AGRA DANMARK A/S
CVR 30540433 · Public limited company (A/S) · Dissolved after merger
AGRA DANMARK A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 434.2m and a net result of DKK -782k.
Company details
- CVR number
- 30540433
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestre Kirkevej 13
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 20.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.5% |
| Current ratio | 25% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -75k | DKK 3,000 |
| Net profit | DKK -782k | DKK 100.5m |
| Equity | DKK 434.2m | DKK 435.0m |
| Total assets | DKK 514.1m | DKK 520.8m |
| Short-term debt | DKK 79.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 197 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 182 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 215 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 23 Apr 2008 – 31 Dec 2008 | 113 |
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 | Tore Haugsdal | ||
| Board | Tore Haugsdal | ||
| Board | Knut Gregardsøn Heje | ||
| Board | Arne Giæver | ||
| Board | Bjørn Brenna | ||
| Owner (100%) | Foodmark Nordic AS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Foodmark Nordic SA |
Address history (1 moves)
| Vestre Kirkevej 13, 4000 Roskilde | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Other companies at the same address
- STRYHN HOLDING A/S Fusioneret
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Questions and answers about AGRA DANMARK A/S
Has AGRA DANMARK A/S gone bankrupt?
No, AGRA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AGRA DANMARK A/S?
AGRA DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AGRA DANMARK A/S founded?
AGRA DANMARK A/S was founded on 23 April 2008.
What is the equity of AGRA DANMARK A/S?
Equity was DKK 434.2m 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.