Shire Biotech Denmark ApS
CVR 33358008 · Private limited company (ApS) · Dissolved after merger
Shire Biotech Denmark ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry fremstilling af farmaceutiske præparater. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.3m and a net result of DKK 776k.
Company details
- CVR number
- 33358008
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havneholmen 29
1561 København V - Municipality
- København
- Industry
- Fremstilling af farmaceutiske præparater (212000)
Bankruptcies in the industry: Fremstilling af farmaceutiske præparater - Share capital
- DKK 80k
- Employees
- 0 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.0% |
| Current ratio | 142% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 157 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 9.1m | DKK 9.7m |
| Net profit | DKK 776k | DKK 669k |
| Equity | DKK 2.3m | DKK 1.6m |
| Total assets | DKK 7.8m | DKK 4.4m |
| Short-term debt | DKK 5.5m | – |
| Tax owed | DKK 184k | – |
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 2017 – 31 Dec 2017 | 87 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Dec 2010 – 31 Dec 2011 | 179 |
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 | Peter Andreas Stakemann | ||
| CEO | Lars Eric Jernestahl | ||
| CEO | Mary Christine Di Marzio | ||
| CEO | John Erik Mattias Bankel | ||
| CEO | Paul Michael Blanchfield | ||
| Board | Helen Alice Lillistone | ||
| Board | Lars Eric Jernestahl | ||
| Board | Michael Thomas Garry | ||
| Board | Mary Christine Di Marzio | ||
| Board | John Erik Mattias Bankel | ||
| Board | Helen Rosemary Janaway | ||
| Board | Paul Michael Blanchfield | ||
| Board | Jasper Sökeland | ||
| Board | Amanda Miller | ||
| Board | Jacob Fredrik Westin | ||
| Board | Johan Åke Östen Pettersson | ||
| Board | Kerstin Anna-Lena Engvall | ||
| Owner (100%) | Shire Pharmaceutical Holdings Ireland Limited | ||
| Owner (100%) | Shire Denmark A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO KOMMUNERNES REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (2 moves)
| Havneholmen 29, 1561 København V | |
| Havneholmen 29, 1561 København V | |
| Kronprinsessegade 18, 1306 København K |
Former names
| Shire Biotech Denmark ApS | – |
| SHIRE DENMARK ApS | – |
| ApS STAKE NR. 1347 | – |
Employees per year
Other companies at the same address
- AMAX PACKAGING ApS Bankrupt
- Ask Romein Denmark ApS Bankrupt
- BMS HORIZON HOLDING ApS Bankrupt
- BRANACH EUROPE A/S Bankrupt
- FOX INVEST ApS Bankrupt
- Invuo eProducts Denmark ApS Bankrupt
- KARMA VENTURES ApS Bankrupt
- LERCHEDAHL Jewellery ApS Bankrupt
- Lerchedahl Holding ApS Bankrupt
- MARYS 2009-2 A/S Bankrupt
- SHOREGANG ANNO 2010 ApS Bankrupt
- SKY RADIO A/S Bankrupt
- SLG INTERNATIONAL ApS Bankrupt
- SMALL HELL PROPERTIES ApS Bankrupt
- SPORT AERO SERVICE ApS Bankrupt
- Tuvia Group Denmark ApS Bankrupt
- 10.01.10 ApS Opløst
- ACCENTIS BUSINESS TRANSFORMATION ApS Opløst
- ALBIHNS A/S Fusioneret
- ALU INTERNATIONAL BUSINESS ApS Opløst
- AMA Consulting ApS Opløst
- AMAGER STRANDVEJ 108 ApS Opløst
- ANNE HOLTEN INVEST ApS Opløst
- APPIA ApS Opløst
- ApS KOMPLEMENTARSELSKABET ROSS PARADE, WALLINGTON Opløst
Similar companies in København
- H. LUNDBECK A/S Valby
- GUNNAR KJEMS ApS København K
- Tetrapharm Therapeutics ApS København S
- Tetrapharm Bioengineering ApS København S
- Luvalis Pharma ApS Vanløse
- NeuroVersis Therapeutics ApS København K
- QuantumCell ApS København K
- Vautia Therapeutics ApS København K
- Corxel Pharmaceuticals Denmark ApS København V
- Dispersome IP ApS København Ø
- Maddox Pharma Swiss ApS København S
- Gefjon Pharma ApS København N
Questions and answers about Shire Biotech Denmark ApS
Has Shire Biotech Denmark ApS gone bankrupt?
No, Shire Biotech Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Shire Biotech Denmark ApS?
Shire Biotech Denmark ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Shire Biotech Denmark ApS founded?
Shire Biotech Denmark ApS was founded on 1 December 2010.
What is the equity of Shire Biotech Denmark ApS?
Equity was DKK 2.3m 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.