LALLEMAND HUMAN NUTRITION A/S
Dissolved after merger, 30 Jun 2019CVR 13341389Public limited company (A/S)Agenturhandel med blandet sortiment (461900)BirkerødFounded 11 Aug 1989
Employees
5
CVR registry, 2019
Gross profit
4,2M
DKK, annual report 2019
-0,5% on 2018
Result
+1,5M
DKK, annual report 2019
Equity
2,3M
DKK, annual report 2019
Who Is Behind It
- Last owner
LALLEMAND DENMARK A/SCVR 26014980, 100% of capital and votes, until 30 Jun 2019
- Last director
Nicolai Francis Jensenuntil 30 Jun 2019
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- LALLEMAND DENMARK A/S
CVR 26014980100% of capital and votes1 May 2001 to 30 Jun 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- Jørgen WintherFounded 11 Aug 1989
- Poul Erik OlesenFounded 11 Aug 1989
- Karen WintherFounded 1 Aug 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Jørgen WintherExecutive board 11 Aug 1989 to 1 May 2001, Board of directors 11 Aug 1989 to 5 Jan 2004
- Nicolai Francis JensenExecutive board 1 May 2005 to 30 Jun 2019, Board of directors 3 Jul 2013 to 30 Jun 2019
- Ivan Krogsgaard KristensenExecutive board 27 Sep 2011 to 1 May 2017
- Ralph de Nully BrownExecutive board 11 Aug 1989 to 1 Nov 2000
- Henrik WintherExecutive board 1 May 2001 to 1 May 2005
- Henrik Fogelstrøm ThomsenBoard of directors 1 May 1998 to 31 Jan 2004
- Karen WintherBoard of directors 11 Aug 1989 to 30 Apr 1998
- Jørgen HalsteenBoard of directors 14 Aug 2001 to 31 Jan 2004
- Finn Jeff LernøBoard of directors 1 May 2001 to 3 Jul 2013
- Niels GamrathBoard of directors 11 Aug 1989 to 7 Aug 1995
- Scott Wayne DiegelBoard of directors 11 Aug 1989 to 1 Aug 1996
- Christian Simon SanchezBoard of directors 14 Aug 2001 to 3 Jul 2013
- Jean Frederic ChagnonBoard of directors 1 May 2001 to 3 Jul 2013
- Rejean LandryBoard of directors 1 May 2001 to 29 Nov 2010
- William John NankervisBoard of directors 3 Jul 2013 to 30 Jun 2019
- Francine MondouBoard of directors 3 Jul 2013 to 30 Jun 2019
- Francois LeblancBoard of directors 29 Nov 2010 to 30 Jun 2019
Roles Over Time
Former (17)
- Nicolai Francis Jensen: Executive board, 1 May 2005 to 30 Jun 2019; Board of directors, 3 Jul 2013 to 30 Jun 2019.
- William John Nankervis: Board of directors, 3 Jul 2013 to 30 Jun 2019.
- Francine Mondou: Board of directors, 3 Jul 2013 to 30 Jun 2019.
- Francois Leblanc: Board of directors, 29 Nov 2010 to 30 Jun 2019.
- Ivan Krogsgaard Kristensen: Executive board, 27 Sep 2011 to 1 May 2017.
- Finn Jeff Lernø: Board of directors, 1 May 2001 to 3 Jul 2013.
- Christian Simon Sanchez: Board of directors, 14 Aug 2001 to 3 Jul 2013.
- Jean Frederic Chagnon: Board of directors, 1 May 2001 to 3 Jul 2013.
- Rejean Landry: Board of directors, 1 May 2001 to 29 Nov 2010.
- Henrik Winther: Executive board, 1 May 2001 to 1 May 2005.
- Henrik Fogelstrøm Thomsen: Board of directors, 1 May 1998 to 31 Jan 2004.
- Jørgen Halsteen: Board of directors, 14 Aug 2001 to 31 Jan 2004.
- Jørgen Winther: Executive board, 11 Aug 1989 to 1 May 2001; Board of directors, 11 Aug 1989 to 5 Jan 2004.
- Ralph de Nully Brown: Executive board, 11 Aug 1989 to 1 Nov 2000.
- Karen Winther: Board of directors, 11 Aug 1989 to 30 Apr 1998.
- Scott Wayne Diegel: Board of directors, 11 Aug 1989 to 1 Aug 1996.
- Niels Gamrath: Board of directors, 11 Aug 1989 to 7 Aug 1995.
11 Aug 1989 to 20 Oct 2026.
Financials
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 9.437 | 9.979 | Not reported | Not reported | Not reported |
| Gross profit | 7.846 | 5.742 | 5.897 | 4.173 | 4.150 |
| Operating profit | +90 | +1.240 | +1.665 | +1.512 | +1.882 |
| Result for the year | -42 | +958 | +1.325 | +1.203 | +1.453 |
| Equity | 3.311 | 4.270 | 5.594 | 1.797 | 2.251 |
| Total assets | 5.131 | 6.774 | 7.542 | 3.458 | 3.328 |
| Employees (average) | Not reported | Not reported | 8 | 6 | 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2019
1 Feb 2018 to 31 Jan 2019, published 28 May 2019
Annual report 2018
1 Feb 2017 to 31 Jan 2018, published 4 Jun 2018
Annual report 2017
1 Feb 2016 to 31 Jan 2017, published 19 Jun 2017
Annual report 2016
1 Feb 2015 to 31 Jan 2016, published 3 Jun 2016
Annual report 2015
1 Feb 2014 to 31 Jan 2015, published 16 Jul 2015
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Toftebakken 9
3460 Birkerød
Rudersdal Municipality - CVR record last changed
- 25 Feb 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- LALLEMAND HUMAN NUTRITION A/S
P-number 1000545729Toftebakken 9, 3460 Birkerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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