CVR 36047488Entrepreneurial company (IVS)Fremstilling af farmaceutiske råvarer (211000)ÅbyhøjFounded 1 Jul 2014
Employees
0
CVR, 2016
CVR holds no annual report for this company.
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 ABANOR SAS DK IVS, 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 DandexHans Fritz Toftsø50% to under 66.7% of capital and votes, until 29 Jun 2017
Orlando Ramirez50% to under 66.7% of capital and votes, until 29 Jun 2017
Kaj Hede Simonsenuntil 25 Jan 2016
Hans Fritz Toftsøuntil 25 Jan 2016
Olivero Orlando Ramirez Rodriguezuntil 25 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Jul 20151 Jul 2014 to 29 Jun 2017
50% to under 66.7% of capital and votes1 Jul 2014 to 29 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2014 to 13 Nov 2026.
Sep 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2015 | Feb 2016 | Q2 2016 | Jul 2016 | Aug 2016 | Sep 2016 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Quarterly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2015; quarterly Q2 2016; monthly Feb 2016 and Jul 2016 to Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 ABANOR SAS DK IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.06.2017, virksomheden opløst
Konkursdekret afsagt 09.11.2016 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jan Bech, den 09.11.2016.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jan Bech, 8000 Aarhus C, den 01.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 25.01.2016
Bestyrelse:
Fratrådte:
Arlington Ramirez Rodriguez (næstformand), den 25.01.2016, Olivero Orlando Ramirez Rodriguez (formand), den 25.01.2016.
Direktion:
Fratrådte:
Kaj Hede Simonsen (adm. dir), den 25.01.2016, Hans Fritz Toftsø, den 25.01.2016, Olivero Orlando Ramirez Rodriguez, den 25.01.2016.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.01.2016.
Direktion:
Fratrådte:
Hans Fritz Toftsø (adm. dir), den 27.12.2015.
Tiltrådte:
Kaj Hede Simonsen (adm. dir), den 27.12.2015, Hans Fritz Toftsø, den 27.12.2015.
Ny adresse: Klamsagervej 32, 8230 Åbyhøj
Ny kommune: Århus
Ny adresse: Kildegårdsvej 20, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Toftsø, Smedegade 3, 1. tv., 2200 København N
Ny kommune: København
CVR-nummer:
36047488.
NAVN:
ABANOR SAS DK IVS.
Adresse: Kildegårdsvej 20, 2900 Hellerup.
Kommune: Gentofte.
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 30.05.2015.
CVR-nummer
36047488.
NAVN:
ABANOR SAS DK IVS.
Adresse: Kildegårdsvej 20, 2900 Hellerup.
Kommune: Gentofte.
Revision:
Fratrådte:
Mogens Stern, den 01.07.2014.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stiftere:
Olivero Orlando Ramirez Rodriguez, den 01.07.2014, Hans Fritz Toftsø, den 01.07.2014.
Bestyrelse:
Olivero Orlando Ramirez Rodriguez (formand), den 01.07.2014, Arlington Ramirez Rodriguez (næstformand), den 01.07.2014.
Direktion:
Hans Fritz Toftsø (adm. dir), den 01.07.2014, Olivero Orlando Ramirez Rodriguez, den 01.07.2014.
Selskabet tegnes af bestyrelsen alene, eller bestyrelsen og direktionen i fællesskab.
Revision:
Statsaut. revisor Mogens Stern, 1264 København K, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019561484Klamsagervej 32, 8230 Åbyhøj