AGROBRAZIL A/S (CVR 31472776) Company Profile

Ownership

THYSSEN INVEST ApS
CVR 305759705% to under 10% of capital and votessince 2 May 2013
POUL HELWEG INVEST ApS
CVR 3178198115% to under 20% of capital and votesnotified 12 Jun 2022since 2 May 2013
HJARNØ HOLDING ApS
CVR 317825975% to under 10% of capital and votessince 2 May 2013
LUPE INVEST ApS
CVR 340816975% to under 10% of capital and votessince 2 May 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Poul Helweg Larsen
10% to under 15% of capital and votes3 Jul 2018 to 12 Jun 2022
TORBEN SPEEDTSBERG HOLDING ApS
CVR 292014635% to under 10% of capital and votesnotified 13 Dec 20242 May 2013 to 13 Dec 2024
KLEBÆKGÅRD ApS
CVR 159160365% to under 10% of capital and votesnotified 13 Dec 202412 Dec 2013 to 13 Dec 2024

Owned Companies

AGROBRAZIL A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AGROBRAZIL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

PRIMO AGRICOLA ApS
CVR 34214883100% of capital and votes23 Jan 2012 to 2 Jun 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 9 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 9 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 9 Nov 2026.

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.

People

Current (6)

Jørgen-Henrik LarsenExecutive board since 1 Dec 2009
Poul Helweg LarsenBoard of directors since 30 Oct 2008
Claus Hjarnø KnudsenBoard of directors since 17 May 2013
Hans Henrik ThyssenBoard of directors since 25 Nov 2010
Jens Erik PedersenBoard of directors since 27 Oct 2011
Poul Erik OlsgaardBoard of directors since 30 Jun 2020

Founders (1)

Poul Helweg LarsenFounded 27 May 2008, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Bruno Pinto Skjøtt ØstergaardExecutive board 30 Oct 2008 to 30 Nov 2009, Board of directors 27 May 2008 to 30 Oct 2008
Jørgen Torben LundeBoard of directors 22 May 2014 to 30 Jun 2020
Gert Sander TeglgaardBoard of directors 30 Oct 2008 to 22 May 2014
Søren Kulager JensenBoard of directors 30 Oct 2008 to 27 Oct 2011
Hans Munk ElverdamBoard of directors 27 May 2008 to 30 Oct 2008
Rasmus Boas ThygesenBoard of directors 30 Oct 2008 to 25 Nov 2010

Network

Roles Over Time

Poul Helweg Larsen: Board of directors, 30 Oct 2008 to today; Executive board, 27 May 2008 to 30 Oct 2008.
Jørgen-Henrik Larsen: Executive board, 1 Dec 2009 to today; Board of directors, 30 Oct 2008 to 17 May 2013.
Hans Henrik Thyssen: Board of directors, 25 Nov 2010 to today.
Jens Erik Pedersen: Board of directors, 27 Oct 2011 to today.
Claus Hjarnø Knudsen: Board of directors, 17 May 2013 to today.
Poul Erik Olsgaard: Board of directors, 30 Jun 2020 to today.

27 May 2008 to 9 Nov 2026.

Former (6)

Jørgen Torben Lunde: Board of directors, 22 May 2014 to 30 Jun 2020.
Gert Sander Teglgaard: Board of directors, 30 Oct 2008 to 22 May 2014.
Søren Kulager Jensen: Board of directors, 30 Oct 2008 to 27 Oct 2011.
Rasmus Boas Thygesen: Board of directors, 30 Oct 2008 to 25 Nov 2010.
Bruno Pinto Skjøtt Østergaard: Board of directors, 27 May 2008 to 30 Oct 2008; Executive board, 30 Oct 2008 to 30 Nov 2009.
Hans Munk Elverdam: Board of directors, 27 May 2008 to 30 Oct 2008.

