PROPHARMA A/S
CVR 12071787 · Public limited company (A/S) · Dissolved after merger
PROPHARMA A/S is a Public limited company (A/S), founded on , based in Græsted. The company is registered in the industry fremstilling af parfume, hårshampoo, tandpasta mv.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 51.1m and a net result of DKK 8.5m.
Company details
- CVR number
- 12071787
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Persano Group A/S, Skaaremosevej 11
3230 Græsted - Municipality
- Gribskov
- Industry
- Fremstilling af parfume, hårshampoo, tandpasta mv. (204200)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv. - Share capital
- DKK 1.0m
- Employees
- 51 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.4% |
| Current ratio | 505% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 20.5m | DKK 25.0m |
| Net profit | DKK 8.5m | DKK 12.2m |
| Equity | DKK 51.1m | DKK 48.6m |
| Total assets | DKK 62.1m | DKK 86.4m |
| Cash | DKK 14.2m | – |
| Short-term debt | DKK 9.4m | – |
| Tax owed | DKK 2.4m | – |
| Avg. employees | 41 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jul 2002 – 31 Dec 2003 | 139 | ||
| 1 Jul 2001 – 30 Jun 2002 | 154 | ||
| 1 Jul 2000 – 30 Jun 2001 | 176 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 179 | ||
| 1 Jul 1997 – 30 Jun 1998 | 173 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Hansen | ||
| CEO | Jens Vagn Nielsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Kim Erik Ginnerup | ||
| CEO | Thomas Michael Moestrup | ||
| Board | Jørgen Erik Frandsen | ||
| Board | Jannik Kenneth Rosenkrans Jensen | ||
| Board | Dennie Birgit Rubech Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Steen Hansen | ||
| Board | Steen Honoré Hansen | ||
| Board | Jens Vagn Nielsen | ||
| Board | Benny Ole Grath | ||
| Board | Poul Dyrby | ||
| Board | Mogens Axel Gelardi Kalsbøll | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Schou Stavnstrup | ||
| Board | Edith Margrethe Gudrun Hansen | ||
| Board | Birgit Saltoft Poulsen | ||
| Board | Jan Christensen | ||
| Board | Karel Ferdinant Kuit | ||
| Board | Nico Zee | ||
| Board | Karsten Kielland | ||
| Board | Niels Ebbe Valdal | ||
| Board | Jan Overgaard | ||
| Board | Henrik Overgaard | ||
| Board | Ib Preben Overgaard | ||
| Owner (100%) | PHARMA-TRADE A/S | ||
| Auditor | EXANTE REVISION ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NIELS HARDER A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Steen Hansen – 4 other companies, of which 3 bankrupt
- BNX 30491 ApS Bankrupt 1 Nov 1993
- DEN-SAUD LTD. ApS Bankrupt 28 Jun 1999
- MEDICINALFABRIKKEN CIMABREX A/S Bankrupt 8 Jul 1988
- CIMPEXCO A/S Compulsorily dissolved
Jens Vagn Nielsen – 10 other companies, of which 2 bankrupt
- FLEX-PAK INDUSTRI A/S Bankrupt 23 Feb 1999
- HANDELSANPARTSSELSKABET AF 13.9.1979 Bankrupt 3 Nov 2006
- CIMPEXCO A/S Compulsorily dissolved
- HECAPHARM ApS Compulsorily dissolved
- JVN HOLDING ApS Active
- PHARMADANICA A/S Active
- PHARMATRADE EJENDOMME A/S Opløst
- PHYTOTECHNOLOGY ApS Opløst
- PIGERNES HOLDINGSELSKAB ApS Active
- PROPOLIS RESEARCH CENTRE A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Kim Erik Ginnerup – 33 other companies, of which 1 bankrupt
- NS 21062022 A/S Bankrupt 25 Jul 2022
- Aesthetic Medical Supplies ApS Active
- CIMPEXCO A/S Compulsorily dissolved
- Direct Derma Supplies ApS Active
- FAGBOGEN DANMARK ApS Opløst
- FORE Rio Verde ApS Active
- FORE Skan ApS Active
- FORE Skan Holding ApS Active
- FORE Spain I Holding ApS Opløst
- FORE Spain II Holding ApS Active
- FORE Spain III Holding ApS Active
- GIN INVEST I ApS Fusioneret
- Ginnerup Capital ApS Active
- Ginnerup Company ApS Active
- Inviocare Hellerup ApS Active
- JOINT MEDICAL HOLDING ApS Opløst
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA GROUP ApS Fusioneret
- MISSIONPHARMA HOLDING A/S Fusioneret
- MISSIONPHARMA PROPERTIES A/S Fusioneret
- Meta Corporation ApS Fusioneret
- Metaceutic ApS Active
- NMS Group A/S Active
- NORDIC MEDICAL SOLUTIONS ApS Active
- Nordic Medical Solutions Scandinavia ApS Active
- Nordre Fasanvej 72 ApS Active
- Nordre Fasanvej 72 Holding ApS Active
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
Thomas Michael Moestrup – 1 other companies
- CHR. OLESEN SYNTHESIS A/S Active
Address history (3 moves)
| c/o Persano Group A/S, Skaaremosevej 11, 3230 Græsted | |
| c/o Persano Group A/S, Skaaremosevej 11, 3230 Græsted | |
| Industrivænget 16B, 4622 Havdrup | |
| Industrivænget 18, 4622 Havdrup |
Former names
| PROPHARMA A/S | – |
| CIMPEXCO SCANDINAVIA A/S | – |
| A/S PSE NR. 2724 | – |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET KNUD BRO ALLE 3 ApS Active
- PERPHARMA A/S Fusioneret
- PERSANO GROUP A/S Active
- PERSANO PLAST A/S Fusioneret
- PHARMA-TRADE A/S Active
- PHARMATRADE EJENDOMME A/S Opløst
Similar companies in Gribskov
- PHARMA-TRADE A/S Græsted
- ILKA ApS Græsted
- PERSANO GROUP A/S Græsted
- Christina Bonde ApS Tisvildeleje
Questions and answers about PROPHARMA A/S
Has PROPHARMA A/S gone bankrupt?
No, PROPHARMA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PROPHARMA A/S?
PROPHARMA A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was PROPHARMA A/S founded?
PROPHARMA A/S was founded on 1 April 1988.
What is the equity of PROPHARMA A/S?
Equity was DKK 51.1m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.