AGRIFARM CONSTRUCTION A/S
-
-
Inactive
- Registration 35680381
- A/S
- Established 10 March, 2014
- Dissolved 25 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Susanne Marie Pedersen
2014-03-10 – 2024-11-25 37.5% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 37.5% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 ) -
Lars Goul Nielsen
2019-09-27 – 2024-11-25 0.5% ownership (2019-09-27 – 2024-11-25 ) 25% voting rights (2019-09-27 – 2024-11-25 ) -
Hans Jørgen Pedersen
2014-03-10 – 2024-11-25 37.5% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 37.5% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 )
-
- Legal owners
-
-
KIRKEBAKKENS HOLDING ApS 33.33% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 )
-
MLT HOLDING VIBORG ApS 33.33% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 )
-
A.T.L. Holding ApS 25% ownership (2019-09-27 – 2024-11-25 ) 25% voting rights (2019-09-27 – 2024-11-25 )
-
KIRKEBAKKENS HOLDING ApS 33.33% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 )
-
MLT HOLDING VIBORG ApS 33.33% ownership (2019-09-27 – 2024-11-25 ) 50% ownership (2014-03-10 – 2019-09-26 ) 33.33% voting rights (2019-09-27 – 2024-11-25 ) 50% voting rights (2014-03-10 – 2019-09-26 )
-
- Directors
-
-
Hans Jørgen Pedersen
2014-03-10 – 2023-03-17
-
- Board members
-
-
Lars Goul Nielsen
2020-02-19 – 2023-03-17 -
Kim Ricken Jørgensen
2020-02-19 – 2023-03-17 -
Erling Friis Pedersen
2020-02-19 – 2023-03-17 -
Hans Jørgen Pedersen
2014-03-10 – 2023-03-17 -
Kim Ricken Jørgensen
2014-03-10 – 2020-02-18 -
Erling Friis Pedersen
2014-03-10 – 2020-02-18
-
Employees
AGRIFARM CONSTRUCTION A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 February, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,005 | 966 | 911 | 1,799 | |
| Employee benefits expense | 514 | 594 | 460 | 461 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 491 | 372 | 451 | 1,338 | |
| Profit loss from ordinary activities before tax | 394 | 365 | 391 | 1,445 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 300 | 260 | 301 | 1,095 |