CVR 41971541Private limited company (ApS)Fremstilling af farmaceutiske præparater (212000)HelsingeFounded 23 Dec 2020
CVR holds no employment figures for this company.
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 Celestit 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 DandexNadavia Holding ApSCVR 41766158, 50% to under 66.7% of capital and votes, until 28 May 2026
LOUTIANA HOLDING ApSCVR 34214158, 15% to under 20% of capital and votes, until 28 May 2026
and 1 moreJohn Nikolaj Hvarre Christensenuntil 25 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3421415815% to under 20% of capital and votes23 Dec 2020 to 28 May 2026
CVR 4176615850% to under 66.7% of capital and votes23 Dec 2020 to 28 May 2026
10% to under 15% of capital and votes23 Dec 2020 to 28 May 2026
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 Dec 2020 to 15 Nov 2026.
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 Celestit 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.05.2026, virksomheden opløst
Konkursdekret afsagt 07.12.2022 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 22.03.2023.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 22.11.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Retten i Helsingør besluttede den 22.11.2022 at omgøre sin beslutning af den 13.09.2022 om at slutte selskabet efter en analogi af konkurslovens §143. Selskabet er pr. den 25.08.2022 registreret under tvangsopløsning og skifteretten udpegede den 22.11.2022, advokat Peter Wedel Ranch Krarup, Mazanti-Andersen Advokatpartnerselskab, Amaliegade 10, 1256 København K, som likvidator.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 25.08.2022
Direktion:
Fratrådte:
John Nikolaj Hvarre Christensen, (adm. dir), den 25.08.2022.
Direktion:
Fratrådte:
Mikael Gustav Wedell-Wedellsborg, den 17.05.2021.
Stiftelsesdato: 23.12.2020.
Virkningsdato: 23.12.2020.
Seneste vedtægtsdato: 23.12.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mikael Gustav Wedell-Wedellsborg, den 23.12.2020, CVR-NR. 34214158 LOUTIANA HOLDING ApS, c/o Michael Vesthardt, Høbjergvej 29B, Høbjerg, 3200 Helsinge, den 23.12.2020, CVR-NR. 38168487 Lasse Toft-Nielsen Invest ApS, Stevnsgade 43, st. th, 2200 København N, den 23.12.2020, CVR-NR. 38168509 NKTN Invest ApS, Stevnsgade 45, 1. th, 2200 København N, den 23.12.2020, CVR-NR. 39327457 Henriksholm 2018 ApS, Drosselvej 11, 2000 Frederiksberg, den 23.12.2020, CVR-NR. 39701715 Arkansas ApS, Høbjergvej 29B, Høbjerg, 3200 Helsinge, den 23.12.2020, CVR-NR. 41766158 Nadavia Holding ApS, Granledet 6, 4600 Køge, den 23.12.2020.
Direktion:
John Nikolaj Hvarre Christensen, (adm. dir), den 23.12.2020, Mikael Gustav Wedell-Wedellsborg, den 23.12.2020.
Selskabet tegnes af en direktør
Første regnskabsår:
23.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle farmaceutiske produkter samt al virksomhed som efter direktionens skøn er beslægtet hermed
1 registered in CVR.
P-number 1026620038Høbjergvej 29, 3200 Helsinge