Owners, management and financials
CVR: 38991140
DKK -139,946
Gross profit
Net result: DKK 1,687,809
ALLTECH DENMARK ApS (100%)
CVR · view owners
Morten Biel Hansen
Board: Alric Anthony Blake (chair) and 4 members
CVR · view management
Active
Founded 4 October 2017
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Jacob Holm Pedersen
CVR · 29/09/2023
View the full event history
AV Nutrismart Holding ApS is a Danish company of the type Anpartsselskab based in Vejle, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Biel Hansen. The board consists of Alric Anthony Blake (chair), Earl Michael Castle II, Mark Pearse Lyons and Morten Biel Hansen. The company is owned by ALLTECH DENMARK ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -139,946 and a net result of DKK 1,687,809 compared with DKK 1,529,781 the year before. Equity in the 2025 report amounted to DKK 126,344,597.
Selskabets formål er direkte eller indirekte at eje selskaber med virksomhed inden for produktion og salg af premix til dyrefoder og andre tilknyttede aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -140 t. | 1.7 mio. | 127.6 mio. | 126.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -61 t. | 1.5 mio. | 125 mio. | 106.2 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -70 t. | 375 t. | 122.5 mio. | 91.4 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | - | -78 t. | 119.9 mio. | 1 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | -179 t. | 118.1 mio. | 1.1 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | -40 t. | 129.6 mio. | -25 t. | - | |
| 201901/01/2019 – 31/12/2019 | - | -20 t. | 127.8 mio. | 15 t. | - | |
| 201801/01/2018 – 31/12/2018 | - | -11 t. | 125.8 mio. | 35 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AV Nutrismart Holding ApS is 38991140.
AV Nutrismart Holding ApS is owned by ALLTECH DENMARK ApS.
The management of AV Nutrismart Holding ApS consists of Morten Biel Hansen.
The board of AV Nutrismart Holding ApS consists of Alric Anthony Blake, Earl Michael Castle II and Mark Pearse Lyons, with Alric Anthony Blake as chair.
In 2025, AV Nutrismart Holding ApS reported a gross profit of DKK -139,946.
AV Nutrismart Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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AV Nutrismart Holding ApS has published its annual report for 2025. Gross profit came to DKK -139,946, and the net result was DKK 1,687,809.
AV Nutrismart Holding ApS has published its annual report for 2024. Gross profit came to DKK -60,696, and the net result was DKK 1,529,781.
AV Nutrismart Holding ApS has published its annual report for 2023. Gross profit came to DKK -70,139, and the net result was DKK 375,033.
As of September 29, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AV Nutrismart Holding ApS.
As of September 29, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AV Nutrismart Holding ApS.
As of September 29, 2023, Mark Pearse Lyons has joined the board of directors of AV Nutrismart Holding ApS.
As of September 29, 2023, Earl Michael Castle II has joined the board of directors of AV Nutrismart Holding ApS.
As of September 29, 2023, Jacob Holm Pedersen has left the board of directors of AV Nutrismart Holding ApS.
As of September 29, 2023, Christina Nielsen has left the board of directors of AV Nutrismart Holding ApS.
As of September 29, 2023, Bernhard Wesseling has left the board of directors of AV Nutrismart Holding ApS.
As of September 29, 2023, Morten Biel Hansen is registered as director of AV Nutrismart Holding ApS.
As of September 29, 2023, Jacob Holm Pedersen has stepped down as director of AV Nutrismart Holding ApS.
As of September 29, 2023, ALLTECH DENMARK ApS is registered as an owner of AV Nutrismart Holding ApS with an ownership share of 100%.
AV Nutrismart Holding ApS has published its annual report for 2022. The net result was DKK -78,058.
AV Nutrismart Holding ApS has published its annual report for 2021. The net result was DKK -178,791.
As of March 25, 2022, Christina Nielsen has joined the board of directors of AV Nutrismart Holding ApS.
As of March 25, 2022, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.
AV Nutrismart Holding ApS has published its annual report for 2020. The net result was DKK -40,184.
As of February 18, 2021, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.
As of February 18, 2021, Thomas Brebøl Christensen has left the board of directors of AV Nutrismart Holding ApS.
AV Nutrismart Holding ApS has published its annual report for 2019. The net result was DKK -19,698.
As of November 26, 2019, Thomas Brebøl Christensen has joined the board of directors of AV Nutrismart Holding ApS.
As of November 26, 2019, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.
AV Nutrismart Holding ApS has published its annual report for 2018. The net result was DKK -11,373.
As of January 15, 2019, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.
As of January 15, 2019, Morten Biel Hansen has joined the board of directors of AV Nutrismart Holding ApS.
As of January 15, 2019, Bernhard Wesseling has joined the board of directors of AV Nutrismart Holding ApS.
As of January 15, 2019, Patrick Edward Charlton has joined the board of directors of AV Nutrismart Holding ApS.
As of January 15, 2019, Alric Anthony Blake has joined the board of directors of AV Nutrismart Holding ApS.
As of January 14, 2019, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.
As of January 14, 2019, Bernhard Wesseling has left the board of directors of AV Nutrismart Holding ApS.
AV Nutrismart Holding ApS has published its interim report for the period October 4, 2017 – December 31, 2017.
As of October 4, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AV Nutrismart Holding ApS.
As of October 4, 2017, Jacob Holm Pedersen has joined the board of directors of AV Nutrismart Holding ApS.
As of October 4, 2017, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.
As of October 4, 2017, Bernhard Wesseling has joined the board of directors of AV Nutrismart Holding ApS.
As of October 4, 2017, Jacob Holm Pedersen is registered as director of AV Nutrismart Holding ApS.
AV Nutrismart Holding ApS was founded on October 4, 2017.
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