MISSIONPHARMA PROPERTIES A/S
CVR 57175516 · Public limited company (A/S) · Dissolved after merger
MISSIONPHARMA PROPERTIES A/S is a Public limited company (A/S), founded on , based in Lynge. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 56.8m and a net result of DKK 1.9m.
Company details
- CVR number
- 57175516
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vassingerødvej 9
3540 Lynge - Municipality
- Allerød
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 1 (2012)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.9% |
| Current ratio | 1,832% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 2.9m | DKK 2.8m |
| Net profit | DKK 1.9m | DKK 1.9m |
| Equity | DKK 56.8m | DKK 54.9m |
| Total assets | DKK 69.3m | DKK 69.1m |
| Cash | DKK 297k | – |
| Short-term debt | DKK 2.2m | – |
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 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 May 2011 – 30 Apr 2012 | 86 | ||
| 1 May 2010 – 30 Apr 2011 | 156 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 150 | ||
| 1 May 2007 – 30 Apr 2008 | 153 | ||
| 1 May 2006 – 30 Apr 2007 | 153 | ||
| 1 May 2005 – 30 Apr 2006 | 70 | ||
| 1 May 2004 – 30 Apr 2005 | 152 | ||
| 1 May 2003 – 30 Apr 2004 | 117 | ||
| 1 May 2002 – 30 Apr 2003 | 62 | ||
| 1 May 2001 – 30 Apr 2002 | 62 | ||
| 1 May 2000 – 30 Apr 2001 | 71 | ||
| 1 May 1999 – 30 Apr 2000 | 101 | ||
| 1 May 1998 – 30 Apr 1999 | 74 | ||
| 1 May 1997 – 30 Apr 1998 | 77 | ||
| 1 May 1996 – 30 Apr 1997 | 51 |
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 | Poul Ginnerup | ||
| CEO | Paule Georgette Ginnerup | ||
| CEO | Poul Lindof | ||
| Board | Jannik Kenneth Rosenkrans Jensen | ||
| Board | Kim Erik Ginnerup | ||
| Board | Oluf Ginnerup | ||
| Board | Erik Schou Stavnstrup | ||
| Board | Poul Ginnerup | ||
| Board | Benedicte Ginnerup | ||
| Board | Jesper Ahlmann Funding Andersen | ||
| Board | Alan Per Binau | ||
| Board | Leif Ole Lund-Andersen | ||
| Board | Paule Georgette Ginnerup | ||
| Board | Benedicte Ginnerup | ||
| Board | Søren Hedemand Jacobsen | ||
| Board | Denis Georges Fernand Maurice | ||
| Board | Jean-Marc Pierre Rene Leccia | ||
| Board | Eric Pierre Jean Muris | ||
| Owner (100%) | MISSIONPHARMA GROUP ApS | ||
| Auditor | Martin Vilhelm Lind | ||
| Auditor | NIELS HARDER A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Poul Ginnerup – 3 other companies
- JOINT MEDICAL HOLDING ApS Opløst
- MIFAMED ApS Fusioneret
- POUL GINNERUP ApS Fusioneret
Paule Georgette Ginnerup – 9 other companies
- JOINT MEDICAL HOLDING ApS Opløst
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA GROUP ApS Fusioneret
- MISSIONPHARMA HOLDING A/S Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- POUL GINNERUP ApS Active
- POUL GINNERUP ApS Fusioneret
Poul Lindof – 15 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET CI AF 28. APRIL 2003 A/S Bankrupt 15 May 2003
- COMAD FURNITURE A/S Bankrupt 19 Jun 2006
- SHIPTRANS HOLDING A/S Bankrupt 10 Nov 2003
- GIN INVEST I ApS Fusioneret
- LIMA MØBEL INDUSTRI ApS Opløst
- LINO HOLDING ApS Compulsorily dissolved
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA GROUP ApS Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- PRIMUM I ApS Opløst
- SHIPTRANS FINANCE ApS Opløst
- WAW HOLDING ApS Opløst
- WINSLOW MARKETING DANMARK A/S Opløst
Address history (0 moves)
| Vassingerødvej 9, 3540 Lynge |
Former names
| MISSIONPHARMA PROPERTIES A/S | – |
| MISSIONPHARMA A/S | – |
Employees per year
Other companies at the same address
- GIN INVEST I ApS Fusioneret
- MIFAMED ApS Fusioneret
- MISSIONPHARMA A/S Active
- MISSIONPHARMA GROUP ApS Fusioneret
- MISSIONPHARMA HOLDING A/S Fusioneret
- P. GINNERUP ApS Fusioneret
- PHARMADANICA A/S Active
- POUL GINNERUP ApS Fusioneret
Similar companies in Allerød
- Corpuls Nordic ApS Allerød
- Qufora A/S Allerød
- MISSIONPHARMA A/S Lynge
- MÖLNLYCKE HEALTH CARE ApS Allerød
- SIVANTOS A/S Lynge
- PHARMADANICA A/S Lynge
- CROSS PHARMA A/S Allerød
- X-CARE ApS Lynge
- SCHWARZ PHARMA ApS Allerød
- EM-PARTNERS ApS Allerød
- MEDIC TEAM A/S Allerød
- DANISH MEDICAL INDUSTRY LTD. ApS Allerød
Questions and answers about MISSIONPHARMA PROPERTIES A/S
Has MISSIONPHARMA PROPERTIES A/S gone bankrupt?
No, MISSIONPHARMA PROPERTIES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MISSIONPHARMA PROPERTIES A/S?
MISSIONPHARMA PROPERTIES A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MISSIONPHARMA PROPERTIES A/S founded?
MISSIONPHARMA PROPERTIES A/S was founded on 20 October 1981.
What is the equity of MISSIONPHARMA PROPERTIES A/S?
Equity was DKK 56.8m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.