RATIOPHARM ApS

CVR 25762290 · Private limited company (ApS) · Dissolved by declaration

RATIOPHARM ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.8m and a net result of DKK 96k.

Company details

CVR number
25762290
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Parallelvej 10
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
0 (2011)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 13
Missing annual reportNo
Negative equityNo
Equity ratio87.7%
Current ratio756%
Moves (last 2 years)0
CEO changes in total23
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 329kDKK 457k
Net profitDKK 96kDKK 514k
EquityDKK 1.8mDKK 15.9m
Total assetsDKK 2.1mDKK 16.7m
CashDKK 84k–
Short-term debtDKK 255k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006161
1 Jan 2005 – 31 Dec 2005186 Late
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003187 Late
1 Jan 2002 – 31 Dec 2002173
15 Nov 2000 – 31 Dec 2001167

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
CEOHans Bruun Ringsing
CEOJan Erik Anders Jungbeck
CEOJarkko-Tapani Suokas
CEOLone Juul Darket
CEOTheodorus Jacobus Andriessen
CEOEmile Gérardus Wilhelmus Hendr icus Loof
CEOKim Vallentin Peetz
CEOPeter Mikael Burestedt
CEOBetina Liliendal
CEOGertjan Noordermeer
CEOTim Oreskovic
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardPekka Tapani Mäkelä
BoardFrank Breuing
BoardMarkus Joachim Schürholz
BoardJanos Vaczi
BoardHans Bruun Ringsing
BoardWerner Gerd Lehmann
BoardJan Erik Anders Jungbeck
BoardFrank Rainer Breuing
BoardJarkko-Tapani Suokas
BoardAndrej Salat
AuditorCJ Partnership I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Hans Bruun Ringsing – 2 other companies

Lone Juul Darket – 2 other companies

Kim Vallentin Peetz – 5 other companies

Betina Liliendal – 2 other companies

Address history (3 moves)

Parallelvej 10, 2800 Kgs.Lyngby
Slotsmarken 12, st. tv, 2970 Hørsholm
c/o BDO International, Kristineberg 3, 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

RATIOPHARM ApS –
RATIOPHARM A/S –
A/S PSE 17 NR. 1182 –

Employees per year

Number of employees at RATIOPHARM ApS per year6122003: 1220032004: 1220042005: 720052006: 520062007: 620072008: 620082009: 420092011: 02011

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about RATIOPHARM ApS

Has RATIOPHARM ApS gone bankrupt?

No, RATIOPHARM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of RATIOPHARM ApS?

RATIOPHARM ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was RATIOPHARM ApS founded?

RATIOPHARM ApS was founded on 15 November 2000.

What is the equity of RATIOPHARM ApS?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2013.

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