Agromino A/S

  • Inactive

  • Registration 29801843
  • A/S
  • Established 11 December, 2006
  • Dissolved 8 January, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 December, 2006 Dissolved 8 January, 2025
Address
Kalvebod Brygge 32
C/O Advokatfirmaet Poul Schmith
1560 København V
Denmark
Registration number
Registration 29801843

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Petr Krogman
    2019-10-17 – 2025-01-08 75.55% ownership (2019-10-17 – 2021-03-30 ) 75.66% ownership (2021-03-31 – 2021-06-23 ) 95.94% ownership (2021-06-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 75.55% voting rights (2019-10-17 – 2021-03-30 ) 75.66% voting rights (2021-03-31 – 2021-06-23 ) 95.94% voting rights (2021-06-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
Legal owners
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2021-08-13 – 2025-01-08 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2019-10-24 – 2021-08-12 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2019-10-17 – 2019-10-23 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • Veikko Laine OY
    2007-05-14 – 2019-10-17 5% ownership (2007-05-14 – 2019-10-17 ) 5% voting rights (2007-05-14 – 2019-10-17 )
  • Charles Street International Holdings Limited
    2007-05-14 – 2019-10-17 5% ownership (2007-05-14 – 2019-10-17 ) 5% voting rights (2007-05-14 – 2019-10-17 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2019-02-12 – 2019-10-16 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2018-04-27 – 2019-02-11 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • GoMobile nu Aktiebolag
    2018-01-25 – 2018-11-22 5% ownership (2017-01-27 – 2017-05-15 ) 10% ownership (2017-05-16 – 2018-01-24 ) 15% ownership (2018-01-25 – 2018-11-22 ) 5% voting rights (2017-01-27 – 2017-05-15 ) 10% voting rights (2017-05-16 – 2018-01-24 ) 15% voting rights (2018-01-25 – 2018-11-22 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2018-01-25 – 2018-04-26 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • Johannes Bertorp
    2016-12-09 – 2018-01-25 5% ownership (2016-12-09 – 2018-01-25 ) 5% voting rights (2016-12-09 – 2018-01-25 )
  • Mats Nilsson
    2016-12-05 – 2018-01-25 5% ownership (2016-12-05 – 2018-01-25 ) 5% voting rights (2016-12-05 – 2018-01-25 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2017-08-04 – 2018-01-24 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • GoMobile nu Aktiebolag
    2017-05-16 – 2018-01-24 5% ownership (2017-01-27 – 2017-05-15 ) 10% ownership (2017-05-16 – 2018-01-24 ) 15% ownership (2018-01-25 – 2018-11-22 ) 5% voting rights (2017-01-27 – 2017-05-15 ) 10% voting rights (2017-05-16 – 2018-01-24 ) 15% voting rights (2018-01-25 – 2018-11-22 )
  • Sparinvest S.A
    2016-12-05 – 2018-01-15 0% ownership (2016-12-05 – 2018-01-15 ) 5% voting rights (2017-05-22 – 2018-01-15 ) 10% voting rights (2017-01-27 – 2017-05-21 ) 15% voting rights (2016-12-09 – 2017-01-26 ) 20% voting rights (2016-12-05 – 2016-12-08 )
  • Phoenix Commodities Pvt. Ltd
    2016-12-05 – 2017-08-04 10% ownership (2016-12-05 – 2017-08-04 ) 10% voting rights (2016-12-05 – 2017-08-04 )
  • Mabon investiční fond s proměnným základním kapitálem a.s.
    2017-05-17 – 2017-08-03 5% ownership (2017-05-17 – 2017-08-03 ) 15% ownership (2017-08-04 – 2018-01-24 ) 20% ownership (2018-04-27 – 2019-02-11 ) 25% ownership (2018-01-25 – 2018-04-26 ) 50% ownership (2019-02-12 – 2019-10-16 ) 66.67% ownership (2019-10-17 – 2019-10-23 ) 90% ownership (2019-10-24 – 2021-08-12 ) 100% ownership (2021-08-13 – 2025-01-08 ) 5% voting rights (2017-05-17 – 2017-08-03 ) 15% voting rights (2017-08-04 – 2018-01-24 ) 20% voting rights (2018-04-27 – 2019-02-11 ) 25% voting rights (2018-01-25 – 2018-04-26 ) 50% voting rights (2019-02-12 – 2019-10-16 ) 66.67% voting rights (2019-10-17 – 2019-10-23 ) 90% voting rights (2019-10-24 – 2021-08-12 ) 100% voting rights (2021-08-13 – 2025-01-08 )
  • GoMobile nu Aktiebolag
    2017-01-27 – 2017-05-15 5% ownership (2017-01-27 – 2017-05-15 ) 10% ownership (2017-05-16 – 2018-01-24 ) 15% ownership (2018-01-25 – 2018-11-22 ) 5% voting rights (2017-01-27 – 2017-05-15 ) 10% voting rights (2017-05-16 – 2018-01-24 ) 15% voting rights (2018-01-25 – 2018-11-22 )
  • Sparinvest SICAV
    2016-12-05 – 2017-03-07 10% ownership (2016-12-05 – 2017-03-07 ) 0% voting rights (2016-12-05 – 2017-03-07 )
  • Sparinvest SICAV-SIF
    2016-12-05 – 2016-12-08 5% ownership (2016-12-05 – 2016-12-08 ) 0% voting rights (2016-12-05 – 2016-12-08 )
  • INVESTERINGSFORENINGEN SPARINVEST 5% ownership (2016-12-05 – 2016-12-08 ) 0% voting rights (2016-12-05 – 2016-12-08 )
  • Joakim Helenius
    2007-05-14 – 2016-12-04 5% ownership (2007-05-14 – 2016-12-04 ) 5% voting rights (2007-05-14 – 2016-12-04 )
  • AS Trigon Capital
    2007-05-14 – 2016-12-04 5% ownership (2007-05-14 – 2016-12-04 ) 5% voting rights (2007-05-14 – 2016-12-04 )
  • Hunter Hall Investment Management Limited
    2009-03-19 – 2016-12-04 0% ownership (2009-03-19 – 2016-12-04 ) 5% voting rights (2009-03-19 – 2016-12-04 )
  • Hunter Hall Value Growth Trust
    2009-03-19 – 2016-12-04 5% ownership (2009-03-19 – 2016-12-04 ) 0% voting rights (2009-03-19 – 2016-12-04 )
  • LIND VALUE ApS 5% ownership (2014-06-18 – 2016-12-04 ) 5% voting rights (2014-06-18 – 2016-12-04 )
Directors
Board members
Subsidiaries
  • TA 2017 ApS 100% ownership (2017-03-28 – 2018-09-07 ) 100% voting rights (2017-03-28 – 2018-09-07 )

Employees

Agromino A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2018.