VILOMIX HOLDING A/S (CVR 28688741) Company Profile

Ownership

VILOMIX INTERNATIONAL HOLDING A/S
CVR 3460754066.7% to under 90% of capital and votessince 20 Oct 2014
Agravis International Holding GmbH
25% to under 33.3% of capital and votessince 20 Oct 2014

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

Control Chain

Ultimate controller
DANISH AGRO A.M.B.A.
CVR 59789317Andelsselskab (-forening) med begrænset ansvar
Holds 66.7% to under 90% of capital and votes in VILOMIX INTERNATIONAL HOLDING A/S, since 24 Apr 2014
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
VILOMIX INTERNATIONAL HOLDING A/S
CVR 34607540Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in VILOMIX HOLDING A/S, since 20 Oct 2014
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
VILOMIX HOLDING A/S
CVR 28688741

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 6 Nov 2026.

Owned Companies

5 Danish companies.

DANSK VILOMIX A/S
SubsidiaryCVR 70649217100% of capital and votes
HATTING A/S
SubsidiaryCVR 32441483100% of capital and votes
TRINOL A/S
SubsidiaryCVR 30068572100% of capital and votes
VILOFARM A/S
SubsidiaryCVR 32298664100% of capital and votes
VILOVET A/S
SubsidiaryCVR 30068440100% of capital and votes

Found by searching the CVR owner register (ejerregister) for VILOMIX HOLDING 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 (2)

VILOMIX RUSSIA HOLDING A/S
CVR 34800324100% of capital and votes17 May 2013 to 20 Dec 2020
Vilomix Logistics A/S
CVR 37649783100% of capital and votes27 Apr 2016 to 18 Jan 2019

People

Current (6)

Peter IversenExecutive board since 1 Jul 2009
Lotte Broholm AndersenExecutive board since 1 Mar 2026
Henning HaahrBoard of directors since 1 Oct 2017
Steen BitschBoard of directors since 4 Apr 2018
Dirk KöcklerBoard of directors since 18 Mar 2019
Hermann Franz HesselerBoard of directors since 8 Nov 2019

Founders (3)

DA SHOPPEN A/SFounded 14 Apr 2005
DANISH AGRO A.M.B.A.Founded 14 Apr 2005
Vores Andel a.m.b.a.Founded 14 Apr 2005

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

Former (16)

Bent Juul JørgensenExecutive board 14 Apr 2005 to 20 Feb 2006, Board of directors 23 Jan 2009 to 25 Sep 2009
Brian Hauge SøeExecutive board 1 Oct 2017 to 1 Mar 2026
Christian Pagaard JunkerBoard of directors 14 Apr 2005 to 1 Oct 2017
Lauge Klarskov JakobsenBoard of directors 7 Apr 2011 to 13 Aug 2012
Jørgen Hesselbjerg MikkelsenBoard of directors 24 Jan 2011 to 13 Aug 2012
Leif Mølgaard HaubjergBoard of directors 24 Jan 2011 to 13 Aug 2012
Søren Steen SmalbroBoard of directors 24 Jan 2011 to 7 Apr 2011
Erik Munk PoulsenBoard of directors 20 Oct 2009 to 1 Nov 2010
Finn Viggo NielsenBoard of directors 13 Aug 2008 to 10 Mar 2009
Henning BahnsenBoard of directors 15 Mar 2006 to 26 Apr 2007
Carsten Kildegaard LauridsenBoard of directors 13 Aug 2012 to 4 Apr 2018
Søren Aage RathckeBoard of directors 10 Mar 2009 to 24 Jan 2012
Dirk Gregor BensmannBoard of directors 13 Aug 2012 to 4 Apr 2018
Clemens Bernhard Grosse FrieBoard of directors 13 Aug 2012 to 5 Jan 2017
Andreas Hinrich RickmersBoard of directors 5 Jan 2017 to 18 Mar 2019
Maria-Johanna SchächerBoard of directors 4 Apr 2018 to 25 Apr 2019

Network

Roles Over Time

Peter Iversen: Executive board, 1 Jul 2009 to today.
Henning Haahr: Board of directors, 1 Oct 2017 to today; Executive board, 1 Nov 2010 to 1 Oct 2017.
Steen Bitsch: Board of directors, 4 Apr 2018 to today.
Dirk Köckler: Board of directors, 18 Mar 2019 to today.
Hermann Franz Hesseler: Board of directors, 8 Nov 2019 to today.
Lotte Broholm Andersen: Executive board, 1 Mar 2026 to today.

