Danone A/S (CVR 73128110) Company Profile

Ownership

Nutricia International B.V
100% of capital and votessince 8 Feb 2008

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Mette DrakenbergExecutive board since 1 Jul 2024, Board of directors since 1 Jul 2024
Blagovesta KaremovaBoard of directors since 1 Jul 2024
Samuel WolfendenBoard of directors since 12 Jan 2026
Manu ClaessensBoard of directors since 12 Jan 2026

Former (35)

Jesper GilgExecutive board 29 Dec 1982 to 14 Sep 1989, Board of directors 29 Dec 1982 to 14 Sep 1989
Søren Christian SørensenExecutive board 29 Dec 1982 to 17 Dec 2003, Board of directors 29 Dec 1982 to 17 Dec 2003
Henry Paul LevertExecutive board 29 Dec 1982 to 28 Sep 1987
Hans Vøgg FærgstedExecutive board 17 Dec 2003 to 20 Oct 2006
Robert Jan Wefers BettinkExecutive board 29 Dec 1982 to 13 Nov 1992, Board of directors 29 Dec 1982 to 13 Nov 1992
Dirk Gerald SchwenkExecutive board 1 Sep 2010 to 31 Dec 2014, Board of directors 1 Sep 2010 to 31 Dec 2014
Ken Arlie TineboExecutive board 20 Oct 2006 to 1 Sep 2010, Board of directors 18 Feb 2008 to 1 Sep 2010
Leonard Teunis van der BurgerExecutive board 29 Dec 1982 to 26 Jan 1988, Board of directors 29 Dec 1982 to 26 Jan 1988
Ellen Suzan Leah BrasserExecutive board 31 Dec 2014 to 1 Sep 2017, Board of directors 9 Feb 2016 to 1 Nov 2017
Terje SkaalandExecutive board 1 Sep 2017 to 1 Jan 2020, Board of directors 1 Nov 2017 to 1 Jan 2020
Lars Henrik Andreas RejnusExecutive board 1 Jan 2020 to 1 Oct 2021, Board of directors 1 Jan 2020 to 1 Oct 2021
Isaac Diaz MarinExecutive board 1 Oct 2021 to 1 Jan 2023, Board of directors 1 Oct 2021 to 1 Jan 2023
Miki Pekka Tapio AhoExecutive board 1 Jan 2023 to 1 Jul 2024, Board of directors 1 Jan 2023 to 1 Jul 2024 (appointed under the articles)
Karen Marie DyekjærBoard of directors 29 Dec 1982 to 29 May 1997
Tyge Jesper RotheBoard of directors 1 Feb 2008 to 29 Mar 2017
Mathias SchmidtBoard of directors 23 Mar 2018 to 25 May 2022
Henrik Verner TeideBoard of directors 29 May 1997 to 17 Dec 2003
Ann JensenBoard of directors 29 Mar 2017 to 23 Mar 2018
Emiel Ferdinand van VeenBoard of directors 29 Dec 1982 to 29 May 1998
Bernard George PendleBoard of directors 29 Dec 1982 to 15 Jun 1990
Freddy Joseph Jean Marie de SlachmuylderBoard of directors 29 Dec 1982 to 24 Mar 1992
Johannes Cornelis Theodorus Gijsbertus Maria van der WielenBoard of directors 29 Dec 1982 to 19 Aug 1991
Peter Thomas RoebuckBoard of directors 29 Dec 1982 to 31 Dec 2000
Lars Petter LundströmBoard of directors 31 Dec 2000 to 17 Dec 2003
Rudy MareelBoard of directors 17 Dec 2003 to 20 Oct 2006
Oswald BachmannBoard of directors 17 Dec 2003 to 19 May 2006
Ann-Kristin WoxneBoard of directors 9 Feb 2005 to 19 May 2006
Manfred KöhlerBoard of directors 1 Feb 2008 to 18 Feb 2008
Flemming MorganBoard of directors 20 Oct 2006 to 1 Dec 2015
Sven PflegingBoard of directors 9 Feb 2016 to 1 Aug 2019
Johannes van der WulpBoard of directors 1 Aug 2019 to 1 Oct 2021
Richard Luiz TrechmanBoard of directors 1 Oct 2021 to 2 Oct 2023
Stephanie EnzingerBoard of directors 15 Jun 2022 to 1 May 2023
Maxime KomardineBoard of directors 1 May 2023 to 12 Jan 2026
Ignasi Argente ArbosBoard of directors 2 Oct 2023 to 12 Jan 2026

Network

Roles Over Time

Mette Drakenberg: Executive board, 1 Jul 2024 to today; Board of directors, 1 Jul 2024 to today.
Blagovesta Karemova: Board of directors, 1 Jul 2024 to today.
Samuel Wolfenden: Board of directors, 12 Jan 2026 to today.
Manu Claessens: Board of directors, 12 Jan 2026 to today.

