CVR 31091675Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Randers NØFounded 5 Sep 2007
CVR holds no employment figures for this company.
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 RUM AGRO 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 DandexResult
+10.9M
DKK, annual report 2017
Equity
500K
DKK, annual report 2017
TVEDEGAARD HOLDING ApSCVR 30819934, 33.3% to under 50% of capital and votes, until 14 Mar 2019
SIMON SIMONSEN HOLDNING SKANDERUP ApSCVR 30908945, 20% to under 25% of capital and votes, until 14 Mar 2019
and 2 moreNiels Kjær Tvedegaarduntil 14 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3081993433.3% to under 50% of capital and votes5 Sep 2008 to 14 Mar 2019
CVR 3090894520% to under 25% of capital and votes5 Sep 2008 to 14 Mar 2019
CVR 3107234420% to under 25% of capital and votes5 Sep 2008 to 14 Mar 2019
CVR 2918283320% to under 25% of capital and votes5 Sep 2008 to 14 Mar 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
5 Sep 2007 to 13 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Operating profit | -7 | -7 | -8 | -10 | -11 |
| Result for the year | -203 | -22 | -24 | -79 | +10,910 |
| Equity | -2,735 | -2,758 | -2,782 | -2,860 | 500 |
| Total assets | 4,521 | 4,498 | 4,374 | 4,246 | 14,832 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -7 | -7 | -8 | -10 | -11 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| 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.
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 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 RUM AGRO 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jens Ellegaard, den 14.03.2019, Hans Jacob Luunbjerg Hovgaard, den 14.03.2019, Simon Simonsen, den 14.03.2019, Niels Kjær Tvedegaard, den 14.03.2019.
Direktion:
Fratrådte:
Niels Kjær Tvedegaard, den 14.03.2019.
Revision:
Fratrådte:
Egon Brøndum Nielsen, den 14.03.2019.
Ny adresse:
c/o Niels Tvedegaard, Udbyhøjvej 331, Harridslev, 8930 Randers NØ.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Stiftelsesdato:
05.09.2007.
Seneste vedtægtsdato:
05.09.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29182833 LUUNBJERG HOLDING ApS, Kejrup Alle 10, 5300 Kerteminde, den 05.09.2007, CVR-NR. 30819934 TVEDEGAARD HOLDING ApS, Udbyhøjvej 331, Harridslev, 8900 Randers, den 05.09.2007, CVR-NR. 30908945 SIMON SIMONSEN HOLDNING SKANDERUP ApS, Wissingsmindevej 18, 6640 Lunderskov, den 05.09.2007, CVR-NR. 31072344 JENS ELLEGAARD HOLDING ApS, Sorø Landevej 302, Høve, 4261 Dalmose, den 05.09.2007.
Bestyrelse:
Jens Ellegaard, den 05.09.2007, Hans Jacob Luunbjerg Sørensen, den 05.09.2007, Simon Simonsen, den 05.09.2007, Niels Kjær Tvedegaard, den 05.09.2007.
Direktion:
Niels Kjær Tvedegaard, den 05.09.2007.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
Reg. revisor Egon Brøndum Nielsen, 8800 Viborg, den 05.09.2007.
Første regnskabsår:
05.09.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013859058Udbyhøjvej 331, 8930 Randers NØ