müller, den 30.09.2005.
Indtrådt i bestyrelsen:
Lars Rønne-Jensen, den 30.09.2005.
Direktion:
Udtrådt af direktionen:
Ove Rønne, den 30.09.2005.
Indtrådt i direktionen:
Sekretær Inger Margrethe Bank Rønne, den 30.09.2005.
Vedtægter ændret:
14.02.2001.
Nyt binavn: SCANDINAVIAN INVEST ApS (SCANDINAVIAN MEN'S WEAR ApS).
Vedtægter ændret:
03.11.2000.
Nyt navn:
SCANDINAVIAN MEN'S WEAR ApS.
Ny adresse:
Østergade 1, 4., 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
John Laier Pedersen, den 03.11.2000.
Indtrådt i bestyrelsen:
Sælger Per Tørring Nielsen, den 03.11.2000.
Ny adresse:
Østergade 1, 8000 Århus C.
Vedtægter ændret:
19.05.1999.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 133,00.
Kapitalen udgør herefter kr. 187.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Poul Müller, den 19.05.1999, John Laier Pedersen, den 19.05.1999, Direktør Ove Rønne-Jensen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller et medlem af bestyrelsen i forening med en direktør.
Stiftelsesdato:
01.05.1999.
Seneste vedtægtsdato:
01.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 133,00.
Stifter:
REG.NR. ApS239119 SIMPEL ApS, Søndergade 45 - 47, 8000 Århus C, den 01.05.1999.
Direktion:
Direktør Ove Rønne-Jensen, den 01.05.1999.
Selskabet tegnes af et medlem af direktionen.
Revision:
REG.NR. A/S245635 REVISIONSFIRMAET ERIK H. MUNK, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 181, 8260 Viby J, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005154945Kokmose 6, 6000 Kolding
