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AGROFERM A/S

CVR: 14384375

Medium companyWell-established (36 yrs)
Dissolved

About AGROFERM A/S

AGROFERM A/S was a Danish company of the type Aktieselskab based in Esbjerg N, founded in 1990 and dissolved in 2014. The company was registered under the industry Fremstilling af færdige foderblandinger til landbrugsdyr. The company has 58 employees. Equity amounted to DKK -6,335,790.

Overview

Company type
A/S
Aktieselskab
Address
Limfjordsvej 4, 6715 Esbjerg N
ESBJERG
6715 Esbjerg N
Find nearby companies
Founded
1.7.1990

Details

Industry
Fremstilling af færdige foderblandinger til landbrugsdyr
Code: 109100
Employees
58 employees
52 FTE
(2005)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2012--34.4 mio.-6.3 mio.-

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Management

PEP screening

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

Founders

ApS KBUS 8 NR. 1993
ADR NR.1058 ApS
Dan Rybak

History

77 events
2014
Auditor steps down at AGROFERM A/SSep 26, 2014

As of September 26, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AGROFERM A/S.

AGROFERM A/S is dissolvedSep 26, 2014

AGROFERM A/S was dissolved on September 26, 2014.

Vagn Balle Hundebøll leaves the board of AGROFERM A/SJun 13, 2014

As of June 13, 2014, Vagn Balle Hundebøll has left the board of directors of AGROFERM A/S.

Kjeld Raunkjær Kjeldsen leaves the board of AGROFERM A/SJun 13, 2014

As of June 13, 2014, Kjeld Raunkjær Kjeldsen has left the board of directors of AGROFERM A/S.

Vagn Balle Hundebøll steps down as adm. dir of AGROFERM A/SJun 13, 2014

As of June 13, 2014, Vagn Balle Hundebøll has stepped down as adm. dir of AGROFERM A/S.

Dan Børge Larsen steps down as chairman of AGROFERM A/SMay 31, 2014

As of May 31, 2014, Dan Børge Larsen has stepped down as chairman of AGROFERM A/S.

2013
AGROFERM A/S: The 2012 annual report is outJun 20, 2013

AGROFERM A/S has published its annual report for 2012.

2012
Kjeld Raunkjær Kjeldsen joins the board of AGROFERM A/SFeb 24, 2012

As of February 24, 2012, Kjeld Raunkjær Kjeldsen has joined the board of directors of AGROFERM A/S.

2011
AGROFERM A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AGROFERM A/S.

Auditor steps down at AGROFERM A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AGROFERM A/S.

Benny Mai leaves the board of AGROFERM A/SSep 27, 2011

As of September 27, 2011, Benny Mai has left the board of directors of AGROFERM A/S.

2007
Vagn Balle Hundebøll joins the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Vagn Balle Hundebøll has joined the board of directors of AGROFERM A/S.

Benny Mai joins the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Benny Mai has joined the board of directors of AGROFERM A/S.

Niels Bager Skadhauge leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Niels Bager Skadhauge has left the board of directors of AGROFERM A/S.

Fleming Grunnet leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Fleming Grunnet has left the board of directors of AGROFERM A/S.

Ole Christensen leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Ole Christensen has left the board of directors of AGROFERM A/S.

Jens Lohfert Jørgensen leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Jens Lohfert Jørgensen has left the board of directors of AGROFERM A/S.

Peter Samuel Bäling leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Peter Samuel Bäling has left the board of directors of AGROFERM A/S.

John Hertert Ross Norton leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, John Hertert Ross Norton has left the board of directors of AGROFERM A/S.

Martin Julian Perling leaves the board of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Martin Julian Perling has left the board of directors of AGROFERM A/S.

Dan Børge Larsen joins AGROFERM A/S as chairmanJun 14, 2007

As of June 14, 2007, Dan Børge Larsen is registered as chairman of AGROFERM A/S.

Asbjørn Børsting steps down as vice chairman of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Asbjørn Børsting has stepped down as vice chairman of AGROFERM A/S.

Claus Ewers steps down as chairman of AGROFERM A/SJun 14, 2007

As of June 14, 2007, Claus Ewers has stepped down as chairman of AGROFERM A/S.

2006
Martin Julian Perling joins the board of AGROFERM A/SFeb 9, 2006

As of February 9, 2006, Martin Julian Perling has joined the board of directors of AGROFERM A/S.

John Skovbjerg Hansen leaves the board of AGROFERM A/SFeb 9, 2006

As of February 9, 2006, John Skovbjerg Hansen has left the board of directors of AGROFERM A/S.

