PHILIPS HOME HEALTHCARE SOLUTIONS A/S
CVR 73296811 · Public limited company (A/S) · Dissolved after merger
PHILIPS HOME HEALTHCARE SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 73296811
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nybrovej 83, st.
2820 Gentofte - Municipality
- Gentofte
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 650k
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jul 2010 – 30 Jun 2011 | 125 | ||
| 1 Jul 2009 – 30 Jun 2010 | 75 | ||
| 1 Jul 2008 – 30 Jun 2009 | 85 | ||
| 1 Jul 2007 – 30 Jun 2008 | 104 | ||
| 1 Jul 2006 – 30 Jun 2007 | 138 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 140 | ||
| 1 Jul 2003 – 30 Jun 2004 | 147 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 157 | ||
| 1 Jul 2000 – 30 Jun 2001 | 166 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 134 | ||
| 1 Jul 1997 – 30 Jun 1998 | 175 | ||
| 1 Jul 1996 – 30 Jun 1997 | 118 | ||
| 1 Jul 1995 – 30 Jun 1996 | 190 | 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 | Finn Leerbeck | ||
| CEO | Lennart Funch | ||
| Board | Nina Leerbeck | ||
| Board | Karljohan Ragnvald Larsen | ||
| Board | Finn Leerbeck | ||
| Board | Lars Møller Bech Henriksen | ||
| Board | Martin Hector | ||
| Board | Geoffrey Charles Waters | ||
| Board | John Erik Sjöman | ||
| Board | Philippe, Daniel, Yves Carrier | ||
| Board | Alexander Thomas Schröder | ||
| Board | Mats Sigvard Dahlqvist | ||
| Board | Lars Lokdam | ||
| Board | Karen Lykke Sørensen | ||
| Board | Lars Møller Bech Henriksen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Finn Ellgaard | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Finn Leerbeck – 9 other companies
- ANDERSEN BILER A/S - KBH Fusioneret
- AUTOROUTE ApS Opløst
- INTRAMEDIC A/S Active
- MEDILINK A/S Active
- MULTILINK ApS Active
- REFUGIUM ApS Active
- SCANDI GROUP A/S Fusioneret
- SPIRO PHARMA LC ApS Opløst
- TBI ORTHOPAEDIC ApS Compulsorily dissolved
Lennart Funch – 5 other companies
- FP Drift ApS Active
- FUNCH FINANS ApS Compulsorily dissolved
- Funch Holding 2022 ApS Active
- SPIRO PHARMA LC ApS Opløst
- TBI ORTHOPAEDIC ApS Compulsorily dissolved
Address history (1 moves)
| Nybrovej 83, st., 2820 Gentofte | |
| Strandvejen 327, 2930 Klampenborg |
Former names
| PHILIPS HOME HEALTHCARE SOLUTIONS A/S | – |
| SPIROPHARMA A/S | – |
| SPIRO PHARMA ApS | – |
| FUNCH RADIO-TV, FARUM ApS | – |
Employees per year
Other companies at the same address
- UNISTAR SALES COMPANY ApS Bankrupt
- ANOTHER LEVEL CPH. ApS Active
- Ethos Nordic ApS Active
- GETRO A/S Active
- Logos Nordic ApS Active
- Q1949 ApS Active
- SAYORANGE ApS Active
- SKANDINAVISK BIJOUTERI ApS Active
- Staalshop ApS Active
- W & R AGENCY ApS Active
Similar companies in Gentofte
- GastroBiome Delivery ApS Charlottenlund
- BioAgeDiagnostics ApS Charlottenlund
- MC ASPA ApS Charlottenlund
- Resqsupply ApS Gentofte
- Ascendis Pharma Europe A/S Hellerup
- Circius Pharma ApS Hellerup
- Valida Health ApS Hellerup
- Cordane International ApS Hellerup
- AJB Consult ApS Hellerup
- Chr. Olesen Pharma Latin A/S Gentofte
- Winmed A/S Hellerup
- Novivitae ApS Gentofte
Questions and answers about PHILIPS HOME HEALTHCARE SOLUTIONS A/S
Has PHILIPS HOME HEALTHCARE SOLUTIONS A/S gone bankrupt?
No, PHILIPS HOME HEALTHCARE SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PHILIPS HOME HEALTHCARE SOLUTIONS A/S founded?
PHILIPS HOME HEALTHCARE SOLUTIONS A/S was founded on 1 July 1983.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.