1 Jul 2024 to 10 Nov 2026.

Former (35)

Maxime Komardine: Board of directors, 1 May 2023 to 12 Jan 2026.
Ignasi Argente Arbos: Board of directors, 2 Oct 2023 to 12 Jan 2026.
Miki Pekka Tapio Aho: Executive board, 1 Jan 2023 to 1 Jul 2024; Board of directors, 1 Jan 2023 to 1 Jul 2024.
Richard Luiz Trechman: Board of directors, 1 Oct 2021 to 2 Oct 2023.
Stephanie Enzinger: Board of directors, 15 Jun 2022 to 1 May 2023.
Isaac Diaz Marin: Executive board, 1 Oct 2021 to 1 Jan 2023; Board of directors, 1 Oct 2021 to 1 Jan 2023.
Mathias Schmidt: Board of directors, 23 Mar 2018 to 25 May 2022.
Lars Henrik Andreas Rejnus: Executive board, 1 Jan 2020 to 1 Oct 2021; Board of directors, 1 Jan 2020 to 1 Oct 2021.
Johannes van der Wulp: Board of directors, 1 Aug 2019 to 1 Oct 2021.
Terje Skaaland: Executive board, 1 Sep 2017 to 1 Jan 2020; Board of directors, 1 Nov 2017 to 1 Jan 2020.
Sven Pfleging: Board of directors, 9 Feb 2016 to 1 Aug 2019.
Ann Jensen: Board of directors, 29 Mar 2017 to 23 Mar 2018.
Ellen Suzan Leah Brasser: Executive board, 31 Dec 2014 to 1 Sep 2017; Board of directors, 9 Feb 2016 to 1 Nov 2017.
Tyge Jesper Rothe: Board of directors, 1 Feb 2008 to 29 Mar 2017.
Flemming Morgan: Board of directors, 20 Oct 2006 to 1 Dec 2015.
Dirk Gerald Schwenk: Executive board, 1 Sep 2010 to 31 Dec 2014; Board of directors, 1 Sep 2010 to 31 Dec 2014.
Ken Arlie Tinebo: Executive board, 20 Oct 2006 to 1 Sep 2010; Board of directors, 18 Feb 2008 to 1 Sep 2010.
Manfred Köhler: Board of directors, 1 Feb 2008 to 18 Feb 2008.
Hans Vøgg Færgsted: Executive board, 17 Dec 2003 to 20 Oct 2006.
Rudy Mareel: Board of directors, 17 Dec 2003 to 20 Oct 2006.
Oswald Bachmann: Board of directors, 17 Dec 2003 to 19 May 2006.
Ann-Kristin Woxne: Board of directors, 9 Feb 2005 to 19 May 2006.
Søren Christian Sørensen: Executive board, 29 Dec 1982 to 17 Dec 2003; Board of directors, 29 Dec 1982 to 17 Dec 2003.
Henrik Verner Teide: Board of directors, 29 May 1997 to 17 Dec 2003.
Lars Petter Lundström: Board of directors, 31 Dec 2000 to 17 Dec 2003.

