CVR 38369954Entrepreneurial company (IVS)Investeringsselskaber (643030)PræstøFounded 14 Jan 2017
CVR holds no employment figures for this company.
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 Agro Administration IVS, 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 DandexRevenue
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
-9.3K
DKK, annual report 2021
RESORT INVEST ApSCVR 28479867, 100% of capital and votes, until 28 Feb 2022
Peter Hugo Hagenuntil 24 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28479867100% of capital and votes14 Jan 2017 to 28 Feb 2022
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jan 2017 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 3 | 0 | 0 | 0 | 0 |
| Operating profit | +2 | -9 | 0 | 0 | 0 |
| Result for the year | +1 | -9 | 0 | 0 | 0 |
| Equity | 1 | -9 | -9 | -9 | -9 |
| Total assets | 2 | 2 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | 54.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 54.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 6 months (14 Jan to 30 Jun 2017). Changes against it compare periods of different length.
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 2021
1 Jul 2020 to 30 Jun 2021, published 8 Aug 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 30 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 31 Dec 2018
Annual report 2017
14 Jan 2017 to 30 Jun 2017, published 22 Dec 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Agro Administration IVS, 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 24.01.2022
Bestyrelse:
Fratrådte:
Peter Hugo Hagen, den 24.01.2022, Jesper Hartvig Jensen, (formand), den 24.01.2022.
Direktion:
Fratrådte:
Peter Hugo Hagen, (adm. dir), den 24.01.2022.
Vedtægter ændret: 18.07.2018
Nyt navn: Agro Administration IVS
Ny adresse: c/o Peter Hagen, Christinelundsvej 36, 4720 Præstø
Ny kommune: Vordingborg
Slettede binavne: Profflyt IVS, ProFlyt IVS
Formål ændret: Selskabets formål er at drive virksomhed inden for administration, udlejning, handel, service, transport, investering og anden efter bestyrelsens opfattelse beslægtet virksomhed
Vedtægter ændret: 11.12.2017
Nyt navn: Christinelund IVS
Ny adresse: c/o Jesper Hartvig Jensen, Folehavevej 29, 2970 Hørsholm
Ny kommune: Hørsholm
Nyt binavn: ProFlyt IVS
Bestyrelse:
Fratrådte:
Kim Borch, den 16.01.2017, Henning Moosmann Poulsen, den 11.12.2017.
Tiltrådte:
Peter Hugo Hagen, den 11.12.2017.
Direktion:
Fratrådte:
Henning Moosmann Poulsen (adm. dir), den 11.12.2017.
Tiltrådte:
Peter Hugo Hagen (adm. dir), den 11.12.2017.
Virksomheden tegnes af en direktør, eller af 2 bestyrelsesmedlemmer i forening..
Binavne: Profflyt IVS.
Stiftelsesdato: 14.01.2017.
Seneste vedtægtsdato: 14.01.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28479867 RESORT INVEST ApS, c/o Jesper H. Jensen, Folehavevej 29, 2970 Hørsholm, den 14.01.2017.
Bestyrelse:
Jesper Hartvig Jensen (formand), den 14.01.2017, Kim Borch, den 14.01.2017, Christian Engelbrecht Kiærulff, den 14.01.2017, Henning Moosmann Poulsen, den 14.01.2017.
Direktion:
Henning Moosmann Poulsen (adm. dir), den 14.01.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af 3 bestyrelsesmedlemmer i forening..
Første regnskabsår:
14.01.2017 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er drive forretning indenfor flytning, transport, logistik, lager, kurer services mm. og investering, herunder at eje aktier og anparter i andre selskaber, værdipapirer samt anden i forbindelse hermed stående virksomhed som bestyrelse finder relevant.
1 registered in CVR.
P-number 1022135992Christinelundsvej 36, 4720 Præstø
