CVR 30898524Public limited company (A/S)Ejendomsmægleres aktiviteter (683110)SønderborgFounded 3 Sep 2007
Compiled by Dandex from the Danish Business Registry (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 LANDBOGRUPPEN 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 DandexEmployees
2
CVR, Aug 2026
+1 (+100%) over 12 months
Gross profit
883.1K
DKK, annual report 2025
+13.2% on 2024
Result
+89.7K
DKK, annual report 2025
Equity
888.2K
DKK, annual report 2025
SAGRO I/SCVR 27428843, 25% to under 33.3% of capital and votes, since 10 Nov 2008
Velas I/SCVR 30869052, 25% to under 33.3% of capital and votes, since 10 Nov 2008
and 3 moreOperating company
Dandex estimate: 2 employees registered in 2026Jeanette Rahr Dammsince 14 Nov 2018
CVR 2111151110% to under 15% of capital and votessince 22 Jun 2023
CVR 2742884325% to under 33.3% of capital and votessince 10 Nov 2008
CVR 3086905225% to under 33.3% of capital and votessince 10 Nov 2008
CVR 3089852425% to under 33.3% of capital and votesnotified 1 Jan 2021since 28 May 2013
CVR 4500037010% to under 15% of capital and votessince 12 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2525833910% to under 15% of capital and votesclass B10 Nov 2008 to 8 Nov 2017
CVR 2172844610% to under 15% of capital and votesclass Anotified 1 Jul 201610 Nov 2008 to 1 Jul 2016
CVR 2504960810% to under 15% of capital and votesnotified 12 Jun 202410 Nov 2008 to 12 Jun 2024
CVR 2516042810% to under 15% of capital and votesnotified 1 Jan 202110 Nov 2008 to 1 Jan 2021
CVR 4743711310% to under 15% of capital and votesnotified 22 Jun 20231 Jan 2013 to 22 Jun 2023
CVR 2552952910% to under 15% of capital and votesclass Bnotified 8 Mar 202110 Nov 2008 to 8 Mar 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2007 to 12 Nov 2026.
3 Sep 2007 to 12 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | 0 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 239 | 748 | 999 | 780 | 883 |
| Operating profit | Not reported | Not reported | Not reported | +25 | +116 |
| Result for the year | -322 | +14 | +207 | +20 | +90 |
| Equity | 557 | 572 | 778 | 799 | 888 |
| Total assets | 1,518 | 1,382 | 1,176 | 1,393 | 1,347 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -68% | 213.4% | 33.6% | -21.9% | 13.2% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Pro: Signals (signaler) are 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 LANDBOGRUPPEN 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Jørn Lauritsen, den 10.04.2026.
Tiltrådte:
Hans Henrik Smedstrup Hansen, den 10.04.2026.
Bestyrelse:
Fratrådte:
Sverre Vincent Lenbroch, den 16.12.2025.
Tiltrådte:
Lars Schmidt, den 16.12.2025.
Bestyrelse:
Fratrådte:
Anders Peter Skøtt Frederiksen, den 10.03.2025.
Tiltrådte:
Sverre Vincent Lenbroch, den 10.03.2025.
Bestyrelse:
Fratrådte:
Lene Gade Hovmøller, den 15.08.2024.
Tiltrådte:
Anders Peter Skøtt Frederiksen, den 15.08.2024.
Bestyrelse:
Fratrådte:
Brian Lambertsen, den 22.05.2024.
Tiltrådte:
Lene Gade Hovmøller, den 22.05.2024.
Bestyrelse:
Fratrådte:
Jan Winther, den 05.12.2022.
Tiltrådte:
Jacob Bjerregaard Christiansen, den 05.12.2022.
Ny adresse: Coriolisvej 1, Ragebøl, 6400 Sønderborg
Ny kommune: Sønderborg
Bestyrelse:
Fratrådte:
Bestyrelsesformand Sune Aagot Sckerl, den 26.04.2021.
Vedtægter ændret: 01.06.2021
Nyt binavn: LandboGruppen Syd A/S
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.03.2021
Kapitalnedsættelse besluttet 08.03.2021 er gennemført 19.04.2021.
Kapitalen udgør herefter kr. 800.000,00.
Vedtægter ændret: 08.03.2021
Kapitalnedsættelse besluttet 08.03.2021 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Billundvej 3, 6500 Vojens
Ny kommune: Haderslev
Vedtægter ændret: 27.04.2020
Vedtægter ændret: 01.04.2020
Nye binavne: LandboGruppen FYN A/S, LandboGruppen SJÆLLAND A/S, LandboGruppen JYLLAND A/S
Vedtægter ændret: 02.03.2020
Nyt binavn: LandboGruppen DANMARK A/S
Bestyrelse:
Fratrådte:
Mogens Johansen Dall, den 30.11.2019.
Tiltrådte:
Sune Aagot Sckerl, den 01.12.2019.
Bestyrelse:
Tiltrådte:
Brian Lambertsen, den 27.08.2019.
Valgt af medarbejderne i koncernen:
Fratrådte:
Brian Lambertsen, den 27.08.2019.
Tiltrådte:
Jørn Lauritsen, den 27.08.2019.
