CVR 15517085Public limited company (A/S)Fremstilling af farmaceutiske præparater (212000)HolbækFounded 1 Oct 1991
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 PHARMACOSMOS 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 DandexEmployees
328
CVR, Aug 2026
+50 (+18%) over 12 months
Revenue
2.2B
DKK, annual report 2026
-17% on 2025
Result
+714M
DKK, annual report 2026
Equity
2.8B
DKK, annual report 2026
PHARMACOSMOS HOLDING A/SCVR 69720919, 100% of capital and votes, since 29 Nov 2005
Operating company
Dandex estimate: 328 employees registered in 2026Claes Christian Strømsince 18 Sep 2025
Tobias Sidelmann Christensensince 28 Jun 2022
Henrik Parkersince 8 Dec 2023
CVR 69720919100% of capital and votesclass A-AKTIER OG B-AKTIERsince 29 Nov 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
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Holding company
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Holding company
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Holding company
CVR 43752375Public limited company (A/S)
Holds 100% of capital and votes in PHARMACOSMOS HOLDING A/S, since 29 Dec 2022
Holding company
CVR 69720919Public limited company (A/S)
Holds 100% of capital and votes in PHARMACOSMOS A/S, since 29 Nov 2005
This company
PHARMACOSMOS A/S
CVR 15517085
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1991 to 13 Nov 2026.
1 Oct 1991 to 13 Nov 2026.
Aug 2026, monthly: 328 employees, 316 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 69 | 71 | 70 | 79 | No count | No count | No count | No count | 104 | 105 | 103 | 106 | 106 | 108 | 110 | 109 | 111 | 111 | 107 | 114 | 113 | 117 | 114 | 116 | 113 | 114 | 113 | 117 | 120 | 124 | 121 | 123 | 127 | 128 | 129 | 131 | 133 | 133 | 133 | 131 | 135 | 140 | 138 | 141 | 141 | 145 | 147 | 146 | 147 | 148 | 154 | 157 | 157 | 158 | 155 | 157 | 158 | 159 | 162 | 159 | 157 | 160 | 162 | 165 | 166 | 167 | 167 | 165 | 166 | 167 | 166 | 167 | 167 | 170 | 172 | 169 | 172 | 172 | 168 | 171 | 171 | 171 | 173 | 174 | 176 | 178 | 180 | 182 | 181 | 179 | 179 | 178 | 182 | 181 | 179 | 179 | 179 | 179 | 183 | 190 | 189 | 191 | 194 | 195 | 192 | 190 | 192 | 193 | 196 | 198 | 198 | 200 | 201 | 204 | 204 | 205 | 206 | 209 | 212 | 214 | 215 | 219 | 219 | 223 | 223 | 224 | 225 | 230 | 237 | 237 | 238 | 241 | 252 | 259 | 261 | 270 | 276 | 274 | 270 | 278 | 275 | 281 | 290 | 295 | 305 | 314 | 315 | 322 | 324 | 325 | 327 | 328 |
| FTE | 63 | 66 | 71 | 76 | 83 | 87 | 93 | 94 | 100 | 103 | 101 | 103 | 102 | 104 | 105 | 104 | 107 | 108 | 100 | 109 | 111 | 112 | 111 | 113 | 111 | 111 | 111 | 114 | 118 | 120 | 119 | 120 | 123 | 125 | 125 | 127 | 129 | 129 | 128 | 127 | 130 | 134 | 134 | 136 | 137 | 140 | 142 | 140 | 139 | 141 | 145 | 148 | 148 | 148 | 147 | 150 | 149 | 150 | 152 | 151 | 151 | 151 | 154 | 158 | 159 | 160 | 161 | 159 | 159 | 153 | 162 | 168 | 162 | 167 | 163 | 172 | 171 | 171 | 151 | 167 | 166 | 165 | 168 | 171 | 174 | 175 | 172 | 181 | 182 | 173 | 171 | 172 | 174 | 176 | 172 | 174 | 175 | 178 | 176 | 191 | 188 | 189 | 185 | 185 | 187 | 189 | 186 | 190 | 191 | 197 | 191 | 202 | 199 | 203 | 198 | 197 | 202 | 202 | 205 | 215 | 207 | 216 | 220 | 220 | 220 | 224 | 217 | 220 | 234 | 230 | 238 | 239 | 246 | 258 | 257 | 267 | 274 | 272 | 262 | 268 | 265 | 272 | 287 | 288 | 298 | 307 | 308 | 316 | 322 | 319 | 317 | 316 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 1,321,487 | 1,104,166 | 1,613,141 | 2,623,000 | 2,176,000 |
