NATURLIGVIS HELSEPRODUKTER A/S
CVR 12043449 · Public limited company (A/S) · Dissolved after merger
NATURLIGVIS HELSEPRODUKTER A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry engroshandel med helsekostprodukter. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 12043449
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dalgasvej 2
6800 Varde - Municipality
- Varde
- Industry
- Engroshandel med helsekostprodukter (513830)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 500k
- Employees
- 9 (2002)
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 204 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 207 | Late | |
| 1 Apr 1995 – 31 Mar 1996 | 152 |
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 | Torben Huld Andersen | ||
| CEO | Jan Vernon Deleuran | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Peter Riis | ||
| Board | Tommy Christensen | ||
| Board | Lars Christoffersen | ||
| Board | Torben Huld Andersen | ||
| Board | Per Kildegaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jan Vernon Deleuran | ||
| Board | Jens Jørgen Fjord Ørskov | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Riis | ||
| Board | Børge Riis-Andersen | ||
| Board | Winnie Riis | ||
| Board | Erling Harborg Jakobsen | ||
| Board | Louise Victoria Riis | ||
| Board | Søren Riis-Brokhattingen | ||
| Auditor | HLOH INVEST A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | OL Revision Godkendt Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Torben Huld Andersen – 2 other companies
- ASTROLOGISK FORLAG ApS Compulsorily dissolved
- WINCO VINHANDEL ApS Compulsorily dissolved
Jan Vernon Deleuran – 1 other companies
- PLUG INN ApS Compulsorily dissolved
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Peter Riis – 5 other companies, of which 1 bankrupt
- COLOURPRINT RIBE A/S, RIBE Bankrupt 30 Jan 2002
- ARCON DANMARK ApS Opløst
- EJENDOMSSELSKABET RIIS ApS Active
- PETER RIIS A/S Active
- Riis-Gruppen A/S Active
Address history (0 moves)
| Dalgasvej 2, 6800 Varde |
Former names
| NATURLIGVIS HELSEPRODUKTER A/S | – |
| RIIS REKLAME/OFFSET A/S | – |
| GRAFISK HUS, VARDE A/S | – |
| A/S PSE NR. 2552 | – |
Employees per year
Other companies at the same address
- ARCON DANMARK ApS Opløst
- EJENDOMSSELSKABET RIIS ApS Active
- Long Lasting Beauty ApS Opløst
- PETER RIIS A/S Active
- Peter Riis Invest ApS Fusioneret
- Riis-Brokhattingen Holding ApS Active
- VARDE SATS ApS Opløst
- Winnie Riis Holding ApS Active
Similar companies in Varde
- 4J TRADING ApS Varde
Questions and answers about NATURLIGVIS HELSEPRODUKTER A/S
Has NATURLIGVIS HELSEPRODUKTER A/S gone bankrupt?
No, NATURLIGVIS HELSEPRODUKTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NATURLIGVIS HELSEPRODUKTER A/S founded?
NATURLIGVIS HELSEPRODUKTER A/S was founded on 1 December 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.