BERTHELSEN HEALTH GROUP ApS
CVR 37522910 · Private limited company (ApS) · Dissolved by declaration
BERTHELSEN HEALTH GROUP ApS is a Private limited company (ApS), founded on , based in Skælskør. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 37522910
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lodshusvej 11
4230 Skælskør - Municipality
- Slagelse
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 378k
- Employees
- 1 (2006)
Warning signs
| Annual reports filed late | 6 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 214 | Late | |
| 1 Oct 2006 – 31 Dec 2007 | 135 | ||
| 1 Oct 2005 – 30 Sep 2006 | 107 | ||
| 1 Oct 2004 – 30 Sep 2005 | 156 | ||
| 1 Oct 2003 – 30 Sep 2004 | 115 | ||
| 1 Oct 2002 – 30 Sep 2003 | 159 | ||
| 1 Oct 2001 – 30 Sep 2002 | 183 | ||
| 1 Oct 2000 – 30 Sep 2001 | 186 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 187 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 185 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 182 | ||
| 1 Oct 1996 – 30 Sep 1997 | 163 | ||
| 1 Oct 1995 – 30 Sep 1996 | 118 | ||
| 1 Oct 1994 – 30 Sep 1995 | 152 |
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 | Viggo Berthelsen | ||
| CEO | Michael Visby Berthelsen | ||
| CEO | Leif Visby Berthelsen | ||
| CEO | Rolf Eckersberg | ||
| CEO | Jens Piilgaard Nielsen | ||
| CEO | Ulrik Kronborg Markussen | ||
| Board | Leif Visby Berthelsen | ||
| Board | Henning Visby Berthelsen | ||
| Board | Viggo Berthelsen | ||
| Board | Elisa Berthelsen | ||
| Board | Michael Visby Berthelsen | ||
| Board | Halina Berthelsen | ||
| Board | Rolf Eckersberg | ||
| Board | Jens Piilgaard Nielsen | ||
| Auditor | REVILAN ApS | ||
| Auditor | Arne Finn Jakobsen | ||
| Auditor | BRC DATA-MARKET ApS | ||
| Auditor | TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Ecovis Danmark statsautoriseret revisionsinteressentskab |
The CEOs' other companies
Viggo Berthelsen – 1 other companies
- V. BERTHELSEN & CO. ApS Fusioneret
Michael Visby Berthelsen – 50 other companies, of which 3 bankrupt
- FORZA CAPITAL ApS Bankrupt 8 Aug 2012
- K/S ISP SKELLEFTEÅ Bankrupt 25 Sep 2013
- ØSTERGADE 5, HADSTEN ApS Bankrupt 23 May 2018
- Borgervænget 3-7 ApS Opløst
- CPH Business Park ApS Fusioneret
- Copenhagen Towers Hotel ApS Active
- Copenhagen Towers Office ApS Active
- EJBY INDUSTRIVEJ 6, GLOSTRUP ApS Opløst
- EJENDOMSSELSKABET COMPANY HOUSE ApS Active
- EJENDOMSSELSKABET COMPANY HOUSE II, KOLDING ApS Active
- Ejendomsselskabet Algade 14-18 ApS Active
- Ejendomsselskabet Havneparken A/S Active
- Fabriksvej 13 ApS Active
- H2O DENMARK PROPCO ApS Opløst
- Heimstaden Amalie ApS Active
- Heimstaden Bjørnsager, Randers ApS Active
- Heimstaden Blue ApS Active
- Heimstaden Brorsonsvej, Langå ApS Active
- Heimstaden Børkop Huse 2 ApS Active
- Heimstaden Børkop Huse ApS Active
- Heimstaden Christiansfeldvej 103 ApS Active
- Heimstaden Commercial ApS Active
- Heimstaden Cortex House A/S Active
- Heimstaden DVP Holding ApS Active
- Heimstaden Da Vinci Parken ApS Active
- Heimstaden Daugård-Strib ApS Active
- Heimstaden Denmark Holding ApS Active
- Heimstaden Dybdalsvej, Randers ApS Active
- Heimstaden Egebjerg Bakke ApS Active
- Heimstaden Egedal, Horsens ApS Active
Leif Visby Berthelsen – 2 other companies, of which 1 bankrupt
- FORZA CAPITAL ApS Bankrupt 8 Aug 2012
- FLOCCO-TEC ApS Fusioneret
Rolf Eckersberg – 21 other companies, of which 1 bankrupt
- DANSK LÆGEMIDDELFORSYNING A/S Bankrupt 24 Apr 2007
- ACTAVIS A/S Fusioneret
- ACTAVIS NORDIC A/S Fusioneret
- ALKALON A/S Active
- ALTERNOVA A/S Fusioneret
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- E CONSULT ApS Active
- ECOMED ApS Opløst
- Frederiksstaden Pharma ApS Active
- GRENA INVEST ApS Compulsorily dissolved
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
- H-PHARMA ApS Opløst
- NORDISK IBU-PHARMA ApS Opløst
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
- ORIFARM GENERICS HOLDING A/S Active
- SCANPHARM A/S Active
- UNP2 A/S Fusioneret
- VIMINCO A/S Opløst
- XGX Pharma ApS Active
Jens Piilgaard Nielsen – 10 other companies
- ALTERNOVA A/S Fusioneret
- BIOCUR A/S Fusioneret
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- FERRING LÆGEMIDLER A/S Active
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
- HEXAL A/S Fusioneret
- HEXAL SCANDINAVIA A/S Fusioneret
- SANDOZ A/S Active
- VIMINCO A/S Opløst
Ulrik Kronborg Markussen – 12 other companies
- 2CARE4 ApS Active
- 2care4 Generics ApS Active
- 2care4 Group ApS Active
- ALTERNOVA A/S Fusioneret
- CapHold T ApS Active
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- MEZINA A/S Active
- MidCap T ApS Active
- NATUPHARMA A/S Active
- ORIFARM GENERICS A/S Active
- PRIMULA ApS Opløst
- T.A.P. ApS Active
Address history (3 moves)
| Lodshusvej 11, 4230 Skælskør | |
| Walgerholm 16, 3500 Værløse | |
| Walgerholm 16, 3500 Værløse | |
| Kornvej 10, 2920 Charlottenlund |
Former names
| BERTHELSEN HEALTH GROUP ApS | – |
| SCANALKA MINERAL ApS | – |
Employees per year
Other companies at the same address
- ALTERNOVA A/S Fusioneret
- DANSK LÆGEMIDDELFORSYNING DLF ApS Fusioneret
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
Similar companies in Slagelse
- CAREPARTNER ApS Slagelse
- CONTINENCE CARE ApS Skælskør
- DRC NORDIC ApS Slagelse
- DANSK LÆGEMIDDELFORSYNING DLF ApS Skælskør
- ADEPCA ApS Slagelse
- ALTERNOVA A/S Skælskør
Questions and answers about BERTHELSEN HEALTH GROUP ApS
Has BERTHELSEN HEALTH GROUP ApS gone bankrupt?
No, BERTHELSEN HEALTH GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BERTHELSEN HEALTH GROUP ApS founded?
BERTHELSEN HEALTH GROUP ApS was founded on 17 October 1974.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.