Shire Denmark A/S
CVR 36392290 · Public limited company (A/S) · Dissolved after merger
Shire Denmark A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 31.2m and a net result of DKK 2.3m.
Company details
- CVR number
- 36392290
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Takeda Pharma A/S, Delta Park 45
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 11 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.5% |
| Current ratio | 151% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 20.0m | DKK 10.6m |
| Net profit | DKK 2.3m | DKK 2.1m |
| Equity | DKK 31.2m | DKK 28.9m |
| Total assets | DKK 87.8m | DKK 51.9m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 56.6m | – |
| Tax owed | DKK 1.6m | – |
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 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 29 Sep 2014 – 31 Dec 2014 | 175 |
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 | Jan Ulrik Stevnsborg | ||
| CEO | Anders Pode Milwertz | ||
| CEO | Jacob Fredrik Westin | ||
| Board | Jens Harpøth Zilstorff | ||
| Board | Jan Ulrik Stevnsborg | ||
| Board | Robert Gunnar Ström | ||
| Board | Bo Magnus Lindholm | ||
| Board | Philippe David Alexandre Mendels-Flandre | ||
| Board | Anders Pode Milwertz | ||
| Board | Jacob Fredrik Westin | ||
| Board | Johan Åke Östen Pettersson | ||
| Board | Kerstin Anna-Lena Engvall | ||
| Board | Eduardo Kneese | ||
| Board | Christian Ramskov | ||
| Board | Lars Patrik Mikael Forsell | ||
| Owner (100%) | Baxter Netherlands Holding B.V. | ||
| Owner (100%) | Baxalta Netherlands Holding B.V. | ||
| Owner (100%) | Takeda Pharmaceuticals International AG | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | BAXTER A/S |
The CEOs' other companies
Jan Ulrik Stevnsborg – 6 other companies
- BAXTER A/S Active
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- MEDA A/S Fusioneret
- MYLAN ApS Opløst
- Signum Life Science ApS Active
- Viatris ApS Active
Address history (3 moves)
| c/o Takeda Pharma A/S, Delta Park 45, 2665 Vallensbæk Strand | |
| Larsbjørnsstræde 3, 1454 København K | |
| Tobaksvejen 2A, 2860 Søborg | |
| Gydevang 43, 3450 Allerød |
Former names
| Shire Denmark A/S | – |
| BAXALTA DENMARK A/S | – |
Employees per year
Other companies at the same address
- Advanced Bionics Denmark ApS Active
- DALOC DANMARK A/S Active
- Dr. Reddy's Denmark ApS Active
- NutraQ ApS Active
- ORKLA FOODS DANMARK A/S Active
- ORKLA HOUSE CARE DANMARK A/S Active
- Orkla Foods Management ApS Active
- Orkla Natural Solutions A/S Opløst
- Saftkompagniet A/S Opløst
- TAKEDA PHARMA A/S Active
- VESTERÅLENS NATURPRODUKTER ApS Fusioneret
Similar companies in Vallensbæk
- PLANDENT A/S Vallensbæk
- PreVender ApS Vallensbæk Strand
- PLANMECA ApS Vallensbæk
- GAMBRO A/S Vallensbæk
Questions and answers about Shire Denmark A/S
Has Shire Denmark A/S gone bankrupt?
No, Shire Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Shire Denmark A/S?
Shire Denmark A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Shire Denmark A/S founded?
Shire Denmark A/S was founded on 29 September 2014.
What is the equity of Shire Denmark A/S?
Equity was DKK 31.2m 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.