CVR 30725166Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 9 Jul 2007
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 YARA CHEMICALS HOLDING DANMARK 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
-100K
DKK, annual report 2016
Result
+141.3M
DKK, annual report 2016
Equity
256.8M
DKK, annual report 2016
Fertilizer Holdings AS100% of capital and votes, until 8 Aug 2017
Torben Skyum-Jensenuntil 8 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Jul 2007 to 8 Aug 2017
YARA CHEMICALS HOLDING DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for YARA CHEMICALS HOLDING DANMARK 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 87444511100% of capital and votes9 Jul 2007 to 8 Aug 2017
CVR 5693911333.3% to under 50% of capital and votes9 Jul 2007 to 7 Aug 2017
CVR 30722566100% of capital and votes9 Jul 2007 to 7 Aug 2017
CVR lists no current officers for this company.
9 Jul 2007 to 4 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -471 | Not reported | Not reported | -139 | -100 |
| Operating profit | -471 | Not reported | Not reported | -139 | -100 |
| Result for the year | +78,763 | Not reported | Not reported | +136,252 | +141,318 |
| Equity | 414,871 | Not reported | Not reported | 250,488 | 256,806 |
| Total assets | 419,246 | Not reported | Not reported | 256,534 | 269,192 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30722566 YARA CHEMICALS A/S (fortsættende), CVR-nummer: 87444511 YARA DANMARK GØDNING A/S (ophørende), der tillige driver virksomhed under navnene HYDRO AGRI DANMARK A/S, YARA DANMARK A/S og CVR-nummer: 30725166 YARA CHEMICALS HOLDING DANMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30722566 YARA CHEMICALS A/S, CVR-nummer: 87444511 YARA DANMARK GØDNING A/S og CVR-nummer: 30725166 YARA CHEMICALS HOLDING DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Mogens Nielsen, den 04.01.2015, Fratrådt som formand, men forbliver i bestyrelsen: Torben Skyum-Jensen, den 04.01.2015.
Udtrådt af bestyrelsen:
Peter Bille Martens, den 04.01.2015.
Indtrådt i bestyrelsen:
Lars Eivind Forberg, den 04.01.2015.
Direktion:
Udtrådt af direktionen:
Peter Bille Martens, den 04.01.2015.
Indtrådt i direktionen:
Direktør Torben Skyum-Jensen, den 04.01.2015.
Ny adresse:
Vesterballevej 27, Snoghøj, 7000 Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolas Pollet, den 14.10.2013.
Indtrådt i bestyrelsen:
Torben Skyum-Jensen (formand), den 14.10.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Ralph Wilson, den 28.05.2010.
Indtrådt i bestyrelsen:
Mogens Nielsen, den 28.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Holbech Hansen, den 28.05.2009.
Indtrådt i bestyrelsen:
Økonomichef Andrew Ralph Wilson, den 28.05.2009.
Ny adresse:
Kastelsvej 5, 7000 Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Kværum, den 23.10.2007, Sigurd Haukeli, den 23.10.2007, Hans-Ulrik Jernert, den 23.10.2007.
Indtrådt i bestyrelsen:
Nicolas Pollet (formand), den 23.10.2007, Britta Holbech Hansen, den 23.10.2007, Peter Bille Martens, den 23.10.2007.
Direktion:
Udtrådt af direktionen:
Hans-Ulrik Jernert, den 23.10.2007.
Indtrådt i direktionen:
Peter Bille Martens, den 23.10.2007.
Selskabet er stiftet ved spaltning, den 09.07.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27504116 YARA HOLDING DANMARK A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 6.816,80.
Bestyrelse:
Per Kværum, (formand), 1344 Haslum, Norge, den 09.07.2007, Sigurd Haukeli, 0655 Oslo, Norge, den 09.07.2007, Hans-Ulrik Jernert, 5230 Odense M, den 09.07.2007.
Direktion:
Hans-Ulrik Jernert, 5230 Odense M, den 09.07.2007.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 09.07.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013478348Vesterballevej 27, 7000 Fredericia
