CVR 28969864Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)UlstrupFounded 15 Aug 2005
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.
CVR holds no employment figures for this company.
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 B-D AGRI 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 DandexCVR registers no owner holding 5% or more.
Steen Daniel Wolleruntil 14 Jan 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2005 to 11 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For B-D AGRI A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
13.09.2013.
Kapitalforhøjelse kr. 100.000,00: kr. 29.047,00 indbetalt ved konvertering af gæld, kurs 600,00. kr. 70.953,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 14.600.000,00.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Vedtægter ændret:
15.08.2008.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller 1 direktør i forening med næstformanden for bestyrelsen eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
23.05.2008.
Kapitalforhøjelse:
kr. 13.500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 14.500.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.08.2005.
Seneste vedtægtsdato:
15.08.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 105,00.
Stiftere:
Reg. revisor Erik Foged Lund, den 15.08.2005, Jesper Mensing Søgaard, den 15.08.2005, Morten Broe Simonsen, den 15.08.2005, Carsten Thesbjerg, den 15.08.2005, CVR-NR. 10615046 BROHOLM ApS, Faurskovvej 4, 8370 Hadsten, den 15.08.2005, CVR-NR. 19738078 ENTREPRENØRANPARTSSELSKABET AF 20.12.1996, Munkebro 13, 3. tv., 4000 Roskilde, den 15.08.2005, CVR-NR. 26012325 LJP HOLDING ApS, Hadstenvej 27, 8370 Hadsten, den 15.08.2005, CVR-NR. 26053323 WOLLER HOLDING ApS, Mødalsvej 8, 8860 Ulstrup, den 15.08.2005.
Bestyrelse:
Direktør Gert Kousted Hansen (formand), den 15.08.2005, Ryan Boddum Andersen, den 15.08.2005, Lars Jørgen Pedersen, den 15.08.2005, Jesper Mensing Søgaard, den 15.08.2005, Morten Broe Simonsen, den 15.08.2005, Carsten Thesbjerg, den 15.08.2005, Ingeniør Steen Daniel Voller, den 15.08.2005.
Direktion:
Ingeniør Steen Daniel Voller, den 15.08.2005.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Dansk Revision Randers I/S, Gudenå Centret, 8900 Randers, den 15.08.2005.
Første regnskabsår:
15.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011625912Mødalsvej 8, 8860 Ulstrup
