ROCHE BIO DENMARK A/S

CVR 24217493 · Public limited company (A/S) · Dissolved after voluntary liquidation

ROCHE BIO DENMARK A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
24217493
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industriholmen 59
2650 Hvidovre
Municipality
Hvidovre
Industry
Forskning og eksperimentel udvikling indenfor bioteknologi (721100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 90.2m
Employees
2 (2006)

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 10 Dec 200765
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004118
1 Jan 2003 – 31 Dec 200341
1 Jan 2002 – 31 Dec 200271
1 Jan 2001 – 31 Dec 200166
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998175
1 May 1997 – 31 Dec 1997168

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
CEOHans Christian Thøgersen
BoardHans Christian Thøgersen
BoardJannik Kaas Vilstrup Falkenberg
BoardLauge Sletting
BoardKai Max-Jakobsen
BoardJens Lübeck Johansen
BoardKnud Aunstrup
BoardNiels Jesper Jespersen Jensen
BoardNiels Jesper Jespersen Jensen
BoardBrian Frederic Carl Clark
BoardPoul Ernst Rasmussen
BoardErik Jantzen
BoardBent Benny Andersen
BoardTorben Vilsgaard
BoardJesper Zeuthen
Boardjean-philippe tripet
BoardThomas Tscherning
BoardPoul Ernst Rasmussen
BoardSimon Nebel
BoardSander Jan Hendrik van Deventer
BoardAndreas Lorenz
BoardBruno Maier
BoardROBIN TURNER
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderIVON A/S
FounderKEBITEK HOLDING ApS

The CEOs' other companies

Hans Christian Thøgersen – 10 other companies

Address history (2 moves)

Industriholmen 59, 2650 Hvidovre
Industriholmen 56, 2650 Hvidovre
Gustav Wieds Vej 10, 8000 Århus C

Former names

ROCHE BIO DENMARK A/S –
BOREAN PHARMA A/S –
BOREAN PHARMA ApS –
PROTEIN ENGINEERING TECHNOLOGY ApS –

Employees per year

Number of employees at ROCHE BIO DENMARK A/S per year15301999: 119992000: 120002001: 720012002: 2420022003: 2820032004: 3020042005: 2220052006: 22006

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about ROCHE BIO DENMARK A/S

Has ROCHE BIO DENMARK A/S gone bankrupt?

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

When was ROCHE BIO DENMARK A/S founded?

ROCHE BIO DENMARK A/S was founded on 1 May 1997.

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