CVR 45000370Association with limited liability (F.m.b.a.)Landbrugskonsulenters aktiviteter (749910)Secondary industries: Udlejning af erhvervsejendomme (682040), Bogføring og revision; skatterådgivning (692000)Aalborg SVFounded 12 Jun 2024
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 Agillix Fmba, 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
398
CVR registry, Aug 2026
+14 (+3.6%) over 12 months
Revenue
359.2M
DKK, annual report 2025
+0.6% on 2024
Result
+10.7M
DKK, annual report 2025
Equity
163.3M
DKK, annual report 2025
CVR registers no owner holding 5% or more.
Uffe Østergaard Bertelsensince 12 Jun 2024
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10 Danish companies, which own 3 more one level down.
SubsidiaryCVR 46891694100% of capital and votes
CVR 3229109090% to under 100% of capital and 10% to under 15% of votes
SubsidiaryCVR 31183944100% of capital and votes
SubsidiaryCVR 37825719100% of capital and votes
SubsidiaryCVR 3214094766.7% to under 90% of capital and votes
CVR 1260850015% to under 20% of capital and votes
CVR 3089852410% to under 15% of capital and votes
CVR 384927805% to under 10% of capital and votes
CVR 31762995100% of capital and votes
CVR 434820415% to under 10% of capital and votes
CVR 447057885% to under 10% of capital and votes
CVR 447392085% to under 10% of capital and votes
CVR 15477083100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Agillix Fmba as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3229109090% to under 100% of capital and 10% to under 15% of votes12 Jun 2024 to 28 Oct 2026
CVR 4106964325% to under 33.3% of capital and votes12 Jun 2024 to 25 Sep 2026
CVR 4107979725% to under 33.3% of capital and votes12 Jun 2024 to 25 Sep 2026
CVR 34623104100% of capital and votes12 Jun 2024 to 27 Jun 2025
CVR 38368222100% of capital and votes12 Jun 2024 to 27 Jun 2025
12 Jun 2024 to 4 Nov 2026.
12 Jun 2024 to 4 Nov 2026.
Aug 2026, monthly: 398 employees, 338 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 374 | 379 | 373 | 381 | 418 | 380 | 384 | 385 | 381 | 385 | 396 | 401 | 384 | 388 | 389 | 380 | 417 | 379 | 373 | 387 | 384 | 388 | 401 | 390 | 398 |
| FTE | 333 | 347 | 337 | 345 | 363 | 343 | 350 | 350 | 355 | 354 | 357 | 344 | 344 | 352 | 345 | 349 | 355 | 343 | 346 | 346 | 356 | 362 | 357 | 344 | 338 |
| Series | 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. Monthly Aug 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2024 | 2025 |
|---|---|---|
| Revenue | 356,993 | 359,241 |
| Gross profit | 273,137 | 276,002 |
| Operating profit | +11,722 | +13,348 |
| Result for the year | +8,535 | +10,731 |
| Equity | 155,542 | 163,288 |
| Total assets | 306,511 | 297,481 |
| Employees (average) | 443 | 429 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reported | 0.6% |
| EBIT margin (overskudsgrad) | 3.3% | 3.7% |
| EBITDA | 19,387 | 20,978 |
| EBITDA margin | 5.4% | 5.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -3.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,587 | 17,232 |
| Gearing, NIBD / EBITDA | 1.2x | 0.8x |
| ROIC (afkast af investeret kapital) | 5.4% | 6.2% |
| Capex (investeringer i anlægsaktiver) | 30,797 | 12,135 |
| Capex % of sales (investeringer i procent af omsætningen) | 8.6% | 3.4% |
| FCFF / EBITDA (pengestrømskonvertering) | -55.4%note 2 | 42%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. Group figures (koncern).
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.03.2026
Bestyrelse:
Fratrådte:
Anders Iversen Mosdal, den 09.04.2026.
Tiltrådte:
Ditte Hammershøj, den 09.04.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Hundahl Poulsen, den 06.10.2025.
Tiltrådte:
Søren Sloth, den 06.10.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 11.08.2025.
Bestyrelse:
Fratrådte:
Martin Andreasen, den 07.04.2025, Leif Jensen Christensen, den 07.04.2025, Merete Dahlgaard Frederiksen, den 07.04.2025, Niels Hedermann, den 07.04.2025, Jonas Ellitsgaard Jensen, den 07.04.2025, Klaus Peter Kristiansen, den 07.04.2025, Per Aagaard Nielsen, den 07.04.2025, Erik Riskjær, den 07.04.2025, Henrik Basso Sørensen, den 07.04.2025, Lars Tolstrup, den 07.04.2025.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Malene Steen Lagergaard, den 07.04.2025, Mette Thrysøe Nielsen, den 07.04.2025.
