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© 2026 companydata.dk

CVR: 70570815

Medium companyWell-established (43 yrs)Profitable
Dissolved

About

The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a net result of DKK 6,372,000 compared with DKK 6,128,000 the year before. Equity amounted to DKK 86,263,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o Dansk Landbrugs Grovvareselskab. A.m.b.a, Vesterbrogade 4A, 1620 København V
KØBENHAVN
1620 København V
Find nearby companies
Founded
2.12.1982

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014-6.4 mio.86.8 mio.86.3 mio.101
2013-6.1 mio.80.7 mio.80.3 mio.105

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Management

PEP screening

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History

100 events
2014
Auditor steps down atDec 15, 2014

As of December 15, 2014, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of .

Jørn Munk Andersen leaves the board ofDec 15, 2014

As of December 15, 2014, Jørn Munk Andersen has left the board of directors of .

Lars Erik Garder leaves the board ofDec 15, 2014

As of December 15, 2014, Lars Erik Garder has left the board of directors of .

Hans Vestergaard Boesen leaves the board ofDec 15, 2014

As of December 15, 2014, Hans Vestergaard Boesen has left the board of directors of .

Christian Høegh-Andersen leaves the board ofDec 15, 2014

As of December 15, 2014, Christian Høegh-Andersen has left the board of directors of .

Lars Romme Jakobsen leaves the board ofDec 15, 2014

As of December 15, 2014, Lars Romme Jakobsen has left the board of directors of .

Truels Damsgaard steps down as adm. dir ofDec 15, 2014

As of December 15, 2014, Truels Damsgaard has stepped down as adm. dir of .

Kristian Johnsen Hundebøll steps down as chairman ofDec 15, 2014

As of December 15, 2014, Kristian Johnsen Hundebøll has stepped down as chairman of .

Is dissolvedDec 15, 2014

Was dissolved on December 15, 2014.

: The 2014 annual report is outOct 3, 2014

Has published its annual report for 2014. The net result was DKK 6,372,000.

2013
: The 2013 annual report is outSep 9, 2013

Has published its annual report for 2013. The net result was DKK 6,128,000.

Appoints new auditorJan 23, 2013

As of January 23, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of .

Auditor steps down atJan 23, 2013

As of January 23, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of .

2012
Hans Vestergaard Boesen joins the board ofOct 11, 2012

As of October 11, 2012, Hans Vestergaard Boesen has joined the board of directors of .

Lars Romme Jakobsen joins the board ofOct 11, 2012

As of October 11, 2012, Lars Romme Jakobsen has joined the board of directors of .

Peter Bagge Hansen leaves the board ofOct 11, 2012

As of October 11, 2012, Peter Bagge Hansen has left the board of directors of .

Asger Pedersen leaves the board ofOct 11, 2012

As of October 11, 2012, Asger Pedersen has left the board of directors of .

Niels Dengsø Jensen leaves the board ofOct 11, 2012

As of October 11, 2012, Niels Dengsø Jensen has left the board of directors of .

Torben Harring leaves the board ofOct 11, 2012

As of October 11, 2012, Torben Harring has left the board of directors of .

Kristian Johnsen Hundebøll joins as chairmanOct 11, 2012

As of October 11, 2012, Kristian Johnsen Hundebøll is registered as chairman of .

Benny Kirkebække Christensen steps down as chairman ofOct 11, 2012

As of October 11, 2012, Benny Kirkebække Christensen has stepped down as chairman of .

Kristian Johnsen Hundebøll steps down as direktion ofOct 11, 2012

As of October 11, 2012, Kristian Johnsen Hundebøll has stepped down as direktion of .

2011
Jørn Munk Andersen joins the board ofOct 10, 2011

As of October 10, 2011, Jørn Munk Andersen has joined the board of directors of .

Arne Bech Poulsen leaves the board ofOct 10, 2011

As of October 10, 2011, Arne Bech Poulsen has left the board of directors of .

2010
Peter Bagge Hansen joins the board ofOct 26, 2010

As of October 26, 2010, Peter Bagge Hansen has joined the board of directors of .

Lars Erik Garder joins the board ofOct 26, 2010

As of October 26, 2010, Lars Erik Garder has joined the board of directors of .

Christian Høegh-Andersen joins the board ofOct 26, 2010

As of October 26, 2010, Christian Høegh-Andersen has joined the board of directors of .

Mogens Worre-Jensen leaves the board ofOct 26, 2010

As of October 26, 2010, Mogens Worre-Jensen has left the board of directors of .

Henrik Kreutzfeldt leaves the board ofOct 26, 2010

As of October 26, 2010, Henrik Kreutzfeldt has left the board of directors of .

Niels Peder Christiansen leaves the board ofOct 26, 2010

As of October 26, 2010, Niels Peder Christiansen has left the board of directors of .

Torben Harring joins the board ofSep 13, 2010

As of September 13, 2010, Torben Harring has joined the board of directors of .

Asbjørn Børsting steps down as vice chairman ofSep 13, 2010

As of September 13, 2010, Asbjørn Børsting has stepped down as vice chairman of .

