ACE BIOSCIENCES ApS — CVR 25616715
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Closed
Founded 2000
CVR
25616715
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-09-15
Addresses
Langelinie Allé 35, 2100 København Ø
(KØBENHAVN)
Alternate names
ACE BIOMAPS ApS, ACE BIOMAPS A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Fremstilling af farmaceutiske råvarer
244100
Forskning og udvikling inden for naturvidenskab og teknik
731000
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Email (1)
mail@acebiosciences.com
2004-06-08
Fax (1)
65652122
Addresses (6)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2000-09-15
Ridderhatten 221,
5220 Odense SØ
(ODENSE)
2000-12-07
Unsbjergvej 2,
5220 Odense SØ
(ODENSE)
2001-01-09
Unsbjergvej 2A,
5220 Odense SØ
(ODENSE)
2001-03-09
Roskildevej 12C,
3400 Hillerød
(HILLERØD)
2009-11-23
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2019-02-04
Relations (41)
Angus King
Management
Profile
VICH 2938 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Steen Schierbeck
Management
Profile
Per Toft Valstorp
Board
Profile
Hans Christian Hodal Nielsen
Management
Profile
Thomas Tscherning
Chairman
Profile
Bo Jesper Hansen
Board
Profile
Erik Johannes Møller
BoardManagement
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Linda Sjøstrøm
Chairman
Profile
Ingelise Saunders
adm. dir
Profile
Sten Verland
Board
Profile
HEMEBIOTECH A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Søren Lemonius
Chairman
Profile
Jens Morten Fogh
Boardadm. dir
Profile
Ejvind Mørtz
Management
Profile
Brian Frederic Carl Clark
Chairman
Profile
Reinhard Schneider
Board
Profile
David Colpman
Board
Profile
Paolo Patri
Board
Profile
Dr. Jürgen Frisch
Board
Profile
Andrew Philip Dickinson
Chairman
Profile
Mark Parry-Billings
Board memberDirector
Profile
Mark Parry-Billings
Chairman
Profile
Danilo Piroli
Board
Profile
Natallia Misuna
Board member
Profile
Claes Magnus Andersson
Board member
Profile
Paolo Patri
Board memberDirector
Profile
Nina Teerés Herne
Board memberDirector
Profile
Name history (4)
SCSK 5502 ApS
2000-09-15 — 2000-12-06
ACE BIOSCIENCES ApS
2000-12-07 — 2001-03-08
ACE BIOSCIENCES A/S
2001-03-09 — 2019-07-04
ACE BIOSCIENCES ApS
2019-07-05 — 2019-09-11
Company form history (3)
Private limited (ApS)
2000-09-15
Public limited (A/S)
2001-03-09
Private limited (ApS)
2019-07-05
Lifecycle (1)
2000-09-15 — 2019-09-11
Production units (1)
Registration history
2019-09-11
Company ceased
2019-07-05
Name history: ACE BIOSCIENCES ApS
2019-02-04
Addresses
2009-11-23
Addresses
2001-03-09
Addresses
2001-03-09
Name history: ACE BIOSCIENCES A/S
2001-01-09
Addresses
2000-12-07
Addresses
2000-12-07
Name history: ACE BIOSCIENCES ApS
2000-09-15
Addresses
2000-09-15
Name history: SCSK 5502 ApS
2000-09-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S276421
ARKIV_REGISTRERINGSNUMMER
ApS276421
Purpose
Selskabets formål er at udøve medicinsk forskning, produktion og salg af sådanne produkter samt anden dermed i forbindelse stående virksomhed efter bestyrelsens skøn, tillige at fungere som holdingselskab for selskaber indenfor disse områder.; Selskabets formål er at udøve medicinsk forskning, produktion og salg af sådanne produkter samt anden dermed i forbindelse stående virksomhed efter direktionens skøn, tillige at fungere som holdingselskab for selskaber indenfor disse områder.
First financial period end
2001-12-31
First financial period start
2000-09-15
Registered capital
1,014,358 DKK; 1,201,904 DKK; 125,000 DKK; 1,389,452 DKK; 1,766,105 DKK; 1,766,105 DKK; 500,000 DKK; 54,305,060 DKK; 812,670 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, idet bestyrelsesmedlemmet dog ikke samtidig må være direktør. Selskabet kan endvidere tegnes af tre medlemmer af bestyrelsen i forening og den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2014-11-27; 2019-01-31; 2019-07-05
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