DAN AGRO HOLDING A/S

CVR 31374618 · Public limited company (A/S) · Dissolved by declaration

DAN AGRO HOLDING A/S is a Public limited company (A/S), founded on , based in Galten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 470.8m and a net result of DKK -340k.

Company details

CVR number
31374618
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kornmarken 1
8464 Galten
Municipality
Skanderborg
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 122.2m
Employees
0 (2018)
Auditor
Deloitte Statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio95.9%
Current ratio984%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 0DKK 0
Gross profitDKK 0DKK 0
Net profitDKK -340kDKK -17.3m
EquityDKK 470.8mDKK 466.6m
Total assetsDKK 490.8mDKK 486.7m
CashDKK 0–
Short-term debtDKK 20.0m–
Tax owedDKK 0–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 2023186 Late
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021165
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019230 Late
1 Jan 2018 – 31 Dec 2018143
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012125
1 Jan 2011 – 31 Dec 2011121
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 2009131
14 Apr 2008 – 31 Dec 2008120

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
CEOHenning Haahr
CEOBrian Hauge Søe
BoardJørn Uffe Bonnesen
BoardNiels Kristian Eriksen
BoardJesper Altamirano
BoardCarl Bernskov Harbo
BoardChristian Pagaard Junker
BoardErik Munk Poulsen
BoardBent Juul Jørgensen
BoardPeter Iversen
BoardAlvin Kristian Rosvoll
BoardPeter Michael Larsen Stevns
BoardNiels Jørgen Bønløkke
BoardCarsten Kildegaard Lauridsen
BoardJørgen Hesselbjerg Mikkelsen
BoardLeif Mølgaard Haubjerg
BoardSøren Steen Smalbro
BoardLauge Klarskov Jakobsen
BoardSøren Aage Rathcke
BoardTerje Knutsen
BoardHeino Mølholm Hansen
BoardHenning Haahr
BoardSteen Bitsch
BoardJørgen Hesselbjerg Mikkelsen
BoardHans Damgaard
Owner (20%)Vores Andel a.m.b.a.
Owner (67%)DANISH AGRO A.M.B.A.
Owner (100%)DANISH AGRO A.M.B.A.
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJørn Uffe Bonnesen

The CEOs' other companies

Henning Haahr – 44 other companies

Brian Hauge Søe – 22 other companies

Address history (2 moves)

Kornmarken 1, 8464 Galten
Sjellebrovej 10, 8544 Mørke
c/o Advokatfirma Bonnesen Tverskov, Hunderupvej 202, 5230 Odense M

Former names

DAN AGRO HOLDING A/S –
HAVEHUSET HUNDERUP A/S –

Employees per year

Number of employees at DAN AGRO HOLDING A/S per year112011: 020112012: 020122013: 020132014: 020142015: 020152016: 020162017: 020172018: 02018

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about DAN AGRO HOLDING A/S

Has DAN AGRO HOLDING A/S gone bankrupt?

No, DAN AGRO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of DAN AGRO HOLDING A/S?

DAN AGRO HOLDING A/S most recently used Deloitte Statsautoriseret revisionspartnerselskab.

When was DAN AGRO HOLDING A/S founded?

DAN AGRO HOLDING A/S was founded on 14 April 2008.

What is the equity of DAN AGRO HOLDING A/S?

Equity was DKK 470.8m according to the annual report for the period ending 31 December 2021.

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