CVR 19433978Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (514610)HørsholmFounded 1 Aug 1996
Employees
0
CVR registry, 1999
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 CHIRON 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.
Richard John Millsuntil 1 Sep 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1996 to 6 Nov 2026.
1999, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 |
|---|---|---|---|
| Employees | 5 | 5 | 0 |
| FTE | 4 | 4 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 21 Mar 1999
Annual report 1997
1 Aug 1996 to 31 Dec 1997, published 24 Aug 1998
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.09.1999.
Tiltrådt som likvidator:
Advokat Peter Malling Lambert, 2100 København Ø, den 01.09.1999.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 01.09.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 01.09.1999.
Vedtægter ændret:
07.03.1997.
Nyt navn:
CHIRON A/S.
Ny adresse:
Slotsmarken 18, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 07.03.1997, Hans Christian Galst, den 07.03.1997, Per Emil Hasselbalch Stakemann, den 07.03.1997.
Indtrådt i bestyrelsen:
John Watson Anderson, den 07.03.1997, Gillian Madge Fairhead, den 07.03.1997, David Richard George, den 07.03.1997, Richard John Mills, den 07.03.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 07.03.1997.
Indtrådt i direktionen:
Richard John Mills, den 07.03.1997.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 07.03.1997.
Indtrådt i revisionen:
KPMG C. Jespersen Statsaut. revisorer, 2000 Frederiksberg, den 07.03.1997.
Stiftelsesdato:
01.08.1996.
Seneste vedtægtsdato:
01.08.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.08.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004060086Slotsmarken 18, 2970 Hørsholm
P-number 100607382818, 9999 Ukendt