29 Dec 1982 to 10 Nov 2026. Showing 25 of 35. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 35 employees, 32 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	34	26	23	24	28	25	20	20	23	28	27	28	26	No count	No count	No count	No count	28	31	32	29	32	33	31	31	31	31	31	30	33	31	31	30	34	30	34	29	30	30	31	28	30	29	29	29	32	30	31	31	33	33	32	36	37	36	38	36	37	36	37	32	31	29	33	35	35	36	35	33	34	33	36	33	35	35	34	34	33	34	34	33	30	31	34	32	31	32	32	32	31	32	32	32	33	33	33	31	30	29	30	28	31	33	33	33	34	35	39	35	37	36	38	35	42	38	46	43	46	46	50	44	41	42	42	42	39	38	36	35	35	36	38	37	37	37	37	38	39	41	41	41	41	42	42	42	42	42	41	40	39	39	38	38	37	36	37	37	36	33	34	35
FTE	26	23	21	22	24	21	17	13	17	19	22	27	27	23	25	24	22	26	30	30	29	29	29	28	28	28	27	28	28	30	29	29	29	29	28	30	26	27	26	26	26	27	27	27	27	28	27	29	29	30	31	30	33	33	33	34	33	33	32	33	28	26	26	28	30	32	32	31	30	30	31	33	31	32	31	31	31	30	30	32	31	28	29	31	29	28	30	29	30	26	28	28	27	27	27	29	27	27	26	26	25	27	30	31	31	32	35	36	33	33	34	35	33	40	36	44	43	44	44	47	41	40	40	40	40	37	35	34	33	32	33	37	36	36	36	35	36	36	38	39	40	39	38	39	37	37	39	37	37	36	36	36	37	36	35	36	35	35	31	30	32
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	124,701	148,793	235,007	244,400	241,961
Gross profit	24,170	43,646	32,478	Not reported	Not reported
Operating profit	+675	+6,804	-77,013	Not reported	Not reported
Result for the year	+833	+8,565	-62,480	-19,011	-38,008
Equity	9,883	18,448	227,968	208,956	170,948
Total assets	38,489	348,492	288,537	281,998	235,210
Employees (average)	28	35	39	36	37
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-5.9%	19.3%	57.9%	4%	-1%
EBIT margin (overskudsgrad)	0.5%	4.6%	-32.8%	-10.2%^{note 1}	-20.1%^{note 1}
EBITDA	2,133	15,277	-2,320	10,114^{note 1}	-12,984^{note 1}
EBITDA margin	1.7%	10.3%	-1%	4.1%^{note 1}	-5.4%^{note 1}
Employee growth (vækst i antal ansatte)	-6.7%	25%	11.4%	-7.7%	2.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	7,827^{note 2}	280,762^{note 2}	1,241^{note 2}	Not reported^{note 3}	206^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Danone A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.since 21 Jul 2022
Purpose (Formål): Selskabets formål er at drive handel, engros og fabrikationsvirksomhed samt servicevirksomhed, navnlig inden for sundheds-, medicinal- og mejerisektoren.since 1 Nov 2022
Audit opted out (Revision fravalgt): Nosince 29 Dec 1982
Articles of association last changed (Seneste vedtægtsdato): 11 Dec 2023
Share classes (Kapitalklasser): Nosince 11 Dec 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Dec 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1984 to 31 Dec 1985

Share Capital

Each registered value from the day it took effect, newest first.

11 Dec 2023500,500 DKK+500
30 Aug 1987500,000 DKKEarliest in CVR

Mergers and Demergers

30 Oct 1997
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APULIM A/SCVR 12108001, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 52 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Jan 2026
People change
Bestyrelse:
Fratrådte:
Manu Claessens, den 20.01.2026.
Tiltrådte:
Manu Claessens, (formand), den 20.01.2026.
31 Jan 2026
People change
Bestyrelse:
Fratrådte:
Ignasi Argente Arbos, (formand), den 12.01.2026, Maxime Komardine, den 12.01.2026.
Tiltrådte:
Manu Claessens, den 12.01.2026, Samuel Wolfenden, den 12.01.2026.
9 Aug 2024
Address change
Ny adresse: Århusgade 118, 2150 Nordhavn
Ny kommune: København
3 Jul 2024
People change
Bestyrelse:
Fratrådte:
Miki Pekka Tapio Aho, den 01.07.2024.
Tiltrådte:
Mette Drakenberg, den 01.07.2024, Blagovesta Karemova, den 01.07.2024.
Direktion:
Show the full announcement
Fratrådte:
Miki Pekka Tapio Aho, (adm. dir), den 01.07.2024.
Tiltrådte:
Mette Drakenberg, (adm. dir), den 01.07.2024.
12 Dec 2023
Capital change
Vedtægter ændret: 11.12.2023
Kapitalforhøjelsen er besluttet den 11.12.2023.
kr. 500,00, indbetalt kontant, kurs 54.400.000,00.
Kapitalen udgør herefter kr. 500.500,00.
3 Oct 2023
People change
Bestyrelse:
Fratrådte:
Richard Luiz Trechman, (formand), den 02.10.2023.
Tiltrådte:
Ignasi Argente Arbos, (formand), den 02.10.2023.
15 May 2023
People change
Bestyrelse:
Fratrådte:
Stephanie Enzinger, den 01.05.2023.
Tiltrådte:
Maxime Komardine, den 01.05.2023.
4 Jan 2023
People change
Bestyrelse:
Fratrådte:
Isaac Diaz Marin, den 01.01.2023.
Tiltrådte:
Miki Pekka Tapio Aho, den 01.01.2023.
Direktion:
Show the full announcement
Fratrådte:
Isaac Diaz Marin, (adm. dir), den 01.01.2023.
Tiltrådte:
Miki Pekka Tapio Aho, (adm. dir), den 01.01.2023.
1 Nov 2022
Other
Vedtægter ændret: 31.10.2022
Nyt navn: Danone A/S
Formål ændret: Selskabets formål er at drive handel, engros og fabrikationsvirksomhed samt servicevirksomhed, navnlig inden for sundheds-, medicinal- og mejerisektoren.
21 Jul 2022
Audit change People change
Vedtægter ændret: 15.06.2022
Bestyrelse:
Tiltrådte:
Stephanie Enzinger, den 15.06.2022.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Show the full announcement
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.06.2022.
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 15.06.2022.

