CVR 13160899Public limited company (A/S)Medicinalvarefabrikker (244200)HolbækFounded 26 Apr 1989
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about UNIVET A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Lars Christensenuntil 29 Nov 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 1989 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 May 2004 to 30 Apr 2005, published 29 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 10 Oct 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 19 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 20 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 3 Oct 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For UNIVET A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 15517085 PHARMACOSMOS PHARMACEUTICALS A/S, og selskabets binavn SOLOVET A/S (UNIVET A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15517085 PHARMACOSMOS PHARMACEUTICALS A/S. der tillige driver virksomhed under navnet SOLOCHEM A/S (PHARMACOSMOS PHARMACEUTICALS A/S).
CVR-NR. 16119008 PHARMACOSMOS A/S.
CVR-NR. 20480378 NEBO A/S. der tillige driver virksomhed under navnene NEBO PHARMACEUTICAL A/S (NEBO A/S), NEBO HOSPITAL PRODUCTS A/S (NEBO A/S), NEBO INDUSTRIES A/S (NEBO A/S).
CVR-NR. 13160899 UNIVET A/S. der tillige driver virksomhed under navnet SOLOVET A/S (UNIVET A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15517085 PHARMACOSMOS PHARMACEUTICALS A/S. der tillige driver virksomhed under navnet SOLOCHEM A/S (PHARMACOSMOS PHARMACEUTICALS A/S).
CVR-NR. 16119008 PHARMACOSMOS A/S.
CVR-NR. 20480378 NEBO A/S. der tillige driver virksomhed under navnene NEBO PHARMACEUTICAL A/S (NEBO A/S), NEBO HOSPITAL PRODUCTS A/S (NEBO A/S), NEBO INDUSTRIES A/S (NEBO A/S).
CVR-NR. 13160899 UNIVET A/S. der tillige driver virksomhed under navnet SOLOVET A/S (UNIVET A/S).
Ny adresse:
Rørvangsvej 30, postboks 40, 4300 Holbæk.
Vedtægter ændret:
27.02.2004.
Ny adresse:
Rørsangervej 30, postboks 40, 4300 Holbæk.
Ny kommune:
Holbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 21.11.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 21.11.2003.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILH. JENSEN - EGILL CHRISTENSEN A/S, den 20.06.2002.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1007 København K, den 20.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Juul Peitersen, Annemarie Sidelmann.
Indtrådt i bestyrelsen:
Advokat Axel Kierkegaard (formand), Administrerende direktør Tommy Pedersen.
Vedtægter ændret:
19.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Frederiksborgvej 27, 4000 Roskilde.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Vedtægter ændret:
04.12.1995.
Slettet binavn: UNICHEM A/S (UNIVET A/S).
Ny adresse:
Frederiksborgvej 107, Himmerlev, 4000 Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Lægesekretær Annemarie Sidelmann.
Vedtægter ændret:
07.06.1990.
Nyt navn:
UNIVET A/S
Nye binavne:
SOLOVET A/S (UNIVET A/S) UNICHEM A/S (UNIVET A/S)
Stiftelsesdato:
26.04.1989
Seneste vedtægtsdato:
26.04.1989
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Dr. med Henry Marinus Christensen, Læge Lars Christensen, REG.NR. A/S37232 PHARMACOSMOS A/S, Frederiksborgvej 107, 4000 Roskilde
Bestyrelse:
Dr. med Henry Marinus Christensen (formand), Læge Lars Christensen, Tandlæge Gudrun Haugen Christensen
Direktion:
Læge Lars Christensen
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Revisionsfirmaet Vilh. Jensen-Egill Christensen, 1364 København K
Første regnskabsår:
26.04.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000511561Rørvangsvej 30, 4300 Holbæk