MISSIONPHARMA HOLDING A/S

CVR 16929484 · Public limited company (A/S) · Dissolved after demerger

MISSIONPHARMA HOLDING A/S is a Public limited company (A/S), founded on 1 March 1993, based in Lynge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published.

Company details

CVR number: 16929484
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 1 March 1993
Ceased: 1 December 2003
Address: Vassingerødvej 9
3540 Lynge
Municipality: Allerød
Industry: Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.0m
Employees: 69 (2002)

Warning signs

Annual reports filed late	0 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2002 – 30 Apr 2003	30 Jun 2003	61
1 May 2001 – 30 Apr 2002	25 Aug 2002	117
1 May 2000 – 30 Apr 2001	11 Jul 2001	72
1 May 1999 – 30 Apr 2000	9 Aug 2000	101
1 May 1998 – 30 Apr 1999	13 Jul 1999	74
1 May 1997 – 30 Apr 1998	16 Jul 1998	77
1 May 1996 – 30 Apr 1997	20 Jun 1997	51
1 May 1995 – 30 Apr 1996	22 Aug 1996	114

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	1 Mar 1993	30 Jul 1993
CEO	Kim Erik Ginnerup	1 Mar 1993	1 Dec 2003
CEO	Erik Schou Stavnstrup	1 Mar 1993	30 Jun 2003
Board	Hans Christian Galst	1 Mar 1993	30 Jul 1993
Board	Ulf Svejgaard Poulsen	1 Mar 1993	30 Jul 1993
Board	Per Emil Hasselbalch Stakemann	1 Mar 1993	30 Jul 1993
Board	Kim Erik Ginnerup	1 Mar 1993	1 Dec 2003
Board	Oluf Ginnerup	1 Mar 1993	25 Jun 1998
Board	Erik Schou Stavnstrup	1 Mar 1993	1 Dec 2003
Board	Jesper Ahlmann Funding Andersen	25 Jun 1998	23 Jun 2003
Board	Alan Per Binau	7 Feb 2001	23 Jun 2003
Board	Leif Ole Lund-Andersen	21 Sep 2001	23 Jun 2003
Board	Paule Georgette Ginnerup	21 Sep 2001	1 Dec 2003
Auditor	NIELS HARDER A/S	1 Mar 1993	1 Dec 2003
Auditor	Erik Tronborg Andersen	1 Mar 1993	30 Jul 1993
Founder	VX 10.312 ApS	1 Mar 1993	1 Dec 2003
Founder	MEDIMEX ApS	1 Mar 1993	1 Dec 2003
Founder	ApS KBIL 9 NR. 1008	1 Mar 1993	1 Dec 2003

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

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 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
POUL GINNERUP ApS Active

Erik Schou Stavnstrup – 10 other companies

Address history (0 moves)

1 Mar 1993

Vassingerødvej 9, 3540 Lynge

Former names

MISSIONPHARMA HOLDING A/S	11 Dec 2002 – 1 Dec 2003
MISSIONPHARMA INTERNATIONAL PROJECT SERVICES A/S	10 Aug 1994 – 10 Dec 2002
MISSIONPHARMA INTERNATIONAL RELIEF SERVICES A/S	31 Jul 1993 – 9 Aug 1994
A/S PSE NR. 4730	1 Mar 1993 – 30 Jul 1993

Employees per year

Other companies at the same address

Similar companies in Allerød

Questions and answers about MISSIONPHARMA HOLDING A/S

Has MISSIONPHARMA HOLDING A/S gone bankrupt?

No, MISSIONPHARMA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was MISSIONPHARMA HOLDING A/S founded?

MISSIONPHARMA HOLDING A/S was founded on 1 March 1993.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.