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L'Oréal Danmark A/S, Copenhagen, Denmark

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Dossier

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Name

L'Oréal Danmark A/S
A/S Capilex
A/S L Oreal
Franck Provost Capillaire Paris A/S
Franck Provost Capillaires Paris A/S
Lancarôme A/S

Identification

Cvrcom
CVR 70710218
Lei
529900S68JIWDX0DXW07
EUID
DKCVR.70710218

Address

Havneholmen 25, 1561 København, Denmark

Corporate purpose

46.45.00
Wholesale of perfume and cosmetics

The purpose of the company is to conduct business in manufacturing and trade as well as activities related thereto at the discretion of the Board of Directors.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director
3Member of the board
1Auditor
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

15 Apr 2026
Annual report for the year ending 31/12/2025
26 Mar 2026
Danish company filing
25 Apr 2025
Annual report for the year ending 31/12/2024
19 Sept 2024
Danish company filing
3 Sept 2024
Director: Anna Sophie Weste · Member of the board: Anna Sophie Weste · No longer Director: Suzan Schlag · No longer Member of the board: Suzan Schlag
1 Sept 2024
No longer Director: Suzan Schlag · No longer Member of the board: Suzan Schlag
1 Sept 2024
Director: Anna Sophie Weste · Member of the board: Anna Sophie Weste
16 Jul 2024
Danish company filing
19 Jun 2024
Annual report for the year ending 31/12/2023
30 Nov 2023 via Lactobio A/S
Shareholding, Voting rights: Lactobio A/S
28 Nov 2023 via Aesop Denmark ApS
Shareholding, Voting rights: Aesop Denmark ApS
4 Jul 2023
Annual report for the year ending 31/12/2022
12 Jun 2023
Company statute
19 May 2023
Annual report for the year ending 31/12/2022
27 Apr 2022
Annual report for the year ending 31/12/2021
10 Feb 2022
Director: Suzan Schlag · Member of the board: Suzan Schlag · No longer Director: Tomas Hruska · No longer Member of the board: Tomas Hruska
1 Feb 2022
No longer Chair of the board: V. Hugues Derville
1 Feb 2022
No longer Director: Tomas Hruska · No longer Member of the board: Tomas Hruska
1 Feb 2022
Chair of the board: Olivier Hubin
1 Feb 2022
Director: Suzan Schlag · Member of the board: Suzan Schlag
26 May 2021
Annual report for the year ending 31/12/2020
24 Jun 2020
Annual report for the year ending 31/12/2019
10 Jun 2020
Director: Tomas Hruska · Member of the board: Tomas Hruska · No longer Director: Jean Letellier · No longer Member of the board: Jean Letellier
1 Mar 2020
No longer Director: Jean Letellier · No longer Member of the board: Jean Letellier
1 Mar 2020
Director: Tomas Hruska · Member of the board: Tomas Hruska
12 Jul 2019
Company statute
12 Jun 2019
Annual report for the year ending 31/12/2018
21 Mar 2019
Director: Jean Letellier · No longer Director: Alexander Hay
15 Mar 2019
No longer Director: Alexander Hay
15 Mar 2019
Director: Jean Letellier
14 Mar 2019
No longer Director: Jean Letellier
13 Feb 2019
Company statute
26 Sept 2018
Director: Jean Letellier · Member of the board: Jean Letellier · No longer Director: Mark J. Prestwich · No longer Member of the board: Mark J. Prestwich
30 Aug 2018
No longer Director: Mark J. Prestwich · No longer Member of the board: Mark J. Prestwich
30 Aug 2018
Director: Jean Letellier · Member of the board: Jean Letellier
31 May 2018
Annual report for the year ending 31/12/2017
16 Jun 2017
Annual report for the year ending 31/12/2016
4 Apr 2017
Director: Alexander Hay · No longer Director: Paul B. Heeringa
1 Apr 2017
Director: Alexander Hay
31 Mar 2017
No longer Director: Paul B. Heeringa
29 Sept 2016
Member of the board: V. Hugues Derville · No longer Member of the board (1)
1 Sept 2016
No longer Chair of the board (1)
1 Sept 2016
Chair of the board: V. Hugues Derville
31 May 2016
Annual report for the year ending 31/12/2015
5 Jan 2016
Director: Paul B. Heeringa · Member of the board: Mark J. Prestwich · No longer Director (1) · No longer Member of the board (1)
31 Dec 2015
No longer Director (1) · No longer Member of the board (1)
31 Dec 2015
Director: Mark J. Prestwich · Member of the board: Mark J. Prestwich
31 Dec 2015
No longer Director (1)
31 Dec 2015
No longer Director (1)
31 Dec 2015
No longer Director (1)
31 Dec 2015
No longer Director (1)
31 Dec 2015
No longer Director (1)
31 Dec 2015
No longer Director (1)
31 Dec 2015
Director: Paul B. Heeringa
30 Jul 2015
Address
26 May 2015
Annual report for the year ending 31/12/2014
9 Mar 2015 via L'Oréal Deutschland GmbH
Shareholder: L'Oréal Deutschland GmbH
18 Dec 2014
Director (1)
4 Dec 2014
Director (1)
4 Dec 2014
Director (1)
8 Jul 2014
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
4 Jun 2014
Annual report for the year ending 31/12/2013
21 May 2014
Member of the board (1)
21 May 2014
