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Nutramino Int. ApS, Copenhagen, Denmark

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Dossier

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Name

Nutramino Int. ApS
Nutramino Holding ApS

Identification

Cvrcom
CVR 33386761
EUID
DKCVR.33386761

Address

Nybrogade 12, 1203 København, Denmark

Corporate purpose

64.21.20
Non-financial holding companies

The company's purpose is trade in food, to conduct financing and investment activities and all activities that, in the opinion of the Board of Directors, are related thereto.

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 (9) · Current shareholders (1)
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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Equity · Equity ratio · Return on equity · Employee number · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

15 Dec 2025
Member of the board: Robert E. O'Sullivan · No longer Member of the board: Devin James Dunn
11 Dec 2025
No longer Member of the board: Devin James Dunn
11 Dec 2025
Member of the board: Robert E. O'Sullivan
30 Jun 2025
Annual report for the year ending 31/12/2024
7 Apr 2025
Director: Hussain S.-F. Malik · Member of the board: Hussain S.-F. Malik · No longer Director: Bo L. Wænnerstrøm · No longer Member of the board: Bo L. Wænnerstrøm
1 Apr 2025
Director: Hussain S.-F. Malik · Member of the board: Hussain S.-F. Malik
1 Apr 2025
No longer Director: Bo L. Wænnerstrøm · No longer Member of the board: Bo L. Wænnerstrøm
30 Jun 2024
Annual report for the year ending 31/12/2023
10 Apr 2024
Director: Bo L. Wænnerstrøm · Member of the board: Bo L. Wænnerstrøm · No longer Director: Devin James Dunn · No longer Member of the board: Paul John O'Brien
3 Apr 2024
Director: Bo L. Wænnerstrøm · Member of the board: Bo L. Wænnerstrøm
3 Apr 2024
No longer Member of the board: Paul John O'Brien
3 Apr 2024
No longer Director: Devin James Dunn
3 Apr 2024
No longer Member of the board: Timothy James Lohan
29 Jun 2023
Annual report for the year ending 31/12/2022
1 Mar 2023
Address
17 Jan 2023
Name: Nutramino Int. ApS · Company statute
7 Nov 2022
Address
30 Jun 2022
Annual report for the year ending 31/12/2021
13 Aug 2021
Member of the board: Timothy James Lohan · No longer Member of the board: Colm Purcell
2 Jun 2021
No longer Member of the board: Colm Purcell
2 Jun 2021
Member of the board: Timothy James Lohan
27 May 2021
Annual report for the year ending 31/12/2020
16 Sept 2020
Annual report for the year ending 31/12/2019
5 Jul 2020
Change of shareholdings (1) · Voting rights (1)
5 Jul 2020
Shareholder (1) · Voting rights (1)
30 Dec 2019
Director: Devin Dunn · Member of the board: Colim Purcell · No longer Director: Noreen M. Gallagher · No longer Member of the board: Noreen M. Gallagher
17 Dec 2019
No longer Director: Noreen M. Gallagher · No longer Member of the board: Noreen M. Gallagher
17 Dec 2019
Director: Devin James Dunn · Member of the board: Devin James Dunn
17 Dec 2019
Member of the board: Colm Purcell
5 Dec 2019
Member of the board: Paul John O'Brian · No longer Member of the board: Eoghan Paul Cronin
27 Nov 2019
No longer Member of the board: Eoghan Paul Cronin
27 Nov 2019
Member of the board: Paul John O'Brien
31 May 2019
Annual report for the year ending 31/12/2018
13 May 2019
Member of the board: Eoghan Paul Cronin · No longer Member of the board: David Joseph Gubbins
29 Apr 2019
No longer Member of the board: David Joseph Gubbins
29 Apr 2019
Member of the board: Eoghan Paul Cronin
10 Oct 2018
Address
29 May 2018
Annual report for the year ending 31/12/2017
1 Jul 2017
Annual report for the year ending 31/12/2016
31 May 2017
Change of shareholdings (1) · Voting rights (1)
31 May 2017
Change of shareholdings (1) · Voting rights (1)
14 Mar 2017
No longer Member of the board: Michael Schiedel
10 Mar 2017
Director: Noreen M. Gallagher · Member of the board: David Joseph Gubbins · No longer Director: Michael Schiedel
28 Feb 2017
No longer Director: Michael Schiedel · No longer Member of the board: Michael Schiedel
28 Feb 2017
Member of the board: David Joseph Gubbins
28 Feb 2017
Director: Noreen M. Gallagher
4 Oct 2016
No longer Auditor (1) · Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
30 Sept 2016
No longer Auditor (1)
30 Sept 2016
Auditor: D. R
30 Aug 2016
No longer Member of the board: David Joseph Gubbins · Company statute
30 Aug 2016
No longer Member of the board: David Joseph Gubbins
30 Aug 2016
No longer Member of the board: Mark Anthony Garvey
28 Jul 2016
Annual report for the year ending 31/12/2015
27 May 2016
Director: Michael Schiedel · Member of the board: Michael Schiedel · No longer Director: David A. Fitzgerald
24 May 2016
Director: Michael Schiedel · Member of the board: Michael Schiedel
24 May 2016
No longer Director: David A. Fitzgerald
13 Oct 2015
Director: David A. Fitzgerald · No longer Director (1)
25 Aug 2015
No longer Director (1)
25 Aug 2015
Director: David A. Fitzgerald
17 Jun 2015
Annual report for the year ending 31/12/2014
13 May 2015
Annual report for the year ending 31/12/2014
29 Jun 2014
Annual report for the year ending 31/12/2013
29 Apr 2014
Member of the board: David Joseph Gubbins · No longer Member of the board (1)
29 Apr 2014
No longer Member of the board (1)
29 Apr 2014
Danish person filing
24 Feb 2014
No longer Auditor (1) · Auditor: N.N. · Company statute
24 Feb 2014
Auditor (1)
24 Feb 2014
No longer Auditor (1)
17 Jan 2014
Member of the board: Noreen M. Gallagher · No longer Director (1) · Proxy policy · Company statute
17 Jan 2014
No longer Director (1)
17 Jan 2014
Member of the board: Mark Anthony Garvey
17 Jan 2014
Member of the board: Noreen M. Gallagher
17 Jan 2014
Member of the board (1)
17 Jan 2014
Change of shareholdings (1) · Voting rights (1)
18 Jun 2013
Annual report for the year ending 31/12/2012
21 Jun 2012
Annual report for the year ending 31/12/2011
28 Jan 2011 via Nutramino INT. ApS
Founder: Nutramino INT. ApS
12 Jan 2011
Reg­is­tra­tion · Director (2) · Auditor (1) · Companies · Capital: 80,000 DKK · Proxy policy
29 Dec 2010
Director (1)
29 Dec 2010
Director (1)
29 Dec 2010
Auditor (1)
29 Dec 2010
Founder: Mirazov Holding Ap
29 Dec 2010
Danish person filing
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