EPITHERAPEUTICS ApS

CVR 30523067 · Private limited company (ApS) · Dissolved after voluntary liquidation

EPITHERAPEUTICS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 39.7m and a net result of DKK -17.1m.

Company details

CVR number
30523067
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Plesner Advokatpartnerselskab, Amerika Plads 37
2100 København Ø
Municipality
København
Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 4.5m
Employees
1 (2015)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio85.2%
Current ratio675%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address132
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -38.7mDKK -28.6m
Net profitDKK -17.1mDKK -39.3m
EquityDKK 39.7mDKK 56.0m
Total assetsDKK 46.6mDKK 65.9m
CashDKK 5.7m–
Short-term debtDKK 6.9m–
Avg. employees11–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202190
1 Jan 2020 – 31 Dec 202096
1 Jan 2019 – 31 Dec 201993
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014105
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010150
18 Sep 2008 – 31 Dec 2009153

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

RoleNameFromTo
CEOStephan Christgau
CEOMartin Bonde
CEORobin Lynn Washington
CEOBrett Alan Pletcher
BoardPaul Andreas Compare Cloos
BoardJesper Aagaard Christensen
BoardPeter Høngård Andersen
BoardStephan Christgau
BoardJon Ingi Benediktsson
BoardKristian Helin
BoardClaus Juan Møller-San Pedro
BoardCarsten Schou
BoardMette Kirstine Agger
BoardJasper Marnix Bos
BoardAli Fattaey
BoardChristian Ellebæk Elling
BoardHenrijette Elsebeth Richter
BoardGeorges Gemayel
BoardKapil Dhingra
BoardSøren Møller
BoardRobin Lynn Washington
BoardBrett Alan Pletcher
Owner (25%)Novo Holdings A/S
Owner (15%)LUNDBECKFOND INVEST A/S
Owner (25%)SEED CAPITAL DENMARK K/S
Owner (15%)Merck BV
Owner (100%)GILEAD BIOPHARMACEUTICS IRELAND UC
Owner (100%)Gilead Biopharmaceutics Ireland UC
Owner (100%)Gilead Sciences, Inc.
Owner (100%)Gilead Biopharmaceutics Ireland UC
AuditorPryds Statsautoriseret Revisionsfirma
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderHELIN HOLDING ApS
FounderPaul Andreas Compare Cloos
FounderKarl Agger
FounderKlaus Hansen
FounderJesper Aagaard Christensen

The CEOs' other companies

Stephan Christgau – 18 other companies, of which 1 bankrupt

Martin Bonde – 12 other companies

Address history (5 moves)

c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
c/o Gilead Sciences Denmark ApS, Arne Jacobsens Allé 7, 2300 København S
c/o Gilead Sciences Denmark ApS, Korskildelund 6, 2670 Greve
Ole Maaløes Vej 3, 2200 København N
c/o Martin Bonde, Kulsviervænget 17, 2800 Kgs.Lyngby
Ole Maaløes Vej 5, 2200 København N

Employees per year

Number of employees at EPITHERAPEUTICS ApS per year12242009: 320092011: 1820112012: 2020122013: 2220132014: 2420142015: 12015

Other companies at the same address

Similar companies in København

Questions and answers about EPITHERAPEUTICS ApS

Has EPITHERAPEUTICS ApS gone bankrupt?

No, EPITHERAPEUTICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EPITHERAPEUTICS ApS?

EPITHERAPEUTICS ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was EPITHERAPEUTICS ApS founded?

EPITHERAPEUTICS ApS was founded on 18 September 2008.

What is the equity of EPITHERAPEUTICS ApS?

Equity was DKK 39.7m 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.