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AV Nutrismart Holding ApS

CVR: 38991140

Established (8 yrs)Profitable
Active
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About AV Nutrismart Holding ApS

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 company is owned by ALLTECH DENMARK ApS. 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 amounted to DKK 126,344,597.

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Overview

Company type
APS
Anpartsselskab
Address
Skomagervej 5B, 7100 Vejle
VEJLE
7100 Vejle
Find nearby companies
Founded
4.10.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
100.003 kr.

Purpose

Selskabets formål er direkte eller indirekte at eje selskaber med virksomhed inden for produktion og salg af premix til dyrefoder og andre tilknyttede aktiviteter.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-140 t.1.7 mio.127.6 mio.126.3 mio.0
2024-61 t.1.5 mio.125 mio.106.2 mio.0
2023-70 t.375 t.122.5 mio.91.4 mio.0
2022--78 t.119.9 mio.1 mio.-
2021--179 t.118.1 mio.1.1 mio.-
2020--40 t.129.6 mio.-25 t.-
2019--20 t.127.8 mio.15 t.-
2018--11 t.125.8 mio.35 t.-

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
ALLTECH DENMARK ApS
CVR: 19413780
100%
AV Nutrismart Holding ApS
CVR: 38991140

Management

Directors

Morten Biel Hansen(DIREKTØR)

Board

Alric Anthony Blake(FORMAND)
Earl Michael Castle II(BESTYRELSESMEDLEM)
Mark Pearse Lyons(BESTYRELSESMEDLEM)
Morten Biel Hansen(BESTYRELSESMEDLEM)
Patrick Edward Charlton(BESTYRELSESMEDLEM)

Founders

VILOFOSS A/S

Production units (1)

AV Nutrismart Holding ApS
P-no: 1022906816
Skomagervej 5B, 7100, Vejle
Ikke-finansielle holdingselskaber

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History

38 events
2026
AV Nutrismart Holding ApS: The 2025 annual report is outApr 17, 2026

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.

2025
AV Nutrismart Holding ApS: The 2024 annual report is outJun 26, 2025

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.

2024
AV Nutrismart Holding ApS: The 2023 annual report is outJun 29, 2024

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.

2023
AV Nutrismart Holding ApS appoints new auditorSep 29, 2023

As of September 29, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AV Nutrismart Holding ApS.

Auditor steps down at AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AV Nutrismart Holding ApS.

Mark Pearse Lyons joins the board of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Mark Pearse Lyons has joined the board of directors of AV Nutrismart Holding ApS.

Earl Michael Castle II joins the board of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Earl Michael Castle II has joined the board of directors of AV Nutrismart Holding ApS.

Jacob Holm Pedersen leaves the board of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Jacob Holm Pedersen has left the board of directors of AV Nutrismart Holding ApS.

Christina Nielsen leaves the board of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Christina Nielsen has left the board of directors of AV Nutrismart Holding ApS.

Bernhard Wesseling leaves the board of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Bernhard Wesseling has left the board of directors of AV Nutrismart Holding ApS.

Morten Biel Hansen joins AV Nutrismart Holding ApS as directorSep 29, 2023

As of September 29, 2023, Morten Biel Hansen is registered as director of AV Nutrismart Holding ApS.

Jacob Holm Pedersen steps down as director of AV Nutrismart Holding ApSSep 29, 2023

As of September 29, 2023, Jacob Holm Pedersen has stepped down as director of AV Nutrismart Holding ApS.

ALLTECH DENMARK ApS registered as owner of AV Nutrismart Holding ApSSep 29, 2023

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: The 2022 annual report is outJun 15, 2023

AV Nutrismart Holding ApS has published its annual report for 2022. The net result was DKK -78,058.

2022
AV Nutrismart Holding ApS: The 2021 annual report is outJun 23, 2022

AV Nutrismart Holding ApS has published its annual report for 2021. The net result was DKK -178,791.

Christina Nielsen joins the board of AV Nutrismart Holding ApSMar 25, 2022

As of March 25, 2022, Christina Nielsen has joined the board of directors of AV Nutrismart Holding ApS.

