CVR 28971028Public limited company (A/S)Investeringsselskaber (643030)TjeleFounded 11 Aug 2005
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 AGRO BUSINESS INNOVATION 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 DandexGross profit
-34K
DKK, annual report 2018
Result
-1.3M
DKK, annual report 2018
Equity
2.1K
DKK, annual report 2018
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALECVR 71974316, 33.3% to under 50% of capital and votes, until 30 Jun 2020
FINANSIERINGSFONDEN AF 1963 AXELBORGCVR 10832705, 33.3% to under 50% of capital and votes, until 30 Jun 2020
and 4 moreLars Visbech Sørensenuntil 19 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 176166175% to under 10% of capital and votes30 May 2005 to 30 Jun 2020
CVR 8206811233.3% to under 50% of capital and votes30 May 2005 to 31 Jan 2018
CVR 318432195% to under 10% of capital and votes30 May 2005 to 30 Jun 2020
CVR 2566607010% to under 15% of capital and votes11 Aug 2005 to 30 Jun 2020
CVR 423446135% to under 10% of capital and votes1 Dec 2009 to 30 Jun 2020
CVR 7197431633.3% to under 50% of capital and votes30 May 2005 to 30 Jun 2020
CVR 1083270533.3% to under 50% of capital and votes31 Jan 2018 to 30 Jun 2020
AGRO BUSINESS INNOVATION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AGRO BUSINESS INNOVATION 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 346942065% to under 10% of capital and votes15 Oct 2014 to 29 Jun 2020
CVR 3232675710% to under 15% of capital and votes5 Nov 2013 to 1 Nov 2019
CVR 275808075% to under 10% of capital and votes24 May 2012 to 2 Oct 2019
CVR 3457789725% to under 33.3% of capital and votes28 Apr 2013 to 6 Dec 2016
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.
11 Aug 2005 to 11 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -736 | -530 | -245 | -139 | -34 |
| Operating profit | -736 | -530 | -245 | -139 | -34 |
| Result for the year | -2,694 | -2,337 | -2,838 | -1,234 | -1,348 |
| Equity | 7,760 | 5,423 | 2,585 | 1,351 | 2 |
| Total assets | 8,237 | 5,521 | 2,804 | 1,812 | 508 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
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 AGRO BUSINESS INNOVATION 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Karsten Cronwald Jensen, den 30.06.2020.
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2020.
Likvidation vedtaget 19.12.2019
Likvidatorer:
Tiltrådte:
Karsten Cronwald Jensen, 8800 Viborg, den 19.12.2019.
Bestyrelse:
Fratrådte:
Henrik Hansen, den 19.12.2019, Erik Østergaard Jensen, den 19.12.2019, Anders Martin Klöcker, den 19.12.2019, Leif Nielsen, (formand), den 19.12.2019.
Direktion:
Fratrådte:
Lars Visbech Sørensen, (adm. dir), den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Likvidation vedtaget 19.12.2019
Likvidatorer:
Tiltrådte:
Karsten Cronwald Jensen, 8800 Viborg, den 19.12.2019.
Bestyrelse:
Fratrådte:
Henrik Hansen, den 19.12.2019, Erik Østergaard Jensen, den 19.12.2019, Anders Martin Klöcker, den 19.12.2019, Leif Nielsen, (formand), den 19.12.2019.
Direktion:
Fratrådte:
Lars Visbech Sørensen, (adm. dir), den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Jan Mousing (formand), den 11.02.2016.
Tiltrådte:
Leif Nielsen (formand), den 11.02.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Nielsen, den 13.05.2014.
Indtrådt i bestyrelsen:
Adm. direktør Jan Mousing (formand), den 13.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Jensen, den 09.05.2012.
Indtrådt i bestyrelsen:
Direktør Henrik Hansen, den 09.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bager Skadhauge, den 03.05.2010.
Indtrådt i bestyrelsen:
Erik Østergaard Jensen, den 03.05.2010.
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 17.11.2009.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 17.11.2009.
Bestyrelse:
Tiltrådt som formand:
Leif Nielsen, den 11.05.2009.
Udtrådt af bestyrelsen:
Hans Hartvig Klejsgaard Hansen, den 11.05.2009.
Indtrådt i bestyrelsen:
Gårdejer Niels Bager Skadhauge, den 11.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Lohfert Jørgensen, den 28.03.2008.
Indtrådt i bestyrelsen:
Cheføkonom Leif Nielsen, den 28.03.2008.
Direktion:
Udtrådt af direktionen:
René Logie Damkjer, den 01.11.2007.
Indtrådt i direktionen:
Lars Visbech Sørensen (adm. dir), den 06.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
11.08.2005.
Seneste vedtægtsdato:
11.08.2005.
Kapital:
kr. 8.560.000,00.
Indbetalingsmåde:
kontant kr. 8.310.000,00 til kurs 100,00, i værdier kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16265845 PENSIONSKASSERNES ADMINISTRATION A/S, Tuborg Boulevard 3, 2900 Hellerup, den 11.08.2005, CVR-NR. 25666070 INNOVATIONS- OG DRIFTSSELSKABET FOR FORSKERPARK FOULUM A/S, Niels Pedersens Alle 2, 8830 Tjele, den 11.08.2005, CVR-NR. 27062466 XERGI A/S, Sofiendalsvej 7, 9200 Aalborg SV, den 11.08.2005, CVR-NR. 17616617 JYSKE BANK A/S, Vestergade 8-16, 8600 Silkeborg, den 11.08.2005, CVR-NR. 82068112 AGROINVEST A/S, Axeltorv 3, 1609 København V, den 11.08.2005, CVR-NR. 45712613 HAMMERSHØJ ANDELSKASSE, Randersvej 10-12, 8830 Tjele, den 11.08.2005, ViborgEgnens Erhvervsråd, den 11.08.2005.
Bestyrelse:
Gårdejer Hans Hartvig Klejsgaard Hansen (formand), den 11.08.2005, Direktør, cand. polit Jens Lohfert Jørgensen, den 11.08.2005, direktør Arne Jensen, den 11.08.2005.
Direktion:
Projektleder René Logie Damkjer, den 11.08.2005.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med 1 bestyrelsesmedlem.
Revision:
Ullits & Winther Statsautoriserederevisorer I/S, Agerlandsvej 1, postboks 28, 8800 Viborg, den 11.08.2005.
Første regnskabsår:
11.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011628571Niels Pedersens Alle 2, 8830 Tjele
