CVR 29137676Private limited company (ApS)Engroshandel med medicinalvarer og sygeplejeartikler (464610)AllerødFounded 10 Oct 2005
Employees
1
CVR, 2006
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 SCHWARZ PHARMA 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 DandexCVR registers no owner holding 5% or more.
Flemming Erik Allan Andersenuntil 15 Jul 2009
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2005 to 12 Nov 2026.
Q3 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|
| Employees | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 0 |
| Series | 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 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jun 2008
Annual report 2006
10 Oct 2005 to 31 Dec 2006, published 9 Jul 2007
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 SCHWARZ PHARMA ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 26688949 UCB NORDIC A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26688949 UCB NORDIC A/S (fortsættende).
CVR-NR. 29137676 SCHWARZ PHARMA ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Dr. Ludger Felix Josef Kaufmann, den 28.12.2007, Michael Schmitz, den 28.12.2007.
Indtrådt i bestyrelsen:
Flemming Erik Allan Andersen (formand), den 28.12.2007, Matthias Much, den 28.12.2007.
Direktion:
Udtrådt af direktionen:
Michael Schmitz, den 28.12.2007.
Indtrådt i direktionen:
Flemming Erik Allan Andersen, den 28.12.2007.
Vedtægter ændret:
10.11.2006.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.125.000,00.
Vedtægter ændret:
10.03.2006.
Ny adresse:
Gydevang 39-41, 3450 Allerød.
Ny kommune:
Allerød.
Stiftelsesdato:
10.10.2005.
Seneste vedtægtsdato:
10.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Schwarz Pharma AG, den 10.10.2005.
Bestyrelse:
Dr. Ludger Felix Josef Kaufmann (formand), den 10.10.2005, Michael Schmitz, den 10.10.2005.
Direktion:
Michael Schmitz, den 10.10.2005.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.10.2005.
Første regnskabsår:
10.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011744539Gydevang 39, 3450 Allerød
