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AGRO HOLDING A/S

CVR: 13897492

Well-established (36 yrs)
Dissolved

About AGRO HOLDING A/S

AGRO HOLDING A/S was a Danish company of the type Aktieselskab based in Millinge, founded in 1990 and dissolved in 1999. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
Assensvej 521, 5642 Millinge
FAABORG
5642 Millinge
Find nearby companies
Founded
1.2.1990

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

30 events
1999
Ove Glerup leaves the board of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Ove Glerup has left the board of directors of AGRO HOLDING A/S.

Kaj Pedersen leaves the board of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Kaj Pedersen has left the board of directors of AGRO HOLDING A/S.

Ole Arnt Buch leaves the board of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Ole Arnt Buch has left the board of directors of AGRO HOLDING A/S.

Peter Bøegh Larsen leaves the board of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Peter Bøegh Larsen has left the board of directors of AGRO HOLDING A/S.

Thøge Hellesøe Dall leaves the board of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Thøge Hellesøe Dall has left the board of directors of AGRO HOLDING A/S.

Jens Madsen steps down as chairman of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Jens Madsen has stepped down as chairman of AGRO HOLDING A/S.

Kaj Pedersen steps down as direktion of AGRO HOLDING A/SNov 16, 1999

As of November 16, 1999, Kaj Pedersen has stepped down as direktion of AGRO HOLDING A/S.

AGRO HOLDING A/S is dissolvedNov 16, 1999

AGRO HOLDING A/S was dissolved on November 16, 1999.

Auditor steps down at AGRO HOLDING A/SAug 17, 1999

As of August 17, 1999, REVISIONSFIRMAET H. MARTINSEN A/S has stepped down as auditor of AGRO HOLDING A/S.

1997
Ove Glerup joins the board of AGRO HOLDING A/SFeb 11, 1997

As of February 11, 1997, Ove Glerup has joined the board of directors of AGRO HOLDING A/S.

1994
Helmuth Rask Aagaard leaves the board of AGRO HOLDING A/SOct 28, 1994

As of October 28, 1994, Helmuth Rask Aagaard has left the board of directors of AGRO HOLDING A/S.

1990
Auditor steps down at AGRO HOLDING A/SSep 10, 1990

As of September 10, 1990, Erik Tronborg Andersen has stepped down as auditor of AGRO HOLDING A/S.

Ulf Svejgaard Poulsen leaves the board of AGRO HOLDING A/SSep 10, 1990

As of September 10, 1990, Ulf Svejgaard Poulsen has left the board of directors of AGRO HOLDING A/S.

Per Emil Hasselbalch Stakemann leaves the board of AGRO HOLDING A/SSep 10, 1990

As of September 10, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of AGRO HOLDING A/S.

Susanne Saul Stakemann steps down as chairman of AGRO HOLDING A/SSep 10, 1990

As of September 10, 1990, Susanne Saul Stakemann has stepped down as chairman of AGRO HOLDING A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of AGRO HOLDING A/SSep 10, 1990

As of September 10, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of AGRO HOLDING A/S.

AGRO HOLDING A/S appoints new auditorFeb 1, 1990

As of February 1, 1990, REVISIONSFIRMAET H. MARTINSEN A/S has been appointed auditor of AGRO HOLDING A/S.

AGRO HOLDING A/S appoints new auditorFeb 1, 1990

As of February 1, 1990, Erik Tronborg Andersen has been appointed auditor of AGRO HOLDING A/S.

Kaj Pedersen joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Kaj Pedersen has joined the board of directors of AGRO HOLDING A/S.

Ole Arnt Buch joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Ole Arnt Buch has joined the board of directors of AGRO HOLDING A/S.

Ulf Svejgaard Poulsen joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of AGRO HOLDING A/S.

Helmuth Rask Aagaard joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Helmuth Rask Aagaard has joined the board of directors of AGRO HOLDING A/S.

Peter Bøegh Larsen joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Peter Bøegh Larsen has joined the board of directors of AGRO HOLDING A/S.

Thøge Hellesøe Dall joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Thøge Hellesøe Dall has joined the board of directors of AGRO HOLDING A/S.

Per Emil Hasselbalch Stakemann joins the board of AGRO HOLDING A/SFeb 1, 1990

As of February 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of AGRO HOLDING A/S.

Jens Madsen joins AGRO HOLDING A/S as chairmanFeb 1, 1990

As of February 1, 1990, Jens Madsen is registered as chairman of AGRO HOLDING A/S.

Kaj Pedersen joins AGRO HOLDING A/S as direktionFeb 1, 1990

As of February 1, 1990, Kaj Pedersen is registered as direktion of AGRO HOLDING A/S.

Susanne Saul Stakemann joins AGRO HOLDING A/S as chairmanFeb 1, 1990

As of February 1, 1990, Susanne Saul Stakemann is registered as chairman of AGRO HOLDING A/S.

Per Emil Hasselbalch Stakemann joins AGRO HOLDING A/S as direktionFeb 1, 1990

As of February 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of AGRO HOLDING A/S.

AGRO HOLDING A/S is foundedFeb 1, 1990

AGRO HOLDING A/S was founded on February 1, 1990.