| Gross profit | Not reported | Not reported | Not reported | 2,093,000 | 1,577,000 |
| Operating profit | +124,286 | +272,231 | +679,525 | +2,359,000 | +838,000 |
| Result for the year | +170,038 | +114,274 | +789,701 | +1,622,000 | +714,000 |
| Equity | 807,467 | 854,594 | 1,635,784 | 2,197,000 | 2,775,000 |
| Total assets | 1,721,349 | 1,753,450 | 2,657,695 | 4,723,000 | 4,544,000 |
| Employees (average) | 468 | 191 | 208 | 240 | 286 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 55.6% | 25.9% | 46.1% | 62.6% | -17% |
| EBIT margin (overskudsgrad) | 9.4% | 24.7% | 42.1% | 89.9% | 38.5% |
| EBITDA | 219,355 | 369,731note 1 | 741,913note 1 | 2,532,000note 1 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | 16.6% | 33.5%note 1 | 46%note 1 | 96.5%note 1 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 7.9% | 8.9% | 15.4% | 19.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 93,045 | 26,292note 4 | 22,818note 4 | 2,642,000note 4 | 3,000note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 8 Jul 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Jul 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 13 Jul 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 14 Jul 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 13 Jul 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
As read on 13 Nov 2026. Dandex could not read it again just now.
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 PHARMACOSMOS 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
41 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Tommy Pedersen, den 27.06.2024.
Tiltrådte:
Lars Green, den 27.06.2024, Milena Jordanova Olsen, den 27.06.2024.
Direktion:
Fratrådte:
Robert Guglielmetti, den 08.12.2023.
Tiltrådte:
Henrik Parker Mathisson, den 08.12.2023.
Navn og adresse:
PHARMACOSMOS A/S Rørvangsvej 30, postboks 40, 4300 Holbæk
Ny adresse:
Rørvangsvej 30, 4300 Holbæk
Vedtægter ændret: 28.06.2022
Direktion:
Fratrådte:
Lars Christensen, (adm. dir), den 28.06.2022.
Tiltrådte:
Tobias Sidelmann Christensen, (adm. dir), den 28.06.2022.
Selskabet tegnes af den samlede bestyrelse, eller af et medlem afdirektionen og et medlem af bestyrelsen i forening, eller af Tobias Sidelmann Christensen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 42388084 Pharmacosmos Facilities ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 15517085 PHARMACOSMOS A/S (indskydende fortsættende), der tillige driver virksomhed under navnene SOLOCHEM A/S, PHARMACOSMOS PHARMACEUTICALS A/S, NEBO A/S, NEBO INDUSTRIES A/S, NEBO PHARMACEUTICAL A/S, NEBO HOSPITAL PRODUCTS A/S, UNIVET A/S, SOLOVET A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15517085 PHARMACOSMOS A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 28.09.2020
Selskabet tegnes af den samlede bestyrelse, eller af et medlem afdirektionen og et medlem af bestyrelsen i forening, eller af Lars Christensen.
Bestyrelse:
Fratrådte:
Axel Kierkegaard, (formand), den 08.02.2019.
Tiltrådte:
Jacob Tolstrup, (formand), den 08.02.2019.
Vedtægter ændret:
03.11.2010.
Vedtægter ændret:
30.03.2009.
Selskabet tegnes af formanden for bestyrelsen eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af Lars Christensen alene.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.09.2008.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.09.2006.