Marius Iversen Noer leaves the board of AGROFERM A/SFeb 9, 2006

As of February 9, 2006, Marius Iversen Noer has left the board of directors of AGROFERM A/S.

Jens Erik Pedersen leaves the board of AGROFERM A/SFeb 9, 2006

As of February 9, 2006, Jens Erik Pedersen has left the board of directors of AGROFERM A/S.

Vagn Balle Hundebøll leaves the board of AGROFERM A/SJan 5, 2006

As of January 5, 2006, Vagn Balle Hundebøll has left the board of directors of AGROFERM A/S.

Thomas Lutz leaves the board of AGROFERM A/SJan 5, 2006

As of January 5, 2006, Thomas Lutz has left the board of directors of AGROFERM A/S.

Jens Erik Pedersen joins the board of AGROFERM A/SJan 4, 2006

As of January 4, 2006, Jens Erik Pedersen has joined the board of directors of AGROFERM A/S.

Claus Ewers joins AGROFERM A/S as chairmanJan 4, 2006

As of January 4, 2006, Claus Ewers is registered as chairman of AGROFERM A/S.

Peter Høstgaard-Jensen steps down as chairman of AGROFERM A/SJan 4, 2006

As of January 4, 2006, Peter Høstgaard-Jensen has stepped down as chairman of AGROFERM A/S.

2004
Vagn Balle Hundebøll joins AGROFERM A/S as adm. dirApr 22, 2004

As of April 22, 2004, Vagn Balle Hundebøll is registered as adm. dir of AGROFERM A/S.

John Skovbjerg Hansen joins the board of AGROFERM A/SApr 1, 2004

As of April 1, 2004, John Skovbjerg Hansen has joined the board of directors of AGROFERM A/S.

John Hertert Ross Norton joins the board of AGROFERM A/SJan 7, 2004

As of January 7, 2004, John Hertert Ross Norton has joined the board of directors of AGROFERM A/S.

Thomas Lutz joins the board of AGROFERM A/SJan 7, 2004

As of January 7, 2004, Thomas Lutz has joined the board of directors of AGROFERM A/S.

2002
Pauli Lejf Kiel leaves the board of AGROFERM A/SSep 19, 2002

As of September 19, 2002, Pauli Lejf Kiel has left the board of directors of AGROFERM A/S.

Poul Steen Nielsen leaves the board of AGROFERM A/SSep 19, 2002

As of September 19, 2002, Poul Steen Nielsen has left the board of directors of AGROFERM A/S.

Peter Høstgaard-Jensen joins AGROFERM A/S as chairmanSep 19, 2002

As of September 19, 2002, Peter Høstgaard-Jensen is registered as chairman of AGROFERM A/S.

Knud Knudsen steps down as director of AGROFERM A/SSep 19, 2002

As of September 19, 2002, Knud Knudsen has stepped down as director of AGROFERM A/S.

Peter Samuel Bäling joins the board of AGROFERM A/SAug 20, 2002

As of August 20, 2002, Peter Samuel Bäling has joined the board of directors of AGROFERM A/S.

Asbjørn Børsting joins AGROFERM A/S as vice chairmanJun 19, 2002

As of June 19, 2002, Asbjørn Børsting is registered as vice chairman of AGROFERM A/S.

Niels Bager Skadhauge joins the board of AGROFERM A/SMay 24, 2002

As of May 24, 2002, Niels Bager Skadhauge has joined the board of directors of AGROFERM A/S.

Fleming Grunnet joins the board of AGROFERM A/SMay 24, 2002

As of May 24, 2002, Fleming Grunnet has joined the board of directors of AGROFERM A/S.

Marius Iversen Noer joins the board of AGROFERM A/SMay 24, 2002

As of May 24, 2002, Marius Iversen Noer has joined the board of directors of AGROFERM A/S.

Ole Christensen joins the board of AGROFERM A/SMay 24, 2002

As of May 24, 2002, Ole Christensen has joined the board of directors of AGROFERM A/S.

Jens Lohfert Jørgensen joins the board of AGROFERM A/SMay 24, 2002

As of May 24, 2002, Jens Lohfert Jørgensen has joined the board of directors of AGROFERM A/S.

1999
Allan Otto Fog Lihme leaves the board of AGROFERM A/SNov 12, 1999

As of November 12, 1999, Allan Otto Fog Lihme has left the board of directors of AGROFERM A/S.

Frede Mørck steps down as chairman of AGROFERM A/SNov 12, 1999

As of November 12, 1999, Frede Mørck has stepped down as chairman of AGROFERM A/S.

