CVR 29145288Private limited company (ApS)Fremstilling af landbrugs- og skovbrugsmaskiner (283000)KoldingFounded 5 Oct 2005
CVR holds no employment figures for this company.
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 AGROCreation 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 DandexGross profit
-4.4K
DKK, annual report 2018
Result
+6.5K
DKK, annual report 2018
Equity
256.7K
DKK, annual report 2018
AgroInvent ApSCVR 21724041, 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 21724041100% of capital and votes14 Sep 2015 to 23 Jan 2019
CVR 3107295650% to under 66.7% of capital and votes17 Dec 2007 to 13 Sep 2015
CVR 3107296450% to under 66.7% of capital and votes17 Dec 2007 to 13 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2005 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 25 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 163 | -5 | -7 | -4 |
| Operating profit | -3 | +163 | -5 | Not reported | Not reported |
| Result for the year | -13 | +126 | +3 | +4 | +6 |
| Equity | 116 | 243 | 246 | 250 | 257 |
| Total assets | 129 | 268 | 251 | 255 | 262 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.1% | Not reportednote 1 | Not reportednote 1 | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -10.8% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | -10.8% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -108 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -17.5%note 5 | Not reportednote 1 | Not reportednote 1 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -108 | -258note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 9 months (1 Jan to 30 Sep 2015) and 2016 covers 7 months (1 Oct 2015 to 30 Apr 2016). Changes against them 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. 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 Jan 2015 to 30 Sep 2015, published 12 Oct 2015
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
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.
16 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.
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2015 - 30.04.2016
Vedtægter ændret: 26.01.2016
Ny adresse: c/o Unitron a/s, Jernbanegade 13, 7160 Tørring
Ny kommune: Hedensted
Direktion:
Fratrådte:
Ove Rønne, den 15.12.2015.
Tiltrådte:
Ib Amstrup Nielsen (adm. dir), den 15.12.2015.
Vedtægter ændret: 12.10.2015
Nyt navn: AGROCreation ApS
Slettet binavn: AGRO CREATION ApS
CVR-nummer:
29145288.
NAVN:
AGROINVENT ApS.
Adresse: Jernbanegade 13, 7160 Tørring.
Kommune: Hedensted.
Vedtægter ændret: 14.09.2015
Ny adresse: c/o Rønne Management A/S, Hasselhaven 70, 8520 Lystrup
Ny kommune: Århus
Direktion:
Fratrådte:
Ib Amstrup Nielsen, den 14.09.2015.
Selskabet tegnes af 1 direktør..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Formål ændret: Selskabets formål er handel og investeringer, herunder investeringer i såvel noterede som unoterede aktier og anparter samt enhver virksomhed, som efter ledelsens skøn står i forbindelse hermed.
CVR-nummer:
29145288.
NAVN:
AGROINVENT ApS.
Adresse: Roager Østermark 2, 6760 Ribe.
Kommune: Esbjerg.
Ny adresse: Jernbanegade 13, 7160 Tørring
Ny kommune: Hedensted
Direktion:
Fratrådte:
Steen Birkeland, den 14.09.2015, Morten Clausen, den 14.09.2015.
Tiltrådte:
Ib Amstrup Nielsen, den 14.09.2015, Ove Rønne, den 14.09.2015.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 14.09.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jernbanegade 14, 7160 Tørring, den 14.09.2015.
Vedtægter ændret:
02.06.2010.
Revision:
Udtrådt af revisionen:
JYSK LANDBRUGSRÅDGIVNING, den 01.03.2007.
Indtrådt i revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Jens Grøns Vej 2, 7100 Vejle, den 01.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Binavn:
AGRO CREATION ApS (AGROINVENT ApS).
Stiftelsesdato:
05.10.2005.
Seneste vedtægtsdato:
05.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Steen Birkeland, den 05.10.2005, Morten Clausen, den 05.10.2005.
Direktion:
Steen Birkeland, den 05.10.2005, Morten Clausen, den 05.10.2005.
Selskabet tegnes af 2 direktører i forening.
Revision:
JYSK LANDBRUGSRÅDGIVNING, 6650 Brørup, den 05.10.2005.
Første regnskabsår:
05.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011769841Kokmose 6, 6000 Kolding
