AS 1 AF 25. APRIL 2014 A.M.B.A. (CVR 25492242) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (27)

Karl Lynge PetersenExecutive board 1 Apr 2001 to 25 Apr 2014
Tove Stenvang LunøeBoard of directors 7 Jun 2000 to 15 Aug 2001 (alternate)
Bent HougaardBoard of directors 16 Mar 2007 to 16 Mar 2012
Hans Kristian Gade-KristensenBoard of directors 15 Aug 2001 to 16 Mar 2007
Bo Bjerregaard-AndersenBoard of directors 27 Aug 2002 to 16 Mar 2007 (alternate)
Lene Bjerring DamgaardBoard of directors 25 Aug 2004 to 25 Apr 2014
Merete ChristensenBoard of directors 16 Mar 2012 to 25 Apr 2014 (alternate)
Lene KæstelBoard of directors 3 Apr 2009 to 15 Mar 2013 (alternate)
Kaj Erik Johansen LinnemannBoard of directors 7 Jun 2000 to 27 Aug 2002
Steffen Bo Asbjørn de Teilman HaldBoard of directors 14 Aug 2002 to 25 Apr 2014
Benedikte LessowBoard of directors 15 Aug 2001 to 3 Apr 2009
Sten FregerslevBoard of directors 7 Jun 2000 to 15 Aug 2001
Kirsten Marie ChristensenBoard of directors 25 Aug 2004 to 16 Mar 2012 (alternate)
Flemming LundorfBoard of directors 7 Jun 2000 to 27 Aug 2002
Nils MuldgaardBoard of directors 15 Aug 2001 to 16 Mar 2007
Lars FogedBoard of directors 1 Mar 2011 to 25 Apr 2014
Edvard BaaschBoard of directors 7 Jun 2000 to 3 Apr 2009
Grete Kirstine KristensenBoard of directors 14 Aug 2002 to 1 Jul 2007 (alternate)
Peter HostrupBoard of directors 7 Jun 2000 to 15 Aug 2001
Poul Henning DueBoard of directors 16 Mar 2007 to 25 Apr 2014
Bente MøgelhøjBoard of directors 16 Mar 2007 to 16 Mar 2012 (alternate)
Lars PerssonBoard of directors 7 Jun 2000 to 15 Aug 2001
Camilla BangertBoard of directors 3 Apr 2009 to 25 Apr 2014
Marianne Dencker NielsenBoard of directors 16 Mar 2012 to 25 Apr 2014
Anne-Marie KissmeyerBoard of directors 3 Apr 2009 to 27 Nov 2012 (alternate)
Birgitte KochBoard of directors 15 Mar 2013 to 25 Apr 2014 (alternate)
Christian Vinding ThomsenLiquidator 25 Apr 2014 to 24 Apr 2015

Roles over time

Former (27)

