CVR 25538846Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (514610)AlbertslundFounded 26 Jul 2000
Employees
5
CVR, 2005
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.
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 1A FARMA 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.
Peter Lassenuntil 1 Sep 2006
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jul 2000 to 14 Nov 2026.
Q3 2006, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 3 | 3 | 3 | 5 | No count | No count | No count |
| FTE | 1 | 4 | 3 | 2 | 2 | 2 | 4 | 5 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005; quarterly Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 May 2003
Annual report 2001
26 Jul 2000 to 31 Dec 2001, published 30 Apr 2002
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 1A FARMA 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 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. 27744532 SANDOZ A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27744532 SANDOZ A/S. der tillige driver virksomhed under navnene DURASCAN A/S (SANDOZ A/S), DURASCAN MEDICAL PRODUCTS A/S (SANDOZ A/S).
CVR-NR. 25538846 1A FARMA A/S.
CVR-NR. 10024951 BIOCUR A/S.
Bestyrelse:
Tiltrådt som formand:
Ken Rasmussen, den 05.05.2006, Fratrådt som formand, men forbliver i bestyrelsen: Hari Sven Venkita Ayer Krishnan, den 05.05.2006.
Udtrådt af bestyrelsen:
Andreas Strüngmann, den 05.05.2006.
Indtrådt i bestyrelsen:
Eric Gorka, den 05.05.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Andreas Strüngmann, den 02.11.2005.
Udtrådt af bestyrelsen:
Allan Dam Nielsen, den 02.11.2005.
Indtrådt i bestyrelsen:
Hari Sven Venkita Ayer Krishnan (formand), den 02.11.2005, Ken Rasmussen, den 02.11.2005.
Bestyrelse:
Tiltrådt som formand:
Andreas Strüngmann, den 17.11.2004.
Udtrådt af bestyrelsen:
Werner Leppla, den 17.11.2004, Henrik Thouber, den 17.11.2004.
Indtrådt i bestyrelsen:
Allan Dam Nielsen, den 17.11.2004.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 17.11.2004.
Vedtægter ændret:
25.05.2004.
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund.
Ny kommune:
Albertslund.
Vedtægter ændret:
25.05.2004.
Ny adresse:
c/o Hexal A/S, Kanalholmen 8-12, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
Steen Storbjerg Nielsen, den 01.10.2002.
Indtrådt i direktionen:
Administrerende direktør Peter Lassen, den 01.10.2002.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2000.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 23.11.2000.
Vedtægter ændret:
07.09.2000.
Nyt navn:
1A FARMA A/S.
Stiftelsesdato:
26.07.2000.
Seneste vedtægtsdato:
26.07.2000.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19783472 HEXAL SCANDINAVIA A/S, c/o A/S GEA Farmaceutisk Fabrik, Holger Danskes Vej 89, 2000 Frederiksberg, den 26.07.2000, CVR-NR. 25449215 KHS HOLDING ApS, Øverødvej 47A, 2840 Holte, den 26.07.2000, CVR-NR. 25444019 BOLS HOLDING ApS, Vesterkærsvej 7, 2650 Hvidovre, den 26.07.2000.
Bestyrelse:
Werner Leppla, den 26.07.2000, Udviklingsdirektør Søren Bols Pedersen, den 26.07.2000, Karsten Høilund Skafte, den 26.07.2000, Dr Andreas Strüngmann, den 26.07.2000, Advokat Henrik Thouber, den 26.07.2000.
Direktion:
Steen Storbjerg Nielsen, den 26.07.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K, den 26.07.2000.
Første regnskabsår:
26.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007833772Herstedøstervej 27, 2620 Albertslund
P-number 1007821804Herstedøstervej 27, 2620 Albertslund