CVR 29404887Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)ValbyFounded 23 Jan 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.
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 H-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.
Thomas Gerner Jacobsenuntil 30 Dec 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2006 to 7 Nov 2026.
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 6 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
Annual report 2006
23 Jan 2006 to 31 Dec 2006, published 12 Apr 2007
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 30.12.2008.
Tiltrådt som likvidator:
Thomas Gerner Jacobsen, 2000 Frederiksberg, den 30.12.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
20.07.2008.
Vedtægter ændret:
01.02.2007.
Ny adresse:
Retortvej 41, 2500 Valby.
Ny kommune:
København.
Vedtægter ændret:
06.11.2006.
Nyt navn:
H-PHARMA ApS.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
23.01.2006.
Seneste vedtægtsdato:
23.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 14010882 HHR HOLDING A/S, Sophienbergvej 57, 2960 Rungsted Kyst, den 23.01.2006, CVR-NR. 29134642 ECKERSBERG CONSULT ApS, Langebjergvej 257B, 3050 Humlebæk, den 23.01.2006, CVR-NR. 29245738 JACOBSEN & WULFF HOLDING ApS, Retortvej 41, 2500 Valby, den 23.01.2006.
Direktion:
Cand.merc Rolf Eckersberg, den 23.01.2006.
Selskabet tegnes af en direktør.
Revision:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 23.01.2006.
Første regnskabsår:
23.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012088236Retortvej 41, 2500 Valby
