Agrovakia Holding ApS
CVR 41944870 · Private limited company (ApS) · Dissolved after demerger
Agrovakia Holding ApS is a Private limited company (ApS), founded on , based in Gelsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 1 annual report has been published. The latest annual report (31 Dec 2020) shows equity of DKK 202.8m and a net result of DKK 8.4m.
Company details
- CVR number
- 41944870
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tellerupvej 15
5591 Gelsted - Municipality
- Middelfart
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 |
|---|---|
| Gross profit | DKK -6,996 |
| Net profit | DKK 8.4m |
| Equity | DKK 202.8m |
| Total assets | DKK 207.3m |
| Cash | DKK 4.5m |
| Short-term debt | DKK 4.5m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 15 Jun 2020 – 31 Dec 2020 | 158 |
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 | Ole Sloth Nielsen | ||
| CEO | Ole Finn Jensen | ||
| CEO | Karsten Boyschau Madsen | ||
| CEO | Lars Peter Rasmussen | ||
| Owner (25%) | Ole Sloth Nielsen | ||
| Owner (10%) | Ole Finn Jensen | ||
| Owner (25%) | Karsten Boyschau Madsen | ||
| Owner (10%) | Lars Peter Rasmussen | ||
| Owner (0%) | Lars Peter Rasmussen | ||
| Owner (5%) | Morten Rasmussen | ||
| Owner (5%) | Michael Rasmussen | ||
| Owner (5%) | Thomas Rasmussen | ||
| Owner (0%) | Ole Finn Jensen | ||
| Owner (0%) | Karsten Boyschau Madsen | ||
| Owner (5%) | Ida Blomstrøm Nielsen | ||
| Owner (5%) | Anne Blomstrøm Nielsen | ||
| Owner (25%) | Philip Madsen | ||
| Owner (0%) | Ole Sloth Nielsen | ||
| Owner (5%) | Astrid Blomstrøm Nielsen | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab |
The CEOs' other companies
Ole Sloth Nielsen – 18 other companies, of which 1 bankrupt
- SCAN-AIRCLEAN A/S Bankrupt 15 Dec 2008
- AGRO EXPO ApS Opløst
- AGRO-PARTNERE A/S Active
- AGROTREND ApS Opløst
- AGROVAKIA A/S Active
- AP INVEST DEC 2003 A/S Opløst
- DCH INTERNATIONAL A/S Active
- DCHIR A/S Opløst
- FORLAGET PÅ KARETMAGERVEJ A/S Opløst
- GELSTEDSLAGTEREN ApS Active
- MEJNERTS A/S Active
- Premium Pork International A/S Active
- STENAGERGAARD INVEST ApS Active
- Stenagergaard Invest 3 ApS Fusioneret
- Stenagergaard Invest 4 ApS Fusioneret
- Stenagergaard Invest II ApS Fusioneret
- Stenagergaard Invest II ApS Active
- ØkologiK ApS Active
Ole Finn Jensen – 9 other companies
- AGROTREND ApS Opløst
- AGROVAKIA A/S Active
- CC-EL A/S Active
- EGEBJERGGAARD HJERNDRUP ApS Active
- HABJO HOLDING ApS Fusioneret
- MOSEGÅRD MULTISITE ApS Opløst
- TOKLØVERET HOLDING ApS Fusioneret
- Tokløveret Holding ApS Active
- Ytteborg Field Trails ApS Active
Karsten Boyschau Madsen – 5 other companies
- AGROTREND ApS Opløst
- AGROVAKIA A/S Active
- KIERSMINDE ApS Fusioneret
- Kiersminde ApS Active
- MAZARRON INVEST ApS Opløst
Lars Peter Rasmussen – 8 other companies
- AGROTREND ApS Opløst
- AGROVAKIA A/S Active
- HASAGERGÅRD HOLDING ApS Opløst
- HRP A/S Opløst
- HØSTCOMPAGNIET A/S Compulsorily dissolved
- MOTHAMICH HOLDING ApS Fusioneret
- TOKLØVERET HOLDING ApS Fusioneret
- Tokløveret Holding ApS Active
Address history (0 moves)
| Tellerupvej 15, 5591 Gelsted |
Other companies at the same address
- AGROTREND ApS Opløst
- AGROVAKIA A/S Active
- Foderkunder Fællesskab ApS Active
- GELSTEDSLAGTEREN ApS Active
- STENAGERGAARD INVEST ApS Active
- Stenagergaard Invest 3 ApS Fusioneret
- Stenagergaard Invest 4 ApS Fusioneret
- Stenagergaard Invest II ApS Fusioneret
- Stenagergaard Invest II ApS Active
- ØkologiK ApS Active
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Questions and answers about Agrovakia Holding ApS
Has Agrovakia Holding ApS gone bankrupt?
No, Agrovakia Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Agrovakia Holding ApS?
Agrovakia Holding ApS most recently used Roesgaard.
When was Agrovakia Holding ApS founded?
Agrovakia Holding ApS was founded on 10 September 2020.
What is the equity of Agrovakia Holding ApS?
Equity was DKK 202.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.