CVR 31782481Private limited company (ApS)Uoplyst (999999)HårlevFounded 30 Oct 2008
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 BAUNEGAARD AGRO INVEST 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 DandexResult
-11K
DKK, annual report 2017
Equity
229.8K
DKK, annual report 2017
Jørgen-Henrik Larsen100% of capital and votes, until 16 Oct 2018
Jørgen-Henrik Larsenuntil 16 Oct 2018
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 votes30 Oct 2008 to 16 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -14 | -5 | +14 | -4 | -4 |
| Result for the year | +27 | -13 | +3 | -14 | -11 |
| Equity | 265 | 252 | 255 | 241 | 230 |
| Total assets | 747 | 608 | 627 | 576 | 579 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -87note 1 | 0note 1 | -52note 1 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -6.8%note 2 | -2%note 3 | 5.3%note 1 | -1.4%note 3 | -1.4%note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 16 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 12 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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
Direktion:
Fratrådte:
Jørgen-Henrik Larsen, den 16.10.2018.
Vedtægter ændret:
30.11.2013.
Vedtægter ændret:
30.05.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved spaltning, kurs 106,06.
Kapitalen udgør herefter kr. 225.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-NR. 29389926 STEVNS ÆG ApS, der samtidig er opløst.
Vedtægter ændret:
14.12.2010.
Revision:
Udtrådt af revisionen:
Syd-Østsjællands Landboforening, den 14.12.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2009.
Indtrådt i revisionen:
Syd-Østsjællands Landboforening, Center Alle 6, 4683 Rønnede, den 14.12.2009.
Stiftelsesdato:
30.10.2008.
Seneste vedtægtsdato:
30.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Gårdejer Jørgen-Henrik Larsen, den 30.10.2008.
Direktion:
Gårdejer Jørgen-Henrik Larsen, den 30.10.2008.
Selskabet tegnes af én direktør alene.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 30.10.2008.
Første regnskabsår:
30.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014853703Hårlevvejen 19, 4652 Hårlev
