Aquaporin Membrane Proteins ApS
CVR 37407976 · Private limited company (ApS) · Dissolved by declaration
Aquaporin Membrane Proteins ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry fremstilling af farmaceutiske præparater. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 12.3m and a net result of DKK 5.7m.
Company details
- CVR number
- 37407976
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Aquaporin A/S, Nymøllevej 78
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Fremstilling af farmaceutiske præparater (212000)
Bankruptcies in the industry: Fremstilling af farmaceutiske præparater - Share capital
- DKK 128k
- Employees
- 7 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.7% |
| Current ratio | 577% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK 5.7m | DKK -940k |
| Equity | DKK 12.3m | DKK 6.6m |
| Total assets | DKK 14.9m | DKK 17.5m |
| Cash | DKK 14.9m | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 129 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 84 | ||
| 27 Jan 2016 – 31 Dec 2016 | 153 |
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 | Claus Helix-Nielsen | ||
| CEO | Peter Holme Jensen | ||
| CEO | Bo Løkke Karmark | ||
| CEO | Peter Holme Jensen | ||
| CEO | Klaus Juhl Wulff | ||
| Board | Bo Løkke Karmark | ||
| Board | Søren Bjørn Hansen | ||
| Board | Per Amstrup Pedersen | ||
| Owner (25%) | ARTEFAKT HOLDING ApS | ||
| Owner (25%) | Claus Helix-Nielsen | ||
| Owner (25%) | Lars Christian Hansen | ||
| Owner (25%) | Per Amstrup Pedersen | ||
| Owner (10%) | ARTEFAKT HOLDING ApS | ||
| Owner (5%) | DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | ||
| Owner (33%) | AQUAPORIN A/S | ||
| Owner (10%) | Claus Helix-Nielsen | ||
| Owner (10%) | Lars Christian Hansen | ||
| Owner (10%) | Per Amstrup Pedersen | ||
| Owner (5%) | ARTEFAKT HOLDING ApS | ||
| Owner (10%) | DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | ||
| Owner (50%) | AQUAPORIN A/S | ||
| Owner (5%) | Claus Helix-Nielsen | ||
| Owner (5%) | Lars Christian Hansen | ||
| Owner (5%) | Per Amstrup Pedersen | ||
| Owner (100%) | AQUAPORIN A/S | ||
| Owner (33%) | Mikael Goldschmidt | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ARTEFAKT HOLDING ApS | ||
| Founder | Claus Helix-Nielsen | ||
| Founder | Peter Holme Jensen | ||
| Founder | Lars Christian Hansen | ||
| Founder | Per Amstrup Pedersen |
The CEOs' other companies
Claus Helix-Nielsen – 2 other companies, of which 1 bankrupt
- AQUAPORIN A/S Bankrupt 2 Feb 2026
- INNITI ApS Active
Peter Holme Jensen – 6 other companies, of which 2 bankrupt
- AQUAPORIN A/S Bankrupt 2 Feb 2026
- ENKAM PHARMACEUTICALS ApS Bankrupt 11 Jan 2021
- AQUAPORIN SPACE ALLIANCE ApS Active
- ARTEFAKT HOLDING ApS Active
- Cambiotics ApS Active
- IN SILICO PHARMA ApS Opløst
Bo Løkke Karmark – 4 other companies, of which 1 bankrupt
- AQUAPORIN A/S Bankrupt 2 Feb 2026
- BOK Holding A/S Active
- Evaxion A/S Active
- KPT AF 1.1.1999 A/S Fusioneret
Klaus Juhl Wulff – 14 other companies, of which 1 bankrupt
- AQUAPORIN A/S Bankrupt 2 Feb 2026
- BERENDSEN A/S Active
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Combi Chartering ApS Active
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- DIFCITY A/S Opløst
- INITIAL A/S Fusioneret
- J. POULSEN CHARTERING A/S Fusioneret
- Leisure Shipping ApS Active
- NIELSENIQ (DENMARK) ApS Active
- RENTOKIL INITIAL A/S Active
- STEPSTONE A/S Active
- THRANE & THRANE A/S Active
Address history (1 moves)
| c/o Aquaporin A/S, Nymøllevej 78, 2800 Kgs. Lyngby | |
| c/o Aquaporin A/S, Ole Maaløes Vej 3, 2200 København N |
Former names
| Aquaporin Membrane Proteins ApS | – |
| Golgi ApS | – |
Employees per year
Other companies at the same address
- AQUAPORIN A/S Bankrupt
- Diakron Primer APS Active
Similar companies in Lyngby-Taarbæk
- Tetramer Store ApS Kongens Lyngby
- Combotope Therapeutics ApS Kongens Lyngby
- Hadrup BioMed Holding ApS Virum
- DECUMED ApS Kongens Lyngby
- Inxo A/S Kongens Lyngby
- BALANCAIR ApS Kgs. Lyngby
- RAPID TEST ApS Virum
- ONCOTAC PHARMACEUTICALS ApS Kgs.Lyngby
Questions and answers about Aquaporin Membrane Proteins ApS
Has Aquaporin Membrane Proteins ApS gone bankrupt?
No, Aquaporin Membrane Proteins ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Aquaporin Membrane Proteins ApS?
Aquaporin Membrane Proteins ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Aquaporin Membrane Proteins ApS founded?
Aquaporin Membrane Proteins ApS was founded on 27 January 2016.
What is the equity of Aquaporin Membrane Proteins ApS?
Equity was DKK 12.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.