AGROPRO AF 2004 ApS
CVR 10127912 · Private limited company (ApS) · Dissolved by declaration
AGROPRO AF 2004 ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry landbrugskonsulenter. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 279k and a net result of DKK -15k.
Company details
- CVR number
- 10127912
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hou Larsen Regnskabsassistance, Søstrupvej 15
4300 Holbæk - Municipality
- Holbæk
- Industry
- Landbrugskonsulenter (749010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 313k
- Employees
- 2 (2004)
- Auditor
- Revisions-Centret
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK -15k | DKK -3,422 |
| Equity | DKK 279k | DKK 294k |
| Total assets | DKK 279k | DKK 294k |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisions-Centret.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 124 | ||
| 1 Jan 2015 – 31 Dec 2015 | 64 | ||
| 1 Jan 2014 – 31 Dec 2014 | 64 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 62 | ||
| 1 Jan 2011 – 31 Dec 2011 | 75 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 74 | ||
| 1 Jan 2008 – 31 Dec 2008 | 63 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 209 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 75 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Vagn Thygesen Lundsteen | ||
| CEO | Søren Overgaard Schnipper | ||
| CEO | Hans Jørgen Jensen Bak | ||
| CEO | Jess Bang From | ||
| CEO | Lars Albrecht Kahr | ||
| Board | Vagn Thygesen Lundsteen | ||
| Board | Klaus Christian Engberg | ||
| Board | Vibeke Monrad Lundsteen | ||
| Board | Rikke Schnipper | ||
| Board | Niels Erik Pedersen | ||
| Board | Henrik Lynge Jacobsen | ||
| Board | Torben Bernt Nielsen | ||
| Board | Arne Henrik Christensen | ||
| Board | Joachim Lorentz Castenschiold | ||
| Board | Claus Barslund | ||
| Board | Michael Stig Nielsen | ||
| Owner (25%) | Lars Albrecht Kahr | ||
| Owner (25%) | Hans Jørgen Jensen Bak | ||
| Owner (25%) | Vagn Thygesen Lundsteen | ||
| Owner (25%) | Søren Overgaard Schnipper | ||
| Owner (33%) | Hans Jørgen Jensen Bak | ||
| Owner (33%) | Vagn Thygesen Lundsteen | ||
| Owner (33%) | Søren Overgaard Schnipper | ||
| Auditor | Hans Helge Andersen | ||
| Auditor | Revisions-Centret v/Brian Vahlkvist | ||
| Founder | Vagn Thygesen Lundsteen |
The CEOs' other companies
Vagn Thygesen Lundsteen – 4 other companies
- AGRO SUPPORT ApS Active
- AgroPro Danmark ApS Active
- MALBORK INVEST A/S Opløst
- TEMPELGAARDEN FARMS A/S Active
Søren Overgaard Schnipper – 4 other companies
- AGRO SUPPORT ApS Active
- BJ AGRO HOLDING A/S Active
- LANGAGERGAARD AGRO ApS Active
- SCHNIPPER HOLDING ApS Active
Hans Jørgen Jensen Bak – 1 other companies
- AGRO SUPPORT ApS Active
Jess Bang From – 2 other companies
- AGRO SUPPORT ApS Active
- FROMAGRO ApS Active
Lars Albrecht Kahr – 1 other companies
- AGRO SUPPORT ApS Active
Address history (5 moves)
| c/o Hou Larsen Regnskabsassistance, Søstrupvej 15, 4300 Holbæk | |
| c/o Hou Larsen Regnskabsassistance, Søstrupvej 15, 4300 Holbæk | |
| Tempelvej 32, 4390 Vipperød | |
| Tempelvej 32, 4390 Vipperød | |
| Nederskovvej 115, 4340 Tølløse | |
| Nederskovvej 119, 4340 Tølløse |
Former names
| AGROPRO AF 2004 ApS | – |
| AGROPRO SJÆLLAND ApS | – |
| AGROPRO ApS | – |
Employees per year
Similar companies in Holbæk
- Klaus Jensens Bygningsrådgivning ApS Vipperød
- AgroPro Danmark ApS Holbæk
- LANGAGERGAARD AGRO ApS Tølløse
- Rosenmejer ApS Holbæk
- PETER HELMER HOLDING ApS Tølløse
- J.C. OPTIMA ApS Holbæk
Questions and answers about AGROPRO AF 2004 ApS
Has AGROPRO AF 2004 ApS gone bankrupt?
No, AGROPRO AF 2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AGROPRO AF 2004 ApS?
AGROPRO AF 2004 ApS most recently used Revisions-Centret.
When was AGROPRO AF 2004 ApS founded?
AGROPRO AF 2004 ApS was founded on 24 January 2003.
What is the equity of AGROPRO AF 2004 ApS?
Equity was DKK 279k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.