HELSAM GRUPPEN A/S — CVR 17444387
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Active
📅 Founded 1993
👥 206 employees
CVR
17444387
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-12-06
Addresses
Rønsdam 1, 6400 Sønderborg
(SØNDERBORG)
Alternate names
Helsam Engros A/S, Helsam Detail A/S, Derma Vita A/S, Nordic Helse A/S, Helsam A/S, Web Nordic A/S, Mecindo A/S, Mecindo Web A/S
Employees
206
Employment interval
ANTAL_200_499
Advertising protected
No
Industry (3)
Engroshandel med helsekostprodukter
513830
Specialiseret engroshandel med fødevarer i.a.n.
463890
Engroshandel med andre fødevarer
463800
Secondary industry (2)
Anden detailhandel med fødevarer i specialforretninger
472900
Detailhandel med andre fødevarer
472700
Phone Number (1)
74488140
2000-01-23
Addresses (2)
Rønsdam 1,
6400 Sønderborg
(SØNDERBORG)
1993-12-06
Rønsdam 1,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Relations (44)
Joan Wendelboe Nielsen
Deputy
Profile
Gitte Kjærsgaard
DeputyBoard member
Profile
Ronnie Møller-Thorsøe
Board member
Profile
Marianne Haüser Honoré
Board member
Profile
Mariann Bach
Board memberDeputy
Profile
Mogens Einar Clausen
Board member
Profile
Rita Tambo Agerholm
Board member
Profile
Heidi Sørensen
Deputy
Profile
Finn Wulff
Deputy
Profile
Povl Thue Kristensen
FoundersChairman
Profile
Anni Brandt
Deputy
Profile
Klaus Wöhlk
Board member
Profile
Frank Troelsen
Board member
Profile
Bo Uggerhøj
Board memberDeputy
Profile
Kenneth Gert Guldager
ADM. DIR.
Profile
Rikke Bager Hansen
Board member
Profile
Torben Schmidt
Board member
Profile
Jan Wilken Horneman
FoundersBoard member
Profile
Jens Arne Jensen
Board member
Profile
Bent Andersen
Board member
Profile
Esther Viola Høirup
Deputy
Profile
Erik Schou
FoundersBoard memberDirector
Profile
Henrik Broksø Thulesen
Board member
Profile
Kurt Christensen
Board member
Profile
Søren Christen Juhl Herreborg
Board member
Profile
Marianne Pirupshvarre
Deputy
Profile
Jesper Uggerhøj
Board member
Profile
Thomas Bjerregaard Thomsen
Chairman
Profile
Susanne Schou
Deputy
Profile
Frank Momme Egholm
ADM. DIR.
Profile
Peter Frank Andersen
Chairman
Profile
Majken Gisselbæk Pape
Board member
Profile
ApS SPKR NR. 1731
Auditor
Profile
WORLD WIDE COMMERCE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 483 A/S
Auditor
Profile
HELSAM A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Helsam Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Value Impact United Invest Aps
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DE V Invest 12 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
HELSAM A/S
1993-12-06 — 2021-09-14
HELSAM GRUPPEN A/S
2021-09-15
Lifecycle (1)
1993-12-06 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 288 | 176 |
| 2026-02 | 282 | 187 |
| 2026-01 | 282 | 181 |
| 2025-12 | 290 | 195 |
| 2025-11 | 274 | 181 |
| 2025-10 | 269 | 161 |
| 2025-09 | 271 | 168 |
| 2025-08 | 256 | 168 |
| 2025-07 | 258 | 158 |
| 2025-06 | 269 | 178 |
| 2025-05 | 247 | 167 |
| 2025-04 | 250 | 173 |
| 2025-03 | 246 | 163 |
| 2025-02 | 247 | 168 |
| 2025-01 | 239 | 149 |
| 2024-12 | 247 | 174 |
| 2024-11 | 242 | 151 |
| 2024-10 | 240 | 142 |
| 2024-09 | 238 | 145 |
| 2024-08 | 176 | 112 |
| 2024-07 | 170 | 106 |
| 2024-06 | 183 | 122 |
| 2024-05 | 169 | 113 |
| 2024-04 | 175 | 116 |
| 2024-03 | 169 | 118 |
| 2024-02 | 172 | 114 |
