PRONOVA BIOPHARMA DANMARK A/S
CVR 28291736 · Public limited company (A/S) · Dissolved after merger
PRONOVA BIOPHARMA DANMARK A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry fremstilling af olier og fedtstoffer. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 28291736
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Juelsmindevej 5
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Fremstilling af olier og fedtstoffer (104100)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 520k
- Employees
- 100 (2013)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 31 | ||
| 1 Jan 2012 – 31 Dec 2012 | 108 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 217 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 31 | ||
| 25 Nov 2004 – 31 Dec 2005 | 65 |
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 | Steen Schierbeck | ||
| CEO | Tomas Settevik | ||
| CEO | Kjetil Olsen | ||
| CEO | Carsten Hjorth Jensen | ||
| Board | Steen Schierbeck | ||
| Board | Svend Carstensen | ||
| Board | Britta Madsen | ||
| Board | Stine Monefeldt Holm | ||
| Board | Tomas Settevik | ||
| Board | Trygve Christophersen | ||
| Board | Morten Jurs | ||
| Board | Kjetil Olsen | ||
| Board | Per-Oluf Olsen | ||
| Board | Synne Hermansen Røine | ||
| Board | Trygve Christophersen | ||
| Board | Charlotte Berg-Svendsen | ||
| Board | Ralf Fink | ||
| Auditor | Henrik Ulvsgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Carsten Hjorth Jensen – 1 other companies
- STAMHOLMEN ApS Fusioneret
Address history (2 moves)
| Juelsmindevej 5, 4400 Kalundborg | |
| c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K |
Former names
| PRONOVA BIOPHARMA DANMARK A/S | – |
| PRONOVA BIOCARE DENMARK A/S | – |
| SCSK 3470 A/S | – |
Employees per year
Questions and answers about PRONOVA BIOPHARMA DANMARK A/S
Has PRONOVA BIOPHARMA DANMARK A/S gone bankrupt?
No, PRONOVA BIOPHARMA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PRONOVA BIOPHARMA DANMARK A/S founded?
PRONOVA BIOPHARMA DANMARK A/S was founded on 25 November 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.