2008
Mogens Worre-Jensen joins the board ofOct 20, 2008

As of October 20, 2008, Mogens Worre-Jensen has joined the board of directors of .

Henrik Kreutzfeldt joins the board ofOct 20, 2008

As of October 20, 2008, Henrik Kreutzfeldt has joined the board of directors of .

Christian Høegh-Andersen leaves the board ofOct 20, 2008

As of October 20, 2008, Christian Høegh-Andersen has left the board of directors of .

Poul Uhrenholt Jensen leaves the board ofOct 20, 2008

As of October 20, 2008, Poul Uhrenholt Jensen has left the board of directors of .

2007
Asger Pedersen joins the board ofOct 24, 2007

As of October 24, 2007, Asger Pedersen has joined the board of directors of .

Niels Dengsø Jensen joins the board ofOct 24, 2007

As of October 24, 2007, Niels Dengsø Jensen has joined the board of directors of .

Arne Bech Poulsen joins the board ofOct 24, 2007

As of October 24, 2007, Arne Bech Poulsen has joined the board of directors of .

Niels Christian Nielsen leaves the board ofOct 24, 2007

As of October 24, 2007, Niels Christian Nielsen has left the board of directors of .

Ejvind Visborg Andreasen leaves the board ofOct 24, 2007

As of October 24, 2007, Ejvind Visborg Andreasen has left the board of directors of .

Steffen Trier leaves the board ofOct 24, 2007

As of October 24, 2007, Steffen Trier has left the board of directors of .

Benny Kirkebække Christensen joins as chairmanOct 24, 2007

As of October 24, 2007, Benny Kirkebække Christensen is registered as chairman of .

Asbjørn Børsting joins as vice chairmanOct 24, 2007

As of October 24, 2007, Asbjørn Børsting is registered as vice chairman of .

Kristian Johnsen Hundebøll joins as direktionOct 24, 2007

As of October 24, 2007, Kristian Johnsen Hundebøll is registered as direktion of .

Asbjørn Børsting steps down as direktion ofOct 24, 2007

As of October 24, 2007, Asbjørn Børsting has stepped down as direktion of .

Niels Bager Skadhauge steps down as chairman ofOct 24, 2007

As of October 24, 2007, Niels Bager Skadhauge has stepped down as chairman of .

2006
Christian Høegh-Andersen joins the board ofNov 28, 2006

As of November 28, 2006, Christian Høegh-Andersen has joined the board of directors of .

Poul Uhrenholt Jensen joins the board ofNov 28, 2006

As of November 28, 2006, Poul Uhrenholt Jensen has joined the board of directors of .

Mogens Worre-Jensen leaves the board ofNov 28, 2006

As of November 28, 2006, Mogens Worre-Jensen has left the board of directors of .

Poul-Erik Blach Mogensen leaves the board ofNov 28, 2006

As of November 28, 2006, Poul-Erik Blach Mogensen has left the board of directors of .

Truels Damsgaard joins as adm. dirNov 28, 2006

As of November 28, 2006, Truels Damsgaard is registered as adm. dir of .

Aksel Christian Lauesgaard Nissen steps down as direktion ofNov 28, 2006

As of November 28, 2006, Aksel Christian Lauesgaard Nissen has stepped down as direktion of .

2005
Mogens Worre-Jensen joins the board ofApr 8, 2005

As of April 8, 2005, Mogens Worre-Jensen has joined the board of directors of .

Uffe Winther Nielsen leaves the board ofApr 8, 2005

As of April 8, 2005, Uffe Winther Nielsen has left the board of directors of .

Jørgen Høegh-Andersen leaves the board ofApr 8, 2005

As of April 8, 2005, Jørgen Høegh-Andersen has left the board of directors of .

2000
Niels Christian Nielsen joins the board ofMay 17, 2000

As of May 17, 2000, Niels Christian Nielsen has joined the board of directors of .

Mads Lundgaard Madsen leaves the board ofMay 17, 2000

As of May 17, 2000, Mads Lundgaard Madsen has left the board of directors of .

1999
Martin Wiuff Daugaard-Hansen leaves the board ofDec 10, 1999

As of December 10, 1999, Martin Wiuff Daugaard-Hansen has left the board of directors of .

Poul-Erik Blach Mogensen joins the board ofDec 1, 1999

As of December 1, 1999, Poul-Erik Blach Mogensen has joined the board of directors of .

Niels Peder Christiansen joins the board ofApr 19, 1999

As of April 19, 1999, Niels Peder Christiansen has joined the board of directors of .

Ole Hansen leaves the board ofApr 19, 1999

As of April 19, 1999, Ole Hansen has left the board of directors of .

1998
Ejvind Visborg Andreasen joins the board ofApr 22, 1998

As of April 22, 1998, Ejvind Visborg Andreasen has joined the board of directors of .

Mads Lundgaard Madsen joins the board ofApr 22, 1998

As of April 22, 1998, Mads Lundgaard Madsen has joined the board of directors of .

Bent Kjærsgaard Hede leaves the board ofApr 22, 1998

As of April 22, 1998, Bent Kjærsgaard Hede has left the board of directors of .

