NETTOPHARMA ApS
CVR 14802398 · Private limited company (ApS) · Dissolved after voluntary liquidation
NETTOPHARMA ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Mar 2015) shows equity of DKK 877k and a net result of DKK -25k.
Company details
- CVR number
- 14802398
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langebjerg 1
4000 Roskilde - Municipality
- Roskilde
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (1998)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -25k | DKK -4,306 |
| Equity | DKK 877k | DKK 902k |
| Total assets | DKK 877k | DKK 902k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2014 – 31 Mar 2015 | 168 | ||
| 1 Apr 2013 – 31 Mar 2014 | 168 | ||
| 1 Apr 2012 – 31 Mar 2013 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 May 1996 – 30 Apr 1997 | 186 | Late | |
| 1 May 1995 – 30 Apr 1996 | 189 | Late |
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 | Pierre Rene Guichard | ||
| CEO | Pierre Rene Guichard | ||
| CEO | Claus Bjerregaard | ||
| CEO | Bent Sørensen Kjærsgaard | ||
| CEO | Rickard Erik Söderberg | ||
| CEO | Ghita Astrup | ||
| CEO | Nils Kjærgaard | ||
| Board | Elisabeth Guichard | ||
| Board | Tomas Otto Berg | ||
| Board | Pierre Rene Guichard | ||
| Board | Erik Nyborg | ||
| Board | Thomas Peter Rørdam | ||
| Board | Claus Bjerregaard | ||
| Board | Biense Thomas Visser | ||
| Board | Emile Gerardus Wilhelmus Hendricus Loof | ||
| Board | Anthonius Maria van Weerelt | ||
| Board | Georg Dedichen | ||
| Board | Michael Bruland Blønd | ||
| Board | Bent Sørensen Kjærsgaard | ||
| Board | Bjarne Frank Nielsen | ||
| Owner (100%) | TAKEDA PHARMA A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Lars Skovgaard-Sørensen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | CADMIUM INVEST ApS | ||
| Founder | Elisabeth Guichard | ||
| Founder | Pierre Rene Guichard |
The CEOs' other companies
Pierre Rene Guichard – 9 other companies
- CADMIUM INVEST ApS Active
- COX LEASING A/S Opløst
- DAYS LEASING A/S Opløst
- HOHW ApS Fusioneret
- JRG INVEST ApS Opløst
- KOMPLEMENTARSELSKABET BREMERHAVEN ApS Active
- SR PRIVATE BRANDS A/S Opløst
- T.D. LEASING A/S Opløst
- VOYAGEURS DES OCÉANS II ApS Fusioneret
Claus Bjerregaard – 2 other companies
- SCSK 2213 ApS Active
- SWISHER DANMARK ApS Compulsorily dissolved
Bent Sørensen Kjærsgaard – 17 other companies, of which 1 bankrupt
- ECOBALANCE ApS Bankrupt 13 Apr 2011
- BENZON PHARMA A/S Fusioneret
- BIBAWO Medical A/S Active
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- DOC ApS Active
- DOC-BIBAWO ApS Fusioneret
- INFOMATUM A/S Opløst
- MEDILINK A/S Active
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED A/S Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- NYCOMED PHARMA A/S Fusioneret
- NYCOMED PHARMA-MEDICA A/S Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Rickard Erik Söderberg – 6 other companies
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Ghita Astrup – 18 other companies, of which 6 bankrupt
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- GDC A/S Bankrupt 27 Jan 2012
- NORDIC MEDICAL SUPPLY A/S Bankrupt 22 Dec 2011
- NORDIC MEDICAL SUPPLY ADMINISTRATION ApS Bankrupt 7 Jun 2013
- NORDIC MEDICAL SUPPLY HOLDING A/S Bankrupt 22 Dec 2011
- SELSKABET AF 14/12 2000 ApS Bankrupt 4 Jun 2013
- ApS KBIL 38 NR. 2505 Fusioneret
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- MEDICAL COUNSELLING ApS Opløst
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- Orifarm Manufacturing Hobro A/S Active
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- SELSKAB NO 26 81 23 05 ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Nils Kjærgaard – 4 other companies
- ApS KBIL 38 NR. 2505 Fusioneret
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- SELSKAB NO 26 81 23 05 ApS Fusioneret
- TAKEDA A/S Opløst
Address history (0 moves)
| Langebjerg 1, 4000 Roskilde |
Former names
| NETTOPHARMA ApS | – |
| NETTOPHARMA A/S | – |
Employees per year
Other companies at the same address
- VetNet DK A/S Bankrupt
- ACTIO ApS Active
- Affectum ApS Active
- ApS KBIL 38 NR. 2505 Fusioneret
- BENZON PHARMA A/S Fusioneret
- Biograil ApS Active
- CUPAH ApS Active
- CVforum ApS Active
- CVforum Holding ApS Active
- Cervello A/S Active
- Cervello Øst ApS Active
- DANCABLES ApS Active
- ECONOMIC HOLDING ApS Active
- ECONOMIC SYSTEMS ApS Active
- ERGOTEL HOLDING ApS Active
- IsiCom Denmark A/S Active
- MJ SERVICE A/S Active
- MJ SERVICE HOLDING ApS Active
- MJ Service Holding 2 ApS Active
- NANOCORE ApS Active
- NC AF 21/12 1990 A/S Opløst
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCOMED A/S Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- NYCOMED PHARMA A/S Fusioneret
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Questions and answers about NETTOPHARMA ApS
Has NETTOPHARMA ApS gone bankrupt?
No, NETTOPHARMA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NETTOPHARMA ApS?
NETTOPHARMA ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was NETTOPHARMA ApS founded?
NETTOPHARMA ApS was founded on 14 December 1990.
What is the equity of NETTOPHARMA ApS?
Equity was DKK 877k according to the annual report for the period ending 31 March 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.