1 Jul 2009 to 6 Nov 2026.

Former (16)

Brian Hauge Søe: Executive board, 1 Oct 2017 to 1 Mar 2026.
Maria-Johanna Schächer: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Andreas Hinrich Rickmers: Board of directors, 5 Jan 2017 to 18 Mar 2019.
Carsten Kildegaard Lauridsen: Board of directors, 13 Aug 2012 to 4 Apr 2018.
Dirk Gregor Bensmann: Board of directors, 13 Aug 2012 to 4 Apr 2018.
Christian Pagaard Junker: Board of directors, 14 Apr 2005 to 1 Oct 2017.
Clemens Bernhard Grosse Frie: Board of directors, 13 Aug 2012 to 5 Jan 2017.
Lauge Klarskov Jakobsen: Board of directors, 7 Apr 2011 to 13 Aug 2012.
Jørgen Hesselbjerg Mikkelsen: Board of directors, 24 Jan 2011 to 13 Aug 2012.
Leif Mølgaard Haubjerg: Board of directors, 24 Jan 2011 to 13 Aug 2012.
Søren Aage Rathcke: Board of directors, 10 Mar 2009 to 24 Jan 2012.
Søren Steen Smalbro: Board of directors, 24 Jan 2011 to 7 Apr 2011.
Erik Munk Poulsen: Board of directors, 20 Oct 2009 to 1 Nov 2010.
Bent Juul Jørgensen: Executive board, 14 Apr 2005 to 20 Feb 2006; Board of directors, 23 Jan 2009 to 25 Sep 2009.
Finn Viggo Nielsen: Board of directors, 13 Aug 2008 to 10 Mar 2009.
Henning Bahnsen: Board of directors, 15 Mar 2006 to 26 Apr 2007.

14 Apr 2005 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2009 to Aug 2026, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	No count	No count	No count	0	0	0	2	2	2	2	2	2
FTE	1	0	0	0	1	1	1	2	2	2	2	2	2
Series	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	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 2009 and 2011 to 2013; quarterly Q1 2010 to Q3 2010; monthly Mar 2026 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	3,319,245	3,652,732	3,522,779	3,814,379	4,396,240
Operating profit	+214,028	+206,642	+215,738	+239,730	+314,061
Result for the year	+173,754	+153,706	+190,156	+214,241	+260,955
Equity	1,594,799	1,738,230	1,840,303	2,052,632	2,308,928
Total assets	2,090,969	2,208,827	2,405,442	2,584,714	2,886,115
Employees (average)	588	588	643	672	740
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	9.1%	10.1%	-3.6%	8.3%	15.3%
EBIT margin (overskudsgrad)	6.5%	5.7%	6.1%	6.3%	7.1%
Employee growth (vækst i antal ansatte)	4.8%	0%	17.1%	4.5%	10.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	24,739	23,852	-62,687	-108,710	-132,484
ROIC (afkast af investeret kapital)	11.1%	9.3%	9.5%	10%	11.9%
Capex (investeringer i anlægsaktiver)	53,920	33,461	23,870	34,120	41,978
Capex % of sales (investeringer i procent af omsætningen)	1.6%	0.9%	0.7%	0.9%	1%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-819,191	-945,978	-1,106,330	-1,329,009	-1,504,255

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. Group figures (koncern).

