CVR 26997658Private limited company (ApS)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)HørsholmFounded 22 Dec 2003
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.
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 STELLA ApS, 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 DandexResult
-276.5M
DKK, annual report 2013
Equity
-27.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Stageuntil 24 Jul 2014
Equity was negative at 31 Dec 2013: -27.8M DKK. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2003 to 6 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | 0 | -267,970 |
| Result for the year | Not reported | Not reported | Not reported | -2,195 | -276,493 |
| Equity | Not reported | Not reported | Not reported | -2,071 | -27,803 |
| Total assets | Not reported | Not reported | Not reported | 301,486 | 6,853 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -132note 1 | -131note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 303,425note 1 | -131note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 20690003 SANTARIS PHARMA A/S.
Vedtægter ændret:
30.04.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 25.076.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Ny adresse:
c/o Santaris Pharma A/S, Fremtidsvej 3, 2970 Hørsholm.
Direktion:
Udtrådt af direktionen:
Søren Tulstrup, den 26.11.2012.
Indtrådt i direktionen:
Adm. direktør Henrik Stage (adm. dir), den 26.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2009.
Ny adresse:
c/o Santaris Pharma A/S, Kogle Alle 6, 2970 Hørsholm.
Direktion:
Udtrådt af direktionen:
Keith Graham McCullagh, den 31.03.2009.
Indtrådt i direktionen:
Adm. direktør Søren Tulstrup (adm. dir), den 31.03.2009.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 24.05.2007.
Vedtægter ændret:
30.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
c/o Santaris Pharma A/S, Bøge Alle 3, 2970 Hørsholm.
Stiftelsesdato:
22.12.2003.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20690003 SANTARIS PHARMA A/S, Bøge Allé 3, 2970 Hørsholm, den 22.12.2003.
Direktion:
Adm. direktør Keith Graham McCullagh (adm. dir), den 22.12.2003, Lars Rabe Tønnesen, den 22.12.2003.
Selskabet tegnes af den samlede direktion i forening.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 22.12.2003.
Første regnskabsår:
22.12.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010283554Fremtidsvej 3, 2970 Hørsholm
