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AGROSOFT A/S
A/S
Active
CVR 10615089
Kildeparken 32, 8722
Hedensted
Computer programming activities
·
NACE 6210
Est. 1987 · 39 years old
25 employees
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Denmark
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Computer programming activities
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AGROSOFT A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
JR
Jacob Rasmussen
Chief Executive Officer
Chief Executive Officer
2018
PE
Per Emil Hasselbalch Stakemann
Founder
Founder
1987
Former (5)
AN
Aldert Nagel
Management
Management
2018 – 2018
ET
Erik Tronborg Andersen
Audit
Audit
1987 – 1987
Jv
Jeroen van der Neut
Management
Management
2017 – 2018
MØ
Morten Øther Rasmussen
Management
Management
1987 – 2017
SS
Susanne Saul Stakemann
Management
Management
1987 – 1987
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
WH
Wim Hugo Margriet van Loon
Chairman
Chairman
2025
AL
Anders Leegaard Riis
Board of Directors
Board of Directors
2023
SA
Sander Andreas Tulfer
Board of Directors
Board of Directors
2025
Former (8)
PH
Peter Hjorth Enevoldsen
Board of Directors
Board of Directors
2012 – 2023
PE
Poul Erik Andersen
Chairman
Chairman
2005 – 2015
CP
Cornelis Peter Van van der Weg
Chairman
Chairman
2019 – 2019
ML
Max Lundgaard Jepsen
Chairman
Chairman
1998 – 2005
KH
Karel Heijink
Chairman
Chairman
2015 – 2019
JP
Jan Pieter Bijkerk
Chairman
Chairman
2019 – 2024
MR
Marianne Rasmussen
Board of Directors
Board of Directors
1998 – 2015
BD
Ben Dellaert
Chairman
Chairman
2024 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AgroVision B.V.
Individual
90–99.99%
100%
2015
LANDBRUG & FØDEVARER F.M.B.A.
Company
5–9.99%
0%
2015
TKSF ApS
Company
90–99.99%
90–99.99%
2012
AFP 15 P/S
Company
5–9.99%
0%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on AGROSOFT A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network