27 May 2008 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2008 to Dec 2016, oldest left to newest right
Period	2008	2009	2011	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	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016
Employees	3	0	1	3	3	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
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
Series	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2014; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	88	41	79	57	134
Result for the year	-848	+4,154	+650	+441	+102
Equity	25,081	29,235	29,885	35,706	35,808
Total assets	39,240	43,343	43,369	49,191	50,626
Employees (average)	0	0	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-53.6%	93.2%	-27.3%	134.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9^{note 2}	-113^{note 2}	-142^{note 2}	-4,618^{note 2}	-48^{note 2}
ROIC (afkast af investeret kapital)	0.3%^{note 3}	0.2%^{note 4}	0.3%^{note 4}	0.2%^{note 4}	0.4%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,872^{note 2}	-10,158^{note 2}	-10,783^{note 2}	-16,598^{note 2}	-11,610^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med direktøren eller i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 2 May 2013
Purpose (Formål): Selskabets formål er hel eller delvis ejerskab og drift af landbrugsvirksomhed i Brasilien i selvstændige brasilianske selskaber. AGROBRAZIL A/S skal fungere som investeringsselskab, der skal udbyde kapitalandele til danske og udenlandske investorer.since 2 May 2013
Audit opted out (Revision fravalgt): Nosince 27 May 2008
Articles of association last changed (Seneste vedtægtsdato): 13 Dec 2024
Share classes (Kapitalklasser): Nosince 13 Dec 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 17 Mar 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2011

Share Capital

Each registered value from the day it took effect, newest first.

13 Dec 202430,334,164 DKK+3,586,668
2 May 201326,747,496 DKK+6,103,245
14 Mar 201320,644,251 DKK+1,878,500
17 Dec 201218,765,751 DKK+3,000,000
6 Jul 201215,765,751 DKK+2,333,181
17 Jun 201113,432,570 DKK+11,157,570

Earlier values (2)

30 Oct 20082,275,000 DKK+1,775,000
27 May 2008500,000 DKKEarliest in CVR

Mergers and Demergers

4 Apr 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- AB PRIMO A/SCVR 31786541, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Dec 2024
Capital change
Vedtægter ændret: 13.12.2024
Kapitalforhøjelsen er besluttet den 13.12.2024.
kr. 3.586.668,00, indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 30.334.164,00.
10 Jan 2024
Address change
Ny adresse: c/o Poul-Erik Olsgaard, Industriparken 18A, 4640 Faxe
Ny kommune: Faxe
2 Jun 2022
Other
Vedtægter ændret: 24.05.2022
3 Dec 2021
People change
Bestyrelse:
Fratrådte:
Poul Helweg Larsen, (formand), den 03.12.2021, Poul Erik Olsgaard, den 03.12.2021.
Tiltrådte:
Poul Helweg Larsen, den 03.12.2021, Poul Erik Olsgaard, (formand), den 03.12.2021.
21 Oct 2020
People change
Bestyrelse:
Fratrådte:
Jørgen Torben Lunde, den 30.06.2020.
Tiltrådte:
Poul Erik Olsgaard, den 30.06.2020.
16 Mar 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.03.2016.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Torvet 30, 2., 4600 Køge, den 10.03.2016.
12 Jun 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Sander Teglgaard, den 22.05.2014.
Indtrådt i bestyrelsen:
Direktør Jørgen Torben Lunde, den 22.05.2014.
21 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Syd-Østsjællands Landboforening, den 18.11.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 18.11.2013.
10 Jun 2013
Other
Vedrørende den under 23.01.2012 registrerede ændring for CVR-nr. 31472776 AGROBRAZIL A/S meddeles, at regnskabsåret blev registreret forkert. Selskabets regnskabsår er: 01.01 - 31.12. omlægningsperioden er: 01.07.2011 - 31.12.2011.
23 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen-Henrik Larsen, den 17.05.2013.
Indtrådt i bestyrelsen:
Cand Agro Claus Hjarnø Knudsen, den 17.05.2013.

