Agromino A/S

CVR 29801843 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

Agromino A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry virksomhedsrådgivning og andre rådgivningsaktiviteter. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 17 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
29801843
Status
Opløsteftergrænseoverskridendefusion
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokatfirmaet Poul Schmith, Kalvebod Brygge 32
1560 København V
Municipality
København
Industry
Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 7.5m
Employees
0 (2018)
Auditor
Beierholm Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyYes

Financials and key figures

Financial year2023

Latest annual report: Reporting class D · auditor's statement: Auditor's report on audited financial statements · Beierholm Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023190 Late
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021206 Late
1 Jan 2020 – 31 Dec 2020167
1 Jan 2019 – 31 Dec 2019125
1 Jan 2018 – 31 Dec 2018116
1 Jan 2017 – 31 Dec 201782
1 Jan 2016 – 31 Dec 2016116
1 Jan 2015 – 31 Dec 201589
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011128
1 Jan 2010 – 31 Dec 2010123
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008132
11 Dec 2006 – 31 Dec 2007148

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
CEOCaroline Sundorph Pontoppidan
CEOKaupo Ojavee
CEOKonstantin Kotivnenko
CEOJoakim Johan Helenius
CEOSimon John Boughton
CEOPetr Toman
CEORastislav Pagáč
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardÜlo Adamson
BoardKaupo Ojavee
BoardTõnis Leetjõe
BoardMargus Lutsoja
BoardRaul Toomsalu
BoardErnst René Anselm Nyberg
BoardErkki Tryggve Fredrik Myllärniemi
BoardPertti Oskari Laine
BoardIlkka Seppo Salonen
BoardJoakim Johan Helenius
BoardDavid Cameron Mathew
BoardRaivo Vare
BoardPeter Gæmelke
BoardRaivo Vare
BoardPeter Gæmelke
BoardPeter Gæmelke
BoardJens Georg Dagsson Bruno
BoardJohannes Gustaf Bertorp
BoardMartin Brabrand Rosenmejer
BoardJohannes Gustaf Bertorp
BoardPetr Krogman
BoardRichard John Warburton
BoardGustav Wetterling
BoardJan Urban
BoardJiří Vyskočil
Owner (5%)Veikko Laine OY
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Owner (5%)Joakim Helenius
Owner (5%)Hunter Hall Value Growth Trust
Owner (0%)Hunter Hall Investment Management Limited
Owner (5%)Charles Street International Holdings Limited
Owner (5%)LIND VALUE ApS
Owner (5%)INVESTERINGSFORENINGEN SPARINVEST
Owner (10%)Phoenix Commodities Pvt. Ltd
Owner (5%)Mats Nilsson
Owner (5%)Sparinvest SICAV-SIF
Owner (10%)Sparinvest SICAV
Owner (0%)Sparinvest S.A
Owner (0%)Sparinvest S.A
Owner (5%)Johannes Bertorp
Owner (0%)Sparinvest S.A
Owner (5%)GoMobile nu Aktiebolag
Owner (10%)GoMobile nu Aktiebolag
Owner (5%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (0%)Sparinvest S.A
Owner (15%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (15%)GoMobile nu Aktiebolag
Owner (25%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (20%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (10%)GoMobile nu Aktiebolag
Owner (50%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (67%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (90%)Mabon investiční fond s proměnným základním kapitálem a.s.
Owner (5%)GoMobile nu Aktiebolag
Owner (100%)Mabon investiční fond s proměnným základním kapitálem a.s.
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Address history (2 moves)

c/o Advokatfirmaet Poul Schmith, Kalvebod Brygge 32, 1560 København V
c/o Advokatfirmaet Poul Schmith, Vester Farimagsgade 23, 1606 København V
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Agromino A/S –
TRIGON AGRI A/S –
KR 471 A/S –

Employees per year

Number of employees at Agromino A/S per year352011: 020112012: 020122013: 120132014: 020142015: 120152016: 520162017: 420172018: 02018

Other companies at the same address

Similar companies in København

Questions and answers about Agromino A/S

Has Agromino A/S gone bankrupt?

No, Agromino A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of Agromino A/S?

Agromino A/S most recently used Beierholm Statsautoriseret Revisionspartnerselskab.

When was Agromino A/S founded?

Agromino A/S was founded on 11 December 2006.

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