OXOID A/S

CVR 19623602 · Public limited company (A/S) · Dissolved after merger

OXOID A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 2.2m and a net result of DKK 0.

Company details

CVR number
19623602
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nunc A/S, Kamstrupvej 90
4000 Roskilde
Municipality
Roskilde
Industry
Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2017)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio98.0%
Current ratio5,102%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Net profitDKK 0DKK -35k
EquityDKK 2.2mDKK 2.2m
Total assetsDKK 2.2mDKK 2.2m
Short-term debtDKK 44k–
Tax owedDKK 44k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019147
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002138
1 Jan 2001 – 31 Dec 2001160

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOMichael John Smith
CEOHelle Vejrup
CEOKate Tørnø
CEOGrant Hellier Lawrence
CEOBo Kühnel Matthisson
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardHelle Vejrup
BoardMichael John Smith
BoardMichael Angel Gilly
BoardHermann Georg Fullbrunn
BoardAnna-Lena Ramsborn
BoardJohn Anthony Dellapa
BoardThomas Henry Floyd
BoardJames Robert Ewen Coley
BoardAndrew Carr
BoardPetrus Thomas Adrianus van der Zande
BoardKate Tørnø
BoardAnthony Hugh Smith
BoardGrant Hellier Lawrence
BoardBo Kühnel Matthisson
Owner (100%)Oxoid International Limited
Owner (100%)Thermo Fisher Diagnostics ApS
AuditorErik Tronborg Andersen
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Kate Tørnø – 1 other companies

Grant Hellier Lawrence – 14 other companies

Bo Kühnel Matthisson – 19 other companies, of which 3 bankrupt

Address history (3 moves)

c/o Nunc A/S, Kamstrupvej 90, 4000 Roskilde
c/o Thormo Fisher Scientific, Kamstrupvej 90, 4000 Roskilde
Lunikvej 28, 2670 Greve
Tempovej 42, 2750 Ballerup

Former names

OXOID A/S –
A/S PSE NR. 5093 –

Employees per year

Number of employees at OXOID A/S per year9182009: 1320092011: 1820112012: 1320122013: 1420132014: 1520142015: 1420152016: 1320162017: 02017

Other companies at the same address

Similar companies in Roskilde

Questions and answers about OXOID A/S

Has OXOID A/S gone bankrupt?

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

Who is the auditor of OXOID A/S?

OXOID A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was OXOID A/S founded?

OXOID A/S was founded on 1 October 1996.

What is the equity of OXOID A/S?

Equity was DKK 2.2m according to the annual report for the period ending 31 December 2020.

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