M.B. PHARMOS A/S
CVR 18776405 · Public limited company (A/S) · Dissolved after merger
M.B. PHARMOS A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry specialiseret engroshandel med fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.0m and a net result of DKK 44k.
Company details
- CVR number
- 18776405
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ryvangs Allé 18
2100 København Ø - Municipality
- København
- Industry
- Specialiseret engroshandel med fødevarer i.a.n. (463890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -790 | DKK -116 |
| Net profit | DKK 44k | DKK 33k |
| Equity | DKK 2.0m | DKK 1.9m |
| Total assets | DKK 2.0m | DKK 1.9m |
| Cash | DKK 19k | – |
| Short-term debt | DKK 0 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 27 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 75 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 19 | ||
| 1 Jan 2008 – 31 Dec 2008 | 81 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 176 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 113 | ||
| 1 Jan 2000 – 31 Dec 2000 | 93 | ||
| 1 Jan 1999 – 31 Dec 1999 | 137 |
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 | Johannes Fausbøll Mosbech | ||
| CEO | Hans Ole Svendsen | ||
| CEO | Jesper Breuning-Hansen | ||
| CEO | Birgitte Ulrich Høyer | ||
| Board | Hans Ole Svendsen | ||
| Board | Margrethe Mosbech | ||
| Board | Anette Breuning-Hansen | ||
| Board | Juhani Paloluoma | ||
| Board | Holger Fausbøll Mosbech | ||
| Board | Jesper Breuning-Hansen | ||
| Board | Hans Henrik Raith | ||
| Board | Christian Frederik Høyer | ||
| Board | Johannes Fausbøll Mosbech | ||
| Board | Birgitte Ulrich Høyer | ||
| Board | Jonas Hammershaimb Mosbech | ||
| Board | Susanne Lauritsen | ||
| Board | Laurits Henning Lauritsen | ||
| Board | Pernille Ulrich Berthelsen | ||
| Owner (100%) | ORDRUPHØJ INVEST I ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Hans Helge Steffensen Skelhøj | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 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
Hans Ole Svendsen – 9 other companies
- LANGEPHARM ApS Opløst
- LJ Ejendomme, Sorø A/S Active
- LJ INVESTERING A/S Active
- MARCONEL ApS Compulsorily dissolved
- PHARMOVITAL ApS Fusioneret
- Pharmovital ApS Active
- Serenova A/S Opløst
- Sorana A/S Active
- Sorana Holding A/S Active
Jesper Breuning-Hansen – 9 other companies
- 3JONES ApS Opløst
- AKZO NOBEL SURFACE CHEMISTRY A/S Fusioneret
- Bovektas ApS Opløst
- KBMF IVS Opløst
- KRILL A/S Opløst
- LED Livestock ApS Opløst
- OTHONIA CURING TECHNOLOGY A/S Opløst
- Provectas ApS Compulsorily dissolved
- SIKKER MÆLK ApS Opløst
Birgitte Ulrich Høyer – 26 other companies
- AKTIESELSKABET HEMIBA Active
- AKTIESELSKABET NORDSJÆLLANDS EJENDOMS- AKTIE- FONDS- OG FINANCIERINGSSELSKAB Active
- B. Holding ApS Active
- B. II Holding ApS Active
- BEL-INVEST ApS Fusioneret
- Byrnel Invest ApS Opløst
- CROSS BORDER CONSULTING CBC ApS Opløst
- EJENDOMMEN LYSKÆR 15 ApS Opløst
- ESP I ApS Active
- GENTOFTE VÆRKSTEDSGÅRD A/S Opløst
- HAVREHOLM KLATREPARK ApS Active
- INVESTERINGS-AKTIESELSKABET RYBA Active
- IRLUND INVEST A/S Active
- IRLUND INVEST II ApS Active
- KLINGEBERG 2 - 4. SLAGELSE ApS Active
- LHL 2005 ApS Active
- LSL HOTEL EJENDOM ApS Active
- MARIELUNDVEJ 47 ApS Fusioneret
- ORDRUPHØJ ApS Active
- ORDRUPHØJ INVEST I ApS Active
- PALÆ ApS Active
- PALÆ EJENDOMSADMINISTRATION A/S Active
- PALÆ ENTREPRISE A/S Active
- PALÆ Fælles Holding ApS Fusioneret
- PALÆ HOLDING A/S Active
- WUNDERWEAR A/S Active
Address history (4 moves)
| Ryvangs Allé 18, 2100 København Ø | |
| Store Kongensgade 68, st. tv, 1264 København K | |
| c/o Palæ Administration, Store Kongensgade 68, 1264 København K | |
| Hammervej 7, 2970 Hørsholm | |
| c/o Overlæge Johannes Mosbech, Høje Skodsborgvej 24, 2942 Skodsborg |
Former names
| M.B. PHARMOS A/S | – |
| M.B. PHARMOS ApS | – |
| ApS KBUS 8 NR. 4186 | – |
Employees per year
Other companies at the same address
- A/S BYMIDTEN Active
- AM Invest DK ApS Active
- Allview ApS Active
- B. Holding ApS Active
- BEL-INVEST ApS Fusioneret
- Brogårdsvej 115 ApS Active
- Byrnel Invest ApS Opløst
- CPH DESIGN A/S Active
- CROSS BORDER CONSULTING CBC ApS Opløst
- Dortheavej 59 ApS Active
- EJENDOMMEN LYSKÆR 15 ApS Opløst
- EJENDOMSANPARTSSELSKABET BAGSVÆRD TORV SYD Opløst
- EJENDOMSSELSKABET KLOSTERRISVEJ 4A-C ApS Active
- ESP I ApS Active
- Ethos Group ApS Opløst
- GRUNDSTENEN ApS Active
- Havnevej 13-15, Hornbæk ApS Active
- Hejrevej 35 ApS Active
- JAL INVEST ApS Active
- KLINGEBERG 2 - 4. SLAGELSE ApS Active
- L H L INVEST HOLDING ApS Active
- LHL 2005 ApS Active
- LSL HOTEL EJENDOM ApS Active
- MALMØGADE 4 ApS Active
- MARIELUNDVEJ 47 ApS Fusioneret
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Questions and answers about M.B. PHARMOS A/S
Has M.B. PHARMOS A/S gone bankrupt?
No, M.B. PHARMOS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was M.B. PHARMOS A/S founded?
M.B. PHARMOS A/S was founded on 1 September 1995.
What is the equity of M.B. PHARMOS A/S?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.