1995
Knud Knudsen joins AGROFERM A/S as directorSep 1, 1995

As of September 1, 1995, Knud Knudsen is registered as director of AGROFERM A/S.

Vagn Balle Hundebøll steps down as direktion of AGROFERM A/SSep 1, 1995

As of September 1, 1995, Vagn Balle Hundebøll has stepped down as direktion of AGROFERM A/S.

Poul Steen Nielsen joins the board of AGROFERM A/SApr 6, 1995

As of April 6, 1995, Poul Steen Nielsen has joined the board of directors of AGROFERM A/S.

Margrethe Terese Markholm Andersen leaves the board of AGROFERM A/SApr 6, 1995

As of April 6, 1995, Margrethe Terese Markholm Andersen has left the board of directors of AGROFERM A/S.

1994
Vagn Balle Hundebøll joins AGROFERM A/S as direktionFeb 1, 1994

As of February 1, 1994, Vagn Balle Hundebøll is registered as direktion of AGROFERM A/S.

Pauli Lejf Kiel steps down as direktion of AGROFERM A/SFeb 1, 1994

As of February 1, 1994, Pauli Lejf Kiel has stepped down as direktion of AGROFERM A/S.

1993
Mogens Abildgaard leaves the board of AGROFERM A/SJul 28, 1993

As of July 28, 1993, Mogens Abildgaard has left the board of directors of AGROFERM A/S.

1992
Tage Stubkjær leaves the board of AGROFERM A/SJan 22, 1992

As of January 22, 1992, Tage Stubkjær has left the board of directors of AGROFERM A/S.

1991
Auditor steps down at AGROFERM A/SSep 23, 1991

As of September 23, 1991, Alex Michael Ankjær-Jensen has stepped down as auditor of AGROFERM A/S.

Dan Rybak leaves the board of AGROFERM A/SSep 23, 1991

As of September 23, 1991, Dan Rybak has left the board of directors of AGROFERM A/S.

Annalise Stege leaves the board of AGROFERM A/SSep 23, 1991

As of September 23, 1991, Annalise Stege has left the board of directors of AGROFERM A/S.

Dan Rybak steps down as direktion of AGROFERM A/SSep 23, 1991

As of September 23, 1991, Dan Rybak has stepped down as direktion of AGROFERM A/S.

Lise-Lotte Lyng Andersen steps down as chairman of AGROFERM A/SSep 23, 1991

As of September 23, 1991, Lise-Lotte Lyng Andersen has stepped down as chairman of AGROFERM A/S.

1990
AGROFERM A/S appoints new auditorJul 1, 1990

As of July 1, 1990, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AGROFERM A/S.

AGROFERM A/S appoints new auditorJul 1, 1990

As of July 1, 1990, Alex Michael Ankjær-Jensen has been appointed auditor of AGROFERM A/S.

Vagn Balle Hundebøll joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Vagn Balle Hundebøll has joined the board of directors of AGROFERM A/S.

Pauli Lejf Kiel joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Pauli Lejf Kiel has joined the board of directors of AGROFERM A/S.

Dan Rybak joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Dan Rybak has joined the board of directors of AGROFERM A/S.

Allan Otto Fog Lihme joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Allan Otto Fog Lihme has joined the board of directors of AGROFERM A/S.

Mogens Abildgaard joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Mogens Abildgaard has joined the board of directors of AGROFERM A/S.

Margrethe Terese Markholm Andersen joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Margrethe Terese Markholm Andersen has joined the board of directors of AGROFERM A/S.

Annalise Stege joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Annalise Stege has joined the board of directors of AGROFERM A/S.

Tage Stubkjær joins the board of AGROFERM A/SJul 1, 1990

As of July 1, 1990, Tage Stubkjær has joined the board of directors of AGROFERM A/S.

Pauli Lejf Kiel joins AGROFERM A/S as direktionJul 1, 1990

As of July 1, 1990, Pauli Lejf Kiel is registered as direktion of AGROFERM A/S.

Dan Rybak joins AGROFERM A/S as direktionJul 1, 1990

As of July 1, 1990, Dan Rybak is registered as direktion of AGROFERM A/S.

Frede Mørck joins AGROFERM A/S as chairmanJul 1, 1990

As of July 1, 1990, Frede Mørck is registered as chairman of AGROFERM A/S.

Lise-Lotte Lyng Andersen joins AGROFERM A/S as chairmanJul 1, 1990

As of July 1, 1990, Lise-Lotte Lyng Andersen is registered as chairman of AGROFERM A/S.

AGROFERM A/S is foundedJul 1, 1990

AGROFERM A/S was founded on July 1, 1990.

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