FERROSAN HOLDING A/S
CVR 78266112 · Public limited company (A/S) · Dissolved after merger
FERROSAN HOLDING A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Nov 2015) shows equity of DKK 609.0m and a net result of DKK -260.4m.
Company details
- CVR number
- 78266112
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupvang 8
2750 Ballerup - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 354.6m
- Employees
- 0 (2011)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -20k | DKK -57k |
| Net profit | DKK -260.4m | DKK -20.5m |
| Equity | DKK 609.0m | DKK 869.4m |
| Total assets | DKK 609.1m | DKK 890.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 40k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 2014 – 30 Nov 2015 | 151 | ||
| 1 Dec 2013 – 30 Nov 2014 | 148 | ||
| 1 Dec 2012 – 30 Nov 2013 | 152 | ||
| 1 Dec 2011 – 30 Nov 2012 | 159 | ||
| 1 Jan 2011 – 30 Nov 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 69 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 147 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 161 | ||
| 1 Jan 1996 – 31 Dec 1996 | 299 | 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 | Peter Frederiksen | ||
| CEO | Carsten Wærn | ||
| CEO | Mats Karl Allan Karnerud | ||
| CEO | Rolf Johansen | ||
| CEO | Flemming Lauritzen | ||
| CEO | Ole Christian Brændstrup | ||
| CEO | Frederik Lotz | ||
| CEO | Lars Henrik Jensen | ||
| CEO | Søren René Kristiansen | ||
| CEO | Kristin Jo Blomquist | ||
| CEO | Henriette Rosenquist | ||
| Board | Roger Mosbæk Pedersen | ||
| Board | Finn Peder Jegård | ||
| Board | Finn Peder Jegård | ||
| Board | Carsten Wærn | ||
| Board | Benny Flemming Jørgensen | ||
| Board | Kjell Hans Bakke | ||
| Board | Miloslav Zverina | ||
| Board | Lars Magnus Karnerud | ||
| Board | Mats Karl Allan Karnerud | ||
| Board | Rolf Johansen | ||
| Board | Sonnich Jacob Fryland | ||
| Board | Svend Andersen | ||
| Board | Flemming Lauritzen | ||
| Board | Søren Carl Lykke Sørensen | ||
| Board | Birgit Bjørnsten | ||
| Board | Ole Christian Brændstrup | ||
| Board | Lars Henrik Jensen | ||
| Board | Mogens Christensen Pedersen | ||
| Board | Christian Theodor Kjølbye | ||
| Board | Sonnich Jacob Fryland | ||
| Board | Harald Mix | ||
| Board | Fredrik Strömholm | ||
| Board | Rolf Johansen | ||
| Board | Håkan Åström | ||
| Board | Sven Gustav Sören Mellstig | ||
| Board | Michael Jørgen Peytz | ||
| Board | Andreas Hiller | ||
| Board | Claes Agne Ekström | ||
| Board | Carl Johan Teodor Blomquist | ||
| Board | Niels Harald de Coninck-Smith | ||
| Board | Hans-Christian Bødker Jensen | ||
| Board | Paul Lawrence Sturman | ||
| Board | Richard Lewis Hoddeson | ||
| Board | Laura Ann Chenoweth | ||
| Board | George F. Eder | ||
| Board | Lene Nanna von Meyeren Jannov | ||
| Board | Jens Holmstrup | ||
| Board | Johannes Antonius Hofs | ||
| Board | Tolga Tanguler | ||
| Board | Henriette Rosenquist | ||
| Board | Lene Nanna von Meyeren Jannov | ||
| Board | Henriette Rosenquist | ||
| Owner (90%) | C. P. Pharmaceuticals International C.V. | ||
| Auditor | Jørgen Bak | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | Revisionsfirmaet Erling B Rasmussen & Peter H. Mathiasen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Peter Frederiksen – 13 other companies, of which 8 bankrupt
- ANPARTSSELSKABET AF 13.08.1996 Bankrupt 14 Oct 2005
- ATTITUDE ApS Bankrupt 10 Oct 2011
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- HOLDINGSELSKABET AF 1. JUNI 2012 A/S Bankrupt 3 Dec 2012
- MCM RETAIL FASHION ApS Bankrupt 18 May 2020
- SELSKABET AF 1. JUNI 2012 A/S Bankrupt 8 Jun 2012
- SHC CONSULT HOLDING ApS Bankrupt 26 Jan 2021
- TIME/SYSTEM DANMARK A/S Bankrupt 7 Apr 2003