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med næstformanden, eller af den samlede bestyrelse.since 13 Aug 2012
Purpose (Formål): Selskabets formål er at eje aktier/anparter i andre selskaber, varetage administrationen af disse andre selskaber, eje anlægsaktiver, herunder fast ejendom, driftsmaskiner og driftsinventar, handel, fabrikation, servicevirksomhed og finansiering samt anden hermed beslægtet virksomhed.since 13 Aug 2012
Audit opted out (Revision fravalgt): Nosince 14 Apr 2005
Articles of association last changed (Seneste vedtægtsdato): 13 Aug 2012
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 11 Jan 2017

Share Capital

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

6 Mar 200742,700,000 DKK+15,000,000
15 Mar 200627,700,000 DKK+7,700,000
1 Dec 200520,000,000 DKK+10,000,000
14 Apr 200510,000,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

2 Mar 2026
People change
Direktion:
Fratrådte:
Brian Hauge Søe, den 01.03.2026.
Tiltrådte:
Lotte Broholm Andersen, den 01.03.2026.
11 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Hermann Franz Hesseler, den 08.11.2019.
15 May 2019
People change
Bestyrelse:
Fratrådte:
Maria-Johanna Schächer, den 25.04.2019.
21 Mar 2019
People change
Bestyrelse:
Fratrådte:
Andreas Hinrich Rickmers, (næstformand), den 18.03.2019.
Tiltrådte:
Dirk Köckler, (næstformand), den 18.03.2019.
4 Apr 2018
People change
Bestyrelse:
Fratrådte:
Carsten Kildegaard Lauridsen, den 04.04.2018, Dirk Gregor Bensmann, den 04.04.2018.
Tiltrådte:
Steen Bitsch, den 04.04.2018, Maria-Johanna Schächer, den 04.04.2018.
6 Oct 2017
People change
Bestyrelse:
Fratrådte:
Christian Pagaard Junker (formand), den 01.10.2017.
Tiltrådte:
Henning Haahr (formand), den 01.10.2017.
Direktion:
Show the full announcement
Fratrådte:
Henning Haahr, den 01.10.2017.
Tiltrådte:
Brian Hauge Søe, den 01.10.2017.
10 Jan 2017
People change
Bestyrelse:
Fratrådte:
Clemens Bernhard Grosse Frie (næstformand), den 05.01.2017.
Tiltrådte:
Andreas Hinrich Rickmers (næstformand), den 05.01.2017.
6 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 31.05.2014.
23 Aug 2012
People change Other
Vedtægter ændret:
13.08.2012.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Carsten Kildegaard Lauridsen, den 13.08.2012.
Udtrådt af bestyrelsen:
Leif Mølgaard Haubjerg, den 13.08.2012, Lauge Klarskov Jakobsen, den 13.08.2012, Jørgen Hesselbjerg Mikkelsen, den 13.08.2012.
Indtrådt i bestyrelsen:
Dr. Clemens Bernhard Grosse Frie (næstformand), den 13.08.2012, Dirk Gregor Bensmann, den 13.08.2012.
27 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Aage Rathcke, den 24.01.2012.

