A1 DANPHARMA A/S

CVR 20173203 · Public limited company (A/S) · Dissolved after voluntary liquidation

A1 DANPHARMA A/S is a Public limited company (A/S), founded on 6 June 1997, based in Sønderborg. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 20173203
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 6 June 1997
Ceased: 18 March 2009
Address: c/o Adv. Willy Søndergård, Perlegade 31, 1.
6400 Sønderborg
Municipality: Sønderborg
Industry: Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (1998)

Warning signs

Annual reports filed late	0 of 1
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2007 – 31 Mar 2008	20 Oct 2008	203	Late
1 Apr 2006 – 31 Mar 2007	6 Nov 2007	220	Late
1 Apr 2005 – 31 Mar 2006	8 Oct 2006	191	Late
1 Apr 2004 – 31 Mar 2005	15 Aug 2005	137
1 Apr 2003 – 31 Mar 2004	5 Sep 2004	158
1 Apr 2002 – 31 Mar 2003	14 Sep 2003	167
1 Apr 2001 – 31 Mar 2002	27 Jun 2002	88
1 Apr 2000 – 31 Mar 2001	8 Oct 2001	191	Late
1 Apr 1999 – 31 Mar 2000	13 Dec 2000	257	Late
1 Apr 1998 – 31 Mar 1999	16 Nov 1999	230	Late
6 Jun 1997 – 31 Mar 1998	22 Sep 1998	175

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	Jørgen Byriel	6 Jun 1997	28 Nov 1997
CEO	Sönke Gerhard Herting	28 Nov 1997	12 Nov 1998
CEO	Hans-Gerhard Moses	8 Sep 1999	14 Dec 2007
Board	Michael Egede Budtz	6 Jun 1997	28 Nov 1997
Board	Kurt Skovlund	6 Jun 1997	28 Nov 1997
Board	Henrik Møgelmose	6 Jun 1997	28 Nov 1997
Board	Vagn Thorup	6 Jun 1997	28 Nov 1997
Board	Erik Toft	28 Nov 1997	30 Jun 1998
Board	Charlotte Herting	28 Nov 1997	12 Nov 1998
Board	Sönke Gerhard Herting	28 Nov 1997	12 Nov 1998
Board	Ilona Suhr	8 Sep 1999	14 Dec 2007
Board	Thomas Hermann Salomon	8 Sep 1999	14 Dec 2007
Board	Hans-Gerhard Moses	8 Sep 1999	14 Dec 2007
Auditor	CJ Partnership I/S	6 Jun 1997	28 Nov 1997
Auditor	Green IV ApS	28 Nov 1997	16 Feb 1999
Auditor	EPAS INVEST SØNDERBORG A/S	8 Sep 1999	18 Mar 2009
Founder	KR 332 ApS	6 Jun 1997	18 Mar 2009

The CEOs' other companies

Jørgen Byriel – 60 other companies, of which 54 bankrupt

1812 HH HOLDING ApS Bankrupt 15 Jan 2004
20 NOV 2014 ApS Bankrupt 24 Nov 2014
21.11.2011 ApS Bankrupt 28 Nov 2011
AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
AABYE MADSEN A/S Bankrupt 22 Jul 1998
ADOMO A/S Bankrupt 30 May 2001
AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
AIKON ApS Bankrupt 15 Dec 2022
AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
B & N PARTNERS ApS Bankrupt 14 Nov 2005
BOCO II ApS Bankrupt 2 Mar 2006
CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
DELANO MINERVA ApS Bankrupt 25 Feb 2002
DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
ERGO CENTRET ApS Bankrupt 30 Apr 2003
FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
FFN HOLDING ApS Bankrupt 19 Apr 2012
FIBO INTERCON A/S Bankrupt 12 Mar 2014
GS Glas A/S Bankrupt 7 Jun 2024
HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
JACOBS MIND ApS Bankrupt 10 Nov 2010
JAML HOLDING ApS Bankrupt 14 Dec 2004
KM 665 A/S Bankrupt 28 May 1997
KONZEPT INT. ApS Bankrupt 15 Aug 2003
KR & T A/S Bankrupt 4 Sep 2001

Sönke Gerhard Herting – 1 other companies

NIKOSAX A/S Active

Address history (3 moves)

6 Mar 2008	c/o Adv. Willy Søndergård, Perlegade 31, 1., 6400 Sønderborg
1 Jan 2007	c/o Adv. Villy Søndergård, Perlegade 31, 6400 Sønderborg
11 May 1998	c/o Adv. Villy Søndergård, Perlegade 31, 6400 Sønderborg
6 Jun 1997	Perlegade 31, 3. tv, 6400 Sønderborg

Former names

A1 DANPHARMA A/S	7 Jan 1998 – 18 Mar 2009
ASCORPHARM A/S	29 Nov 1997 – 6 Jan 1998
KM 143 A/S	6 Jun 1997 – 28 Nov 1997

Employees per year

Other companies at the same address

NUTPEN SØNDERBORG ApS Opløst

Questions and answers about A1 DANPHARMA A/S

Has A1 DANPHARMA A/S gone bankrupt?

No, A1 DANPHARMA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was A1 DANPHARMA A/S founded?

A1 DANPHARMA A/S was founded on 6 June 1997.

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