FRUTAROM NORDIC A/S
CVR 73099315 · Public limited company (A/S) · Dissolved by declaration
FRUTAROM NORDIC A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry fremstilling af smagspræparater og krydderier. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.
Company details
- CVR number
- 73099315
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o "Værftet", Carlsensvej 4
4600 Køge - Municipality
- Køge
- Industry
- Fremstilling af smagspræparater og krydderier (108400)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- TimeVision, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 83 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 |
|---|
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · TimeVision, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 91 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 97 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 71 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 |
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 | Aksel Holm | ||
| CEO | Knud Frits Oettel | ||
| CEO | Jona Jakob | ||
| CEO | Olaf Poulsen | ||
| CEO | Frans Struiwig | ||
| Board | Aksel Holm | ||
| Board | Jørn Erik Holm | ||
| Board | Bent Tietgen Lund | ||
| Board | Kirsten Alice Holm | ||
| Board | Knud Frits Oettel | ||
| Board | Rene Flachsmann | ||
| Board | Klaus-Peter Reuter | ||
| Board | Martin Alfred Wenner | ||
| Board | Jona Jakob | ||
| Board | Olaf Poulsen | ||
| Board | Erik Lykkegaard Nissen | ||
| Board | Ulrich Dysli | ||
| Board | Per Rehné | ||
| Board | Alon Granot | ||
| Board | Marc Melly | ||
| Board | Amos Anatot | ||
| Board | Guy Rothschild | ||
| Board | Guy Gill | ||
| Board | Richard Allen O´Leary | ||
| Board | Robert Gerard Anderson | ||
| Board | Ya Zhang | ||
| Board | Frans Struiwig | ||
| Owner (100%) | Frutarom Switzerland Ltd. | ||
| Auditor | TAASTRUP FINANS ApS | ||
| Auditor | TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB |
The CEOs' other companies
Olaf Poulsen – 36 other companies, of which 5 bankrupt
- AFVIKLINGSSELSKABET AF 26.08.2003 A/S Bankrupt 27 Nov 2003
- HANSSON LÆDERVAREFABRIK A/S Bankrupt 31 May 2022
- Selskabet af 08.06.1999 A/S Bankrupt 20 Aug 2024
- TAG VISION ApS Bankrupt 30 Mar 2026
- UROMED ApS Bankrupt 16 Jul 2012
- A/S PSE NR.3576 Fusioneret
- ACTIONSPORTGAMES A/S Active
- AHLGRENS - EVERS A/S Fusioneret
- ASCOT A/S Fusioneret
- Baker & Baker Denmark A/S Active
- CO-OPTIONEN 1 A/S Fusioneret
- CO-OPTIONEN 2 A/S Fusioneret
- COPENHAGEN IT CONSULT A/S Opløst
- DANISH BRANDS A/S Opløst
- DANISH PRIME MOU P/S Opløst
- DANOVA ApS Fusioneret
- DIN BANK A/S Opløst
- HØKA EJENDOM A/S Active
- HØKA EJENDOM VEST ApS Fusioneret
- HØRKRAM FOODSERVICE A/S Active
- HØRKRAM HOLDING A/S Active
- IRMA A/S Fusioneret
- LÄKEROL A/S Fusioneret
- MARIOLA MANAGEMENT ApS Active
- MEVA ApS Opløst
- MEVA HOLDING A/S Fusioneret
- MOU'S EJENDOMS- OG FINANSIERINGSSELSKAB A/S Fusioneret
- MT HØJGAARD PRODUCTION A/S Fusioneret
- PEDERSEN & GROBELNIK ApS Active
- POLARCUP DANMARK A/S Opløst
Address history (3 moves)
| c/o "Værftet", Carlsensvej 4, 4600 Køge | |
| Galoche Alle 15, 4600 Køge | |
| Søndre Molevej 4, 4600 Køge | |
| Broenge 16, 2635 Ishøj |
Former names
| FRUTAROM NORDIC A/S | – |
| FLACHSMANN SCANDINAVIA AKTIESELSKAB | – |
| AKSEL HOLM - ESSENSFABRIK A/S | – |
Employees per year
Other companies at the same address
- Beckford Holding ApS Bankrupt
- Bygmester Christensen ApS Bankrupt
- Dansk Regnskab & Rådgivning ApS Bankrupt
- GSM GROUP IVS Bankrupt
- HERFØLGE VVS & GASTEKNIK ApS Bankrupt
- Hema Entreprise ApS Bankrupt
- Hitspot ApS Bankrupt
- Mango Group ApS Bankrupt
- Optimumm ApS Bankrupt
- Pro Group Administration ApS Bankrupt
- Selskabet a 5. august 2022 ApS Bankrupt
- Transport Centralen ApS Bankrupt
- copenhagenDIRECT ApS Bankrupt
- 92 Zahra ApS Active
- 9mere ApS Active
- Accumulatech ApS Active
- Adamo ApS Active
- Alu-Engros ApS Active
- BS Technologies ApS Active
- BoFinans Køge APS Active
- BoFix Holding ApS Active
- BoligFix ApS Active
- ConSite ApS Active
- Consolidated Malik Holdings ApS Active
- Crator ApS Active
Similar companies in Køge
- MADE IN DENMARK A/S Bjæverskov
Questions and answers about FRUTAROM NORDIC A/S
Has FRUTAROM NORDIC A/S gone bankrupt?
No, FRUTAROM NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FRUTAROM NORDIC A/S?
FRUTAROM NORDIC A/S most recently used TimeVision, Godkendt Revisionspartnerselskab.
When was FRUTAROM NORDIC A/S founded?
FRUTAROM NORDIC A/S was founded on 16 June 1983.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.