GROWTH HOUSE HOLDING A/S
CVR 30076389 · Public limited company (A/S) · Dissolved after voluntary liquidation
GROWTH HOUSE HOLDING A/S is a Public limited company (A/S), founded on , based in Skælskør. The company is registered in the industry fremstilling af farmaceutiske præparater. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 101.4m and a net result of DKK 28.1m.
Company details
- CVR number
- 30076389
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lodshusvej 11
4230 Skælskør - Municipality
- Slagelse
- Industry
- Fremstilling af farmaceutiske præparater (212000)
Bankruptcies in the industry: Fremstilling af farmaceutiske præparater - Share capital
- DKK 31.4m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.3% |
| Current ratio | 21% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 279k | DKK -130k |
| Net profit | DKK 28.1m | DKK 23.4m |
| Equity | DKK 101.4m | DKK 73.1m |
| Total assets | DKK 118.9m | DKK 95.3m |
| Cash | DKK 249k | – |
| Short-term debt | DKK 17.5m | – |
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 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 6 Nov 2006 – 31 Dec 2007 | 135 |
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 | Rolf Eckersberg | ||
| Board | Brian Søholt Petersen | ||
| Board | Steen Bryde | ||
| Board | Jens Piilgaard Nielsen | ||
| Board | René Jørgen Spogard | ||
| Board | Jan Robert Christoffersen | ||
| Board | Peter Krabbe | ||
| Board | Rolf Eckersberg | ||
| Board | Ulrik Ernst Rasmussen | ||
| Board | Hans Carl Bøgh-Sørensen | ||
| Board | Birgitte Bøgh-Sørensen | ||
| Board | Erik Sandberg | ||
| Owner (5%) | ANPARTSSELSKABET AF 11. JUNI 1997 | ||
| Owner (20%) | SPOGÁRD HOLDING ApS | ||
| Owner (5%) | JRC INVEST ApS | ||
| Owner (5%) | Rolf Eckersberg | ||
| Owner (5%) | Ulrik Kronborg Markussen | ||
| Owner (5%) | Anne Marie Andersen | ||
| Owner (100%) | ORIFARM GENERICS HOLDING A/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Ecovis Danmark statsautoriseret revisionsinteressentskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Philip Martin Graff |
The CEOs' other companies
Rolf Eckersberg – 21 other companies, of which 1 bankrupt
- DANSK LÆGEMIDDELFORSYNING A/S Bankrupt 24 Apr 2007
- ACTAVIS A/S Fusioneret
- ACTAVIS NORDIC A/S Fusioneret
- ALKALON A/S Active
- ALTERNOVA A/S Fusioneret
- BERTHELSEN HEALTH GROUP ApS Opløst
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- E CONSULT ApS Active
- ECOMED ApS Opløst
- Frederiksstaden Pharma ApS Active
- GRENA INVEST ApS Compulsorily dissolved
- GROWTH HOUSE ApS Opløst
- H-PHARMA ApS Opløst
- NORDISK IBU-PHARMA ApS Opløst
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
- ORIFARM GENERICS HOLDING A/S Active
- SCANPHARM A/S Active
- UNP2 A/S Fusioneret
- VIMINCO A/S Opløst
- XGX Pharma ApS Active
Address history (2 moves)
| Lodshusvej 11, 4230 Skælskør | |
| Langebjergvej 257B, 3050 Humlebæk | |
| Langebjergvej 257B, 3050 Humlebæk |
Former names
| GROWTH HOUSE HOLDING A/S | – |
| GROWTH HOUSE HOLDING ApS | – |
| GROWTH HOUSE ApS | – |
| MEDICOSELSKABET AF DEN 1. DECEMBER2006 ApS | – |
Other companies at the same address
- ALTERNOVA A/S Fusioneret
- BERTHELSEN HEALTH GROUP ApS Opløst
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- GROWTH HOUSE ApS Opløst
Similar companies in Slagelse
- FLORATABS ApS Skælskør
- GROWTH HOUSE ApS Skælskør
Questions and answers about GROWTH HOUSE HOLDING A/S
Has GROWTH HOUSE HOLDING A/S gone bankrupt?
No, GROWTH HOUSE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GROWTH HOUSE HOLDING A/S?
GROWTH HOUSE HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GROWTH HOUSE HOLDING A/S founded?
GROWTH HOUSE HOLDING A/S was founded on 6 November 2006.
What is the equity of GROWTH HOUSE HOLDING A/S?
Equity was DKK 101.4m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.