AGROFERT NORDEN A/S
CVR 19138143 · Public limited company (A/S) · Dissolved after voluntary liquidation
AGROFERT NORDEN A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 2.5m and a net result of DKK 1.4m.
Company details
- CVR number
- 19138143
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Abildgårdsparken 8B
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Auditor
- Revisionsfirmaet Erik Hultquist
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.9% |
| Current ratio | 145% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 3.2m |
| Net profit | DKK 1.4m | DKK 2.4m |
| Equity | DKK 2.5m | DKK 3.5m |
| Total assets | DKK 8.1m | DKK 6.2m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 5.6m | – |
| Tax owed | DKK 205k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Erik Hultquist.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 123 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Oct 2008 – 31 Dec 2009 | 158 | ||
| 1 Oct 2007 – 30 Sep 2008 | 71 | ||
| 1 Oct 2006 – 30 Sep 2007 | 72 | ||
| 1 Oct 2005 – 30 Sep 2006 | 79 | ||
| 1 Oct 2004 – 30 Sep 2005 | 82 | ||
| 1 Jul 2003 – 30 Sep 2004 | 56 | ||
| 1 Jul 2002 – 30 Jun 2003 | 108 | ||
| 1 Jul 2001 – 30 Jun 2002 | 119 | ||
| 1 Jul 2000 – 30 Jun 2001 | 152 | ||
| 1 Jul 1999 – 30 Jun 2000 | 114 | ||
| 1 Jul 1998 – 30 Jun 1999 | 83 | ||
| 1 Jul 1997 – 30 Jun 1998 | 103 | ||
| 1 Feb 1996 – 30 Jun 1997 | 132 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Tommaso Misciattelli Mocenigo Soranzo | ||
| CEO | Jonna Marie de Zoete | ||
| CEO | Erik Hartmann | ||
| CEO | Erik Waldemar Werring Clem | ||
| CEO | Omar Francesco Sabinot | ||
| Board | Jens Viuff | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Tommaso Misciattelli Mocenigo Soranzo | ||
| Board | Roman Karlubik | ||
| Board | Jens Thoregaard | ||
| Board | Andrej Babis | ||
| Board | Thomas Hermanus Désiré Sul | ||
| Board | Viera Homérová | ||
| Board | Daniel Kurucz | ||
| Board | Ivo Hanacek | ||
| Owner (50%) | Agrofert a.s. | ||
| Owner (50%) | DKSH NORDIC A/S | ||
| Auditor | JØRGEN JOHANSEN ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | TA P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet Erik Hultquist | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Tommaso Misciattelli Mocenigo Soranzo – 4 other companies
- DKSH NORDIC A/S Active
- ERPIBO HOLDING ApS Opløst
- PETRICHEM A/S Opløst
- PETRICHEM HOLDING ApS Opløst
Jonna Marie de Zoete – 1 other companies
- PETRICHEM A/S Opløst
Erik Hartmann – 4 other companies
- SBH 3 ApS Opløst
- SCANDICO ApS Active
- SCANDICO HOLDING ApS Active
- Scandico Food ApS Opløst
Erik Waldemar Werring Clem – 6 other companies, of which 1 bankrupt
- SNOWBALL INVEST ApS Bankrupt 7 Oct 1996
- BCC 4510-2 ApS Opløst
- DKSH NORDIC A/S Active
- ERIK CLEM HOLDING ApS Opløst
- ERPIBO HOLDING ApS Opløst
- PETRICHEM A/S Opløst
Address history (3 moves)
| Abildgårdsparken 8B, 3460 Birkerød | |
| Teglporten 2, 3460 Birkerød | |
| Teglporten 2, 3460 Birkerød | |
| Mølledamsvej 10, 3460 Birkerød |
Former names
| AGROFERT NORDEN A/S | – |
| A/S PSE 38 NR. 1817 | – |
Other companies at the same address
- ABILDGÅRDSPARKEN 8A ApS Opløst
- ARMMAN ApS Opløst
- ARMMAN HOLDING ApS Opløst
- AVRO HOLDING ApS Opløst
- DELUX DK ApS Active
- Delux Dk Holding ApS Active
- HANS RYE HOLDING ApS Fusioneret
Similar companies in Rudersdal
- Auto-Pilot ApS Vedbæk
- Countr Technologies ApS Holte
- DIVERSEY DANMARK ApS Vedbæk
- SELDA A/S Birkerød
- ANDREAS JENNOW A/S Birkerød
- RemoWeed IVS Holte
- Amiteck ApS Birkerød
- RO-CO ApS J. GULDMAN PEDERSEN Birkerød
- LIEBECK CHEM A/S Holte
- SEPTICHEM ApS Holte
- TWINROV A/S Holte
- PETRICHEM A/S Birkerød
Questions and answers about AGROFERT NORDEN A/S
Has AGROFERT NORDEN A/S gone bankrupt?
No, AGROFERT NORDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AGROFERT NORDEN A/S?
AGROFERT NORDEN A/S most recently used Revisionsfirmaet Erik Hultquist.
When was AGROFERT NORDEN A/S founded?
AGROFERT NORDEN A/S was founded on 1 February 1996.
What is the equity of AGROFERT NORDEN A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.