CVR 78858818Public limited company (A/S)Medicinalvarefabrikker (244200)LyngeFounded 31 Jul 1985
Employees
49
CVR registry, 2003
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.
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 PARAPHARM A/S, 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.
Claus Nørgaarduntil 19 Jun 2003
CVR lists no current officers for this company.
31 Jul 1985 to 9 Nov 2026.
2003, annual: 49 employees, 39 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 44 | 47 | 54 | 52 | 42 | 52 | 49 |
| FTE | 34 | 35 | 37 | 38 | 35 | 39 | 39 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 16 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 17 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 21 Jun 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 89563011 PARAMEDICAL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 89563011 PARAMEDICAL A/S. der tillige driver virksomhed under navnet FLEMMING NØRGAARD PARAMEDICAL A/S (PARAMEDICAL A/S).
CVR-NR. 78858818 PARAPHARM A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Nørgaard, den 08.06.2000, Otto Ditlev Paulsen, den 08.06.2000, Peter Listov Saabye, den 08.06.2000.
Indtrådt i bestyrelsen:
Adm. direktør Hans Jørgen Bechsøfft, den 08.06.2000, Fhv. bankdir Hans Holm, den 08.06.2000, Direktør Leif Rasmussen, den 08.06.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Tage Jarlbo, den 26.08.1997, General Manager CIS Peter Listov Saabye, den 26.08.1997.
Ny adresse:
Vassingerødvej 3-7, 3540 Lynge.
Vedtægter ændret:
04.08.1993.
Kapitalforhøjelse:
kr. 3.162.035,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 04.08.1993 til dækning af underskud kr. 1.762.035,00 til kurs 100,00
Kapitalen udgør herefter kr. 1.700.000,00
Revision:
Udtrådt af revisionen:
Statsaut. revisorer Geer & Lyngvig
Indtrådt i revisionen:
ERNST & YOUNG A/S, Østergade 11, 4000 Roskilde
Ny adresse:
Vassingerødvej 3-5, 3540 Lynge
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. Lundgård Andersen
Indtrådt i revisionen:
Statsaut. revisorer Geer & Lyngvig, 4000 Roskilde
Stiftelsesdato:
31.07.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Henrik Steen Andersen, Direktør Claus Nørgaard, Akademiingeniør Otto Ditlev Paulsen
Direktion:
Direktør Claus Nørgaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet E. Lundgård Andersen, 1264 København K
Første regnskabsår:
31.07.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1010408365Vassingerødvej 3, 3540 Lynge
P-number 1010624823Vassingerødvej 3, 3540 Lynge
