Selskabet af 23. december 2021 A/S
CVR 25881435 · Public limited company (A/S) · Dissolved after bankruptcy
Selskabet af 23. december 2021 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry fremstilling af farmaceutiske præparater. Selskabet af 23. december 2021 A/S went bankrupt on – 21.0 years after it was founded. 20 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 2020) shows equity of DKK -4.0m and a net result of DKK -24.3m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 21.0 years
Company details
- CVR number
- 25881435
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Richard Mortensens Vej 61
2300 København S - Municipality
- København
- Industry
- Fremstilling af farmaceutiske præparater (212000)
Bankruptcies in the industry: Fremstilling af farmaceutiske præparater - Share capital
- DKK 16.0m
- Employees
- 4 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -4.7% |
| Current ratio | 102% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -15.6m | DKK -21.8m |
| Net profit | DKK -24.3m | DKK -26.7m |
| Equity | DKK -4.0m | DKK 20.8m |
| Total assets | DKK 85.6m | DKK 94.8m |
| Cash | DKK 315k | – |
| Short-term debt | DKK 14.4m | – |
| Tax owed | DKK 218k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 12 Jan 2001 – 31 Dec 2001 | 161 |
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 | Stig Løfberg | ||
| Board | Philip Johan Nyholm | ||
| Board | Stig Løfberg | ||
| Board | Hans Carl | ||
| Board | Asger Schelde Jensby | ||
| Board | Niels Boel Sørensen | ||
| Board | Linda Sjøstrøm | ||
| Board | Bent Østergaard | ||
| Board | Bent Østergaard | ||
| Board | Hans Carl | ||
| Board | Tommy Thomsen | ||
| Board | Tommy Thomsen | ||
| Board | Bent Østergaard | ||
| Board | Per Bo Pedersen Fischer | ||
| Owner (100%) | Holdingselskabet af 23. december 2021 A/S | ||
| Auditor | LST DK Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | RD INNOVATION ApS |
The CEOs' other companies
Stig Løfberg – 9 other companies, of which 3 bankrupt
- BIOCORRECTION DANMARK A/S Bankrupt 25 Jan 2011
- Holdingselskabet af 23. december 2021 A/S Bankrupt 12 Jan 2022
- SYNERGETIC COMPUTING SYSTEMS ApS Bankrupt 19 Nov 2004
- BIOCORRECTION A/S Active
- LOFBERG HOLDING ApS Active
- LOGISTICS CONSULTING GROUP ApS Active
- LOMERC LOGISTICS MERCHANDISING ApS Active
- Oasis Group ApS Active
- RD INNOVATION ApS Active
Address history (3 moves)
| Richard Mortensens Vej 61, 2300 København S | |
| Richard Mortensens Vej 61, 2300 København S | |
| c/o Terminal 3, Københavns Lufthavn 1, 3., 2770 Kastrup | |
| Frederiksborggade 18, 1360 København K |
Former names
| Selskabet af 23. december 2021 A/S | – |
| MEABCO A/S | – |
| MEABCO ApS | – |
| BIO-CURE INNOVATION ApS | – |
Employees per year
Other companies at the same address
- Holdingselskabet af 23. december 2021 A/S Bankrupt
- LH UDVIKLING ApS Bankrupt
- CARL JACOBSENS VEJ 29-37 ApS Fusioneret
- EAS REAL ESTATE ApS Fusioneret
- EJENDOMSSELSKABET SORTEDAM DOSSERING 55 A OG B ApS Opløst
- KOMPLY SENSOR ApS Opløst
- MLM IVS Opløst
- VXC HOLDING ApS Fusioneret
Similar companies in København
- H. LUNDBECK A/S Valby
- GUNNAR KJEMS ApS København K
- Tetrapharm Therapeutics ApS København S
- Tetrapharm Bioengineering ApS København S
- Luvalis Pharma ApS Vanløse
- NeuroVersis Therapeutics ApS København K
- QuantumCell ApS København K
- Vautia Therapeutics ApS København K
- Corxel Pharmaceuticals Denmark ApS København V
- Dispersome IP ApS København Ø
- Maddox Pharma Swiss ApS København S
- Gefjon Pharma ApS København N
Questions and answers about Selskabet af 23. december 2021 A/S
Has Selskabet af 23. december 2021 A/S gone bankrupt?
Yes. Selskabet af 23. december 2021 A/S went bankrupt on 12 January 2022.
Who is the auditor of Selskabet af 23. december 2021 A/S?
Selskabet af 23. december 2021 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Selskabet af 23. december 2021 A/S founded?
Selskabet af 23. december 2021 A/S was founded on 12 January 2001.
What is the equity of Selskabet af 23. december 2021 A/S?
Equity was DKK -4.0m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.