PROAGRIA A/S (CVR 70908115) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (6)

Eli Vestergaard JensenExecutive board 2 Nov 1982 to 10 Oct 2003, Board of directors 2 Nov 1982 to 10 Oct 2003
Jannik Vestergaard JensenBoard of directors 13 Mar 1997 to 10 Oct 2003
Mogens ReventlowBoard of directors 2 Nov 1982 to 13 Mar 1997
Margit Kirstine PedersenBoard of directors 2 Nov 1982 to 10 Oct 2003
Palle SøbyAuditor 2 Nov 1982 to 3 Jan 1994
Reg. revisor Poul HenriksenAuditor 2 Nov 1982 to 13 May 1991

Roles Over Time

Former (6)

Eli Vestergaard Jensen: Executive board, 2 Nov 1982 to 10 Oct 2003; Board of directors, 2 Nov 1982 to 10 Oct 2003.
Jannik Vestergaard Jensen: Board of directors, 13 Mar 1997 to 10 Oct 2003.
Margit Kirstine Pedersen: Board of directors, 2 Nov 1982 to 10 Oct 2003.
Mogens Reventlow: Board of directors, 2 Nov 1982 to 13 Mar 1997.
Palle Søby: Auditor, 2 Nov 1982 to 3 Jan 1994.
Reg. revisor Poul Henriksen: Auditor, 2 Nov 1982 to 13 May 1991.

2 Nov 1982 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2003, annual: 13 employees, 13 FTE

Show as Table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	19	19	17	16	16	17	13
FTE	15	17	17	14	12	13	13
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2003
1 May 2002 to 30 Apr 2003, published 2 Oct 2003
No file in the CVR archive
Annual report 2002
1 May 2001 to 30 Apr 2002, published 27 Oct 2002
No file in the CVR archive
Annual report 2001
1 May 2000 to 30 Apr 2001, published 4 Nov 2001
No file in the CVR archive
Annual report 2000
1 May 1999 to 30 Apr 2000, published 29 Oct 2000
No file in the CVR archive
Annual report 1999
1 May 1998 to 30 Apr 1999, published 3 Nov 1999
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PROAGRIA A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene13 Aug 1997 to 10 Oct 2003
Purpose (Formål): Selskabets formål er at drive handel og industri13 Aug 1997 to 10 Oct 2003
Articles of association last changed (Seneste vedtægtsdato): 13 Aug 1997until 10 Oct 2003

Share Capital

Each registered value from the day it took effect, newest first.

13 Mar 19971,050,000 DKK0
2 Nov 19921,050,000 DKK+970,000
15 Jun 198980,000 DKK+50,000
30 Aug 198730,000 DKKEarliest in CVR

Mergers and Demergers

10 Oct 2003
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- EV Agro ApSCVR 27443729, receiving company, dissolved after merger
- Wapro A/SCVR 27443745, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Nov 2003
Status change
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 27443745 PROAGRIA MILJØ A/S, CVR-NR. 27443729 PROAGRIA LANDBRUG A/S.
7 Oct 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 70908115 PROAGRIA A/S.
De øvrige deltagende selskaber er et/flere
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nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
25 Sep 1997
Other
Vedtægter ændret:
13.08.1997.
Kapitalnedsættelse besluttet 13.03.1997 er gennemført 13.08.1997.
Kapitalen udgør herefter kr. 1.050.000,00.
14 May 1997
People change Capital change Other
Vedtægter ændret:
13.03.1997.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 13.03.1997 med udbetaling til aktionærer kr. 350.000,00 til kurs 714,28.
Kapitalen udgør herefter kr. 1.400.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Reventlow, den 13.03.1997.
Indtrådt i bestyrelsen:
Jannik Vestergaard Jensen, den 13.03.1997.
3 Oct 1996
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET NIELSSON A/S.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, Tinghusgården, 5000 Odense C.
8 Sep 1995
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Palle Søby, den 03.01.1994.
7 Jan 1994
Audit change People change
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET NIELSSON A/S, Hverringevej 1, 5230 Odense M.
20 Nov 1992
Conversion
Vedtægter ændret:
30.10.1992
Kapitalforhøjelse:
kr. 970.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S209533
NAVN: PROAGRIA A/S
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ADRESSE: Aggershusvej 7, 5450 Otterup
Kommune:
Otterup
Kapital kr. 1.050.000,00
Bestyrelse:
Direktør Eli Vestergaard Jensen, 5260 Odense S, Margit Pedersen, 5260 Odense S, Mogens Reventlow, 5450 Otterup
Direktion:
Direktør Eli Vestergaard Jensen, 5260 Odense S
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut.rev. Palle Søby, 5000 Odense C
Regnskabsår:
01.05 - 30.04
15 May 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Poul Henriksen
Indtrådt i revisionen:
Statsaut.rev. Palle Søby, 5000 Odense C
29 Mar 1990
People change Audit change Capital change Status change Address change
Vedtægter ændret:
13.06.1989.
Ny adresse:
Aggershusvej 7, 5450 Otterup
Den under 25.08.1987 fremsendte anmodning til skifteretten i Odense om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
Show the full announcement
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Olsen
Indtrådt i revisionen:
Reg. revisor Poul Henriksen, 5260 Odense S

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27 Apr 1989
Other
Registrering af 31. marts 1989 om at reg.nr. ApS 51594 ApS HVKMD 5 NR. 352 er hævet beror på en fejltagelse.
31 Mar 1989
Other
Skifteretsbehandlingen sluttet, selskabet opløst.
25 Aug 1987
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86*
8 Aug 1984
New company
Stiftelsesdato:
02.11.1982
Seneste vedtægtsdato:
27.06.1984
Kapital:
kr. 30.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Eli Westergaard Jensen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Leo Olsen, 5000 Odense C
Første regnskabsår:
02.11.1982 - 30.04.1984
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Aggershusvej 7
5450 Otterup
Otterup Municipality
CVR record last changed: 6 Mar 2019
Data read: 10 Nov 2026

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)