KLITGAARD AGRO ApS
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Active
- Registration 31418860
- APS
- Established 1 May, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 2008 - Address
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- Registration number
- Registration 31418860
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Bundgaard
2008-05-01 – 49.9% ownership (2008-05-01 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 49.9% voting rights (2008-05-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – ) -
Anders Bundgaard
2008-05-01 – 2023-06-30 50.1% ownership (2008-05-01 – 2023-06-30 ) 50.1% voting rights (2008-05-01 – 2023-06-30 )
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- Legal owners
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MICHAEL BUNDGAARD HOLDING ApS 33.33% ownership (2008-05-01 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 33.33% voting rights (2008-05-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
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AB VADSHOLT HOLDING ApS 50% ownership (2008-05-01 – 2023-06-30 ) 50% voting rights (2008-05-01 – 2023-06-30 )
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MICHAEL BUNDGAARD HOLDING ApS 33.33% ownership (2008-05-01 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 33.33% voting rights (2008-05-01 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
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- Directors
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Frank Kartz Johansen
2010-02-01 – 2023-07-01 -
Michael Bundgaard
2008-05-01 – 2010-02-01
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- Board members
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Tabitha Enevold Bundgaard
2023-07-01 – 2023-12-20 -
Michael Bundgaard
2023-07-01 – 2023-12-20 -
Mads Roed Lindemann
2023-07-01 – 2023-11-16 -
Anders Bundgaard
2010-02-11 – 2023-07-01 -
Frank Kartz Johansen
2010-02-11 – 2023-07-01 -
Michael Bundgaard
2010-02-11 – 2023-06-30 -
Tabitha Enevold Bundgaard
2008-05-01 – 2023-06-30 -
Søren Svendgaard
2016-11-24 – 2021-11-24 -
Kim Kirk Ladekjær
2018-11-20 – 2021-11-24 -
John Wenzel Gedde
2018-11-20 – 2021-01-13 -
Leif Stiholt
2010-02-12 – 2017-11-01 -
Per Abraham Kring
2010-12-01 – 2015-10-20
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- Subsidiaries
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BIO ENERGISYSTEM A/S 50% ownership (2012-10-01 – 2023-06-30 ) 50% voting rights (2012-10-01 – 2023-06-30 )
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Employees
KLITGAARD AGRO ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 14,704 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | -6,811 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 6,648 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 3,482 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | -1,835 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -1,248 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,234 | 0 | 0 | 0 | 0 | 0 | 0 |