Director (1)
21 May 2014
Director (1)
21 May 2014
Director (1)
21 May 2014
No longer Director (1)
21 May 2014
No longer Member of the board (1)
21 May 2014
No longer Member of the board (1)
21 May 2014
No longer Member of the board (1)
21 May 2014
No longer Chair of the board (1)
21 May 2014
Chair of the board (1)
21 May 2014
Member of the board: Laurent Schmitt
21 May 2014
No longer Member of the board (1)
10 Oct 2013
No longer Director: Mark J. Prestwich · Director (1)
10 Oct 2013
Director (1)
10 Oct 2013
No longer Director: Mark J. Prestwich
31 Jul 2013
Annual report for the year ending 31/12/2012
4 Jul 2012
Annual report for the year ending 31/12/2011
27 Jun 2012
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
25 Jun 2012
No longer Director (1)
25 Jun 2012
Director (1)
25 Jun 2012
No longer Chair of the board (1)
25 Jun 2012
Chair of the board (1)
8 Dec 2011
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: Deloitte Statsautoriseret A/S
13 Oct 2011
No longer Auditor: Deloitte Statsautoriseret A/S
13 Oct 2011
Auditor: Deloitte Statsautoriseret P/S
23 Jun 2011
Annual report for the year ending 31/12/2010
15 Mar 2011
Member of the board (1) · No longer Member of the board (1)
3 Nov 2010
Company statute
16 Jun 2010
Company statute
2 Jun 2010
Annual report for the year ending 31/12/2009
1 Jun 2010
No longer Member of the board (1)
1 Jun 2010
Member of the board (1)
13 Nov 2009
Director: Mark J. Prestwich · No longer Director (1)
19 Oct 2009
Director (1)
19 Oct 2009
No longer Director (1)
1 Oct 2009
Director: Mark J. Prestwich
1 Oct 2009
No longer Director (1)
10 Jun 2009
Annual report for the year ending 31/12/2008
16 Apr 2009
Danish company filing
25 Mar 2009
Director (1)
25 Mar 2009
No longer Director (1)
19 Mar 2009
Member of the board (1) · No longer Member of the board (1)
2 Mar 2009 via L'Oreal SA
Shareholder: L'Oreal SA
26 Jan 2009
No longer Chair of the board (1)
26 Jan 2009
Member of the board (1)
26 Jan 2009
No longer Member of the board (1)
26 Jan 2009
Chair of the board (1)
17 Sept 2008
Member of the board (1) · No longer Member of the board (1)
17 Sept 2008
Member of the board (1)
17 Sept 2008
No longer Member of the board (1)
6 Jun 2008
Annual report for the year ending 31/12/2007
12 Mar 2008
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
14 Jan 2008
No longer Member of the board (1)
14 Jan 2008
No longer Director (1) · No longer Member of the board (1)
14 Jan 2008
Persons
14 Jan 2008
Director (1)
14 Jan 2008
Director (1)
14 Jan 2008
No longer Member of the board (1)
14 Jan 2008
Chair of the board (1)
14 Jan 2008
Member of the board (1)
14 Jan 2008
Member of the board (1)
14 Jan 2008
Member of the board (1)
14 Jan 2008
Member of the board (1)
14 Jan 2008
Director (1)
3 Apr 2007
Annual report for the year ending 31/12/2006
3 Apr 2007
Shareholder: L'Oreal · Voting rights: L'Oreal
3 Apr 2007
Capital: 2,010,000 DKK · Company statute
31 Jan 2007
Danish company filing
22 Mar 2006
Annual report for the year ending 31/12/2005
8 May 2005
Annual report for the year ending 31/12/2004
11 Jun 2004
Director (1) · Member of the board (1)
11 Jun 2004
No longer Director (1) · No longer Member of the board (1)
11 Jun 2004
Auditor: Deloitte Statsautoriseret A/S
11 Jun 2004
No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
23 Mar 2001
Director (1) · Member of the board (1)
23 Mar 2001
Member of the board (1)
12 Mar 2001
Member of the board (1)
12 Mar 2001
No longer Member of the board (1)
12 Mar 2001
No longer Director (1) · No longer Member of the board (1)
12 Mar 2001
No longer Member of the board (1)
27 May 1998
No longer Member of the board (1)
4 Nov 1996
No longer Auditor: BDO Holding VII, Statsautoriseret A/S
4 Nov 1996
Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
13 Feb 1996
No longer Director (1) · No longer Member of the board (1)
13 Feb 1996
Director (1) · Member of the board (1)
29 Mar 1995
Member of the board (1)
29 Mar 1995
No longer Member of the board (1)
20 May 1994
No longer Director (1)
2 Jun 1992
No longer Member of the board (1)
21 Jun 1991
No longer Auditor: CJ Partnership I/S
21 May 1990
No longer Director (1) · No longer Member of the board (1)
21 May 1990
No longer Member of the board (1)
3 Aug 1988
No longer Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Director (1)
15 Nov 1983
Director (1) · Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Director (1) · Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Member of the board (1)
15 Nov 1983
Auditor: CJ Partnership I/S
15 Nov 1983
Auditor: BDO Holding VII, Statsautoriseret A/S
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Mentions

30 Nov 2021 in Ler
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30 Nov 2021 in Ler
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