PHILIPS BIOCELL A/S
CVR 19738833 · Public limited company (A/S) · Dissolved after merger
PHILIPS BIOCELL A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 36.0m and a net result of DKK -13.2m.
Company details
- CVR number
- 19738833
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gydevang 42
3450 Allerød - Municipality
- Allerød
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 798k
- Employees
- 0 (2017)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.5% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 9.6m | DKK 72.0m |
| Net profit | DKK -13.2m | DKK 42.8m |
| Equity | DKK 36.0m | DKK 49.3m |
| Total assets | DKK 74.3m | DKK 79.3m |
| Cash | DKK 1,467 | – |
| Short-term debt | DKK 38.2m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 29 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Apr 2013 – 31 Mar 2014 | 92 | ||
| 1 Apr 2012 – 31 Mar 2013 | 78 | ||
| 1 Apr 2011 – 31 Mar 2012 | 108 | ||
| 1 Apr 2010 – 31 Mar 2011 | 90 | ||
| 1 Apr 2009 – 31 Mar 2010 | 89 | ||
| 1 Apr 2008 – 31 Mar 2009 | 91 | ||
| 1 Apr 2007 – 31 Mar 2008 | 160 | ||
| 1 Apr 2006 – 31 Mar 2007 | 96 | ||
| 1 Apr 2005 – 31 Mar 2006 | 94 | ||
| 1 Apr 2004 – 31 Mar 2005 | 55 | ||
| 1 Apr 2003 – 31 Mar 2004 | 76 | ||
| 1 Apr 2002 – 31 Mar 2003 | 50 | ||
| 1 Apr 2001 – 31 Mar 2002 | 84 | ||
| 1 Apr 2000 – 31 Mar 2001 | 101 | ||
| 1 Apr 1999 – 31 Mar 2000 | 151 | ||
| 1 Apr 1998 – 31 Mar 1999 | 147 | ||
| 8 Jan 1997 – 31 Mar 1998 | 173 |
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 | Poul Steen Hansen | ||
| CEO | Tom Olesen | ||
| CEO | Preben Damgård Jensen | ||
| Board | Poul Steen Hansen | ||
| Board | Tom Olesen | ||
| Board | Leif Sørensen | ||
| Board | Preben Damgård Jensen | ||
| Board | Lis Hermann Olesen | ||
| Board | Mette Nerstrøm Damgård Jensen | ||
| Board | Lars Lading | ||
| Board | Jens Erik Haugaard | ||
| Board | Jens Erik Haugaard | ||
| Board | Henrik Mogens Stæhr-Olsen | ||
| Board | Eivind Johansen | ||
| Board | Henning Ellesgaard | ||
| Board | Svend Erik Licht | ||
| Board | Lars Lokdam | ||
| Board | Jens Erik Haugaard | ||
| Board | Russell Todd Granzow | ||
| Board | Timorthy Raoul Ozinga | ||
| Board | Krishna Kumar Ananthasubramanian | ||
| Owner (100%) | PHILIPS DANMARK A/S | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Poul Steen Hansen | ||
| Founder | Tom Olesen |
The CEOs' other companies
Tom Olesen – 11 other companies
- Biosense Solutions ApS Active
- Ejendomsselskabet Hino ApS Active
- FAMOLE HOLDING ApS Active
- FLUIMEDIX ApS Active
- Famole G2 Holding ApS Active
- IntuBio ApS Active
- NH3 SOLUTIONS A/S Active
- NLIR ApS Active
- PLUS 2 A/S Opløst
- ParticleTech ApS Active
- SAXOCON A/S Active
Preben Damgård Jensen – 2 other companies
- PLUS 2 A/S Opløst
- PREDAM HOLDING ApS Active
Address history (3 moves)
| Gydevang 42, 3450 Allerød | |
| Engvej 37, 3330 Gørløse | |
| Engvej 37, 3330 Gørløse | |
| Marielundvej 28, 2730 Herlev |
Former names
| PHILIPS BIOCELL A/S | – |
| UNISENSOR A/S | – |
| UNISENSOR ApS | – |
Employees per year
Other companies at the same address
- DIPLOHMATIC A/S Bankrupt
- HYBRICO ApS Bankrupt
- OPX AF 15. MARTS 1994 A/S Bankrupt
- RE MICROPHONES ApS Fusioneret
- RE MICROPHONES HOLDING ApS Fusioneret
Similar companies in Allerød
- Precision Antibiotics ApS Allerød
- LH Clinical Consulting ApS Allerød
- Eseba ApS Allerød
- Poulsen Motors ApS Lynge
- Airlich ApS Allerød
- Vitalite ApS Allerød
- FLOW-LOOP ApS Allerød
- KiteX ApS Allerød
- Cebreo Medical A/S Allerød
- UNEEG medical A/S Allerød
- FibroTx Denmark ApS Allerød
- Moes & Holm Innovation IVS Allerød
Questions and answers about PHILIPS BIOCELL A/S
Has PHILIPS BIOCELL A/S gone bankrupt?
No, PHILIPS BIOCELL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PHILIPS BIOCELL A/S?
PHILIPS BIOCELL A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was PHILIPS BIOCELL A/S founded?
PHILIPS BIOCELL A/S was founded on 8 January 1997.
What is the equity of PHILIPS BIOCELL A/S?
Equity was DKK 36.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.