Vedtægter ændret: 26.09.2024
Nyt navn: Agillix Fmba
Til Erhvervsstyrelsens registrering af den 08.08.2024:
I forbindelse med fusionen er virksomheden registreret med binavnet: Brønderslev og Omegns Landboforening (oprettet 1912) FMBA.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.06.2024 opstået efter fusion med CVR-nummer: 29038597 Agri Nord og CVR-nummer: 25049608 LandboNord F.M.B.A., der samtidigt er opløst.
Binavne: Agri Nord FMBA, LandboNord FMBA, Frederikshavn og Omegns Landboforening (oprettet 1937) FMBA, Vesthimmerlands Landboforening (stiftet 2000) FMBA, Landboforeningen Østvendsyssel (oprettet 1912) FMBA, Nibe-Løgstør Landboforening (1870) FMBA, Landboforeningen Vesthimmerland (1907) FMBA, Års og Omegns Landboforening (1916) FMBA, Farsø og Omegns Landboforening (1951) FMBA, Himmerlands Samvirkende Landboforeninger (1910) FMBA, Hobro Aalborg Landboforening (stiftet 2005) FMBA, Hobro og Omegns Landboforening (1875) FMBA, Aalborg Amts Landboforening (1844) FMBA, Landboforeningen Nordjylland FMBA, Hjørring Amts Landøkonomiske Selskab (oprettet 1845) FMBA, Han Herredernes Landboforening (oprettet 1857) FMBA.
Seneste vedtægtsdato: 12.06.2024.
Bestyrelse:
Carl Christian Mellergaard Pedersen, (formand), den 12.06.2024, Henrik Dalgaard Christensen, (næstformand), den 12.06.2024, Torben Farum, (næstformand), den 12.06.2024, Martin Andreasen, den 12.06.2024, Lars-Peter Boel, den 12.06.2024, Bjørn Borup, den 12.06.2024, Jeppe Lykkegaard Christensen, den 12.06.2024, Leif Jensen Christensen, den 12.06.2024, Merete Dahlgaard Frederiksen, den 12.06.2024, Mogens Højholt Hansen, den 12.06.2024, Niels Hedermann, den 12.06.2024, Jonas Ellitsgaard Jensen, den 12.06.2024, Klaus Peter Kristiansen, den 12.06.2024, Bjarke Lauersen, den 12.06.2024, Anders Iversen Mosdal, den 12.06.2024, Per Aagaard Nielsen, den 12.06.2024, Erik Riskjær, den 12.06.2024, Henrik Basso Sørensen, den 12.06.2024, Lars Tolstrup, den 12.06.2024.
Valgt af medarbejderne i virksomheden:
Malene Steen Lagergaard, den 12.06.2024, Mette Thrysøe Nielsen, den 12.06.2024, Carsten Pinderup, den 12.06.2024, Jakob Hundahl Poulsen, den 12.06.2024.
Direktion:
Uffe Østergaard Bertelsen, (adm. dir), den 12.06.2024.
Foreningen tegnes af direktøren og formanden for bestyrelsen i forening, af et flertal af medlemmerne af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 12.06.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Foreningens formål er at varetage medlemmernes landbrugsfaglige, erhvervspolitiske, sociale og kollegiale interesser, herunder sikre medlemmernes rettigheder, indtjening og udviklingsmuligheder samt at fremme landbofamiliernes dialog med og omdømme i det omgivende samfund.Foreningen har endvidere det kommercielle formål, at foreningen skal drive rådgivningsvirksomhed på et højt fagligt niveau. Foreningen kan derudover drive eller investere i andre former for kommerciel virksomhed og dermed beslægtet virksomhed. Til realisering af foreningens kommercielle formål kan foreningen etablere og erhverve ejerandele i andre juridiske personer herunder kapitalselskaber, interessentskaber, kommanditselskaber, foreninger mv. herunder evt. i samarbejde med andre landøkonomiske foreninger.
10 registered in CVR.
P-number 1030583627Markedsvej 6, 9600 Aars
P-number 1030583635Horsøvej 11, 9500 Hobro
P-number 1030583589Niels Brocks Gade 14, 8900 Randers C
P-number 1030583562Brøndumvej 12, 9690 Fjerritslev
P-number 1030583678Tronholmen 5, 8960 Randers SØ
P-number 1030570193Hobrovej 437, 9200 Aalborg SV
P-number 1030583643Erhvervsparken 1, 9700 Brønderslev
P-number 1030583694Brøndumvej 12, 9690 Fjerritslev
P-number 1030583554Erhvervsparken 1, 9700 Brønderslev
P-number 1030583597Horsøvej 11, 9500 Hobro
No other current company drawn.
No other current company drawn.