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NUTRIMIN HOLDING ApS

CVR: 34352925

Small companyWell-established (14 yrs)Profitable
Dissolved

About NUTRIMIN HOLDING ApS

NUTRIMIN HOLDING ApS was a Danish company of the type Anpartsselskab based in Ans By, founded in 2012 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a gross profit of DKK -169,000 and a net result of DKK 10,138,000 compared with DKK 21,167,763 the year before. Equity amounted to DKK 76,072,000.

Overview

Company type
APS
Anpartsselskab
Address
Bodalen 11, 8643 Ans By
SILKEBORG
8643 Ans By
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Founded
13.2.2012

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-169 t.10.1 mio.80.8 mio.76.1 mio.-
2021-11 t.21.2 mio.84.9 mio.65.9 mio.48
2020-11 t.14.7 mio.58.4 mio.45.1 mio.46
2019-11 t.10.9 mio.43.9 mio.30.6 mio.0
2018-11 t.5.6 mio.32.6 mio.19.8 mio.0
2017-11 t.7.3 mio.27.2 mio.14.6 mio.0
2016-13 t.7.7 mio.24.5 mio.11.9 mio.27
2015-10 t.4.3 mio.17.1 mio.4.5 mio.20
2014-14 t.2.6 mio.12.8 mio.207 t.15
2013-8 t.-1.5 mio.10.5 mio.-2.3 mio.-
2012-5 t.-801 t.11.6 mio.-919 t.-

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Management

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Founders

FMB HOLDING A/S
MORTEN BALLE INVEST ApS
BÆKGAARDEN INVEST ApS

History

31 events
2023
Auditor steps down at NUTRIMIN HOLDING ApSAug 4, 2023

As of August 4, 2023, KPMG P/S has stepped down as auditor of NUTRIMIN HOLDING ApS.

Torben Jensen steps down as director of NUTRIMIN HOLDING ApSAug 4, 2023

As of August 4, 2023, Torben Jensen has stepped down as director of NUTRIMIN HOLDING ApS.

Bastiaan Johannes van Tilburg steps down as director of NUTRIMIN HOLDING ApSAug 4, 2023

As of August 4, 2023, Bastiaan Johannes van Tilburg has stepped down as director of NUTRIMIN HOLDING ApS.

Stéphane Arakelian steps down as director of NUTRIMIN HOLDING ApSAug 4, 2023

As of August 4, 2023, Stéphane Arakelian has stepped down as director of NUTRIMIN HOLDING ApS.

NUTRIMIN HOLDING ApS is dissolvedAug 4, 2023

NUTRIMIN HOLDING ApS was dissolved on August 4, 2023.

NUTRIMIN HOLDING ApS: The 2022 annual report is outJun 14, 2023

NUTRIMIN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -169,000, and the net result was DKK 10,138,000.

NUTRIMIN HOLDING ApS appoints new auditorJan 2, 2023

As of January 2, 2023, KPMG P/S has been appointed auditor of NUTRIMIN HOLDING ApS.

Auditor steps down at NUTRIMIN HOLDING ApSJan 2, 2023

As of January 2, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NUTRIMIN HOLDING ApS.

2022
Bastiaan Johannes van Tilburg joins NUTRIMIN HOLDING ApS as directorOct 24, 2022

As of October 24, 2022, Bastiaan Johannes van Tilburg is registered as director of NUTRIMIN HOLDING ApS.

Hendrikus Anthonius Maria Maatman steps down as director of NUTRIMIN HOLDING ApSOct 24, 2022

As of October 24, 2022, Hendrikus Anthonius Maria Maatman has stepped down as director of NUTRIMIN HOLDING ApS.

Stéphane Arakelian joins NUTRIMIN HOLDING ApS as directorJul 1, 2022

As of July 1, 2022, Stéphane Arakelian is registered as director of NUTRIMIN HOLDING ApS.

