AGROFERM A/S

CVR 14384375 · Public limited company (A/S) · Compulsorily dissolved

AGROFERM A/S is a Public limited company (A/S), founded on , based in Esbjerg N. The company is registered in the industry fremstilling af færdige foderblandinger til landbrugsdyr. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -6.3m.

Company details

CVR number
14384375
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Limfjordsvej 4
6715 Esbjerg N
Municipality
Esbjerg
Industry
Fremstilling af færdige foderblandinger til landbrugsdyr (109100)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital
DKK 56.9m
Employees
58 (2005)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 18
Missing annual reportYes
Negative equityYes
Equity ratio-18.4%
Current ratio84%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
EquityDKK -6.3mDKK -6.3m
Total assetsDKK 34.4mDKK 34.4m
Short-term debtDKK 40.7m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006189 Late
1 Jan 2005 – 31 Dec 200594
1 Jan 2004 – 31 Dec 2004109
1 Jan 2003 – 31 Dec 2003103
1 Jan 2002 – 31 Dec 2002114
1 Jan 2001 – 31 Dec 2001176
1 Jan 2000 – 31 Dec 2000184 Late
1 Jan 1999 – 31 Dec 199983
1 Jan 1998 – 31 Dec 199883
1 Jan 1997 – 31 Dec 1997172
1 Jan 1996 – 31 Dec 1996167
1 Jan 1995 – 31 Dec 1995157

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

RoleNameFromTo
CEOPauli Lejf Kiel
CEODan Rybak
CEOVagn Balle Hundebøll
CEOKnud Knudsen
BoardVagn Balle Hundebøll
BoardPauli Lejf Kiel
BoardDan Rybak
BoardAllan Otto Fog Lihme
BoardFrede Mørck
BoardMogens Abildgaard
BoardMargrethe Terese Markholm Andersen
BoardAnnalise Stege
BoardLise-Lotte Lyng Andersen
BoardTage Stubkjær
BoardPoul Steen Nielsen
BoardNiels Bager Skadhauge
BoardFleming Grunnet
BoardMarius Iversen Noer
BoardOle Christensen
BoardJens Lohfert Jørgensen
BoardAsbjørn Børsting
BoardPeter Samuel Bäling
BoardPeter Høstgaard-Jensen
BoardJohn Hertert Ross Norton
BoardThomas Lutz
BoardJohn Skovbjerg Hansen
BoardClaus Ewers
BoardJens Erik Pedersen
BoardMartin Julian Perling
BoardVagn Balle Hundebøll
BoardDan Børge Larsen
BoardBenny Mai
BoardKjeld Raunkjær Kjeldsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAlex Michael Ankjær-Jensen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Pauli Lejf Kiel – 4 other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Vagn Balle Hundebøll – 33 other companies, of which 2 bankrupt

Knud Knudsen – 10 other companies

Address history (2 moves)

Limfjordsvej 4, 6715 Esbjerg N
Vestkraftgade 1, 6700 Esbjerg
Industrivej 11, 6870 Ølgod

Former names

AGROFERM A/S –
AGRO-FERM A/S –
DRAS NR. 1297 A/S –

Employees per year

Number of employees at AGROFERM A/S per year29581997: 119971998: 119981999: 119992000: 020002002: 720022003: 1420032004: 5120042005: 582005

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about AGROFERM A/S

Has AGROFERM A/S gone bankrupt?

No, AGROFERM A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of AGROFERM A/S?

AGROFERM A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AGROFERM A/S founded?

AGROFERM A/S was founded on 1 July 1990.

What is the equity of AGROFERM A/S?

Equity was DKK -6.3m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.