- CARIPHARM ApS Opløst
- FERROSAN DANMARK A/S Fusioneret
- JACOBIL KØGE A/S Fusioneret
- WESTPACK A/S Fusioneret
- WPP Enterprise Solutions MAP A/S Active
Carsten Wærn – 37 other companies, of which 6 bankrupt
- CC SEPTEMBER 2010 ApS Bankrupt 10 Sep 2010
- COLDX ApS Bankrupt 1 Mar 2010
- COLDX TRADING ApS Bankrupt 1 Mar 2010
- GREEN HOUSE PHARMA A/S Bankrupt 10 Sep 2010
- Mediegruppen Design:Kommunikation A/S Bankrupt 21 Jun 2024
- SCANDINAVIAN CLINICAL NUTRITION DENMARK A/S Bankrupt 30 Dec 2009
- CARIPHARM ApS Opløst
- CFJ HOLDING ApS Opløst
- CUTANOTEC ApS Compulsorily dissolved
- EUROVITA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- EUROVITA SCANDINAVIA A/S Fusioneret
- FORLAGET MEDIEGRUPPEN ApS Fusioneret
- HASLEV BYG ApS Opløst
- HeatSave A/S Active
- Huset 72A ApS Compulsorily dissolved
- I.H.I. LEDERUDVIKLING A/S Compulsorily dissolved
- MAW HOLDING ApS Active
- MEDIC WIOTECH A/S Active
- MEDICAL MARKETING ApS Opløst
- MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS Fusioneret
- MGFC DEVELOPMENTS ApS Fusioneret
- NC PHARMA ApS Opløst
- NORDIC IMMOTECH ApS Opløst
- NORDIC IMMOTECH TRADING ApS Opløst
- NORDIC PHYTOTECH ApS Active
- PHARMAVIE A/S Active
- PHV INVEST ApS Opløst
- PROVITA DEVELOPMENT ApS Opløst
Rolf Johansen – 34 other companies, of which 8 bankrupt
- AKTIESELSKABET AF 6.AUGUST 1904 Bankrupt 1 Nov 2012
- CONSENTA HOLDING A/S Bankrupt 24 Nov 2004
- HT DEFTA A/S Bankrupt 9 Mar 2005
- JOHANSEN GRUPPEN ApS Bankrupt 2 Feb 2009
- KETNER HOLDING A/S Bankrupt 10 May 2012
- KETNER OUTDOOR A/S Bankrupt 3 Apr 2012
- LB PAVILLONER A/S Bankrupt 8 Feb 2005
- ONACOT A/S Bankrupt 3 Sep 2001
- A/S FRYCO Active
- AKTIESELSKABET AF 01.09.1979 Opløst
- BIONA A/S Fusioneret
- CARIPHARM ApS Opløst
- CEDERROTH A/S Fusioneret
- CONTURA A/S Active
- CONTURA INTERNATIONAL A/S Active
- CONTURA PROPERTIES A/S Active
- DANISCO FLEXIBLE LEASING A/S Opløst
- DREWSEN SILKEBORG PAPIRFABRIK A/S Opløst
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- FERROSAN ApS Active
- FERROSAN DANMARK A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN INTERNATIONAL ApS Fusioneret
- FERROSAN MEDICAL DEVICES A/S Active
- GRØNVOLD & SCHOU A/S Active
- HETHOMO ApS Fusioneret
- IDOSAN A/S Opløst
- LB PAVILLON UDLEJNING A/S Fusioneret
- METKAL A/S Opløst
- SCA HYGIENE DENMARK A/S Opløst
Flemming Lauritzen – 5 other companies
- 180800 PG A/S Opløst
- FISONS A/S Fusioneret
- SANOFI-SYNTHÉLABO A/S Fusioneret
- SCAN-VITA INTERNATIONAL A/S Opløst
- Sanofi A/S Active
Ole Christian Brændstrup – 1 other companies
- SCAN-VITA INTERNATIONAL A/S Opløst
Frederik Lotz – 21 other companies
- AF A/S Fusioneret
- AFI PARTNER ApS Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS HOLDING A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- DANFOSS A/S Active
- DANFOSS COMPRESSORS HOLDING A/S Fusioneret
- DANFOSS DEVELOPMENT A/S Fusioneret
- DANFOSS EJENDOMSSELSKAB A/S Fusioneret
- DANFOSS FINANS AF 22. NOVEMBER 2012 A/S Opløst
- DANFOSS INTERNATIONAL A/S Active
- DANFOSS MURMANN HOLDING A/S Fusioneret
- DANFOSS POWER ELECTRONICS A/S Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- East of Eden ApS Active
- FERROSAN ApS Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- PSE 38 NR. 2170 A/S Fusioneret
- SCANDINAVIAN PHYTOPHARMA A/S Fusioneret
Lars Henrik Jensen – 27 other companies, of which 3 bankrupt
- COLDX ApS Bankrupt 1 Mar 2010
- COLDX TRADING ApS Bankrupt 1 Mar 2010
- SCANDINAVIAN CLINICAL NUTRITION DENMARK A/S Bankrupt 30 Dec 2009
- CFJ HOLDING ApS Opløst
- CONTURA PROPERTIES A/S Active
- EAZYPROJECT A/S Active
- EJENDOMSSELSKABET AF 7. MAJ 2008 ApS Opløst
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- EUROVITA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- EUROVITA SCANDINAVIA A/S Fusioneret