Gerardus Hendrikus Johannes van den Berg steps down as director of NUTRIMIN HOLDING ApSJul 1, 2022

As of July 1, 2022, Gerardus Hendrikus Johannes van den Berg has stepped down as director of NUTRIMIN HOLDING ApS.

NUTRIMIN HOLDING ApS: The 2021 annual report is outJun 21, 2022

NUTRIMIN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -10,644, and the net result was DKK 21,167,763.

2021
Torben Jensen joins NUTRIMIN HOLDING ApS as directorDec 1, 2021

As of December 1, 2021, Torben Jensen is registered as director of NUTRIMIN HOLDING ApS.

Hendrikus Anthonius Maria Maatman joins NUTRIMIN HOLDING ApS as directorDec 1, 2021

As of December 1, 2021, Hendrikus Anthonius Maria Maatman is registered as director of NUTRIMIN HOLDING ApS.

Gerardus Hendrikus Johannes van den Berg joins NUTRIMIN HOLDING ApS as directorDec 1, 2021

As of December 1, 2021, Gerardus Hendrikus Johannes van den Berg is registered as director of NUTRIMIN HOLDING ApS.

Lars Bjerre Staunsbæk steps down as adm. dir. of NUTRIMIN HOLDING ApSDec 1, 2021

As of December 1, 2021, Lars Bjerre Staunsbæk has stepped down as adm. dir. of NUTRIMIN HOLDING ApS.

NUTRIMIN HOLDING ApS: The 2020 annual report is outApr 22, 2021

NUTRIMIN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -11,400, and the net result was DKK 14,730,375.

2020
NUTRIMIN HOLDING ApS: The 2019 annual report is outMar 30, 2020

NUTRIMIN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -11,000, and the net result was DKK 10,906,175.

2019
NUTRIMIN HOLDING ApS: The 2018 annual report is outApr 16, 2019

NUTRIMIN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -11,400, and the net result was DKK 5,594,138.

2018
NUTRIMIN HOLDING ApS: The 2017 annual report is outJun 7, 2018

NUTRIMIN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -11,470, and the net result was DKK 7,265,366.

2017
NUTRIMIN HOLDING ApS: The 2016 annual report is outMay 22, 2017

NUTRIMIN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -13,300, and the net result was DKK 7,706,112.

2016
Lars Bjerre Staunsbæk joins NUTRIMIN HOLDING ApS as adm. dir.Aug 1, 2016

As of August 1, 2016, Lars Bjerre Staunsbæk is registered as adm. dir. of NUTRIMIN HOLDING ApS.

Carsten Lind Pedersen steps down as director of NUTRIMIN HOLDING ApSAug 1, 2016

As of August 1, 2016, Carsten Lind Pedersen has stepped down as director of NUTRIMIN HOLDING ApS.

NUTRIMIN HOLDING ApS: The 2015 annual report is outMar 2, 2016

NUTRIMIN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -10,000, and the net result was DKK 4,250,516.

2015
NUTRIMIN HOLDING ApS: The 2014 annual report is outJun 16, 2015

NUTRIMIN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -13,700, and the net result was DKK 2,646,949.

2014
NUTRIMIN HOLDING ApS: The 2013 annual report is outMay 6, 2014

NUTRIMIN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -7,500, and the net result was DKK -1,482,744.

2013
NUTRIMIN HOLDING ApS publishes interim reportMay 15, 2013

NUTRIMIN HOLDING ApS has published its interim report for the period February 13, 2012 – December 31, 2012.

2012
NUTRIMIN HOLDING ApS appoints new auditorFeb 13, 2012

As of February 13, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NUTRIMIN HOLDING ApS.

Carsten Lind Pedersen joins NUTRIMIN HOLDING ApS as directorFeb 13, 2012

As of February 13, 2012, Carsten Lind Pedersen is registered as director of NUTRIMIN HOLDING ApS.

NUTRIMIN HOLDING ApS is foundedFeb 13, 2012

NUTRIMIN HOLDING ApS was founded on February 13, 2012.