Show 21 more

4 Oct 2011
Other
Vedtægter ændret:
30.09.2011.
12 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Aarhus C, den 12.08.2011.
11 Aug 2011
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 28.04.2011.
8 Apr 2011
Other People change
Vedtægter ændret:
07.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Steen Smalbro, den 07.04.2011.
Indtrådt i bestyrelsen:
Landmand Lauge Klarskov Jakobsen, den 07.04.2011.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af bestyrelsesformanden i forening med næstformanden, eller af den samlede bestyrelse.
3 Feb 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Gårdejer Leif Mølgaard Haubjerg, den 24.01.2011, Gårdejer Jørgen Hesselbjerg Mikkelsen, den 24.01.2011, Landmand Søren Steen Smalbro, den 24.01.2011.
15 Nov 2010
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Carsten Kildegaard Lauridsen, den 01.11.2010.
Udtrådt af bestyrelsen:
Erik Munk Poulsen, den 01.11.2010.
Direktion:
Indtrådt i direktionen:
Henning Haahr, den 01.11.2010.
4 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
22 Apr 2010
Other
Vedtægter ændret:
22.04.2010.
22 Oct 2009
Other People change
Vedtægter ændret:
20.10.2009.
Bestyrelse:
Tiltrådt som næstformand:
Erik Munk Poulsen, den 20.10.2009.
Selskabet tegnes af formanden i forening med den administrerende direktør, af formanden i forening med næstformanden, eller af den samlede bestyrelse.
2 Oct 2009
People change Other
Vedtægter ændret:
01.07.2009.
Direktion:
Tiltrådt som adm. dir: Peter Iversen, den 01.07.2009.
Selskabet tegnes af den administrerende direktør i forening med formanden, eller af den samlede bestyrelse.
28 Sep 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Juul Jørgensen, den 25.09.2009.
11 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Viggo Nielsen, den 10.03.2009.
Indtrådt i bestyrelsen:
Direktør Søren Aage Rathcke, den 10.03.2009.
23 Jan 2009
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Bent Juul Jørgensen, den 23.01.2009, Fratrådt som næstformand, men forbliver i bestyrelsen: Carsten Kildegaard Lauridsen, den 23.01.2009.
13 Aug 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Finn Viggo Nielsen, den 13.08.2008.
11 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Bahnsen, den 26.04.2007.
Indtrådt i bestyrelsen:
Konsulent Erik Munk Poulsen, den 26.04.2007.
7 Mar 2007
Capital change Other
Vedtægter ændret:
06.03.2007.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 42.700.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Apr 2006
Other People change Capital change
Vedtægter ændret:
15.03.2006.
Nyt navn:
VILOMIX HOLDING A/S.
Kapitalforhøjelse:
kr. 7.700.000,00 indbetalt i værdier, kurs 226,10.
Show the full announcement
Kapitalen udgør herefter kr. 27.700.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Henning Bahnsen, den 15.03.2006.
20 Feb 2006
Other People change
Direktion:
Udtrådt af direktionen:
Bent Juul Jørgensen, den 20.02.2006.
Indtrådt i direktionen:
Peter Iversen, den 20.02.2006.
12 Jan 2006
Other Capital change
Vedtægter ændret:
01.12.2005.
Kapitalforhøjelse kr. 10.000.000,00: kr. 1.494.253,00 indbetalt kontant, kurs 115,00, kr. 8.505.747,00 indbetalt kontant, kurs 332,50.
Kapitalen udgør herefter kr. 20.000.000,00.
21 Apr 2005
New company
Stiftelsesdato:
14.04.2005.
Seneste vedtægtsdato:
14.04.2005.
Kapital:
kr. 10.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 61729615 VESTJYLLANDS ANDEL A.M.B.A., Vesterkær 16, 6950 Ringkøbing, den 14.04.2005, CVR-NR. 59036416 S.A.B. A.M.B.A LANDBRUGETS ANDEL, Ullerupvej 76, 5485 Skamby, den 14.04.2005, CVR-NR. 59789317 ØSTSJÆLLANDS ANDEL A.M.B.A., Køgevej 55, 4653 Karise, den 14.04.2005.
Bestyrelse:
Adm. direktør Christian Pagaard Junker (formand), den 14.04.2005, Forretningsfører Carsten Kildegaard Lauridsen (næstformand), den 14.04.2005, Direktør Bent Juul Jørgensen, den 14.04.2005.
Direktion:
Direktør Bent Juul Jørgensen, den 14.04.2005.
Selskabet tegnes af en direktør i forening med formanden eller næstformanden, eller af den samlede bestyrelse.
Revision:
HLB MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C, den 14.04.2005.
Første regnskabsår:
14.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sjellebrovej 10
8544 Mørke
Syddjurs Municipality
CVR record last changed: 21 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

VILOMIX HOLDING A/S
P-number 1011279917Sjellebrovej 10, 8544 Mørke

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 (6)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (6)

Founders (3)

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

Registry Facts

Share Capital

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