PHARMALAC HOLDING DANMARK A/S
CVR 36022426 · Public limited company (A/S) · Dissolved by declaration
PHARMALAC HOLDING DANMARK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 757k and a net result of DKK -160k.
Company details
- CVR number
- 36022426
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o LETT Advokatpartnerselskab, Rådhuspladsen 4
1550 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 600k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.5% |
| Current ratio | 867% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 113 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -250 | DKK -14k |
| Net profit | DKK -160k | DKK 76k |
| Equity | DKK 757k | DKK 917k |
| Total assets | DKK 856k | DKK 1.0m |
| Short-term debt | DKK 99k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 26 Jun 2014 – 31 Dec 2014 | 166 |
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 | Martin Lavesen | ||
| CEO | Henrik Simonsen | ||
| Board | Martin Lavesen | ||
| Board | Jess Thiersen | ||
| Board | Ole Ejner Viggo Andersen | ||
| Board | Søren Sten Rasmussen | ||
| Board | Henrik Simonsen | ||
| Owner (33%) | Ole Ejner Viggo Andersen | ||
| Owner (67%) | Henrik Simonsen | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | DLA Piper Denmark Advokatpartnerselskab |
The CEOs' other companies
Martin Lavesen – 59 other companies, of which 9 bankrupt
- COBRAS HOLDING A/S Bankrupt 28 Apr 2010
- CONFEX DANMARK A/S Bankrupt 8 Feb 2013
- DANSK PANTEBREVSINVESTERING A/S Bankrupt 19 Feb 2014
- DPI PROPERTIES A/S Bankrupt 11 Feb 2019
- FIRST INTERNATIONAL COMMERCE A/S Bankrupt 19 Nov 2008
- Handelsselskabet af 3. november 2020 A/S Bankrupt 10 Nov 2020
- NORDSJÆLLAND COBRAS A/S Bankrupt 3 Apr 2009
- SD Freeze Drying A/S Bankrupt 23 Jun 2023
- SiccaDania A/S Bankrupt 23 Jun 2023
- 2F Ventures ApS Fusioneret
- 4FITNESS ApS Compulsorily dissolved
- ACCUTECH ApS Active
- AI Power ApS Active
- AKTIESELSKABET VEDBÆK AF 19. MARTS2012 Opløst
- Algiecel A/S Active
- BIOFUEL EXPRESS A/S Active
- BIOTECHNICS DANMARK A/S Active
- BRASILIEN CAPITAL ApS Active
- BRD INVEST A/S Opløst
- Beyond by Maul ApS Opløst
- CARLIIS ApS Active
- CINAS A/S Active
- CLAYTON POWER INTERNATIONAL ApS Opløst
- COBRAS4EVER ApS Compulsorily dissolved
- CONTRIVE ApS Active
- CiVi Biopharma ApS Opløst
- D LINE A/S Active
- DANELEC ELECTRONICS A/S Active
- DE 1995 ApS Opløst
- DLA Piper Denmark Komplementar ApS Active
Henrik Simonsen – 28 other companies, of which 8 bankrupt
- FCP SCANDINIAVIA A/S Bankrupt 17 Sep 2002
- SD Filtration A/S Bankrupt 15 Sep 2023
- SD Freeze Drying A/S Bankrupt 23 Jun 2023
- SiccaDania A/S Bankrupt 23 Jun 2023
- SiccaDania Engineering A/S Bankrupt 26 Jun 2023
- THORKILD KRISTENSEN FERIEBOLIGER A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN GROUP A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN INTERNATIONAL A/S Bankrupt 9 Apr 2010
- ACO SERVICE A/S Fusioneret
- ANPARTSSELSKABET AF 9. AUGUST 2013 Opløst
- Daniatech ApS Active
- GEA PROCESS ENGINEERING A/S Active
- HSIM HOLDING ApS Opløst
- LET LINE A/S Opløst
- NIRO-143 A/S Opløst
- NIRO-BOLA A/S Opløst
- PP Venture ApS Active
- SD Venture A/S Active
- SD Venture Holding ApS Active
- SD Venture Horizon ApS Active
- SD Venture More Than Protein ApS Active
- SD Venture Nutris ApS Active
- SD Venture Olextra ApS Active
- SDV-GPI NuPulse ApS Active
- THORKILD KRISTENSEN DANMARK A/S Opløst
- THORKILD KRISTENSEN HOLDING A/S Active
- TKG GERMANY HOLDING A/S Opløst
- TKG POLAND HOLDING A/S Opløst
Address history (0 moves)
| c/o LETT Advokatpartnerselskab, Rådhuspladsen 4, 1550 København V |
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Questions and answers about PHARMALAC HOLDING DANMARK A/S
Has PHARMALAC HOLDING DANMARK A/S gone bankrupt?
No, PHARMALAC HOLDING DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PHARMALAC HOLDING DANMARK A/S?
PHARMALAC HOLDING DANMARK A/S most recently used Beierholm.
When was PHARMALAC HOLDING DANMARK A/S founded?
PHARMALAC HOLDING DANMARK A/S was founded on 26 June 2014.
What is the equity of PHARMALAC HOLDING DANMARK A/S?
Equity was DKK 757k 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.