NYCOMED HOLDING ApS

CVR 21158836 · Private limited company (ApS) · Dissolved after merger

NYCOMED HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
21158836
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Langebjerg 1
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 13.2m
Employees
0 (2004)

Warning signs

Annual reports filed late3 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address50
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 201096
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005120
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003179
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001195 Late
1 Jan 2000 – 31 Dec 2000126
1 Jul 1998 – 31 Dec 1999121

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
CEOPeter Andreas Stakemann
CEOKent Stevens Larsen
CEOSven Håkan Björklund
CEOBent Sørensen Kjærsgaard
CEORickard Erik Söderberg
CEOGhita Astrup
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardBo Karl Gösta Söderberg
BoardKent Stevens Larsen
BoardSven-Oluf Morgan Olsson
BoardRobert Andreen
BoardJohan Fredrik Strömholm
BoardBo Karl Gösta Söderberg
BoardSten Kristoffer Melinder
BoardSven Håkan Björklund
BoardGeoffrey Nial Thackray
BoardBernt Robert Andrén
BoardLars Rolf Bosson Ingelmark
BoardTrond Vegard Jacobsen
BoardRunar Bjørklund
BoardSten Kristoffer Melinder
BoardToni Weitzberg
BoardConny Ditlevsen
BoardMichael Anthony Stevens
BoardJorunn Gaarder
BoardReid Samuel Perper
BoardChinh Phu Chu
BoardHarry James Wilson
BoardEdward Richard Roberts
BoardAlexandre du Hautbourg Morey
BoardGunnar Karl-Gustaf Johansson
BoardJoseph Patrick Baratta
BoardJesper Christian Schrøder
BoardDoris Anita Helland
BoardAleksandar Erdeljan
BoardJaved Khan
BoardSten Kristoffer Melinder
BoardGunnar Karl-Gustav Johansson
BoardJonas Wilhelm Agnblad
BoardThompson Dean
BoardTony Weitzberg
BoardAvinash Kenkare
BoardConny Ditlevsen
BoardGhita Astrup
BoardCharles Albert Depasse
BoardRunar Bjørklund
BoardMarianne Hauge
BoardCarsten Martini Nielsen
BoardMarianne Jacobsen
BoardJørgen Dahl
BoardMarianne Jacobsen
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE BUSINESS CONSULTING A/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kent Stevens Larsen – 30 other companies, of which 1 bankrupt

Bent Sørensen Kjærsgaard – 17 other companies, of which 1 bankrupt

Rickard Erik Söderberg – 6 other companies

Ghita Astrup – 18 other companies, of which 6 bankrupt

Address history (0 moves)

Langebjerg 1, 4000 Roskilde

Former names

NYCOMED HOLDING ApS –
NYCOMED HOLDING A/S –
NORDIC CAPITAL DANMARK A/S –
A/S PSE NR. 5388 –

Employees per year

Number of employees at NYCOMED HOLDING ApS per year112002: 120022003: 120032004: 02004

Other companies at the same address

Similar companies in Roskilde

Questions and answers about NYCOMED HOLDING ApS

Has NYCOMED HOLDING ApS gone bankrupt?

No, NYCOMED HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NYCOMED HOLDING ApS founded?

NYCOMED HOLDING ApS was founded on 1 July 1998.

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