Christian Vinding Thomsen: Liquidator, 25 Apr 2014 to 24 Apr 2015.
Karl Lynge Petersen: Executive board, 1 Apr 2001 to 25 Apr 2014.
Lene Bjerring Damgaard: Board of directors, 25 Aug 2004 to 25 Apr 2014.
Merete Christensen: Board of directors, 16 Mar 2012 to 25 Apr 2014.
Steffen Bo Asbjørn de Teilman Hald: Board of directors, 14 Aug 2002 to 25 Apr 2014.
Lars Foged: Board of directors, 1 Mar 2011 to 25 Apr 2014.
Poul Henning Due: Board of directors, 16 Mar 2007 to 25 Apr 2014.
Camilla Bangert: Board of directors, 3 Apr 2009 to 25 Apr 2014.
Marianne Dencker Nielsen: Board of directors, 16 Mar 2012 to 25 Apr 2014.
Birgitte Koch: Board of directors, 15 Mar 2013 to 25 Apr 2014.
Lene Kæstel: Board of directors, 3 Apr 2009 to 15 Mar 2013.
Anne-Marie Kissmeyer: Board of directors, 3 Apr 2009 to 27 Nov 2012.
Bent Hougaard: Board of directors, 16 Mar 2007 to 16 Mar 2012.
Kirsten Marie Christensen: Board of directors, 25 Aug 2004 to 16 Mar 2012.
Bente Møgelhøj: Board of directors, 16 Mar 2007 to 16 Mar 2012.
Benedikte Lessow: Board of directors, 15 Aug 2001 to 3 Apr 2009.
Edvard Baasch: Board of directors, 7 Jun 2000 to 3 Apr 2009.
Grete Kirstine Kristensen: Board of directors, 14 Aug 2002 to 1 Jul 2007.
Hans Kristian Gade-Kristensen: Board of directors, 15 Aug 2001 to 16 Mar 2007.
Bo Bjerregaard-Andersen: Board of directors, 27 Aug 2002 to 16 Mar 2007.
Nils Muldgaard: Board of directors, 15 Aug 2001 to 16 Mar 2007.
Kaj Erik Johansen Linnemann: Board of directors, 7 Jun 2000 to 27 Aug 2002.
Flemming Lundorf: Board of directors, 7 Jun 2000 to 27 Aug 2002.
Tove Stenvang Lunøe: Board of directors, 7 Jun 2000 to 15 Aug 2001.
Sten Fregerslev: Board of directors, 7 Jun 2000 to 15 Aug 2001.

7 Jun 2000 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2001 to 2014, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	1	2	5	4	3	4	4	6	6	No count	No count	No count	No count	9	7	7	0
FTE	1	2	2	3	3	3	3	5	6	6	6	6	6	5	6	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	5,811	6,844
Operating profit	Not reported	Not reported	Not reported	+160	+44
Result for the year	Not reported	Not reported	Not reported	0	0
Equity	Not reported	Not reported	Not reported	275	270
Total assets	Not reported	Not reported	Not reported	17,917	5,443
Employees (average)	Not reported	Not reported	Not reported	6	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-7.4%	17.8%
EBITDA	Not reported	Not reported	Not reported	2,741	3,310
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	0%	0%
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)	Not reported	Not reported	Not reported	85^{note 1}	Not reported^{note 2}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AS 1 AF 25. APRIL 2014 A.M.B.A., that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.25 Apr 2014 to 24 Apr 2015
Purpose (formål): Selskabets formål er at udvikle, tilrettelægge og gennemføre projekter for selskabets andelshavende. Disse projekter skal være medvirkende til at generere økonomiske og/eller markedsføringsmæssige fordele for andelshaverne. Selskabets formål er endvidere, at markedsføre Dit Apotek og dets produkter over for forbrugerne, og dermed styrke apotekerne i lokalområderne samt at markedsføre Dit Apoteks hjemmeside på Internettet.25 Apr 2014 to 24 Apr 2015
Audit opted out (revision fravalgt): No7 Jun 2000 to 24 Apr 2015
Articles of association last changed (seneste vedtægtsdato): 25 Apr 2014until 24 Apr 2015
Financial year change (omlægning af regnskabsår): 1 Jul 2006 to 31 Dec 2006until 24 Apr 2015

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 25 Apr 2014
Address changes: 6 in all, none in the last 5 years; latest 10 Feb 2015
Status changes: 2 in all, none in the last 5 years; latest 24 Apr 2015
Auditor changes: 1 in all, none in the last 5 years; latest 25 Apr 2012

Names (navne)

25 Apr 2014 to 24 Apr 2015
AS 1 AF 25. APRIL 2014 A.M.B.A.
7 Jun 2000 to 24 Apr 2014
DIT APOTEK A.M.B.A.

Addresses (adresser)

