CELTOR BIOSYSTEMS A/S

CVR 20275294 · Public limited company (A/S) · Dissolved after voluntary liquidation

CELTOR BIOSYSTEMS A/S is a Public limited company (A/S), founded on 28 February 1997, based in Hørsholm. The company is registered in the industry forskning og udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 20275294
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 28 February 1997
Ceased: 10 September 2003
Address: Kogle Alle 2
2970 Hørsholm
Municipality: Birkerød
Industry: Forskning og udvikling inden for naturvidenskab og teknik (731000)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 500k
Employees: 1 (2002)

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2002 – 31 Dec 2002	17 Jun 2003	168
1 Jan 2001 – 31 Dec 2001	30 Jun 2002	181
1 Jan 2000 – 31 Dec 2000	19 Jun 2001	170
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	25 Jul 1999	206	Late
28 Feb 1997 – 31 Dec 1997	28 Jun 1998	179

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	Troels Johan Brandt	28 Feb 1997	28 Aug 1998
Board	Troels Johan Brandt	28 Feb 1997	18 Oct 2000
Board	Bo Juel Nielsen	28 Feb 1997	20 May 1998
Board	Ingrid Elisabet Koskull	30 Jun 1998	18 Oct 2000
Board	Steen Juel Nielsen	30 Jun 1998	18 Oct 2000
Board	Martin Bonde	18 Oct 2000	5 Nov 2002
Board	Thomas Ahl	18 Oct 2000	5 Nov 2002
Board	Jack Goldstein	18 Oct 2000	5 Nov 2002
Board	Troels Johan Brandt	5 Nov 2002	10 Dec 2002
Board	Elsebeth Budolfsen	5 Nov 2002	10 Dec 2002
Board	Jan Koch Øhrstrøm	5 Nov 2002	10 Dec 2002
Board	Scott Lance Glenn	5 Nov 2002	10 Dec 2002
Board	nancy Suzanne Olson	5 Nov 2002	10 Dec 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	28 Feb 1997	22 Jan 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	22 Jan 1999	10 Sep 2003
Founder	Gefion Group Holdco III A/S	28 Feb 1997	10 Sep 2003
Founder	Steen Juel Nielsen	28 Feb 1997	10 Sep 2003
Founder	Bo Juel Nielsen	28 Feb 1997	10 Sep 2003

The CEOs' other companies

Troels Johan Brandt – 19 other companies, of which 3 bankrupt

BELE INVEST ApS Bankrupt 27 Sep 2016
PRONOSCO A/S Bankrupt 11 Dec 2001
RETINALYZE A/S Bankrupt 19 Aug 2003
AKTIESELSKABET AF 29.04 1996 NR. 1 Opløst
GEDEVASENS FORLAG ApS Opløst
JUEL NIELSEN AGRO INVEST A/S Opløst
JUEL NIELSEN HOLDING A/S Opløst
JUEL NIELSEN ROMANIAN FOREST AND AGRICULTURE INVESTMENTS A/S Opløst
PRECISENSE A/S Opløst
R.R. REVISION ApS Opløst
REVISIONSANPARTSSELSKABET DFK INTERNATIONAL, DENMARK Opløst
STRANDGÅRDEN A/S Opløst
Skibhusvej A/S Active
TORSANA BALTIC FORESTS A/S Fusioneret
TORSANA OASIS AGRICULTURE SYSTEMS A/S Opløst
TORSANA RESEARCH I A/S Opløst
VP FRANKFURT I ApS Fusioneret
VP FRANKFURT II ApS Opløst
ØEN EGHOLM ApS Opløst

Address history (2 moves)

15 Jul 2002	Kogle Alle 2, 2970 Hørsholm
9 Apr 2001	Dr Neergaards Vej 17, 2970 Hørsholm
28 Feb 1997	Skodsborg Strandvej 156, 2942 Skodsborg

Former names

CELTOR BIOSYSTEMS A/S	18 Oct 2000 – 10 Sep 2003
TORSANA BIOSENSOR A/S	17 Jul 1999 – 17 Oct 2000
TORSANA BIOSENSOR DIAGNOSTICS A/S	29 Aug 1998 – 16 Jul 1999
P.P.H.S.G. 224 A/S	28 Feb 1997 – 28 Aug 1998

Employees per year

Other companies at the same address

BIONEER A/S Active
BIOVISION A/S Opløst
IPRAS HOLDING I ApS Fusioneret
IPRAS HOLDING II ApS Fusioneret
Ipras JT ApS Fusioneret
Konsulentselskabet af 19. oktober 2015 ApS Fusioneret
NUNA BIOTECH ApS Opløst
SHPP Denmark ApS Fusioneret

Similar companies in Birkerød

RETINALYZE A/S Hørsholm
INOXELL A/S Hørsholm
XENOGENIX ApS Hørsholm
PEPRESEARCH A/S Birkerød

Questions and answers about CELTOR BIOSYSTEMS A/S

Has CELTOR BIOSYSTEMS A/S gone bankrupt?

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

When was CELTOR BIOSYSTEMS A/S founded?

CELTOR BIOSYSTEMS A/S was founded on 28 February 1997.

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