PRONOVA HEALTHCARE A/S
CVR 10275091 · Public limited company (A/S) · Dissolved after voluntary liquidation
PRONOVA HEALTHCARE A/S is a Public limited company (A/S), founded on , based in Hadsund. The company is registered in the industry engroshandel med helsekostprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 10275091
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o GM Pack A/S, Plastvænget 9
9560 Hadsund - Municipality
- Hadsund
- Industry
- Engroshandel med helsekostprodukter (513830)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 500k
- Employees
- 0 (2001)
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 30 Nov 2002 | 53 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 125 | ||
| 1 Jan 1998 – 31 Dec 1998 | 108 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 308 | Late | |
| 1 Oct 1994 – 31 Dec 1995 | 224 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Uffe Lunding Berg | ||
| CEO | Britta Lindstrøm Trabolt | ||
| CEO | Sjur Jenssen | ||
| Board | John Arthur Pedersen | ||
| Board | Bent Dencker Wisborg | ||
| Board | Henning Aasmul-Olsen | ||
| Board | Britta Lindstrøm Trabolt | ||
| Board | Uffe Lunding Berg | ||
| Board | Søren Christian Højgaard Mellerup | ||
| Board | Kirsten Berg | ||
| Board | Otto Georg Sørensen | ||
| Board | Hans Morten Kjærsgaard | ||
| Board | Sven Arild Andersen | ||
| Board | Hans Peter Reiss | ||
| Board | Thomas Ramdahl | ||
| Board | Peter Nobel | ||
| Board | Christian Riibe | ||
| Board | Sjur Jenssen | ||
| Board | Knut Erling Harg | ||
| Auditor | Martin Ingvard Svanberg Lund | ||
| Auditor | Sten Møller | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Susanne Saul Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Uffe Lunding Berg – 11 other companies, of which 2 bankrupt
- A/S PSE 38 NR. 1850 Bankrupt 10 Dec 2003
- PHARMAL A/S Bankrupt 9 Apr 2003
- E-DAZE ApS Compulsorily dissolved
- JARTO HOLDING ApS Active
- MOBILETHINK A/S Fusioneret
- NATORP HOLDING ApS Compulsorily dissolved
- PLASTVÆNGET 9 ApS Opløst
- SIMANOL A/S Opløst
- SUNCO NORD ApS Opløst
- ULB ApS Compulsorily dissolved
- WOOD STOCK ApS Opløst
Britta Lindstrøm Trabolt – 4 other companies, of which 1 bankrupt
- C&C PORTER NOVELLI A/S Bankrupt 4 Jan 2017
- BLT Holding ApS Active
- CONNECT COMMUNICATION ApS Active
- Outfluencers ApS Opløst
Address history (2 moves)
| c/o GM Pack A/S, Plastvænget 9, 9560 Hadsund | |
| Banegårdspladsen 6, 8000 Århus C | |
| Plastvænget 9, 9560 Hadsund |
Former names
| PRONOVA HEALTHCARE A/S | – |
| LUBE A/S | – |
| A/S PSE NR. 1894 | – |
Employees per year
Other companies at the same address
- GMPACK ApS Active
- SUNCO NORD ApS Opløst
Questions and answers about PRONOVA HEALTHCARE A/S
Has PRONOVA HEALTHCARE A/S gone bankrupt?
No, PRONOVA HEALTHCARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PRONOVA HEALTHCARE A/S founded?
PRONOVA HEALTHCARE A/S was founded on 10 May 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.