CVR 40927697Private limited company (ApS)Fremstilling af farmaceutiske præparater (212000)SkanderborgFounded 7 Nov 2019
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 1stDrugResearch 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 DandexGross profit
-11.5K
DKK, annual report 2020
Result
-10.4K
DKK, annual report 2020
Equity
105.7K
DKK, annual report 2020
DENCKER GRUPPEN ApSCVR 21739693, 50% to under 66.7% of capital and votes, until 17 May 2022
Ole Winther Rasmussen50% to under 66.7% of capital and votes, until 17 May 2022
Ole Winther Rasmussenuntil 17 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2173969350% to under 66.7% of capital and votes7 Nov 2019 to 17 May 2022
50% to under 66.7% of capital and votes7 Nov 2019 to 17 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Nov 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | 99 | -11 |
| Operating profit | +99 | -11 |
| Result for the year | +76 | -10 |
| Equity | 116 | 106 |
| Total assets | 204 | 143 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -204note 1 | -141note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -177note 1 | -113note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 2 months (7 Nov to 31 Dec 2019). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Ole Winther Rasmussen, den 17.05.2022, Bo Dencker Sørensen, (formand), den 17.05.2022.
Direktion:
Fratrådte:
Ole Winther Rasmussen, (adm. dir), den 17.05.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 17.05.2022.
Vedtægter ændret: 30.06.2020
Stiftelsesdato: 07.11.2019.
Virkningsdato: 07.11.2019.
Seneste vedtægtsdato: 07.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Ole Winther Rasmussen, den 07.11.2019, CVR-NR. 21739693 DENCKER GRUPPEN ApS, Bytoften 2E, Vrold, 8660 Skanderborg, den 07.11.2019.
Bestyrelse:
Bo Dencker Sørensen, (formand), den 07.11.2019, Ole Winther Rasmussen, den 07.11.2019.
Direktion:
Ole Winther Rasmussen, (adm. dir), den 07.11.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 07.11.2019.
Første regnskabsår:
07.11.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at afdække muligheder og kapitalisere disse indenfor reformulering og test af recepter samt fremstilling af medicin gennem anvendelse af nye formuleringer & teknologier - og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025226174Bytoften 2, 8660 Skanderborg
