CVR 33875215Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SilkeborgFounded 28 Oct 1971
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 AGIMEX 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
1
CVR, 2020
Gross profit
-6.4K
DKK, annual report 2019
-504.9K on 2018
Result
-613.3K
DKK, annual report 2019
Equity
-101.5K
DKK, annual report 2019
VIPE HOLDING ApSCVR 30360311, 100% of capital and votes, until 8 Jul 2022
Per Storgård Davidsenuntil 29 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30360311100% of capital and votes16 Mar 2007 to 8 Jul 2022
CVR lists no current officers for this company.
28 Oct 1971 to 11 Nov 2026.
Sep 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | 2 | 4 | 4 | 4 | 5 | 5 | 3 | 4 | 4 | No count | No count | No count | No count | 5 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 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 |
| FTE | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 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 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 739 | 478 | 467 | 499 | -6 |
| Operating profit | +353 | +94 | +97 | +129 | -381 |
| Result for the year | +152 | -68 | -51 | -29 | -613 |
| Equity | 735 | 592 | 541 | 512 | -101 |
| Total assets | 4,614 | 3,908 | 4,002 | 4,421 | 3,583 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.7% | -35.3% | -2.3% | 6.7% | -101.3% |
| EBITDA | 358 | 99 | 99 | 129 | -381 |
| 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% | Not reportednote 1 |
| 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 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| 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 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
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 AGIMEX 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.07.2022, virksomheden opløst
Skifteretten i Viborg besluttede den 11.03.2021 at omgøre sin beslutning af den 05.02.2021 om at slutte selskabet efter en analogi af konkurslovens §143. Skifteretten har afsagt konkursdekret pr. d. 11.03.2021.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 01.12.2020
Vedtægter ændret: 28.10.2020
Formål ændret: Virksomhedens formål er formueforvaltning
Bestyrelse:
Fratrådte:
Mie Storgård Davidsen, den 29.10.2020, Per Storgård Davidsen, den 29.10.2020, Vivi Ann Davidsen, den 29.10.2020.
Direktion:
Fratrådte:
Per Storgård Davidsen, (adm. dir), den 29.10.2020.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 07.06.2019.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 17, 7441 Bording, den 01.01.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henning Bjørumslet, den 11.05.2012.
Indtrådt i bestyrelsen:
Mie Storgård Davidsen, den 11.05.2012.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2008.
Indtrådt i revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSAKTIESELSKAB, Orebygårdvej 13, Tjørring, 7400 Herning, den 19.12.2008.
Vedtægter ændret:
10.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Bekhøi, den 10.04.2007, Jørn Ulrich Pedersen, den 10.04.2007, Hans Vinstrup Henriksen, den 10.04.2007, Dennis Flydtkjær Pedersen, den 10.04.2007.
Indtrådt i bestyrelsen:
Advokat Niels Henning Bjørumslet (formand), den 10.04.2007, Vivi Ann Davidsen, den 10.04.2007.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
21.04.2006.
Ny adresse:
Hagemannsvej 7, 8600 Silkeborg.
Bestyrelse:
Tiltrådt som næstformand:
Jørn Ulrich Pedersen, den 21.04.2006.
Indtrådt i bestyrelsen:
Dennis Flydtkjær Pedersen, den 21.04.2006.
Selskabet tegnes af bestyrelsens formand alene, af bestyrelsens næstformand i forening med en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henning Bjørumslet, den 04.04.2006, Stephan Bekhøi Thanning, den 04.04.2006.
Indtrådt i bestyrelsen:
Advokat Hans Vinstrup Henriksen, den 04.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Forretningsfører Per Storgård Davidsen (adm.dir.).
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Horn Ravn, den 04.06.2002.
Indtrådt i bestyrelsen:
Stephan Bekhøi Thanning, den 03.05.2002.
Vedtægter ændret:
09.11.2001.
Bestyrelse:
Tiltrådt som formand:
Aksel Bekhøi, den 09.11.2001.
Indtrådt i bestyrelsen:
Adm. direktør Knud Hareskov Jensen, den 09.11.2001, Kriminalassistent Børge Horn Ravn, den 09.11.2001.
Direktion:
Udtrådt af direktionen:
Per Storgård Davidsen, den 09.11.2001.
Indtrådt i direktionen:
Adm. direktør Knud Hareskov Jensen, den 09.11.2001.
Selskabet tegnes af bestyrelsens formand eller af en direktør i forening med to andre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Jensen, den 23.12.1997.
Indtrådt i bestyrelsen:
Advokat Niels Henning Bjørumslet, den 23.12.1997, Direktør Jørn Ulrich Pedersen, den 23.12.1997.
Vedtægter ændret:
19.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
27.08.1993.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1993 - 31.12.1993
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Jeffris, Finn Ulrich Raalind
Indtrådt i bestyrelsen:
Advokat Arne Jensen, Ingeniør Poul Nielsen Just
Ny adresse:
Sadolinsvej 28, 8600 Silkeborg
Revision:
Udtrådt af revisionen:
Statsaut. revisor Harry Olesen
Indtrådt i revisionen:
BDO SCANREVISION A/S, Markedspladsen 2, 7400 Herning
Vedtægter ændret:
15.02.1989
Kapitalforhøjelse:
kr. 240.000,00 indbetalt kontant, kurs 225,0
Kapitalnedsættelse besluttet: 15.02.1989 til dækning af underskud kr. 240.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 15.02.1989 er gennemført 15.02.1989
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Christiansen, Ellen Margrethe Sønderskov Christiansen, Bent Krogh
Indtrådt i bestyrelsen:
Forrtningsfører Per Storgaard Davidsen, Repræsentant Ole Jeffris, Repræsentant Finn Ulrich Raalind
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Forrtningsfører Per Storgaard Davidsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Højmose Kristensen
Indtrådt i revisionen:
Statsaut. revisor Harry Olesen, 8600 Silkeborg
REG.NR. A/S49892
NAVN: AGIMEX A/S
ADRESSE: Sejling Hedevej 3, 8600 Silkeborg
Stiftelsesdato:
28.10.1971
Seneste vedtægtsdato:
05.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Grosserer Erik Christiansen, Fru Ellen Margrethe Sønderskov Christiansen, Fabrikant Bent Krogh
Direktion:
Grosserer Erik Christiansen
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene eller af den samlede bestyrelse
Revision:
Statsaut. revisor Jens Højmose Kristensen, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1001711509Hagemannsvej 7, 8600 Silkeborg
P-number 100650736128, 9999 Ukendt