THEOREM CLINICAL RESEARCH A/S
CVR 19056341 · Public limited company (A/S) · Dissolved by declaration
THEOREM CLINICAL RESEARCH A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 19056341
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Visma Services Danmark A/S, Lyskær 3C
2730 Herlev - Municipality
- Herlev
- Industry
- Forskning og eksperimentel udvikling indenfor bioteknologi (721100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 600k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 5 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 180 | ||
| 1 Jan 2004 – 31 Dec 2004 | 201 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 176 | ||
| 1 Jan 2002 – 31 Dec 2002 | 211 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 205 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 273 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 181 |
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 | Martin Bitsch | ||
| CEO | Dorte Tvermosegaard | ||
| CEO | John Campbell Easton | ||
| CEO | Andrew Graham Lambert | ||
| CEO | Andrew Graham Lambert | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Martin Bitsch | ||
| Board | Geraldine Anne Sharr Henwood | ||
| Board | Iain Charles Silvester | ||
| Board | Flemming Kragh Hansen | ||
| Board | Dorte Tvermosegaard | ||
| Board | Rudolf H.A.C.J Weekers | ||
| Board | Paul José Ghislain van Droogenbroek | ||
| Board | Sjoerd Dekker | ||
| Board | Lisbet Vandvig | ||
| Board | John Campbell Easton | ||
| Board | Benoit Martin | ||
| Board | Andrew Graham Lambert | ||
| Board | Richard Hugh Barraclough | ||
| Board | Benoit Martin | ||
| Board | Andrew Graham Lambert | ||
| Board | Richard Hugh Barraclough | ||
| Board | Susan Seddon | ||
| Board | James Matthew Pusey | ||
| Board | Nils Kjellegaard Jensen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| 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
Martin Bitsch – 4 other companies
- BIOVISION A/S Opløst
- RICC A/S Active
- VIVOSTAT A/S Active
- ZYMENEX HOLDING ApS Opløst
Address history (3 moves)
| c/o Visma Services Danmark A/S, Lyskær 3C, 2730 Herlev | |
| c/o Visma Services Danmark A/S, Hørkær 26, 2730 Herlev | |
| Kildegårdsvej 8C, 2900 Hellerup | |
| Hans Edvard Teglers Vej 3, 1., 2920 Charlottenlund |
Former names
| THEOREM CLINICAL RESEARCH A/S | – |
| OMNICARE CLINICAL RESEARCH A/S | – |
| IBAH A/S | – |
| EURO BIO-PHARM A/S | – |
| A/S PSE NR. 4951 | – |
Employees per year
Other companies at the same address
- A/S PSE NR. 3407 Bankrupt
- CFG VENTURE CAPITAL A/S Bankrupt
- CURRENCY FINANCIAL GROUP A/S Bankrupt
- E.J. HOLDING ApS Bankrupt
- ELMQUIST & JENSEN A/S Bankrupt
- HELIOS ANATOMIC ApS Bankrupt
- Hellerup af 26.01.2023 ApS Bankrupt
- ISA CONSULTING ApS Bankrupt
- MERLAND HOLDING ApS Bankrupt
- MILAN FOOD ApS Bankrupt
- MILCATH ApS Bankrupt
- MURERMESTER KJELD BRIX ApS Bankrupt
- RAVEN SKY HOLDING ApS Bankrupt
- SUMMIT DEVELOPMENT SCANDINAVIA ApS Bankrupt
- TELESELSKABET AF 19/10-2003 ApS Bankrupt
- TUNE BYG OG TRANSPORT ApS Bankrupt
- AFG FINANS ApS Compulsorily dissolved
- AFG INVEST ApS Compulsorily dissolved
- ALL DENMARK RELOCATION ApS Fusioneret
- ALU-INDUSTRIES TECHNOLOGY ApS Opløst
- ARTHUR ANDERSEN ASSURANCE ApS Compulsorily dissolved
- ApS INTER-MERC Compulsorily dissolved
- BERNSTORFFSVEJENS ANTIK ApS Compulsorily dissolved
- BLACK MUD, DEAD SEA ApS Compulsorily dissolved
- BOLIGEN.INFO ApS Compulsorily dissolved
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- NIVI Development A/S Hellerup
- Neo Biopharm ApS Hellerup
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- MHJ Research ApS Hellerup
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- Lophora ApS Charlottenlund
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- C- ApS Hellerup
- UNION therapeutics A/S Hellerup
Questions and answers about THEOREM CLINICAL RESEARCH A/S
Has THEOREM CLINICAL RESEARCH A/S gone bankrupt?
No, THEOREM CLINICAL RESEARCH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was THEOREM CLINICAL RESEARCH A/S founded?
THEOREM CLINICAL RESEARCH A/S was founded on 1 January 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.