PHARMADIRECT A/S
CVR 34221138 · Public limited company (A/S) · Dissolved by declaration
PHARMADIRECT A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 2.5m and a net result of DKK -23k.
Company details
- CVR number
- 34221138
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mimersvej 4
4600 Køge - Municipality
- Køge
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.4m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 42,627% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -7,330 | DKK -5,710 |
| Net profit | DKK -23k | DKK -21k |
| Equity | DKK 2.5m | DKK 2.5m |
| Total assets | DKK 2.5m | DKK 2.5m |
| Cash | DKK 2.5m | – |
| Short-term debt | DKK 5,800 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 117 | ||
| 1 Jan 2021 – 31 Dec 2021 | 248 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 92 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 77 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 76 | ||
| 25 Jan 2012 – 31 Dec 2012 | 85 |
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 | Gert Frost | ||
| Board | Ejvind Sandal | ||
| Board | Aksel Emanuel Bjørke | ||
| Board | Jørgen Clausen | ||
| Board | Peter Johnsen | ||
| Board | Hans Henrik Raith | ||
| Board | Jan Ulrich Hjorth-Gravesen | ||
| Board | Hans Christian Korsgård Madsen | ||
| Board | Aksel Emanuel Bjørke | ||
| Board | Carsten Dalbo Pedersen | ||
| Board | Hans Peter Nordstrøm Nissen | ||
| Board | Gert Frost | ||
| Board | Søren Riis Jensen | ||
| Board | Karsten Engdahl | ||
| Board | Karsten Engdahl | ||
| Board | Berit Hoelgaard Didriksen | ||
| Board | Gert Frost | ||
| Board | Karsten Engdahl | ||
| Board | Berit Hoelgaard Didriksen | ||
| Board | Janus Mark Erwolter | ||
| Owner (100%) | FONDEN DBK | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FONDEN DBK |
The CEOs' other companies
Gert Frost – 30 other companies, of which 2 bankrupt
- SELSKABET AF 24. JANUAR 2011 A/S Bankrupt 21 Feb 2011
- UDGIVERSELSKABET AF 10. JUNI 1992 ApS Bankrupt 16 Jun 1992
- A/S A. P. BOTVED Active
- AKTIESELSKABET AF 26. OKTOBER 2010 Opløst
- ANPARTSSELSKABET 2 AF 22.DECEMBER 2014 Opløst
- Belt Pilot ApS Fusioneret
- CYKEL DK A/S Opløst
- DSB REJSEKORT A/S Fusioneret
- DSB Service & Retail A/S Active
- DSB VEDLIGEHOLD A/S Fusioneret
- Danish Pilot Service ApS Active
- FLEURAMETZ DANMARK A/S Active
- Greenland Pilot Service ApS Opløst
- JENS HOLST HOLLAND ApS Opløst
- Jade Gate International ApS Opløst
- Limfjord Pilot ApS Active
- Limfjord Pilot Holding ApS Opløst
- MAGDALENAS ApS Active
- MP3 ApS Active
- ODENSE TELEFONBOG ApS Fusioneret
- PACK TECH A/S Active
- PT-H ApS Fusioneret
- Pack Tech Holding ApS Opløst
- REJSEPLANEN A/S Fusioneret
- Rejsekort & Rejseplan A/S Active
- SAFENCARE ApS Active
- SNC II ApS Active
- Safe Navigation ApS Active
- SkawPilot ApS Active
- VesCo Systems ApS Active
Address history (0 moves)
| Mimersvej 4, 4600 Køge |
Former names
| PHARMADIRECT A/S | – |
| FARMADIRECT A/S | – |
Employees per year
Similar companies in Køge
- Ctruz ApS Køge
- MEDICOLINE ApS Køge
- VYGON DENMARK ApS Køge
- HOTELSAFETY.COM ApS Herfølge
Questions and answers about PHARMADIRECT A/S
Has PHARMADIRECT A/S gone bankrupt?
No, PHARMADIRECT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PHARMADIRECT A/S?
PHARMADIRECT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PHARMADIRECT A/S founded?
PHARMADIRECT A/S was founded on 25 January 2012.
What is the equity of PHARMADIRECT A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.