MISSIONPHARMA GROUP ApS
CVR 29782792 · Private limited company (ApS) · Dissolved after merger
MISSIONPHARMA GROUP ApS is a Private limited company (ApS), founded on , based in Lynge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Mar 2023) shows equity of DKK 349.7m and a net result of DKK 118.1m.
Company details
- CVR number
- 29782792
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vassingerødvej 9
3540 Lynge - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- MAZARS Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 157% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -110k | DKK -51k |
| Net profit | DKK 118.1m | DKK 52.3m |
| Equity | DKK 349.7m | DKK 322.9m |
| Total assets | DKK 357.5m | DKK 329.0m |
| Cash | DKK 5,000 | – |
| Short-term debt | DKK 7.8m | – |
Latest annual report: Reporting class C, large enterprise · auditor's statement: Auditor's report on audited financial statements · MAZARS Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2022 – 31 Mar 2023 | 97 | ||
| 1 Apr 2021 – 31 Mar 2022 | 99 | ||
| 1 Apr 2020 – 31 Mar 2021 | 106 | ||
| 1 Apr 2019 – 31 Mar 2020 | 98 | ||
| 1 Apr 2018 – 31 Mar 2019 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 May 2011 – 30 Apr 2012 | 86 | ||
| 1 May 2010 – 30 Apr 2011 | 156 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 182 | ||
| 1 May 2007 – 30 Apr 2008 | 153 | ||
| 4 Oct 2006 – 30 Apr 2007 | 153 |
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 | Paule Georgette Ginnerup | ||
| CEO | Kim Erik Ginnerup | ||
| CEO | Poul Lindof | ||
| CEO | Alexandre Pierre Jean Vialatte | ||
| Board | Jean-Marc Pierre René Leccia | ||
| Board | Eric Pierre Jean Muris | ||
| Board | Kim Erik Ginnerup | ||
| Board | Jean-Marc Pierre Rene Leccia | ||
| Board | Denis Georges Fernand Maurice | ||
| Board | Kim Erik Ginnerup | ||
| Board | Aymeric Erouart | ||
| Board | Annie Renée Simonne Dateu | ||
| Board | Patricia Hec | ||
| Board | Ilona Maureen Fischer | ||
| Owner (20%) | Ginnerup Capital ApS | ||
| Owner (67%) | CFAO HEALTHCARE SA | ||
| Owner (100%) | CFAO HEALTHCARE SA | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | POUL GINNERUP ApS | ||
| Founder | Ginnerup Capital ApS |
The CEOs' other companies
Paule Georgette Ginnerup – 9 other companies
- JOINT MEDICAL HOLDING ApS Opløst
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA HOLDING A/S Fusioneret
- MISSIONPHARMA PROPERTIES A/S Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- POUL GINNERUP ApS Active
- POUL GINNERUP ApS Fusioneret
Kim Erik Ginnerup – 33 other companies, of which 1 bankrupt
- NS 21062022 A/S Bankrupt 25 Jul 2022
- Aesthetic Medical Supplies ApS Active
- CIMPEXCO A/S Compulsorily dissolved
- Direct Derma Supplies ApS Active
- FAGBOGEN DANMARK ApS Opløst
- FORE Rio Verde ApS Active
- FORE Skan ApS Active
- FORE Skan Holding ApS Active
- FORE Spain I Holding ApS Opløst
- FORE Spain II Holding ApS Active
- FORE Spain III Holding ApS Active
- GIN INVEST I ApS Fusioneret
- Ginnerup Capital ApS Active
- Ginnerup Company ApS Active
- Inviocare Hellerup ApS Active
- JOINT MEDICAL HOLDING ApS Opløst
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA HOLDING A/S Fusioneret
- MISSIONPHARMA PROPERTIES A/S Fusioneret
- Meta Corporation ApS Fusioneret
- Metaceutic ApS Active
- NMS Group A/S Active
- NORDIC MEDICAL SOLUTIONS ApS Active
- Nordic Medical Solutions Scandinavia ApS Active
- Nordre Fasanvej 72 ApS Active
- Nordre Fasanvej 72 Holding ApS Active
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- POUL GINNERUP ApS Active
Poul Lindof – 15 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET CI AF 28. APRIL 2003 A/S Bankrupt 15 May 2003
- COMAD FURNITURE A/S Bankrupt 19 Jun 2006
- SHIPTRANS HOLDING A/S Bankrupt 10 Nov 2003
- GIN INVEST I ApS Fusioneret
- LIMA MØBEL INDUSTRI ApS Opløst
- LINO HOLDING ApS Compulsorily dissolved
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA PROPERTIES A/S Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- PRIMUM I ApS Opløst
- SHIPTRANS FINANCE ApS Opløst
- WAW HOLDING ApS Opløst
- WINSLOW MARKETING DANMARK A/S Opløst
Alexandre Pierre Jean Vialatte – 3 other companies
- GIN INVEST I ApS Fusioneret
- MISSIONPHARMA A/S Active
- PHARMADANICA A/S Active
Address history (2 moves)
| Vassingerødvej 9, 3540 Lynge | |
| Langelinie Allé 7, 2100 København Ø | |
| Vassingerødvej 9, 3540 Lynge |
Former names
| MISSIONPHARMA GROUP ApS | – |
| MIFAMED HOLDING ApS | – |
| MISSIONPHARMA HOLDING ApS | – |
Other companies at the same address
- GIN INVEST I ApS Fusioneret
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA HOLDING A/S Fusioneret
- MISSIONPHARMA PROPERTIES A/S Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- POUL GINNERUP ApS Fusioneret
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Questions and answers about MISSIONPHARMA GROUP ApS
Has MISSIONPHARMA GROUP ApS gone bankrupt?
No, MISSIONPHARMA GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MISSIONPHARMA GROUP ApS?
MISSIONPHARMA GROUP ApS most recently used MAZARS Statsautoriseret Revisionspartnerselskab.
When was MISSIONPHARMA GROUP ApS founded?
MISSIONPHARMA GROUP ApS was founded on 4 October 2006.
What is the equity of MISSIONPHARMA GROUP ApS?
Equity was DKK 349.7m according to the annual report for the period ending 31 March 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.