BIOGEN HOLDING ApS
CVR 30527437 · Private limited company (ApS) · Dissolved by declaration
BIOGEN HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 800k and a net result of DKK -23k.
Company details
- CVR number
- 30527437
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv
1057 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 278 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -10k | DKK -9,154 |
| Net profit | DKK -23k | DKK -25k |
| Equity | DKK 800k | DKK 823k |
| Total assets | DKK 810k | DKK 832k |
| Cash | DKK 810k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 187 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 159 | Restated | |
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 27 Jun 2007 – 31 Dec 2007 | 178 |
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 | Lawrence Harold Grant, Jr. | ||
| CEO | Robert Emery Gagnon | ||
| CEO | Michael Francis Phelps | ||
| CEO | Paul James Clancy | ||
| CEO | Michael Edward Dambach | ||
| CEO | Gregory Frank Covino | ||
| CEO | Lynne Marie Sullivan | ||
| CEO | Inga Birgitte Thygesen | ||
| CEO | Allan Frank Fischer Petersen | ||
| Owner (100%) | Biogen MA Inc. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Biogen Idec MA, Inc |
The CEOs' other companies
Inga Birgitte Thygesen – 3 other companies, of which 1 bankrupt
- PB ARKITEKTER A/S Bankrupt 20 Mar 2009
- FUJIFILM Diosynth Biotechnologies Denmark ApS Active
- FUJIFILM Diosynth Biotechnologies Holdings Denmark ApS Active
Allan Frank Fischer Petersen – 7 other companies
- AFFP ApS Active
- AFFP Holding ApS Active
- BIOGEN (DENMARK) A/S Active
- F.L. Ejendomme A/S Active
- FUJIFILM Diosynth Biotechnologies Denmark ApS Active
- FUJIFILM Diosynth Biotechnologies Holdings Denmark ApS Active
- VIVA A/S Fusioneret
Address history (2 moves)
| c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| Dampfærgevej 3, 2., 2100 København Ø |
Former names
| BIOGEN HOLDING ApS | – |
| BIOGEN IDEC HOLDING ApS | – |
Other companies at the same address
- 1270 K Investeringsanpartsselskab Bankrupt
- A.T.A.M. A/S Bankrupt
- ACEROBERICA DINAMARCA ApS Bankrupt
- ANPARTSSELSKABET AF 11. JULI 1986 Bankrupt
- ATLANTIS GROUP HOLDINGS ApS Bankrupt
- B & N PARTNERS ApS Bankrupt
- BALCORE HOLDING ApS Bankrupt
- BALTIC PROPERTY HOLDING DENMARK ApS Bankrupt
- BELLWATER ApS Bankrupt
- BENSON HOLDINGS ApS Bankrupt
- BRUNETTE GROUP A/S Bankrupt
- BYGNINGER OG EJENDOMSSELSKAB KØBENHAVN ApS Bankrupt
- BYGNINGER OG EJENDOMSSELSKAB ApS Bankrupt
- CAUSE STREET HOLDING ApS Bankrupt
- CONTACTUS DENMARK ApS Bankrupt
- DIGIFIN HOLDING ApS Bankrupt
- E-TEL ApS Bankrupt
- ECOBALANCE ApS Bankrupt
- EL PARAISO ApS Bankrupt
- EUROPEAN HOLDING ApS Bankrupt
- Ejendomsselskabet Engelsholmvej 31 ApS Bankrupt
- Ejendomsselskabet Møllevangsvej 63 ApS Bankrupt
- GABRO EUROPE ApS Bankrupt
- H&D INTERNATIONAL ApS Bankrupt
- KG ENTERPRISES ApS Bankrupt
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Questions and answers about BIOGEN HOLDING ApS
Has BIOGEN HOLDING ApS gone bankrupt?
No, BIOGEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BIOGEN HOLDING ApS?
BIOGEN HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BIOGEN HOLDING ApS founded?
BIOGEN HOLDING ApS was founded on 27 June 2007.
What is the equity of BIOGEN HOLDING ApS?
Equity was DKK 800k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.