Show 40 more

25 May 2022
People change
Bestyrelse:
Fratrådte:
Mathias Schmidt, den 25.05.2022.
19 Oct 2021
People change
Bestyrelse:
Fratrådte:
Johannes van der Wulp, (formand), den 01.10.2021, Lars Henrik Andreas Rejnus, den 01.10.2021.
Tiltrådte:
Isaac Diaz Marin, den 01.10.2021, Richard Luiz Trechman, (formand), den 01.10.2021.
Direktion:
Show the full announcement
Fratrådte:
Lars Henrik Andreas Rejnus, den 01.10.2021.
Tiltrådte:
Isaac Diaz Marin, (adm. dir), den 01.10.2021.
23 Apr 2020
People change
Bestyrelse:
Fratrådte:
Terje Skaaland, den 01.01.2020.
Tiltrådte:
Lars Henrik Andreas Rejnus, den 01.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Terje Skaaland, (adm. dir), den 01.01.2020.
Tiltrådte:
Lars Henrik Andreas Rejnus, den 01.01.2020.
23 Sep 2019
People change
Bestyrelse:
Fratrådte:
Sven Pfleging, (formand), den 01.08.2019.
Tiltrådte:
Johannes van der Wulp, (formand), den 01.08.2019.
29 May 2018
Other
Vedrørende registreringen den 28.05.2018 meddeles det at ved en fejl blev vedtægtsdatoen offentliggjort til den 23.05.2018. Den korrekte vedtægtsdato er den 23.05.2017.
28 May 2018
Other
Vedtægter ændret: 23.05.2018
24 Apr 2018
People change
Bestyrelse:
Fratrådte:
Ann Jensen, den 23.03.2018.
Tiltrådte:
Mathias Schmidt, den 23.03.2018.
7 Dec 2017
People change
Bestyrelse:
Fratrådte:
Ellen Suzan Leah Brasser, den 01.11.2017.
Tiltrådte:
Terje Skaaland, den 01.11.2017.
Direktion:
Show the full announcement
Fratrådte:
Ellen Suzan Leah Brasser, den 01.09.2017.
Tiltrådte:
Terje Skaaland (adm. dir), den 01.09.2017.
29 Mar 2017
People change
Bestyrelse:
Fratrådte:
Tyge Jesper Rothe (formand), den 29.03.2017, Sven Pfleging, den 29.03.2017.
Tiltrådte:
Ann Jensen, den 29.03.2017, Sven Pfleging (formand), den 29.03.2017.
22 Sep 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 22.09.2016.
12 Feb 2016
People change
Bestyrelse:
Fratrådte:
Dirk Gerald Schwenk, den 31.12.2014, Flemming Morgan, den 01.12.2015.
Tiltrådte:
Ellen Suzan Leah Brasser, den 09.02.2016, Sven Pfleging, den 09.02.2016.
18 May 2015
People change
CVR-nummer:
73128110.
NAVN:
NUTRICIA A/S.
Adresse: Rørmosevej 2A, 3450 Allerød.
Kommune: Allerød.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Dirk Gerald Schwenk, den 31.12.2014.
Tiltrådte:
Ellen Suzan Leah Brasser, den 31.12.2014.
26 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
1 Oct 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ken Arlie Tinebo, den 01.09.2010.
Indtrådt i bestyrelsen:
Dirk Gerald Schwenk, den 01.09.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ken Arlie Tinebo, den 01.09.2010.
Indtrådt i direktionen:
Dirk Gerald Schwenk, den 01.09.2010.
25 Jun 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
27 Feb 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Manfred Köhler, den 18.02.2008.
Indtrådt i bestyrelsen:
Ken Arlie Tinebo, den 18.02.2008.
6 Feb 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Tyge Jesper Rothe, den 01.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Manfred Köhler, den 01.02.2008.
3 Nov 2006
People change Other
Direktion:
Udtrådt af direktionen:
Hans Vøgg Færgsted, den 20.10.2006.
Indtrådt i direktionen:
Ken Arlie Tinebo, den 20.10.2006.
3 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rudy Mareel, den 20.10.2006.
Indtrådt i bestyrelsen:
Flemming Morgan, den 20.10.2006.
1 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Oswald Bachmann, den 19.05.2006, Ann-Kristin Woxne, den 19.05.2006.
Indtrådt i bestyrelsen:
Manfred Köhler, den 19.05.2006.
