CVR 41944870Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GelstedFounded 10 Sep 2020
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 Agrovakia Holding 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 DandexGross profit
-7K
DKK, annual report 2020
Result
+8.4M
DKK, annual report 2020
Equity
202.8M
DKK, annual report 2020
Ole Sloth Nielsen25% to under 33.3% of votes, until 18 Nov 2021
Karsten Boyschau Madsen25% to under 33.3% of votes, until 18 Nov 2021
and 9 moreOle Sloth Nielsenuntil 18 Nov 2021
Ole Finn Jensenuntil 18 Nov 2021
Karsten Boyschau Madsenuntil 18 Nov 2021
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of votesclass E1notified 3 Dec 202010 Sep 2020 to 18 Nov 2021
15% to under 20% of votesclass A1, A2notified 2 Dec 202010 Sep 2020 to 18 Nov 2021
25% to under 33.3% of votesclass E1notified 2 Dec 202010 Sep 2020 to 18 Nov 2021
15% to under 20% of votesclass C1, C2notified 29 Nov 202010 Sep 2020 to 18 Nov 2021
5% to under 10% of capitalclass D, C229 Nov 2020 to 18 Nov 2021
5% to under 10% of capitalclass D, C230 Nov 2020 to 18 Nov 2021
5% to under 10% of capitalclass D, C229 Nov 2020 to 18 Nov 2021
5% to under 10% of capitalclass E22 Dec 2020 to 18 Nov 2021
5% to under 10% of capitalclass E23 Dec 2020 to 18 Nov 2021
5% to under 10% of capitalclass E22 Dec 2020 to 18 Nov 2021
25% to under 33.3% of capitalclass E22 Dec 2020 to 18 Nov 2021
Agrovakia Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Agrovakia Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1012446833.3% to under 50% of capital and votes10 Sep 2020 to 17 Nov 2021
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.
10 Sep 2020 to 14 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -7 |
| Result for the year | +8,391 |
| Equity | 202,771 |
| Total assets | 207,252 |
| Credit metrics (Dandex calculations) | |
| 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 % 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. 2020 covers 7 months (15 Jun to 31 Dec 2020).
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 2020
15 Jun 2020 to 31 Dec 2020, published 7 Jun 2021
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 Agrovakia Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 18.11.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42857238 Tokløveret Holding ApS, CVR-nummer 42857211 Kiersminde ApS og CVR-nummer 42857203 Stenagergaard Invest II ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.09.2020 opstået efter fusion med CVR-nummer: 41634316 Stenagergaard Invest 4 ApS, CVR-nummer: 29929173 KIERSMINDE ApS, CVR-nummer: 29788243 HABJO HOLDING ApS og CVR-nummer: 29800472 TOKLØVERET HOLDING ApS, der samtidigt er opløst.
Binavne: Habjo Holding ApS, Tokløveret ApS, Kiersminde ApS, Stenagergaard Invest 4 ApS.
Seneste vedtægtsdato: 10.09.2020.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved fusion kr. 10.986,20 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 98.875,75 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 78.257,84 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 11.440,05 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 102.960,44 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 95.909,04 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 60.157,06 til kurs 19.570,22, fuldt indbetalt.Indbetalt ved fusion kr. 541.413,62 til kurs 19.570,22, fuldt indbetalt.
Direktion:
Ole Finn Jensen, den 10.09.2020, Karsten Boyschau Madsen, den 10.09.2020, Ole Sloth Nielsen, den 10.09.2020, Lars Peter Rasmussen, den 10.09.2020.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 37543128 Roesgaard Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.09.2020.
Første regnskabsår:
15.06.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab, herunder handel og finansiering.
1 registered in CVR.
P-number 1026587758Tellerupvej 15, 5591 Gelsted