company details - danishagro.com kyllinge-farme i/s. 50 %. hrp a/s. 50 %. danpiglet a/s produktions...
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FOOD ACTIVITIES
DLA Agro Sverige AB
100 %
DLA Agro a.m.b.a.
68,8 %
Nordic Seed A/S
84,2 %
Nordic Seed International A/S
75 %
Scanfedt A/S
81,6 %
Scanola A/S
75,1 %
DanGødning A/S
44,1 %
Nomus A/S
50 %
DAVA Energy A/S
81 %
Swedish Agro AB
100 %
Finnish Agro Holding Oy
100 %
Y-Agro Oy
100 %
Movere Oy
66,7 %
Swedish Agro Holding AB
100 %
Hankkija Oy
75 %
AS Scanola Baltic100 %
DAVA Agravis Inter-national Holding A/S
75 %
AS Baltic Agro
100 %
Ceravis AG
100 %
Agrarhandel Schleswig-Hol-
stein GmbH 100 %
SIA Baltic Agro
100 %
DAVA International Holding A/S
83,8 %
AGRIBUSINESSINTERNA
TIO NAL
Vilomix Denmark A/S
100 %
Vilovet A/S
100 %
Hatting A/S
100 %
Vilomix Finland Oy
100 %
Vilomix Baltic SIA
100 %
Vilomix Russia Holding A/S
60 %
Vilomix Holding A/S
75 %
Vilomix Ukraine LLC
100 %
Agravis Saatzucht Futtermittel GmbH
& Co. KG 25 %
Verwaltung HL Ham-burger Leistungsfutter GmbH & Co. KG 25 %
Vilomix Sweden AB
100 %
Vilofarm A/S
100 %
Trinol A/S
100 %
Vilomix Norway AS
100 %
Vilomix Shanghai Trading Co. LLC
100 %
SPECIALFEED
Vilomix Rus OOO
100 %
Danish Agro Finance A/S
100 %
Danish Agro Byggecenter A/S
100 %
Danish Grain Terminals A/S
100 %
Danish Agro a.m.b.a.
100 %
Danish Agro Shoppen A/S
100 %
Danish Grain Terminals Holding
A/S 50 %
Danish AgroFertilizer A/S
100 %
Hedegaard A/S
100 %
Nagro A/S
15,7 %
3A Kemi A/S
100 %
AGRIBUSINESSDENMARK
Aller Ejendomme A/S
50 %
Dan Agro Holding A/S
77,7 %
AGRIBUSINESSSUPPORT
AGRIBUSINESS
MACHINERY
Baltic Agro Machinery OÜ
100%
Raitech Sp. z.o.o.
100 %
Agromex s.r.o.
100 %
DAVA Agravis Machinery Holding A/S
75 %
Polish Agro Sp. z.o.o
100 %
UAB Baltic Agro
100 %
Hungaria Agro Kft.
100 %
Pommerscher Landhandel GmbH
100 %
AMV GmbH
100 %
Getreide- und Futter-mittelhandel Sach-sen GmbH 100 %
Vollkraft Mischfutterwerke
GmbH 100 %
Nordkorn Saaten GmbH100 %
Agrar Cargo Spedition GmbH
100 %
Mecklenburger Agrarhandel GmbH 100 %
Förderband GmbH
33,3 %
Ceravis Real Estate GmbH
100 %
Schweinebesam
ungsstation Nort-
Ost GmbH 100 %
Hatting Germany GmbH 100 %
DanBroiler A/S
100 %
DanHatch Denmark A/S
50 %
DAVA Foods Holding A/S
77,7 %
Farmæg Starup ApS
100 %
DAVA Foods Starup Æg K/S
100 %
DAVA Foods Denmark A/S
100 %
DAVA FoodsSweden AB
100 %
DAVA Foods Finland Oy
50 %
Närpes Ägg-packeri Oy
37,5 %
DAVA Foods Packaging A/S
60 %
DAVA Foods Estonia AS
85 %
DanHatch Poland S.A.
100 %
DanHatch Finland Oy
80 %
HRP Kyllinge-farme I/S
50 %
HRP A/S
50 %
DanPiglet A/S
100 %
Produktions -selskaber 55-100 %
DGF Reinsurance S.A.
90 %
DGF Sikring a.m.b.a.