Martin Nielsen steps down as chairman ofApr 22, 1998

As of April 22, 1998, Martin Nielsen has stepped down as chairman of .

1997
Martin Wiuff Daugaard-Hansen joins the board ofApr 23, 1997

As of April 23, 1997, Martin Wiuff Daugaard-Hansen has joined the board of directors of .

Ole Hansen joins the board ofApr 23, 1997

As of April 23, 1997, Ole Hansen has joined the board of directors of .

Uffe Winther Nielsen joins the board ofApr 23, 1997

As of April 23, 1997, Uffe Winther Nielsen has joined the board of directors of .

Steffen Trier joins the board ofApr 23, 1997

As of April 23, 1997, Steffen Trier has joined the board of directors of .

Jørgen Høegh-Andersen joins the board ofApr 23, 1997

As of April 23, 1997, Jørgen Høegh-Andersen has joined the board of directors of .

Bjarne Reinhold Jensen leaves the board ofApr 23, 1997

As of April 23, 1997, Bjarne Reinhold Jensen has left the board of directors of .

Jørn Outzen leaves the board ofApr 23, 1997

As of April 23, 1997, Jørn Outzen has left the board of directors of .

Finn Myllerup leaves the board ofApr 23, 1997

As of April 23, 1997, Finn Myllerup has left the board of directors of .

Aksel Christian Lauesgaard Nissen joins as direktionApr 23, 1997

As of April 23, 1997, Aksel Christian Lauesgaard Nissen is registered as direktion of .

1995
Asbjørn Børsting joins the board ofNov 15, 1995

As of November 15, 1995, Asbjørn Børsting has joined the board of directors of .

Asbjørn Børsting leaves the board ofNov 15, 1995

As of November 15, 1995, Asbjørn Børsting has left the board of directors of .

Asbjørn Børsting joins as direktionNov 15, 1995

As of November 15, 1995, Asbjørn Børsting is registered as direktion of .

Flemming Søndergaard Rasmussen steps down as direktion ofNov 15, 1995

As of November 15, 1995, Flemming Søndergaard Rasmussen has stepped down as direktion of .

Finn Myllerup joins the board ofMar 23, 1995

As of March 23, 1995, Finn Myllerup has joined the board of directors of .

Ejnar Rasmussen leaves the board ofMar 23, 1995

As of March 23, 1995, Ejnar Rasmussen has left the board of directors of .

Appoints new auditorMar 17, 1995

As of March 17, 1995, RVT REVISIONSTJENESTEN A/S has been appointed auditor of .

Auditor steps down atMar 17, 1995

As of March 17, 1995, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of .

Bent Mogens Hansen leaves the board ofMar 17, 1995

As of March 17, 1995, Bent Mogens Hansen has left the board of directors of .

1991
Flemming Søndergaard Rasmussen leaves the board ofJun 20, 1991

As of June 20, 1991, Flemming Søndergaard Rasmussen has left the board of directors of .

Bent Mogens Hansen steps down as direktion ofJun 20, 1991

As of June 20, 1991, Bent Mogens Hansen has stepped down as direktion of .

1988
Mogens Olesen leaves the board ofMar 15, 1988

As of March 15, 1988, Mogens Olesen has left the board of directors of .

1982
Appoints new auditorDec 2, 1982

As of December 2, 1982, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of .

Bjarne Reinhold Jensen joins the board ofDec 2, 1982

As of December 2, 1982, Bjarne Reinhold Jensen has joined the board of directors of .

Bent Kjærsgaard Hede joins the board ofDec 2, 1982

As of December 2, 1982, Bent Kjærsgaard Hede has joined the board of directors of .

Jørn Outzen joins the board ofDec 2, 1982

As of December 2, 1982, Jørn Outzen has joined the board of directors of .

Ejnar Rasmussen joins the board ofDec 2, 1982

As of December 2, 1982, Ejnar Rasmussen has joined the board of directors of .

Mogens Olesen joins the board ofDec 2, 1982

As of December 2, 1982, Mogens Olesen has joined the board of directors of .

Bent Mogens Hansen joins the board ofDec 2, 1982

As of December 2, 1982, Bent Mogens Hansen has joined the board of directors of .

Flemming Søndergaard Rasmussen joins the board ofDec 2, 1982

As of December 2, 1982, Flemming Søndergaard Rasmussen has joined the board of directors of .

Martin Nielsen joins as chairmanDec 2, 1982

As of December 2, 1982, Martin Nielsen is registered as chairman of .

Niels Bager Skadhauge joins as chairmanDec 2, 1982

As of December 2, 1982, Niels Bager Skadhauge is registered as chairman of .

Bent Mogens Hansen joins as direktionDec 2, 1982

As of December 2, 1982, Bent Mogens Hansen is registered as direktion of .

Flemming Søndergaard Rasmussen joins as direktionDec 2, 1982

As of December 2, 1982, Flemming Søndergaard Rasmussen is registered as direktion of .

Is foundedDec 2, 1982

Was founded on December 2, 1982.