1 Jun 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Manfred Köhler.
21 Feb 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ann-Kristin Woxne, den 09.02.2005.
8 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Petter Lundström, den 17.12.2003, Søren Christian Sørensen, den 17.12.2003, Henrik Verner Teide, den 17.12.2003.
Indtrådt i bestyrelsen:
Oswald Bachmann, den 17.12.2003, Rudy Mareel, den 17.12.2003, Advokat Tyge Jesper Rothe, den 17.12.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Christian Sørensen, den 17.12.2003.
Indtrådt i direktionen:
Hans Vøgg Færgsted, den 17.12.2003.
9 Feb 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Thomas Roebuck, den 31.12.2000.
Indtrådt i bestyrelsen:
Lars Petter Lundström, den 31.12.2000.
14 Dec 2000
Address change
Ny adresse:
Rørmosevej 2 A, 3450 Allerød.
12 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Emiel Ferdinand van Veen, den 29.05.1998.
30 Dec 1997
Status change
Selskabet fusioneret med REG.NR. A/S169586 APULIM A/S, der samtidig er opløst.
27 Jun 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S66350 NUTRICIA A/S. der tillige driver virksomhed under navnet MILUPA A/S (NUTRICIA A/S).
REG.NR. A/S169586 APULIM A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
2 Jun 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Marie Dyekjær-Hansen.
Indtrådt i bestyrelsen:
Advokat Henrik Verner Teide.
4 Nov 1996
Other
Vedtægter ændret:
28.05.1996.
Nyt binavn: MILUPA A/S (NUTRICIA A/S).
25 Aug 1994
Other
Vedtægter ændret:
28.05.1994.
Nyt navn:
NUTRICIA A/S.
17 Nov 1992
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Jan Wefers Bettink
Indtrådt i bestyrelsen:
Direktør Søren Christian Sørensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Robert Jan Wefers Bettink
Indtrådt i direktionen:
Direktør Søren Christian Sørensen
Revision:
Udtrådt af revisionen:
DELOITTE, HASKINS & SELLS A/S
Indtrådt i revisionen:
Revisionsfirmaet K G Jensen/ Coopers & Lybrand, 2100 København Ø
9 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Freddy Joseph Jean Marie de Slachmuylder
Indtrådt i bestyrelsen:
Peter Thomas Roebuck
9 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Cornelis Theodorus Gijsbertus Maria van der Wielen
Indtrådt i bestyrelsen:
Emiel Ferdinand van Veen
15 Aug 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bernard George Pendle
Indtrådt i bestyrelsen:
Johannes Cornelis Theodorus Gijsbertus Maria van der Wielen
6 Dec 1989
Other
Vedtægter ændret:
13.04.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Gilg
Direktion:
Udtrådt af direktionen:
Jesper Gilg
6 Sep 1989
Other
Ny adresse:
Hejrevang 21 G, 3450 Allerød
Ny kommune:
Allerød
4 Apr 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Freddy Joseph Jean Marie de Slachmuylder, Direktør Jesper Gilg
24 Feb 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leonard Teunis van der Burger, Emiel Ferdinand van Veen
Indtrådt i bestyrelsen:
Robert Jan Weters Bettink, Bernard George Pendle
Direktion:
Show the full announcement
Udtrådt af direktionen:
Leonard Teunis van der Burger
Indtrådt i direktionen:
Robert Jan Weters Bettink, Jesper Gilg
24 Nov 1987
Other
Direktion:
Udtrådt af direktionen:
Henry Paul Levert
Indtrådt i direktionen:
Direktør Leonard Teunis van der Burger

Registrations (Registreringer)

Registration

Address: Århusgade 118
2150 Nordhavn
København Municipality
CVR record last changed: 13 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Danone A/S
P-number 1002392968Århusgade 118, 2150 Nordhavn

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies