HEXAL A/S
CVR 62970715 · Public limited company (A/S) · Dissolved after merger
HEXAL A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry medicinalvarefabrikker. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 62970715
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kanalholmen 8
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Medicinalvarefabrikker (244200)
Bankruptcies in the industry: Fremstilling af rør og hule profiler og tilhørende fittings af stål - Share capital
- DKK 10.0m
- Employees
- 221 (2005)
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 187 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 128 | ||
| 1 Jan 2001 – 31 Dec 2001 | 120 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 | ||
| 1 Jan 1999 – 31 Dec 1999 | 166 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 205 | Late |
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 | Søren Bols Pedersen | ||
| CEO | Børge Ingvar Frisch Alhede | ||
| CEO | Edmund Karl Pedersen | ||
| CEO | Jens Juul Olesen | ||
| CEO | Karsten Høilund Skafte | ||
| CEO | Erik Cederberg | ||
| CEO | Jens Piilgaard Nielsen | ||
| Board | Michael Steen Jensen | ||
| Board | Torben Moltke-Leth | ||
| Board | Torben Svejstrup | ||
| Board | Bent Erik Carlsen | ||
| Board | Per Gad Andresen | ||
| Board | Steen Gad Andresen | ||
| Board | Ib Gad Andresen | ||
| Board | Elisabeth Gad Andresen | ||
| Board | Alastair John William Jackson | ||
| Board | Herbert Joachim von Roy | ||
| Board | Thomas Philip Ludlam | ||
| Board | Thomas Strüngmann | ||
| Board | Werner Leppla | ||
| Board | Hari Sven Venkita Ayer Krishnan | ||
| Board | Ken Rasmussen | ||
| Board | Andreas Strüngmann | ||
| Board | Eric Gorka | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Danmark A/S |
The CEOs' other companies
Søren Bols Pedersen – 3 other companies
- 1A FARMA A/S Fusioneret
- BIOCUR A/S Fusioneret
- BOLS HOLDING ApS Opløst
Jens Juul Olesen – 11 other companies
- 3C PROPERTIES A/S Active
- Aktieselskabet af 22. august 2018 Opløst
- DE DANSKE BRØDFABRIKKER A/S Fusioneret
- EJENDOMSSELSKABET AF 2/10 1999 A/S Opløst
- JUUL-O HOLDING ApS Opløst
- LANTMÄNNEN CEREALIA A/S Active
- LANTMÄNNEN SCHULSTAD A/S Active
- LANTMÄNNEN UNIBAKE HOLDING A/S Active
- ORKLA FOODS STRUER A/S Active
- SCHOUW & CO. FINANS A/S Opløst
- SCHULSTAD FROST A/S Fusioneret
Karsten Høilund Skafte – 7 other companies
- 1A FARMA A/S Fusioneret
- BIOCUR A/S Fusioneret
- FLORIN HEALTHCARE ApS Opløst
- HEXAL SCANDINAVIA A/S Fusioneret
- HEXASCAN MEDICAL PRODUCTS ApS Opløst
- KHS HOLDING ApS Active
- MATRIX PHARMACEUTICALS ApS Active
Jens Piilgaard Nielsen – 10 other companies
- ALTERNOVA A/S Fusioneret
- BERTHELSEN HEALTH GROUP ApS Opløst
- 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 SCANDINAVIA A/S Fusioneret
- SANDOZ A/S Active
- VIMINCO A/S Opløst
Address history (1 moves)
| Kanalholmen 8, 2650 Hvidovre | |
| Holger Danskes Vej 89, 2000 Frederiksberg |
Former names
| HEXAL A/S | – |
| A/S GEA FARMACEUTISK FABRIK | – |
| A/S GEA FARMACEUTISK FABRIK (GEA LTD. PHARMACEUTICAL MANUFACTURING COMPANY) | – |
Employees per year
Other companies at the same address
- PHARMAZELL A/S Bankrupt
- PHARMAZELL DENMARK A/S Bankrupt
- BIOCUR A/S Fusioneret
- CHR. OLESEN SYNTHESIS A/S Active
- HEXAL SCANDINAVIA A/S Fusioneret
Questions and answers about HEXAL A/S
Has HEXAL A/S gone bankrupt?
No, HEXAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HEXAL A/S founded?
HEXAL A/S was founded on 15 February 1927.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.