BIOMAR HOLDING A/S
CVR 41951818 · Public limited company (A/S) · Dissolved after merger
BIOMAR HOLDING A/S is a Public limited company (A/S), founded on , based in Århus C. The company is registered in the industry engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 41951818
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Værkmestergade 25, 6.
8000 Århus C - Municipality
- Aarhus
- Industry
- Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 220.0m
- Employees
- 0 (2008)
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 108 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 117 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 1 Jan 2002 – 31 Dec 2002 | 120 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 121 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 125 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 149 |
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 | Mads Per Tønnesen | – | |
| CEO | Bent Clausen | – | |
| CEO | Albert Helmut Beckenkamp | – | |
| CEO | Niels Peter Jensen | ||
| CEO | Lars Helboe Pedersen | ||
| Board | Anne Bering Poulsen | – | |
| Board | Thorkild Bjerglund Andersen | – | |
| Board | Leo Bech Ørum Sørensen | – | |
| Board | Erik Tønseth | – | |
| Board | Willy Straarup Søndergaard | – | |
| Board | Egon Christian Christensen | – | |
| Board | Nils Aasberg | – | |
| Board | Ole Julian Eilertsen | – | |
| Board | Viggo Rasmussen | – | |
| Board | Carlo Henning Jensen | – | |
| Board | Torvild Aakvaag | – | |
| Board | Erling Ruge | – | |
| Board | Trygve Refvem | – | |
| Board | Knud Johannes Sørensen | ||
| Board | Arne Hardy Albrektsen | ||
| Board | Arne Hardy Albrektsen | ||
| Board | Manfred Heinrich Friedrich Schwien | ||
| Board | Thorleif Enger | ||
| Board | Hallgeir Storvik | ||
| Board | Villy Skougaard Hestbech | ||
| Board | Knud Erik Langhoff | ||
| Board | Erik Ruhlmann Møller | ||
| Board | Bjarne Rasmussen | ||
| Board | Erling Ruge | ||
| Board | John Ove Ottestad | ||
| Board | Benedikte Bettina Bjørn | ||
| Board | Per Christian Møller | ||
| Board | Torstein Dale Sjøtveit | ||
| Board | Jørn Ankær Thomsen | ||
| Board | Jens Bjerg Sørensen | ||
| Board | Asbjørn Reinkind | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | – | |
| Auditor | Leif Barsøe | – | |
| Auditor | Hans Peder Holm Pedersen | – | |
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Mads Per Tønnesen – 23 other companies, of which 4 bankrupt
- FLEXTEK A/S Bankrupt 30 Jan 1995
- HANDELSSELSKABET F.L.B. AF 1885 A/S Bankrupt 30 Jan 1995
- HANDELSSELSKABET F.L.B. AF 1885 GRAFISK A/S Bankrupt 30 Jan 1995
- HANDELSSELSKABET F.L.B. AF 1885 MASKINSERVICE A/S Bankrupt 30 Jan 1995
- AKTIESELSKABET KJØBENHAVNS HANDELSBANK Fusioneret
- ALFAX. SYDJYDSK TØRRESTATION A/S Opløst
- B-S PET PRODUCTS A/S Fusioneret
- BIOMAR A/S Active
- BRIDGESTONE DANMARK A/S Fusioneret
- DANFJER A/S Fusioneret
- DANHATCH Denmark A/S Active
- DANPO EJENDOMME A/S Fusioneret