Direktion:
Tiltrådt som adm.dir.: Lars Christensen, den 01.02.2006.
Indtrådt i direktionen:
Robert Guglielmetti (Økonomidirektør), den 01.02.2006, Direktør Odd Inge Vaage-Nilsen, den 01.02.2006.
Vedtægter ændret:
29.11.2005.
Nyt navn:
PHARMACOSMOS A/S.
Binavn:
SOLOCHEM A/S (PHARMACOSMOS A/S).
Nye binavne:
PHARMACOSMOS PHARMACEUTICALS A/S (PHARMACOSMOS A/S), NEBO A/S (PHARMACOSMOS A/S), NEBO INDUSTRIES A/S (PHARMACOSMOS A/S), NEBO PHARMACEUTICAL A/S (PHARMACOSMOS A/S), NEBO HOSPITAL PRODUCTS A/S (PHARMACOSMOS A/S), UNIVET A/S (PHARMACOSMOS A/S), SOLOVET A/S (PHARMACOSMOS A/S).
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 100,00,
Klasser:
A kr. 25.000,00, B kr. 975.000,00.
Kapitalen udgør herefter kr. 101.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.525.000,00, B kr. 98.475.000,00.
Selskabet er fusioneret med CVR-NR. 20480378 NEBO A/S, CVR-NR. 13160899 UNIVET A/S, CVR-NR. 16119008 PHARMACOSMOS A/S, der samtidig er opløst.
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.
Vedtægter ændret:
20.12.2004.
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.
Vedtægter ændret:
29.09.2003.
Kapitalforhøjelse kr. 25.000.000,00: kr. 7.142.857,00 indbetalt kontant, kurs 700,00, kr. 17.857.143,00 indbetalt ved konvertering af gæld, kurs 700,00,
Klasser:
B kr. 25.000.000,00.
Kapitalen udgør herefter kr. 100.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.500.000,00, B kr. 97.500.000,00.
Revision:
Udtrådt af revisionen:
VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, 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:
08.12.2000.
Nyt navn:
PHARMACOSMOS PHARMACEUTICALS A/S.
Nyt binavn: SOLOCHEM A/S (PHARMACOSMOS PHARMACEUTICALS A/S).
Vedtægter ændret:
22.09.2000.
Kapitalforhøjelse:
kr. 50.000.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 50.000.000,00.
Kapitalen udgør herefter kr. 75.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.500.000,00, B kr. 72.500.000,00.
Vedtægter ændret:
15.02.2000.
Kapitalforhøjelse:
kr. 24.000.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 2.400.000,00, B kr. 21.600.000,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.500.000,00, B kr. 22.500.000,00.
Ny adresse:
Frederiksborgvej 27, 4000 Roskilde.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Bestyrelse:
Tiltrådt som formand:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Læge Lars Christensen.
Vedtægter ændret:
27.02.1992.
Nyt navn:
SOLOCHEM A/S
Vedtægter ændret:
23.01.1992.
Nyt navn:
PHARMACOSMOS A/S
Ny adresse:
Frederiksborgvej 107, Himmelev, 4000 Roskilde
Ny kommune:
Roskilde
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Dr. med Henry Marinus Christensen, Læge Lars Christensen, Læge Torkil Christensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Dr. med Henry Marinus Christensen
Selskabet tegnes af formanden for bestyrelsen
eller af 2 medlemmer af bestyrelsen i
forening eller af een direktør alene, eller
af Lars Christensen alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Vilh. Jensen - Egill Christensen, 2000 Frederiksberg
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.10.1991 - 30.04.1992
Vedtægter ændret:
10.02.1992.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 70.000,00, B kr. 630.000,00
Kapitalen udgør herefter kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 100572991127, 9999 Ukendt
P-number 1003687352Rørvangsvej 30, 4300 Holbæk
P-number 1008874391Rørvangsvej 30, 4300 Holbæk
No other current company drawn.
No other current company drawn.