SELSKAB NO 26 81 23 05 ApS
CVR 26812305 · Private limited company (ApS) · Dissolved after merger
SELSKAB NO 26 81 23 05 ApS is a Private limited company (ApS), founded on , based in Taastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 26812305
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dybendal Alle 10
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2013 – 31 Mar 2014 | 168 | ||
| 1 Apr 2012 – 31 Mar 2013 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Oct 2002 – 31 Dec 2003 | 189 | Late |
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 | Ghita Astrup | ||
| CEO | Charles Albert Depasse | ||
| CEO | Runar Bjørklund | ||
| CEO | Nils Kjærgaard | ||
| CEO | Anders John Krüger | ||
| Board | Kim Madsen | ||
| Board | Javed Ahmad Khan | ||
| Board | Thompson Dean | ||
| Board | Daniel James Pulver | ||
| Board | Susan C Schnabel | ||
| Board | Georg Ronald Hornig | ||
| Board | Reid Samuel Perper | ||
| Board | Alexandre du Hautbourg Morey | ||
| Board | Charles Albert Depasse | ||
| Board | Runar Bjørklund | ||
| Board | Sven Håkan Björklund | ||
| Owner (100%) | TAKEDA PHARMA A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Ghita Astrup – 18 other companies, of which 6 bankrupt
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- GDC A/S Bankrupt 27 Jan 2012
- NORDIC MEDICAL SUPPLY A/S Bankrupt 22 Dec 2011
- NORDIC MEDICAL SUPPLY ADMINISTRATION ApS Bankrupt 7 Jun 2013
- NORDIC MEDICAL SUPPLY HOLDING A/S Bankrupt 22 Dec 2011
- SELSKABET AF 14/12 2000 ApS Bankrupt 4 Jun 2013
- ApS KBIL 38 NR. 2505 Fusioneret
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- MEDICAL COUNSELLING ApS Opløst
- NETTOPHARMA ApS Opløst
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- Orifarm Manufacturing Hobro A/S Active
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Charles Albert Depasse – 7 other companies
- ApS KBIL 38 NR. 2505 Fusioneret
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Runar Bjørklund – 7 other companies
- ApS KBIL 38 NR. 2505 Fusioneret
- NYCO HOLDINGS 2 ApS Fusioneret
- NYCO HOLDINGS 3 ApS Fusioneret
- NYCO HOLDINGS ApS Fusioneret
- NYCOMED HOLDING ApS Fusioneret
- TAKEDA A/S Opløst
- TAKEDA PHARMA A/S Active
Nils Kjærgaard – 4 other companies
- ApS KBIL 38 NR. 2505 Fusioneret
- NETTOPHARMA ApS Opløst
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- TAKEDA A/S Opløst
Anders John Krüger – 6 other companies
- ApS KBIL 38 NR. 2505 Fusioneret
- LEO Ventures A/S Fusioneret
- LØVENS KEMISKE FABRIKS HANDELSAKTIESELSKAB Active
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- SP MEDITEC A/S Active
- TAKEDA A/S Opløst
Address history (4 moves)
| Dybendal Alle 10, 2630 Taastrup | |
| Langebjerg 1, 4000 Roskilde | |
| c/o Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø | |
| c/o Bech-Bruun Dragsted, Langelinie Allé 35, 2100 København Ø | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SELSKAB NO 26 81 23 05 ApS | – |
| NYCO DENMARK ApS | – |
| NYCO HOLDINGS 2 ApS | – |
| ApS KBIL 17 NR. 1443 | – |
Other companies at the same address
- ARK CINET DANMARK A/S Fusioneret
- PURCHASE VEHICLE OF NOVEMBER 10, 2008 ApS Fusioneret
- TAKEDA A/S Opløst
Similar companies in Høje Taastrup
- MGBV Invest ApS Taastrup
- DANTEC HOLDING A/S Taastrup
- TSCHERNING HOLDING A/S Hedehusene
- FOCUS CONSULTING ApS Taastrup
- KRC HOLDING ApS Hedehusene
- CRONOR HOLDING ApS Taastrup
- AVS HOLDING A/S Hedehusene
- Kilinc Holding ApS Hedehusene
- Zeyno Holding ApS Hedehusene
- Ayaz Holding ApS Taastrup
- AYME Holding ApS Hedehusene
- Kashura Holding ApS Taastrup
Questions and answers about SELSKAB NO 26 81 23 05 ApS
Has SELSKAB NO 26 81 23 05 ApS gone bankrupt?
No, SELSKAB NO 26 81 23 05 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SELSKAB NO 26 81 23 05 ApS founded?
SELSKAB NO 26 81 23 05 ApS was founded on 1 October 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.