| 2024-01 | 169 | 110 |
| 2023-12 | 170 | 119 |
| 2023-11 | 169 | 110 |
| 2023-10 | 177 | 115 |
| 2023-09 | 168 | 113 |
| 2023-08 | 175 | 115 |
| 2023-07 | 176 | 119 |
| 2023-06 | 178 | 121 |
| 2023-05 | 184 | 126 |
| 2023-04 | 194 | 141 |
| 2023-03 | 201 | 132 |
| 2023-02 | 201 | 143 |
| 2023-01 | 206 | 139 |
| 2022-12 | 217 | 147 |
| 2022-11 | 220 | 152 |
| 2022-10 | 217 | 147 |
| 2022-09 | 220 | 150 |
| 2022-08 | 216 | 144 |
| 2022-07 | 212 | 138 |
| 2022-06 | 217 | 148 |
| 2022-05 | 223 | 149 |
| 2022-04 | 217 | 157 |
| 2022-03 | 223 | 145 |
| 2022-02 | 223 | 154 |
| 2022-01 | 226 | 159 |
| 2021-12 | 227 | 155 |
| 2021-11 | 234 | 164 |
| 2021-10 | 219 | 156 |
| 2021-09 | 223 | 154 |
| 2021-08 | 235 | 153 |
| 2021-07 | 241 | 148 |
| 2021-06 | 242 | 159 |
| 2021-05 | 246 | 171 |
| 2021-04 | 224 | 166 |
| 2021-03 | 224 | 149 |
| 2021-02 | 227 | 161 |
| 2021-01 | 227 | 160 |
| 2020-12 | 226 | 159 |
| 2020-11 | 228 | 165 |
| 2020-10 | 231 | 152 |
| 2020-09 | 223 | 155 |
| 2020-08 | 228 | 155 |
| 2020-07 | 235 | 151 |
| 2020-06 | 238 | 170 |
| 2020-05 | 235 | 169 |
| 2020-04 | 234 | 162 |
| 2020-03 | 236 | 150 |
| 2020-02 | 214 | 156 |
| 2020-01 | 213 | 148 |
| 2019-12 | 221 | 165 |
| 2019-11 | 216 | 156.28 |
| 2019-10 | 209 | 134 |
Production units (48)
Registration history
2021-09-15
Name history: HELSAM GRUPPEN A/S
2007-01-01
Addresses
1993-12-06
Addresses
1993-12-06
Name history: HELSAM A/S
1993-12-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215172
Purpose
Selskabet har til formål at drive virksomhed med produktion, handel og distribution af naturlige helseprodukter. Selskabet kan varetage områder af fælles interesse for helsekostspecialbranchen. Selskabet kan endvidere drive lagerhotelvirksomhed og distributionsvirksomhed med andre produkter.; Selskabet har til formål at drive virksomhed med produktion, handel og distribution af naturlige helseprodukter og andre sundheds- og helserelaterede produkter. Selskabet kan endvidere drive lagerhotelvirksomhed og distributionsvirksomhed med andre produkter. Selskabet kan varetage områder af fælles interesse for helsekostspecialbranchen. Selskabet har herudover til formål i sin virksomhed og drift at have en positiv indvirkning på samfundet og miljøet som helhed.
First financial period end
1994-06-30
First financial period start
1993-12-06
Registered capital
504,000 DKK; 1,174,000 DKK; 2,194,000 DKK; 2,351,000 DKK; 2,366,000 DKK; 2,691,000 DKK; 2,963,000 DKK; 3,143,000 DKK; 2,668,000 DKK; 2,418,000 DKK; 2,482,000 DKK; 1,547,000 DKK; 1,362,500 DKK; 1,316,500 DKK; 1,214,200 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af enten en direktør sammen med et bestyrelsesmedlem, bestyrelsens formand sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af enten en direktør sammen med bestyrelsens formand, bestyrelsens formand sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af enten en direktør sammen med bestyrelsens formand, af en direktør sammen med to bestyrelsesmedlemmer, af bestyrelsens formand sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsens formand, af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2013-11-17; 2017-11-12; 2018-11-11; 2019-08-29; 2019-10-10; 2021-09-15; 2023-10-10; 2025-02-01; 2025-07-07; 2025-11-06; 2025-12-08
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