10 Feb 2015 to 24 Apr 2015
Langelinie Allé 35, 2100 København Ø
25 Apr 2014 to 9 Feb 2015
Pilestræde 58, 1112 København K
11 May 2007 to 24 Apr 2014
J Chr Juliussens Vej 13, 2. th, 8700 Horsens
2 Apr 2007 to 10 May 2007
J Chr Juliussens Vej 13, 3. tv, 8700 Horsens
5 Oct 2001 to 1 Apr 2007
Åboulevarden 40, 3. tv, 8700 Horsens

Earlier entries (2)

21 May 2001 to 4 Oct 2001
Hovmarksvej 152, 8700 Horsens
7 Jun 2000 to 20 May 2001
Kirkegårdsvej 4, 8000 Århus C

Statuses (virksomhedsstatus)

24 Apr 2015 to 24 Apr 2015
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
25 Apr 2014 to 23 Apr 2015
Under voluntary liquidation (under frivillig likvidation)
7 Jun 2000 to 24 Apr 2014
Active (normal)

Audit firms (revision)

25 Apr 2012 to 24 Apr 2015
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
7 Jun 2000 to 1 Nov 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Jun 2015
Audit change People change Status change
CVR-nummer:
25492242.
NAVN:
AS 1 AF 25. APRIL 2014 A.M.B.A. I LIKVIDATION.
Adresse: c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø.
Kommune: København.
Show the full announcement
Retsform: Andelsselskab med begrænset ansvar.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Christian Vinding Thomsen, den 24.04.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2015.
13 Feb 2015
People change Status change
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
c/o Bech-Bruun, Langelinie Alle 35, 2100 København Ø.
22 May 2014
People change Status change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
25.04.2014.
Nyt navn:
AS 1 AF 25. APRIL 2014 A.M.B.A.
Show the full announcement
Ny adresse:
c/o MAQS Law Firm, Pilestræde 58, 1112 København K.
Ny kommune:
København.
Likvidation vedtaget 25.04.2014.
Tiltrådt som likvidator:
Christian Vinding Thomsen, 1112 København K, den 25.04.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16938106 APOTEKEREN A.M.B.A. (fortsættende).
CVR-NR. 25492242 DIT APOTEK A.M.B.A. (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 16938106 APOTEKEREN A.M.B.A.
CVR-NR. 25492242 DIT APOTEK A.M.B.A., må
antages at være tilstrækkeligt sikrede efter fusionen.
14 May 2013
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Kæstel, den 15.03.2013.
Indtrådt i bestyrelsen:
Apoteker Lars Foged, den 01.03.2011.
2 May 2013
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Indtrådt i bestyrelsen:
Apoteker Steffen Bo Asbjørn de Teilman Hald, den 15.03.2013.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Steffen Bo Asbjørn de Teilman Hald, den 15.03.2013.
Tiltrådt som suppleant:
Birgitte Koch, den 15.03.2013.
11 Dec 2012
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anne-Marie Kissmeyer, den 27.11.2012.
5 Sep 2012
Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.
18 Jul 2012
Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg.
5 May 2012
People change Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Marie Christensen, den 16.03.2012, Bent Hougaard, den 16.03.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Marianne Decker Nielsen, den 16.03.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bente Møgelhøj, den 16.03.2012.
Tiltrådt som suppleant:
Merete Christensen, den 16.03.2012, Steffen Bo Asbjørn de Teilman Hald, den 16.03.2012.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive.

