CVR 31868785Private limited company (ApS)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)GentofteFounded 25 Nov 2008
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 NEOLOCH 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-7.8K
DKK, annual report 2017
Result
-3.8K
DKK, annual report 2017
Equity
-1.3K
DKK, annual report 2017
Olena Berezina50% to under 66.7% of capital and votes, until 4 Feb 2019
Elisabeth Marianne Bock33.3% to under 50% of capital and votes, until 4 Feb 2019
and 1 moreChristian Quaadeuntil 25 Apr 2018
Equity was negative at 31 Dec 2017: -1.3K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes4 Mar 2014 to 4 Feb 2019
50% to under 66.7% of capital and votesnotified 29 May 201727 Feb 2012 to 29 May 2017
50% to under 66.7% of capital and votes29 May 2017 to 4 Feb 2019
CVR 2993737010% to under 15% of capital and votes27 Nov 2008 to 4 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2008 to 9 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -209 | -225 | -142 | -8 |
| Operating profit | -349 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +872 | -519 | -262 | -193 | -4 |
| Equity | 976 | 457 | 195 | 2 | -1 |
| Total assets | 1,334 | 493 | 221 | 67 | 16 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -349 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -957note 3 | -480note 3 | -210note 3 | -60note 3 | -11note 3 |
| ROIC (afkast af investeret kapital) | -490%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
NEOLOCH PHARMACEUTICALS ApS I LIKVIDATION
NEOLOCH PHARMA ApS I LIKVIDATION
NEOLOCHOS ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Bock, den 04.02.2019.
Likvidation vedtaget 25.04.2018
Likvidatorer:
Tiltrådte:
Claus Bock, den 25.04.2018.
Bestyrelse:
Fratrådte:
Claus Bock (formand), den 25.04.2018, Elisabeth Marianne Bock, den 25.04.2018, Christian Quaade, den 25.04.2018.
Direktion:
Fratrådte:
Christian Quaade (adm. dir), den 25.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Claus Juan Møller-San Pedro, den 26.09.2017.
Tiltrådte:
Christian Quaade, den 26.09.2017.
Direktion:
Udtrådt af direktionen:
Claus Juan Møller-San Pedro, den 18.07.2014.
Indtrådt i direktionen:
PhD Christian Quaade (adm. dir), den 18.07.2014.
Ny adresse:
c/o Bock, Tjørnekrogen 5, 2820 Gentofte.
Bestyrelse:
Tiltrådt som formand:
Claus Bock, Fratrådt som formand, men forbliver i bestyrelsen: Elisabeth Marianne Bock, den 24.05.2013.
Vedtægter ændret:
24.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.05.2013.
Ny adresse:
Tranegårdsvej 20, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 31.12.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.12.2011.
Direktion:
Udtrådt af direktionen:
Eva Steiness, den 01.02.2011.
Indtrådt i direktionen:
Senior Vice President, Chief Operating Officer Claus Juan Møller-San Pedro (adm. dir), den 01.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Senior Vice President, Chief Operating Officer Claus Juan Møller-San Pedro, den 20.11.2010.
Vedtægter ændret:
29.10.2009.
Selskabet tegnes af bestyrelsesformanden eller af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2009.
Indtrådt i revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 29.10.2009.
Vedtægter ændret:
26.10.2009.
Selskabet tegnes af bestyrelsesformanden.
Ny adresse:
Tonysvej 20, 2920 Charlottenlund.
Vedtægter ændret:
09.03.2009.
Nye binavne:
NEOLOCH PHARMA ApS (NEOLOCH ApS), NEOLOCHOS ApS (NEOLOCH ApS).
Slettet binavn: NEOLOCHS ApS (NEOLOCH ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Professor Elisabeth Marianne Bock (formand), den 09.03.2009, Advokat Ernst Ulrik Bayer, den 09.03.2009, Volodymyr Berezin, den 09.03.2009.
Direktion:
Udtrådt af direktionen:
Elisabeth Marianne Bock, den 09.03.2009.
Indtrådt i direktionen:
Adm. direktør Eva Steiness, den 09.03.2009.
Binavne:
NEOLOCHS ApS (NEOLOCH ApS), NEOLOCH PHARMACEUTICALS ApS (NEOLOCH ApS).
Stiftelsesdato:
25.11.2008.
Seneste vedtægtsdato:
25.11.2008.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29937370 TK5 ApS, Tjørnekrogen 5, 2820 Gentofte, den 25.11.2008.
Direktion:
Professor Elisabeth Marianne Bock, den 25.11.2008.
Selskabet tegnes af 1 direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 25.11.2008.
Første regnskabsår:
25.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014900736Tjørnekrogen 5, 2820 Gentofte
