CELGENE ApS — CVR 30497147
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In liquidation
Founded 2007
8 employees
CVR
30497147
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2007-03-20
Addresses
Hummeltoftevej 49, 2830 Virum
(LYNGBY-TAARBÆK)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Email (2)
tdusik@celgene.com
2007-06-13
invoices.dk@celgene.com
2017-04-04
Addresses (4)
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2007-03-20
Kristianiagade 8, 3,
2100 København Ø
(KØBENHAVN)
2008-08-26
Kristianiagade 8, 3,
2100 København Ø
(KØBENHAVN)
2019-07-24
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2020-03-31
Relations (35)
KR 483 A/S
Auditor
Profile
Anders Thelborg
Board memberDirector
Profile
Robertus Johannes van Son
Chairman
Profile
Alan Colowick
Board member
Profile
Jonathan Biller
Board member
Profile
Aart Brouwer
Board member
Profile
Tomas Olof Leander Gloveus
Board memberDirector
Profile
Jürg Oehen
Board member
Profile
Wim J. M. G. Souverijns
ChairmanDirector
Profile
Andre L. E. M. van Hoek
Board member
Profile
Stephen Edward Jasko
Board member
Profile
Sandesh Mahatme
Board member
Profile
Tuomo Patsi
Chairman
Profile
CELGENE NETHERLANDS BV
Founders
Profile
Philippe M. M. J. Van Holle
Board member
Profile
Wim J. M. G. Souverijns
Chairman
Profile
Daniel Bazarko
Board member
Profile
Tuomo Tapani Pätsi
Board member
Profile
Nakisa Serry
Board member
Profile
CELGENE NETHERLANDS B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Nicolas Francois R. Verbeke
ChairmanDirector
Profile
David Walter Pignolet
Board member
Profile
Iddo Leshem
Board member
Profile
Patrick Eugene Flanigan III
Board member
Profile
Michael Guislain Lugez
ChairmanDirector
Profile
Katherine Reynolds Kelly
Board member
Profile
Swati Mehta
Board member
Profile
Stéphane Jacques C. Strebelle
Board member
Profile
Anna Katarina Edsfors Åleskog
Board member
Profile
Abdelhamid Chaaibi
Board member
Profile
Jörg Boris Schulze
Board member
Profile
Helen Wilhelmsson
Liquidator
Profile
Lifecycle (1)
2007-03-20 — 2025-12-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 4 | 4 |
| 2022-04 | 3 | 3 |
| 2022-03 | 5 | 3 |
| 2022-02 | 5 | 5 |
| 2022-01 | 4 | 4 |
| 2021-12 | 5 | 5 |
| 2021-11 | 4 | 4 |
| 2021-10 | 5 | 5 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 4 |
| 2021-07 | 5 | 5 |
| 2021-06 | 6 | 6 |
| 2021-05 | 4 | 4 |
| 2021-04 | 5 | 4 |
| 2021-03 | 6 | 6 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 8 | 8 |
| 2020-11 | 4 | 4 |
| 2020-10 | 6 | 5 |
| 2020-09 | 4 | 4 |
| 2020-08 | 6 | 6 |
| 2020-07 | 11 | 11 |
| 2020-06 | 7 | 6 |
| 2020-05 | 6 | 6 |
| 2020-04 | 9 | 6 |
| 2020-03 | 8 | 8 |
| 2020-02 | 7 | 7 |
| 2020-01 | 8 | 8 |
| 2019-12 | 11 | 11 |
| 2019-11 | 8 | 8 |
| 2019-10 | 8 | 8 |
Production units (1)
Registration history
2025-12-18
Company ceased
2020-03-31
Addresses
2019-07-24
Addresses
2008-08-26
Addresses
2007-03-20
Addresses
2007-03-20
Name history: CELGENE ApS
2007-03-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS399574
Purpose
Selskabets formål er at handle med og distribuere farmaceutiske produkter.
First financial period end
2007-12-31
First financial period start
2007-03-20
Registered capital
100,000 DKK
Capital currency
EUR
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-04-01
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af direktionen eller et medlem af bestyrelsen.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2013-10-30; 2015-05-19; 2020-03-11; 2022-03-31; 2022-10-01
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