CELGENE ApS
CVR 30497147 · Private limited company (ApS) · Dissolved after voluntary liquidation
CELGENE ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 88.7m and a net result of DKK 3.7m.
Company details
- CVR number
- 30497147
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hummeltoftevej 49
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 100k
- Employees
- 8 (2018)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.6% |
| Current ratio | 611% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 40 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 8.2m | DKK 10.1m |
| Net profit | DKK 3.7m | DKK 4.1m |
| Equity | DKK 88.7m | DKK 85.0m |
| Total assets | DKK 106.1m | DKK 104.4m |
| Cash | DKK 79.7m | – |
| Short-term debt | DKK 17.4m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 128 | ||
| 1 Jan 2023 – 31 Dec 2023 | 145 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 164 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 177 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 20 Mar 2007 – 31 Dec 2007 | 202 | 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 | Tomas Olof Leander Gloveus | ||
| CEO | Wim J. M. G. Souverijns | ||
| CEO | Nicolas Francois R. Verbeke | ||
| CEO | Michael Guislain Lugez | ||
| CEO | Anders Thelborg | ||
| Board | Aart Brouwer | ||
| Board | Tomas Olof Leander Gloveus | ||
| Board | Jürg Oehen | ||
| Board | Stephen Edward Jasko | ||
| Board | Sandesh Mahatme | ||
| Board | Tuomo Patsi | ||
| Board | Philippe M. M. J. Van Holle | ||
| Board | Andre L. E. M. van Hoek | ||
| Board | Robertus Johannes van Son | ||
| Board | Alan Colowick | ||
| Board | Jonathan Biller | ||
| Board | Daniel Bazarko | ||
| Board | Robertus Johannes van Son | ||
| Board | Wim J. M. G. Souverijns | ||
| Board | Wim J. M. G. Souverijns | ||
| Board | Nakisa Serry | ||
| Board | Tuomo Tapani Pätsi | ||
| Board | Nicolas Francois R. Verbeke | ||
| Board | David Walter Pignolet | ||
| Board | Patrick Eugene Flanigan III | ||
| Board | Michael Guislain Lugez | ||
| Board | Anders Thelborg | ||
| Board | Katherine Reynolds Kelly | ||
| Board | Swati Mehta | ||
| Board | Iddo Leshem | ||
| Board | Stéphane Jacques C. Strebelle | ||
| Board | Anders Thelborg | ||
| Board | Anna Katarina Edsfors Åleskog | ||
| Board | Abdelhamid Chaaibi | ||
| Board | Anna Katarina Edsfors Åleskog | ||
| Board | Jörg Boris Schulze | ||
| Board | Anna Katarina Edsfors Åleskog | ||
| Owner (100%) | CELGENE NETHERLANDS B.V. | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CELGENE NETHERLANDS BV |
The CEOs' other companies
Anders Thelborg – 2 other companies
Address history (2 moves)
| Hummeltoftevej 49, 2830 Virum | |
| Kristianiagade 8, 3., 2100 København Ø | |
| Amerika Plads 37, 2100 København Ø |
Employees per year
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- Aktieselskabet af 21. maj 2015 Bankrupt
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- Afvik. 30.05.2018 ApS Opløst
- B.O. Ejendomme ApS Opløst
- Broad Horizon Denmark ApS Active
- Context& A/S Active
- DELEGATE FINANS APS Fusioneret
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- Dokument 24 ApS Active
- FISKERENGEN 20 ApS Opløst
- Finsa Markets ApS Opløst
- Fubo ApS Active
- GOTO NODES IVS Opløst
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- Homestead Holding ApS Active
- ITERA ApS Active
- KKRTT A/S Opløst
- KUWAIT PETROLEUM TRANSPORT (DANMARK) A/S Fusioneret
- MAESTRO REEFERS A/S Opløst
- MAESTRO SHIPPING A/S Opløst
- MAILTALK A/S Opløst
- MOTION PICTURE LICENSING COMPANY DENMARK A/S Active
- MTIP A/S Opløst
- OLIESELSKABET AF 31. AUGUST 1959 A/S Fusioneret
- Outlandis ApS Opløst
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Questions and answers about CELGENE ApS
Has CELGENE ApS gone bankrupt?
No, CELGENE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CELGENE ApS?
CELGENE ApS most recently used Deloitte.
When was CELGENE ApS founded?
CELGENE ApS was founded on 20 March 2007.
What is the equity of CELGENE ApS?
Equity was DKK 88.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.