NUTRIVISION A/S

CVR 18617188 · Public limited company (A/S) · Compulsorily dissolved

NUTRIVISION A/S is a Public limited company (A/S), founded on 30 May 1995, based in Svendborg. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 18617188
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 30 May 1995
Ceased: 23 May 2011
Address: c/o MEDIC GROUP EUROPE A/S, Østre Havnevej 31
5700 Svendborg
Municipality: Svendborg
Industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 7.0m

Warning signs

Annual reports filed late	6 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	1
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	23 Jun 2010	174
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	18 Jun 2008	170
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	28 Jun 2006	179
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Jan 2002 – 31 Dec 2002	9 Jul 2003	190	Late
1 Jan 2001 – 31 Dec 2001	24 Jul 2002	205	Late
1 Jan 2000 – 31 Dec 2000	10 Jul 2001	191	Late
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	8 Jul 1998	189	Late
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
30 May 1995 – 31 Dec 1995	27 May 1996	148

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	Steen Helde Hemmingsen	30 May 1997	30 May 1997
CEO	Trevor Rodney Jarman	30 May 1997	10 Feb 2004
CEO	Lasse Leif Hessel	28 Sep 2004	28 Sep 2004
CEO	Jesper Malling	28 Sep 2004	16 Feb 2011
Board	Linda Sjøstrøm	30 May 1995	30 May 1997
Board	Trevor Rodney Jarman	30 May 1995	10 Feb 2004
Board	Anders Weber	30 May 1997	21 Sep 2000
Board	Steen Helde Hemmingsen	30 May 1997	10 Feb 1998
Board	Christopher Stanley	31 May 1998	10 Feb 2004
Board	Lasse Leif Hessel	10 Feb 2004	10 Feb 2004
Board	Anders Weber	10 Feb 2004	28 Sep 2004
Board	Jesper Malling	28 Sep 2004	28 Sep 2004
Board	Svend Erik Petersen	28 Sep 2004	24 May 2007
Board	Tove Hessel	28 Sep 2004	16 Feb 2011
Board	Henning Bruhn	28 Sep 2004	15 Oct 2004
Board	Poul Henning Pedersen	15 Oct 2004	12 Jul 2006
Board	Lasse Leif Hessel	15 Oct 2004	16 Feb 2011
Board	Jens Torben Nielsen	1 Mar 2005	24 May 2007
Board	Jesper Malling	12 Jul 2006	16 Feb 2011
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	30 May 1995	20 Jun 2001
Auditor	Jan Ole Edelbo vo	9 Jul 2001	31 May 2006
Founder	DANSK UDVIKLINGSFINANSIERING A/S	30 May 1995	23 May 2011

The CEOs' other companies

Steen Helde Hemmingsen – 25 other companies, of which 4 bankrupt

CELLCURE A/S Bankrupt 5 Jul 2007
DDD-DIAGNOSTIC A/S Bankrupt 13 Jun 2023
GX BIOSYSTEMS A/S Bankrupt 27 Dec 1999
IMMUNTECH A/S Bankrupt 26 Apr 1990
2D HOLDING A/S Fusioneret
ACE BIOSCIENCES ApS Fusioneret
ALPHALYSE A/S Active
AMNITEC A/S Opløst
AZANTA DANMARK A/S Active
CENGENT THERAPEUTICS EUROPE A/S Opløst
DAN BAKERY A/S Fusioneret
DNA DIAGNOSTIC A/S Active
EVOLVA BIOTECH A/S Fusioneret
HEMAVISION A/S Fusioneret
HEMOFOCUS ApS Opløst
HERREDSVEJEN EJENDOMS A/S Opløst
INOXELL A/S Opløst
M-K-S HOLDING ApS Opløst
Nordic Kingfish Hatchery A/S Active
PEPRESEARCH A/S Opløst
PEPTECH(EUROPE) HOLDING A/S Opløst
PHYTERA SYMBION ApS Opløst
RECEPTICON ApS Active
SMARTPRACTICE DENMARK ApS Active
SOPHION BIOSCIENCE A/S Active

Lasse Leif Hessel – 21 other companies, of which 13 bankrupt

ADVANCED MEDICO TECHNOLOGY A/S Bankrupt 7 Jul 1998
BIO MESH A/S Bankrupt 29 Jun 2017
BIO TAP A/S Bankrupt 29 Jun 2017
CANCER MARKER A/S Bankrupt 4 Dec 2012
COPERNICUS A/S Bankrupt 14 Mar 1995
FIBER SUGAR TM ApS Bankrupt 4 Dec 2012
HEALTH EDUCATION A/S Bankrupt 24 Jan 1994
HEALTH GROUP A/S Bankrupt 30 Jun 1993
MEDIC GROUP EUROPE A/S Bankrupt 25 Feb 2016
NATURAL MEDICO TECH ApS Bankrupt 26 Nov 2010
SVENDBORG HOLDING A/S Bankrupt 8 Feb 1994
THE GENETIC DIET ApS Bankrupt 30 Jan 2017
TOVE HESSEL HOLDING ApS Bankrupt 24 Feb 2017
AQUA-WALL DANMARK A/S Fusioneret
AUDIO DISTRIBUTION DANMARK A/S Opløst
DKA EJENDOMME ApS Opløst
KOMPLEMENTARSELSKABET HAABET ApS Opløst
MEDIC GROUP OF SCANDINAVIA A/S Compulsorily dissolved
MEDICAL DEVELOPMENT GROUP ApS Compulsorily dissolved
MILJØ CONSULT FYN A/S Fusioneret
STOMA MESH A/S Compulsorily dissolved

Jesper Malling – 10 other companies, of which 8 bankrupt

BIO MESH A/S Bankrupt 29 Jun 2017
BIO TAP A/S Bankrupt 29 Jun 2017
CANCER MARKER A/S Bankrupt 4 Dec 2012
FIBER SUGAR TM ApS Bankrupt 4 Dec 2012
GRAM-INVENTA A/S Bankrupt 23 May 2012
HOUSE OF LIVING ApS Bankrupt 7 Apr 2005
MEDIC GROUP EUROPE A/S Bankrupt 25 Feb 2016
THE GENETIC DIET ApS Bankrupt 30 Jan 2017
JM CONSULTING ApS Compulsorily dissolved
MallingS ApS Compulsorily dissolved

Address history (1 moves)

22 Jan 2002	c/o MEDIC GROUP EUROPE A/S, Østre Havnevej 31, 5700 Svendborg
30 May 1995	c/o Advokat Jens Zilstorff, Esplanaden 34, 1263 København K

Former names

NUTRIVISION A/S	17 Sep 2008 – 23 May 2011
FEMI-X A/S	28 Sep 2004 – 16 Sep 2008
FEMIX A/S	10 Feb 2004 – 27 Sep 2004
IMMULAL A/S	30 May 1995 – 9 Feb 2004

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Questions and answers about NUTRIVISION A/S

Has NUTRIVISION A/S gone bankrupt?

No, NUTRIVISION A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was NUTRIVISION A/S founded?

NUTRIVISION A/S was founded on 30 May 1995.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.