Lars Aage Sørensen leaves the board of AV Nutrismart Holding ApSMar 25, 2022

As of March 25, 2022, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.

2021
AV Nutrismart Holding ApS: The 2020 annual report is outMay 21, 2021

AV Nutrismart Holding ApS has published its annual report for 2020. The net result was DKK -40,184.

Lars Aage Sørensen joins the board of AV Nutrismart Holding ApSFeb 18, 2021

As of February 18, 2021, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.

Thomas Brebøl Christensen leaves the board of AV Nutrismart Holding ApSFeb 18, 2021

As of February 18, 2021, Thomas Brebøl Christensen has left the board of directors of AV Nutrismart Holding ApS.

2020
AV Nutrismart Holding ApS: The 2019 annual report is outJun 9, 2020

AV Nutrismart Holding ApS has published its annual report for 2019. The net result was DKK -19,698.

2019
Thomas Brebøl Christensen joins the board of AV Nutrismart Holding ApSNov 26, 2019

As of November 26, 2019, Thomas Brebøl Christensen has joined the board of directors of AV Nutrismart Holding ApS.

Lars Aage Sørensen leaves the board of AV Nutrismart Holding ApSNov 26, 2019

As of November 26, 2019, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.

AV Nutrismart Holding ApS: The 2018 annual report is outJun 20, 2019

AV Nutrismart Holding ApS has published its annual report for 2018. The net result was DKK -11,373.

Lars Aage Sørensen joins the board of AV Nutrismart Holding ApSJan 15, 2019

As of January 15, 2019, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.

Morten Biel Hansen joins the board of AV Nutrismart Holding ApSJan 15, 2019

As of January 15, 2019, Morten Biel Hansen has joined the board of directors of AV Nutrismart Holding ApS.

Bernhard Wesseling joins the board of AV Nutrismart Holding ApSJan 15, 2019

As of January 15, 2019, Bernhard Wesseling has joined the board of directors of AV Nutrismart Holding ApS.

Patrick Edward Charlton joins the board of AV Nutrismart Holding ApSJan 15, 2019

As of January 15, 2019, Patrick Edward Charlton has joined the board of directors of AV Nutrismart Holding ApS.

Alric Anthony Blake joins the board of AV Nutrismart Holding ApSJan 15, 2019

As of January 15, 2019, Alric Anthony Blake has joined the board of directors of AV Nutrismart Holding ApS.

Lars Aage Sørensen leaves the board of AV Nutrismart Holding ApSJan 14, 2019

As of January 14, 2019, Lars Aage Sørensen has left the board of directors of AV Nutrismart Holding ApS.

Bernhard Wesseling leaves the board of AV Nutrismart Holding ApSJan 14, 2019

As of January 14, 2019, Bernhard Wesseling has left the board of directors of AV Nutrismart Holding ApS.

2018
AV Nutrismart Holding ApS publishes interim reportMay 23, 2018

AV Nutrismart Holding ApS has published its interim report for the period October 4, 2017 – December 31, 2017.

2017
AV Nutrismart Holding ApS appoints new auditorOct 4, 2017

As of October 4, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AV Nutrismart Holding ApS.

Jacob Holm Pedersen joins the board of AV Nutrismart Holding ApSOct 4, 2017

As of October 4, 2017, Jacob Holm Pedersen has joined the board of directors of AV Nutrismart Holding ApS.

Lars Aage Sørensen joins the board of AV Nutrismart Holding ApSOct 4, 2017

As of October 4, 2017, Lars Aage Sørensen has joined the board of directors of AV Nutrismart Holding ApS.

Bernhard Wesseling joins the board of AV Nutrismart Holding ApSOct 4, 2017

As of October 4, 2017, Bernhard Wesseling has joined the board of directors of AV Nutrismart Holding ApS.

Jacob Holm Pedersen joins AV Nutrismart Holding ApS as directorOct 4, 2017

As of October 4, 2017, Jacob Holm Pedersen is registered as director of AV Nutrismart Holding ApS.

AV Nutrismart Holding ApS is foundedOct 4, 2017

AV Nutrismart Holding ApS was founded on October 4, 2017.

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