BASILEA PHARMACEUTICALS A/S

CVR 30723732 · Public limited company (A/S) · Dissolved by declaration

BASILEA PHARMACEUTICALS A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.2m and a net result of DKK 16k.

Company details

CVR number
30723732
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o BDO / Service og Support, Havneholmen 29
1561 København V
Municipality
København
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 3.1m
Employees
0 (2012)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address157
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -36kDKK -60k
Net profitDKK 16kDKK -31k
EquityDKK 4.2mDKK 4.2m
Total assetsDKK 4.2mDKK 4.5m
CashDKK 509k–
Short-term debtDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008138
10 Jul 2007 – 31 Dec 2007169

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
CEOUlrich Vilhelm Eisenring
CEOKim Arvid Nielsen
CEOJoachim Emil Blatter
CEODonato Spota
BoardUlrich Vilhelm Eisenring
BoardDonato Spota
BoardKim Arvid Nielsen
BoardFlemming Wendelboe Maunsbach
BoardMajk Rütschmann
BoardOle Nygaard Pedersen
BoardJoachim Emil Blatter
BoardDaniel Feuz
BoardElizabeth Rozek
BoardJoachim Emil Blatter
BoardPatrick Geiser
BoardDonato Spota
BoardMarkus Jäger
BoardArne Wiechmann
Owner (100%)Basilea Pharmaceutica AG
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBasilea Pharmaceutica AG

The CEOs' other companies

Kim Arvid Nielsen – 11 other companies, of which 3 bankrupt

Address history (2 moves)

c/o BDO / Service og Support, Havneholmen 29, 1561 København V
Blokken 13, st. th, 3460 Birkerød
c/o Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø

Employees per year

Number of employees at BASILEA PHARMACEUTICALS A/S per year472007: 220072008: 720082009: 620092011: 420112012: 02012

Other companies at the same address

Similar companies in København

Questions and answers about BASILEA PHARMACEUTICALS A/S

Has BASILEA PHARMACEUTICALS A/S gone bankrupt?

No, BASILEA PHARMACEUTICALS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BASILEA PHARMACEUTICALS A/S?

BASILEA PHARMACEUTICALS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was BASILEA PHARMACEUTICALS A/S founded?

BASILEA PHARMACEUTICALS A/S was founded on 10 July 2007.

What is the equity of BASILEA PHARMACEUTICALS A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.