- DANPO FOOD EXPORT A/S Fusioneret
- DANPO SPEDITION A/S Opløst
- DANSK SAASÆD OG KORNEXPORT A/S (DANISH SEEDGRAIN & GRAIN-EXPORT LTD) Fusioneret
- GJERN FJERKRÆSLAGTERI A/S Fusioneret
- KNUD MØLBJERGS RUGERI A/S Fusioneret
- SAMSØ KORN A/S Fusioneret
- SCANDINAVIAN POULTRY DANMARK A/S Fusioneret
- SCANTICON INTERNATIONAL A/S Opløst
- VALUTAPULJE 1 A/S Opløst
- VALUTAPULJE 2 A/S Opløst
- VAMDRUP- OG RINGSTED FJERFABRIK A/S Fusioneret
Bent Clausen – 25 other companies
- AKTIESELSKABET KORN- OG FODERSTOF KOMPAGNIET Opløst
- ALFAX ENGROS ApS Opløst
- ALFAX. SYDJYDSK TØRRESTATION A/S Opløst
- B-S PET PRODUCTS A/S Fusioneret
- BIOMAR A/S Active
- BIOMAR GROUP A/S Active
- BRIDGESTONE DANMARK A/S Fusioneret
- DANFJER A/S Fusioneret
- DANHATCH Denmark A/S Active
- DANISH AQUA FEED INTERNATIONAL A/S Fusioneret
- DANISH AQUA TECHNIQUE INTERNATIONAL A/S Fusioneret
- DANPO A/S Active
- DANPO EJENDOMME A/S Fusioneret
- DANPO FOOD EXPORT A/S Fusioneret
- DANPO SPEDITION A/S Opløst
- DANSK SAASÆD OG KORNEXPORT A/S (DANISH SEEDGRAIN & GRAIN-EXPORT LTD) Fusioneret
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- GJERN FJERKRÆSLAGTERI A/S Fusioneret
- KNUD MØLBJERGS RUGERI A/S Fusioneret
- SAMSØ KORN A/S Fusioneret
- SCANDINAVIAN POULTRY DANMARK A/S Fusioneret
- SELSKABET AF 27. JUNI 2014 A/S Opløst
- VAMDRUP- OG RINGSTED FJERFABRIK A/S Fusioneret
Albert Helmut Beckenkamp – 35 other companies, of which 2 bankrupt
- AQUALIFE A/S Bankrupt 19 Sep 2025
- RUGA ApS Bankrupt 10 Feb 2010
- AFI FOOD A/S Opløst
- AKTIESELSKABET KORN- OG FODERSTOF KOMPAGNIET Opløst
- ALFAX ENGROS ApS Opløst
- ALFAX. SYDJYDSK TØRRESTATION A/S Opløst
- B-S PET PRODUCTS A/S Fusioneret
- BIOMAR A/S Active
- BIOMAR GROUP A/S Active
- BRIDGESTONE DANMARK A/S Fusioneret
- CHARTERING & MARINE CONSULTANTS A/S Compulsorily dissolved
- DANFJER A/S Fusioneret
- DANHATCH Denmark A/S Active
- DANISH AQUA FEED INTERNATIONAL A/S Fusioneret
- DANISH AQUA TECHNIQUE INTERNATIONAL A/S Fusioneret
- DANPO A/S Active
- DANPO EJENDOMME A/S Fusioneret
- DANPO SPEDITION A/S Opløst
- DANSK SAASÆD OG KORNEXPORT A/S (DANISH SEEDGRAIN & GRAIN-EXPORT LTD) Fusioneret
- DLG INGREDIENTS A/S Fusioneret
- DRAGSBAEK MALTFABRIK A/S Fusioneret
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- Givesco Services A/S Opløst
- H.P. BRIKETTER A/S Fusioneret
- KNUD MØLBJERGS RUGERI A/S Fusioneret
- M. PERREGAARD A/S Fusioneret
- M. PERREGAARD INVEST ApS Fusioneret
- NOMUS A/S Opløst
Niels Peter Jensen – 20 other companies, of which 1 bankrupt
- RUGA ApS Bankrupt 10 Feb 2010
- AFI FOOD A/S Opløst
- AKTIESELSKABET KORN- OG FODERSTOF KOMPAGNIET Opløst
- ALFAX ENGROS ApS Opløst
- ALFAX. SYDJYDSK TØRRESTATION A/S Opløst
- B-S PET PRODUCTS A/S Fusioneret
- BIOMAR A/S Active
- BIOMAR GROUP A/S Active
- DANHATCH Denmark A/S Active
- DLG INGREDIENTS A/S Fusioneret
- DanHatch Ejendomme A/S Active
- H.P. BRIKETTER A/S Fusioneret
- HANS SØNNIKSEN HOLDING ApS Opløst
- KFK ADMINISTRATOR ApS Opløst
- KNUD MØLBJERGS RUGERI A/S Fusioneret
