SANOFI-SYNTHÉLABO A/S
CVR 15287780 · Public limited company (A/S) · Dissolved after merger
SANOFI-SYNTHÉLABO A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 15287780
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsmarken 13
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (514610)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 1.0m
- Employees
- 41 (2006)
Warning signs
| Annual reports filed late | 4 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 153 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 | ||
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 109 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 172 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 235 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Bo Herman Lindgren | ||
| CEO | Albert Draaijer | ||
| CEO | John Andrew Tarplee | ||
| CEO | Joannes V. M. Hendrickx | ||
| CEO | Karen Lykke Sørensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Niels Walther-Rasmussen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Paul Jean Claude Artiques | ||
| Board | Bo Herman Lindgren | ||
| Board | Jeppe Knud Skadhauge | ||
| Board | Gilles Leon Rene Pierre Mauduit | ||
| Board | Jonas Anders Roland Heierson | ||
| Board | Bo Hermann Lindgren | ||
| Board | Albert Draaijer | ||
| Board | Jean Yves Marie Wessely | ||
| Board | Didier Jean Marie Benoit | ||
| Board | Entienne Marie Charles Robert Jacob | ||
| Board | Jean-Michel Jules Marie Demeure Ecuyer | ||
| Board | Peter Antoon Hugo Guenter | ||
| Board | Flemming Lauritzen | ||
| Board | Joannes V. M. Hendrickx | ||
| Board | Karen Lykke Sørensen | ||
| Board | Jean-Marie Argeles | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
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
John Andrew Tarplee – 1 other companies
- SYNTHELABO SCANDINAVIA A/S Fusioneret
Karen Lykke Sørensen – 13 other companies
- AFFITECH A/S Fusioneret
- BIOGEN (DENMARK) A/S Active
- CHEMOMETEC A/S Active
- DTU Science Park a/s Active
- EKSPORT KREDIT FINANSIERING A/S Opløst
- Enhance TopCo ApS Active
- KARPHI ApS Opløst
- Karphi ApS Active
- ORIFARM GROUP A/S Active
- PHILIPS DANMARK A/S Active
- PHILIPS HOME HEALTHCARE SOLUTIONS A/S Fusioneret
- Sanofi A/S Active
- Signify Denmark A/S Active
Address history (2 moves)
| Slotsmarken 13, 2970 Hørsholm | |
| Ringager 4A, 2605 Brøndby | |
| Naverland 2, 2600 Glostrup |
Former names
| SANOFI-SYNTHÉLABO A/S | – |
| SANOFI WINTHROP A/S | – |
| A/S PSE 38 NR. 1428 | – |
Employees per year
Other companies at the same address
- 180800 PG A/S Opløst
- FISONS A/S Fusioneret
- GENZYME ApS Fusioneret
Similar companies in Hørsholm
- UNP2 A/S Hørsholm
- NORDISK IBU-PHARMA ApS Hørsholm
- CHIRON A/S Hørsholm
- 180800 PG A/S Hørsholm
- BANG & TEGNER A/S Hørsholm
Questions and answers about SANOFI-SYNTHÉLABO A/S
Has SANOFI-SYNTHÉLABO A/S gone bankrupt?
No, SANOFI-SYNTHÉLABO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SANOFI-SYNTHÉLABO A/S founded?
SANOFI-SYNTHÉLABO A/S was founded on 1 July 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.