Show 16 more

7 May 2013
Other Capital change
Vedtægter ændret:
02.05.2013.
Kapitalforhøjelse kr. 6.103.245,00: kr. 1.087.500,00 indbetalt kontant, kurs 115,00. kr. 5.015.745,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 26.747.496,00.
26 Mar 2013
Other Capital change
Vedtægter ændret:
14.03.2013.
Kapitalforhøjelse kr. 1.878.500,00: kr. 760.000,00 indbetalt kontant, kurs 115,00. kr. 1.118.500,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 20.644.251,00.
21 Dec 2012
Capital change Other
Vedtægter ændret:
17.12.2012.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 106,00.
Kapitalen udgør herefter kr. 18.765.751,00.
13 Jul 2012
Other Capital change
Vedtægter ændret:
06.07.2012.
Kapitalforhøjelse kr. 2.333.181,00: kr. 1.183.181,00 indbetalt kontant, kurs 110,00. kr. 1.150.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 15.765.751,00.
23 Jan 2012
Other
Vedtægter ændret:
23.01.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
11 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lund Jensen, den 27.10.2011.
Indtrådt i bestyrelsen:
Jens Erik Pedersen, den 27.10.2011.
1 Jul 2011
Other Capital change
Vedtægter ændret:
17.06.2011.
Kapitalforhøjelse kr. 11.157.570,00: kr. 5.062.500,00 indbetalt kontant, kurs 101,00. kr. 6.095.070,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 13.432.570,00.
4 May 2011
Status change
Vedtægter ændret:
04.04.2011.
Nyt binavn: AB PRIMO A/S.
Selskabet er fusioneret med CVR-NR. 31786541 AB PRIMO A/S, der samtidig er opløst.
1 Mar 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 31472776 AGROBRAZIL A/S (fortsættende).
CVR-NR. 31786541 AB PRIMO A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 31472776 AGROBRAZIL A/S.
CVR-NR. 31786541 AB PRIMO A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
30 Nov 2010
Other
Vedtægter ændret:
19.11.2010.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
26 Nov 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Boas Thygesen, den 25.11.2010.
Indtrådt i bestyrelsen:
Hans Henrik Thyssen, den 25.11.2010.
1 Feb 2010
People change Other
Direktion:
Udtrådt af direktionen:
Bruno Skjøtt Østergaard Nielsen, den 30.11.2009.
Indtrådt i direktionen:
Gårdejer Jørgen-Henrik Larsen, den 01.12.2009.
2 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2009.
30 Oct 2009
Other Audit change
Revision:
Indtrådt i revisionen:
Syd-Østsjællands Landboforening, Center Alle 6, 4683 Rønnede, den 03.08.2009.
14 Nov 2008
Capital change People change Other
Vedtægter ændret:
30.10.2008.
Kapitalforhøjelse:
kr. 1.775.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.275.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Poul Helweg Larsen, den 30.10.2008.
Udtrådt af bestyrelsen:
Hans Munk Elverdam, den 30.10.2008, Bruno Skjøtt Østergaard Nielsen, den 30.10.2008.
Indtrådt i bestyrelsen:
Landbr medhj Gert Sander Teglgaard Jørgensen, den 30.10.2008, Søren Lund Jensen, den 30.10.2008, Gårdejer Jørgen-Henrik Larsen, den 30.10.2008, Rasmus Thygesen, den 30.10.2008.
Direktion:
Udtrådt af direktionen:
Poul Helweg Larsen, den 30.10.2008.
Indtrådt i direktionen:
Bruno Skjøtt Østergaard Nielsen, den 30.10.2008.
27 May 2008
New company
Stiftelsesdato:
27.05.2008.
Seneste vedtægtsdato:
27.05.2008.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
Cand agro Poul Helweg Larsen, den 27.05.2008.
Bestyrelse:
Advokat Hans Munk Elverdam, den 27.05.2008, Cand agro Poul Helweg Larsen, den 27.05.2008, Kontorchef Bruno Skjøtt Østergaard Nielsen, den 27.05.2008.
Direktion:
Cand agro Poul Helweg Larsen, den 27.05.2008.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 27.05.2008.
Første regnskabsår:
27.05.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Industriparken 18
4640 Faxe
Faxe Municipality
CVR record last changed: 11 Jan 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

AGROBRAZIL A/S
P-number 1014449449Industriparken 18, 4640 Faxe

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (6)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (6)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies