NC PHARMA ApS — CVR 26574137
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Closed
Founded 2002
CVR
26574137
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-04-16
Addresses
Sandbjergvej 18, 2950 Vedbæk
(RUDERSDAL)
Alternate names
NUTRIX A/S
Advertising protected
No
Industry (2)
Engroshandel med helsekostprodukter
513830
Specialiseret engroshandel med fødevarer i.a.n.
463890
Addresses (7)
Åbrinken 157,
2830 Virum
(LYNGBY-TAARBÆK)
2002-04-16
Herlev Hovedgade 205,
2730 Herlev
(HERLEV)
2002-08-07
Østergade 38,
1100 København K
(KØBENHAVN)
2004-05-24
Sandbjergvej 18,
2950 Vedbæk
(BIRKERØD)
2005-01-01
Sandbjergvej 18,
(SØLLERØD)
2005-08-10
Sandbjergvej 18,
2950 Vedbæk
(BIRKERØD)
2005-08-24
Sandbjergvej 18,
2950 Vedbæk
(RUDERSDAL)
2007-01-01
Relations (16)
A/S PSE NR. 4820
Auditor
Profile
DANSOMMER HOLDING ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
REVISIONSFIRMAET TOM SØNDERUP
Auditor
Profile
AKTIESELSKABET C. MAYLAND
Founders
Profile
PHARMAVIE CONSULT A/S
Founders
Profile
RENNEBERG ApS
Founders
Profile
Niels Nymark
BoardManagement
Profile
Jan Renneberg
BoardManagement
Profile
Vibeke Birgitte Schlager
adm. dir
Profile
Søren Jørgensen
Board
Profile
Helle Lund Sørensen
Board
Profile
Kim Schlager
Management
Profile
Carsten Wærn
Chairman
Profile
Jørgen Woldsen
BoardManagement
Profile
Christel Arpalice Piron
Boardadm. dir
Profile
Name history (4)
MN PHARMA A/S
2002-04-16 — 2002-08-06
NUTRIX PHARMA A/S
2002-08-07 — 2002-10-23
NC PHARMA A/S
2002-10-24 — 2004-12-31
NC PHARMA ApS
2005-01-01 — 2008-10-17
Company form history (2)
Public limited (A/S)
2002-04-16
Private limited (ApS)
2005-01-01
Lifecycle (1)
2002-04-16 — 2008-10-17
Production units (1)
Registration history
2008-10-17
Company ceased
2007-01-01
Addresses
2005-08-24
Addresses
2005-08-10
Addresses
2005-01-01
Addresses
2005-01-01
Name history: NC PHARMA ApS
2004-05-24
Addresses
2002-10-24
Name history: NC PHARMA A/S
2002-08-07
Addresses
2002-08-07
Name history: NUTRIX PHARMA A/S
2002-04-16
Addresses
2002-04-16
Name history: MN PHARMA A/S
2002-04-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS298953
ARKIV_REGISTRERINGSNUMMER
A/S298953
Purpose
Selskabets formål er formueforvaltning.
First financial period end
2002-12-31
First financial period start
2002-04-16
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-01-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2008-03-17
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