70,4 %
Vilomix International Holding A/S
75,1 %
DAVA Machinery Holding A/S
83,8 %
Rumænien Invest A/S
48,8 %
poland
hungary
ukrainegermany
luxembourg
denmark
norway
swedenestonia
latvia
lithuania
finland
czech republic
russia
Czech Republic
Hungary
Nagro A/S 9.9 %
Incl. 22.1 % indirectly
DANISH AGRO GROUP COMPANIES, AS AT 31 DECEMBER 2015Danish Agro a.m.b.a. • CBR: 59 78 93 17
DENMARKDanish Agro a.m.b.a.Danish Agro Finance A/SDanish Agro Shoppen A/SDanish Agro Byggecenter A/SDanish Agro Fertilizer A/SDanish Grain Terminals Holding A/SDanish Grain Terminals A/S3A Kemi A/SAller Ejendomme A/SDan Agro Holding A/SHedegaard A/S
DAVA International Holding A/SDAVA Agravis International Holding A/S
DLA Agro a.m.b.a.Scanola A/SScanfedt A/SNordic Seed A/SNordic Seed International A/SDAVA Energy A/SNomus A/SDGF Sikring a.m.b.a.DanGødning A/SNagro A/S
DAVA Machinery Holding A/SDAVA Agravis Machinery Holding A/S
Vilomix International Holding A/SVilomix Holding A/SVilomix Denmark A/SVilomix Russia Holding A/SVilovet A/SVilofarm A/STrinol A/SHatting A/S
DAVA Foods Holding A/SDAVA Foods Denmark A/SDAVA Foods Starup Æg K/SFarmæg Starup ApSDAVA Foods Packaging A/SDanHatch Denmark A/SDanBroiler A/SHRP Kyllingefarme I/SHRP A/SRumænien Invest A/SDanPiglet A/S
SWEDENSwedish Agro Holding ABSwedish Agro ABDLA Agro Sverige ABVilomix Sweden ABDAVA Foods Sweden AB
NORWAYVilomix Norway AS
FINLANDHankkija OyMovere OyFinnish Agro Holding OyY-Agro OyVilomix Finland OyDAVA Foods Finland OyNärpes Äggpackeri OyDanHatch Finland Oy
ESTONIAAS Baltic AgroAS Scanola BalticBaltic Agro Machinery OÜDAVA Foods Estonia AS
Nordkorn Saaten GmbHAgrar Cargo Spedition GmbHMecklenburger Agrarhandel GmbHFörderband GmbHHatting Germany GmbHSchweinebesamungsstation Nort-Ost GmbHAgravis Saatzucht Futtermittel GmbH & Co. KGVerwaltung HL Hamburger Leistungsfutter GmbH & Co. KG
LUXEMBOURGDGF Reinsurance S.A.
RUSSIAVilomix Rus OOO
UKRAINEVilomix Ukraine LLC
HUNGARYHungaria Agro Kft.
CHINAVilomix Shanghai Trading Co. LLC
LATVIASIA Baltic AgroVilomix Baltic SIA
LITHUANIAUAB Baltic Agro
POLANDPolish Agro Sp. z.o.o.Raitech Sp. z.o.o.DanHatch Poland S.A.
CZECH REPUBLICAgromex s.r.o.
GERMANYCeravis AGCeravis Real Estate GmbH Agrarhandel Schleswig-Holstein GmbHPommerscher Landhandel GmbHAMV GmbHGetreide- und Futtermittelhandel Sach-sen GmbHVollkraft Mischfutterwerke GmbH
COMPANY Danish Agro a.m.b.a.Køgevej 554653 Karise
Tel.: +45 72 15 80 00Fax: +45 72 15 83 41
Website: www.danishagro.comE-mail: [email protected]
CBR no.: +45 59 78 93 17Domicile: KariseFiscal year 1 January - 31 December
AUDITORSDeloitteChartered Public Accountants
SUPERVISORY BOARD Jørgen H. Mikkelsen, ChairmanHans Bonde Hansen, Deputy ChairmanHeino Mølholm Hansen, Deputy ChairmanLars Svenning Bach Niels Jørgen BønløkkeSøren Steen SmalbroJørgen Damgaard Niels Beck Brems JensenMichael Lundgaard NielsenKarsten Madsen, Employee Representative
EXECUTIVE BOARD Christian Junker, Group CEOHenning Haahr, Deputy CEO, Group CFOHenning Fogh, DirectorHenrik Stilund, DirectorJacob Tetzlaff, Director
COMPANY DETAILS
Movere Oy
66.7 %
DAVA International Holding A/S
83.8 %
Nagro A/S
15.7 %
Dan Agro Holding A/S
77.7 %
Förderband GmbH
33.3 %
DLA Agro a.m.b.a.
68.8 %
Nordic Seed A/S
84.2 %
Scanfedt A/S
81.6 %
Scanola A/S
75.1 %
DanGødning A/S
44.1 %
DGF Sikring a.m.b.a.
70.4 %
Vilomix International Holding A/S
75.1 %
DAVA Machinery Holding A/S
83.8 %
DAVA Foods Holding A/S
77.7 %
Rumænien Invest A/S
48.8 %
Närpes Ägg-packeri Oy
37.5 %
kina
china