Show 12 more

15 May 2009
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Edvard Baasch, den 03.04.2009, Benedikte Lessow, den 03.04.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Camilla Bangert, den 03.04.2009, Lene Kæstel, den 03.04.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lene Kæstel, den 03.04.2009, den 03.04.2009.
Tiltrådt som suppleant:
Anne-Marie Kissmeyer, den 03.04.2009.
21 May 2008
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Grete Kirstine Kristensen, den 01.07.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Apoteker Poul Henning Due, den 01.07.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Henning Due, den 01.07.2007.
Tiltrådt som suppleant:
Lene Kæstel, den 01.07.2007.
5 Jan 2008
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
16.03.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
19 Jun 2007
Other
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
J Chr Juliussens Vej 13, 2. th., 8700 Horsens.
24 Apr 2007
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
J Chr Juliussens Vej 13, 3. tv., 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hans Kristian Gade-Kristensen, den 16.03.2007, Nils Muldgaard, den 16.03.2007.
Indtrådt i bestyrelsen:
Lene Bjerring Damgaard, Bent Hougaard, den 16.03.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bo Bjerregaard-Andersen, den 16.03.2007, Lene Bjerring Damgaard, den 16.03.2007.
Tiltrådt som suppleant:
Apoteker Poul Henning Due, den 16.03.2007, Bente Møgelhøj, den 16.03.2007.
6 Sep 2004
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Bo Asbjørn de Teilman Hald, den 25.08.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Kirsten Marie Christensen, den 25.08.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kirsten Marie Christensen, den 25.08.2004, den 25.08.2004.
Tiltrådt som suppleant:
Lene Bjerring Damgaard, den 25.08.2004.
22 Sep 2003
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
27.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Kaj Erik Johansen Linnemann, den 27.08.2002, Flemming Lundorf, den 27.08.2002.
Indtrådt i bestyrelsen:
Steffen Bo Asbjørn de Teilman Hald, den 14.08.2002, Grete Kirstine Kristensen, den 14.08.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Steffen Bo Asbjørn de Teilman Hald, den 14.08.2002, den 27.08.2002, Grete Kirstine Kristensen, den 14.08.2002, den 27.08.2002.
Tiltrådt som suppleant:
Bo Bjerregaard-Andersen, den 27.08.2002, Kirsten Sønderbæk Christensen, 8000 Århus C, den 27.08.2002.
17 Sep 2002
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
14.08.2002.
16 Nov 2001
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
15.08.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Sten Fregerslev, den 15.08.2001, Peter Hostrup, den 15.08.2001, Lars Persson, den 15.08.2001.
Indtrådt i bestyrelsen:
Hans Kristian Gade-Kristensen, den 15.08.2001, Cand. pharm Benedikte Lessow, den 15.08.2001, Nils Muldgaard, den 15.08.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tove Stenvang Lunøe, den 15.08.2001.
Tiltrådt som suppleant:
Grete Kirstine Kristensen, den 15.08.2001.
Selskabet tegnes af bestyrelsens formand i forening med direktøren.
5 Oct 2001
Address change
Retsform:
Andelsselskab med begrænset ansvar.
Ny adresse:
Åboulevarden 40, 3. tv., 8700 Horsens.
21 May 2001
People change Address change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
21.05.2001.
Ny adresse:
Hovmarksvej 152, 8700 Horsens.
Show the full announcement
Ny kommune:
Horsens.
Direktion:
Indtrådt i direktionen:
Direktør Karl Lynge Petersen, den 01.04.2001.
11 Jul 2000
New company
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
07.06.2000.
Bestyrelse:
Provisor Edvard Baasch, den 07.06.2000, Apoteker Sten Fregerslev, den 07.06.2000, Cand. pharm Peter Hostrup, den 07.06.2000, Kaj Erik Johansen Linnemann, den 07.06.2000, Flemming Lundorf, den 07.06.2000, Produktchef Lars Persson, den 07.06.2000.
Show the full announcement
Bestyrelsessuppleanter:
Steffen Bo Asbjørn de Teilman Hald, den 07.06.2000, Tove Stenvang Lunøe, den 07.06.2000.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 07.06.2000.
Første regnskabsår:
07.06.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Langelinie Allé 35
2100 København Ø
København Municipality
CVR record last changed: 24 Nov 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

AS 1 AF 25. APRIL 2014 A.M.B.A.
P-number 1007771106Langelinie Allé 35, 2100 København Ø

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.

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Audit firms (revision)

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Production units