- M. PERREGAARD A/S Fusioneret
- M. PERREGAARD INVEST ApS Fusioneret
- NOMUS A/S Opløst
- SAMSØ KORN A/S Fusioneret
- SJØLUND MØLLE A/S Fusioneret
Lars Helboe Pedersen – 23 other companies, of which 1 bankrupt
- RUGA ApS Bankrupt 10 Feb 2010
- AFI FOOD A/S Opløst
- AKTIESELSKABET KORN- OG FODERSTOF KOMPAGNIET Opløst
- ALFAX ENGROS ApS Opløst
- ALFAX. SYDJYDSK TØRRESTATION A/S Opløst
- B-S PET PRODUCTS A/S Fusioneret
- BENTE CHRISTENSEN INVEST ApS Active
- BIOMAR A/S Active
- BIOMAR GROUP A/S Active
- DANHATCH Denmark A/S Active
- DLG INGREDIENTS A/S Fusioneret
- DanHatch Ejendomme A/S Active
- H.P. BRIKETTER A/S Fusioneret
- HAVERNE A/S Active
- INVESTERINGSSELSKABET I AF 22.06.2007 ÅRHUS ApS Fusioneret
- INVESTERINGSSELSKABET II AF 22.06.2007 ÅRHUS ApS Fusioneret
- Lars Helboe A/S Active
- M. PERREGAARD A/S Fusioneret
- M. PERREGAARD INVEST ApS Fusioneret
- NOMUS A/S Opløst
- NORDIC BULK COMPANY A/S Active
- NORDIC GRAIN & SEED A/S Active
- SJØLUND MØLLE A/S Fusioneret
Address history (6 moves)
| Værkmestergade 25, 6., 8000 Århus C | |
| Myl Erichsensvej 35, 7330 Brande | |
| Myl Erichsensvej 35, 7330 Brande | |
| Myl Erichsensvej 35, 3., 7330 Brande | |
| Vestergade 48H, 3., 8000 Århus C | |
| Åboulevarden 70, 2., 8000 Århus C | |
| Grøndalsvej 1, 8260 Viby J |
Former names
| BIOMAR HOLDING A/S | – |
| TREKA A/S | – |
| AKTIESELSKABET KORN- OG FODERSTOF KOMPAGNIET | – |
Employees per year
Other companies at the same address
- ACINDRIA ApS Bankrupt
- STEEN SINDET-PEDERSEN ApS Bankrupt
- 4U-DEVELOPMENT A/S Opløst
- ANPARTSSELSKABET AF 20. AUGUST 2010 Opløst
- AROS INVESTMENTS HOLDING ApS Opløst
- AROS INVESTMENTS PARTNERS ApS Opløst
- AROS INVESTMENTS PARTNERS II ApS Opløst
- AROS PROPERTY INVESTMENT A/S Active
- Antequera Holding ApS Active
- BAReVIN ApS Active
- Brown Capital ApS Active
- DANA FEED A/S Opløst
- DANSKE SHARE ApS Fusioneret
- DANSKE SHARE II ApS Fusioneret
- DANSKE SHARE INVEST I ApS Fusioneret
- DANSKE SHARE INVEST II ApS Fusioneret
- DANSKE SHARE INVEST III ApS Fusioneret
- DigitalGuest Holding ApS Active
- Emiliedalen Aarhus Holding ApS Opløst
- FORMUEPLEJE A/S Active
- FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB Fusioneret
- FORMUEPLEJE EPIKUR A/S Fusioneret
- FORMUEPLEJE FOKUS A/S Fusioneret
- FORMUEPLEJE HOLDING A/S Active
- FORMUEPLEJE LIMITTELLUS A/S Fusioneret
Similar companies in Aarhus
- GF Vetherbs ApS Malling
- Frey A/S Åbyhøj
- NORDIC GRAIN & SEED A/S Aarhus C
- NORDIC BULK COMPANY A/S Aarhus C
- MØLLER & BRØGGER ApS Hjortshøj
- NTC Aarhus ApS Tilst
- KAMFRØ ApS Aarhus C
- AGRIMAX ApS Tilst
- INVESTERINGSSELSKABET TOFT 1 ApS Aarhus C
- KORNPRODUCENTERNES KVALITETS- KORNFORMIDLING A/S Sabro
Questions and answers about BIOMAR HOLDING A/S
Has BIOMAR HOLDING A/S gone bankrupt?
No, BIOMAR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BIOMAR HOLDING A/S founded?
BIOMAR HOLDING A/S was founded on 16 October 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.