- FERROSAN ApS Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- IT Source ApS Opløst
- NORDIC IMMOTECH ApS Opløst
- PAN ME A/S Active
- PANDORA EASTERN EUROPE A/S Fusioneret
- PHARMAVIE A/S Active
- PSE 38 NR. 2170 A/S Fusioneret
- Pandora Int. ApS Active
- Pandora Jewelry Central Western Europe A/S Fusioneret
- Rådhuskontorerne ApS Fusioneret
- SCAN-VITA INTERNATIONAL A/S Opløst
- SCANDINAVIAN PHYTOPHARMA A/S Fusioneret
- TESTHUSET A/S Active
- TimeGuru A/S Active
Søren René Kristiansen – 55 other companies, of which 5 bankrupt
- GREEN WIND A/S Bankrupt 4 Apr 2012
- GREEN WIND ENERGY A/S Bankrupt 4 Apr 2012
- GREEN WIND INVEST A/S Bankrupt 4 Apr 2012
- GREEN WIND RENEWABLES A/S Bankrupt 20 Apr 2012
- GW MANAGEMENT A/S Bankrupt 20 Apr 2012
- AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
- Aarhus Syd Ejendomme ApS Fusioneret
- Bækkeskovvej ApS Active
- CAMILLO EITZEN (DENMARK) A/S Fusioneret
- CHARTER INVEST I A/S Opløst
- CHARTER INVEST II A/S Opløst
- Color 1 ApS Active
- DADES 10 ApS Active
- DADES 3 ApS Active
- DADES 4 ApS Active
- DADES 5 ApS Active
- DADES 6 ApS Active
- DADES 7 ApS Active
- DADES 8 ApS Active
- DADES 9 ApS Active
- DADES A/S Active
- DADES Bolig ApS Active
- DADES Box ApS Active
- DADES Center Vest ApS Active
- DADES Center Øst ApS Active
- DADES Center/Box Holding ApS Active
- DADES Erhverv ApS Active
- DADES Erhverv/Bolig Holding ApS Active
- DAMCOS A/S Active
- DAMCOS HOLDING A/S Active
Kristin Jo Blomquist – 8 other companies
- EUROVITA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- FERROSAN ApS Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- PFIZER ApS Active
- PFIZER PFE ApS Fusioneret
- VESTERÅLENS NATURPRODUKTER ApS Fusioneret
Henriette Rosenquist – 6 other companies
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- Gubra A/S Active
- Gubra Green ApS Active
- PFIZER ApS Active
- PFIZER PFE ApS Fusioneret
- Signum Life Science ApS Active
Address history (1 moves)
| Lautrupvang 8, 2750 Ballerup | |
| Sydmarken 5, 2860 Søborg |
Former names
| FERROSAN HOLDING A/S | – |
| SCAN-VITA DANMARK A/S | – |
| SCAN HEALTH ApS | – |
Employees per year
Other companies at the same address
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- CARIPHARM ApS Opløst
- EUROVITA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- EUROVITA SCANDINAVIA A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN MEDICAL DEVICES A/S Active
- FERROSAN MEDICAL DEVICES HOLDING A/S Fusioneret
- Ferrosan Medical Devices Group A/S Fusioneret
- Ferrosan Medical Devices Group A/S Active
- Ferrosan Medical Devices HoldCo ApS Active
- Ferrosan Medical Devices MidCo ApS Active
- PSE 38 NR. 2170 A/S Fusioneret
- SCAN-VITA INTERNATIONAL A/S Opløst
- SCANDINAVIAN PHYTOPHARMA A/S Fusioneret
Similar companies in Ballerup
- JOHANSEN OG HEIDEN FINANS ApS Bagsværd
- JEBRAKA ApS Bagsværd
- OLIVER ANDERSEN HOLDING A/S Bagsværd
- CORE HOLDING ApS Søborg
- Viking Holdings ApS Søborg
- Kriterion Holding ApS Søborg
- JogS Holding ApS Kongens Lyngby
- Nordkvist Holding ApS Søborg
- Duchan Holding ApS Søborg
- Leafshore Holding ApS Søborg
- Holdingselskabet Andersen & Meldgaard ApS Søborg
- A&H Holding ApS Søborg
Questions and answers about FERROSAN HOLDING A/S
Has FERROSAN HOLDING A/S gone bankrupt?
No, FERROSAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FERROSAN HOLDING A/S?
FERROSAN HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was FERROSAN HOLDING A/S founded?
FERROSAN HOLDING A/S was founded on 1 May 1985.
What is the equity of FERROSAN HOLDING A/S?
Equity was DKK 609.0m according to the annual report for the period ending 30 November 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.