LALLEMAND HUMAN NUTRITION A/S
CVR 13341389 · Public limited company (A/S) · Dissolved after merger
LALLEMAND HUMAN NUTRITION A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Jan 2019) shows equity of DKK 2.3m and a net result of DKK 1.5m.
Company details
- CVR number
- 13341389
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Toftebakken 9B, 1.
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 5 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.6% |
| Current ratio | 308% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 4.2m | DKK 4.2m |
| Net profit | DKK 1.5m | DKK 1.2m |
| Equity | DKK 2.3m | DKK 1.8m |
| Total assets | DKK 3.3m | DKK 3.5m |
| Cash | DKK 793k | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 413k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2018 – 31 Jan 2019 | 117 | ||
| 1 Feb 2017 – 31 Jan 2018 | 124 | Restated | |
| 1 Feb 2016 – 31 Jan 2017 | 139 | ||
| 1 Feb 2015 – 31 Jan 2016 | 124 | ||
| 1 Feb 2014 – 31 Jan 2015 | 166 | ||
| 1 Feb 2013 – 31 Jan 2014 | 154 | ||
| 1 Feb 2012 – 31 Jan 2013 | 151 | ||
| 1 Feb 2011 – 31 Jan 2012 | 155 | ||
| 1 Feb 2010 – 31 Jan 2011 | 148 | ||
| 1 Feb 2009 – 31 Jan 2010 | 149 | ||
| 1 Feb 2008 – 31 Jan 2009 | 205 | Late | |
| 1 Feb 2007 – 31 Jan 2008 | 241 | Late | |
| 1 Feb 2006 – 31 Jan 2007 | 159 | ||
| 1 Feb 2005 – 31 Jan 2006 | 175 | ||
| 1 Feb 2004 – 31 Jan 2005 | 164 | ||
| 26 Jan 2003 – 31 Jan 2004 | 148 | ||
| 1 May 2001 – 30 Apr 2002 | 110 | ||
| 1 May 2000 – 30 Apr 2001 | 120 | ||
| 1 May 1999 – 30 Apr 2000 | 143 | ||
| 1 May 1998 – 30 Apr 1999 | 110 |
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 | Jørgen Winther | ||
| CEO | Ralph de Nully Brown | ||
| CEO | Henrik Winther | ||
| Board | Jørgen Winther | ||
| Board | Karen Winther | ||
| Board | Niels Gamrath | ||
| Board | Scott Wayne Diegel | ||
| Board | Karen Winther | ||
| Board | Henrik Fogelstrøm Thomsen | ||
| Board | Finn Jeff Lernø | ||
| Board | Jean Frederic Chagnon | ||
| Board | Rejean Landry | ||
| Board | Jørgen Halsteen | ||
| Board | Christian Simon Sanchez | ||
| Board | Francois Leblanc | ||
| Board | Nicolai Francis Jensen | ||
| Board | William John Nankervis | ||
| Board | Francine Mondou | ||
| Owner (100%) | LALLEMAND DENMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Founder | Jørgen Winther | ||
| Founder | Poul Erik Olesen | ||
| Founder | Karen Winther |
The CEOs' other companies
Jørgen Winther – 2 other companies
- CARBODAN A/S Opløst
- SCANDI-LINK HOLDING ApS Active
Ralph de Nully Brown – 1 other companies
- CARBODAN A/S Opløst
Henrik Winther – 4 other companies
- CARBODAN A/S Opløst
- HANDYMAN HENRIK ApS Opløst
- LALLEMAND DENMARK A/S Active
- SCANDI-LINK HOLDING ApS Active
Address history (3 moves)
| Toftebakken 9B, 1., 3460 Birkerød | |
| Toftebakken 9B, 3460 Birkerød | |
| Toftebakken 9B, 3460 Birkerød | |
| Kongevejen 268B, 2830 Virum |
Former names
| LALLEMAND HUMAN NUTRITION A/S | – |
| SCANDI-LINK A/S | – |
Employees per year
Other companies at the same address
- BREDTOFT ApS Bankrupt
- EJENDOMSSELSKABET EGTOFTEVEJ ApS Bankrupt
- EJENDOMSSELSKABET STRANDVEJEN 141 ApS Bankrupt
- NEDCO EJENDOMME A/S Bankrupt
- SELSKABET AF 3. AUGUST 2010 A/S Bankrupt
- A/S AF 30/6 1994 Opløst
- CARBODAN A/S Opløst
- CT Ejendom Holding ApS Active
- CT KB Ejendom Holding ApS Fusioneret
- DTS LÅSE & ALARM A/S Fusioneret
- EJENDOMSSELSKABET NORDSJÆLLAND ApS Active
- EJENDOMSSELSKABET NORDSJÆLLAND HOLDING ApS Active
- EJENDOMSSELSKABET VEDBÆK ApS Opløst
- EJENDOMSSELSKABET VEDBÆK HOLDING ApS Opløst
- GASTRONOMI EXPRESSEN ApS Active
- KB Ejendom Holding ApS Active
- KC Ejendom ApS Active
- POUL KRISTIANSEN VÆRKTØJ A/S Fusioneret
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Questions and answers about LALLEMAND HUMAN NUTRITION A/S
Has LALLEMAND HUMAN NUTRITION A/S gone bankrupt?
No, LALLEMAND HUMAN NUTRITION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LALLEMAND HUMAN NUTRITION A/S?
LALLEMAND HUMAN NUTRITION A/S most recently used KPMG.
When was LALLEMAND HUMAN NUTRITION A/S founded?
LALLEMAND HUMAN NUTRITION A/S was founded on 11 August 1989.
What is the equity of LALLEMAND HUMAN NUTRITION A/S?
Equity was DKK 2.3m according to the annual report for the period ending 31 January 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.