Bestyrelse:
Fratrådte:
Anders Andersen, den 19.08.2019.
Tiltrådte:
Mogens Johansen Dall, den 20.08.2019.
Bestyrelse:
Fratrådte:
Erik Lydiksen, den 31.08.2018.
Direktion:
Fratrådte:
Bent Clausen Holm, den 13.11.2018.
Tiltrådte:
Jeanette Rahr Damm, den 14.11.2018.
Vedtægter ændret: 23.04.2018
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Allan Elsted Hansen, den 31.03.2017.
Tiltrådte:
Brian Lambertsen, den 01.04.2017.
Bestyrelse:
Fratrådte:
Klaus Christian Andersen, den 30.09.2017.
Tiltrådte:
Anders Andersen, den 01.10.2017.
Ny adresse: Jens Terp-Nielsens Vej 13, 6200 Aabenraa
Vedtægter ændret: 24.04.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2017.
Bestyrelse:
Fratrådte:
Johannes Elbæk, den 01.07.2016, Hans Winther Henriksen, den 01.05.2014.
Bestyrelsessuppleanter:
Fratrådte:
Allan Elsted Hansen, den 01.05.2014.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 30.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 45A, 6780 Skærbæk, den 01.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ivarsen Grønbæk, den 01.09.2014.
Indtrådt i bestyrelsen:
Direktør Erik Lydiksen, den 01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Birk Kristoffersen, den 30.05.2013.
Indtrådt i bestyrelsen:
Klaus Christian Andersen, den 30.05.2013, Johannes Elbæk, den 30.05.2013, Direktør Per Ivarsen Grønbæk, den 30.05.2013.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jacob Hansen Carl, den 30.05.2013.
Tiltrådt som suppleant:
Allan Elsted Hansen, den 30.05.2013.
Vedtægter ændret:
15.04.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 23.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 6780 Skærbæk, den 23.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Fink, den 01.08.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Uffe Østergaard Bertelsen, den 01.08.2011.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Uffe Østergaard Bertelsen, den 01.08.2011.
Vedtægter ændret:
18.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hertel, den 18.04.2011.
Indtrådt i bestyrelsen:
Adm. direktør Mads Birk Kristoffersen, den 18.04.2011.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mads Birk Kristoffersen, den 18.04.2011.
Tiltrådt som suppleant:
Statsautoriseret revisor Uffe Østergaard Bertelsen, den 18.04.2011.
Direktion:
Udtrådt af direktionen:
Erik Lydiksen, den 18.04.2011.
Indtrådt i direktionen:
Ejendomsmægler Bent Clausen Holm, den 18.04.2011.
Vedtægter ændret:
20.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Elbæk, den 20.04.2010, Jes Maagaard Pedersen, den 20.04.2010, Ivar Søren Ravn, den 20.04.2010, Børge Sørensen, den 20.04.2010.
Indtrådt i bestyrelsen:
Ejendomsmægler Hans Winther Henriksen, den 20.04.2010, Søren Hertel, den 20.04.2010, Souschef Jan Winther, den 20.04.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hans Winther Henriksen, den 20.04.2010, for Jes Maagaard Pedersen.
Tiltrådt som suppleant:
Advokat Jacob Hansen Carl, den 20.04.2010, Adm. direktør Mads Birk Kristoffersen, den 20.04.2010.
Vedtægter ændret:
10.11.2008.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 300.000,00.
Kapitalen udgør herefter kr. 900.000,00.
Kapitalen er opdelt i klasser:
A kr. 800.000,00, B kr. 100.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomikonsulent Jes Maagaard Pedersen, den 01.05.2008. (Suppleant: Ejendomsmægler Hans Winther Henriksen, den 01.05.2008).
Bestyrelse:
Udtrådt af bestyrelsen:
Per Edvard Bardrum, den 22.04.2008, Henning Krabbe, den 30.04.2008.
Vedtægter ændret:
22.11.2007.
Nyt navn:
LANDBOGRUPPEN A/S.
Stiftelsesdato:
03.09.2007.
Seneste vedtægtsdato:
03.09.2007.
Kapital:
kr. 600.000,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Landboforeningen Nordjylland LandboNord, 9700 Brønderslev, den 03.09.2007, Sydvestjysk Landboforening, Nordre Boulevard 100, 6800 Varde, den 03.09.2007, Dansk Landbrugsrådgivning Landscentret, 8200 Århus N, den 03.09.2007.
Bestyrelse:
Torben Jensen (formand), den 03.09.2007, Administrationschef Gunnar Fink (næstformand), den 03.09.2007, Per Edvard Bardrum, den 03.09.2007, Direktør Johannes Elbæk, den 03.09.2007, Økonomikonsulent Henning Krabbe, den 03.09.2007, Ivar Søren Ravn, den 03.09.2007.
Direktion:
Boligkonsulent Erik Lydiksen (adm. dir), den 03.09.2007.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af 4 medlemmer af bestyrelsen.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Storegade 45 A, 6780 Skærbæk, den 03.09.2007.
Første regnskabsår:
03.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013648766Coriolisvej 1, 6400 Sønderborg
No other current company drawn.
