MEDIVIR A/S — CVR 30587014
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In liquidation
📅 Founded 2007
CVR
30587014
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2007-05-14
Addresses
Lyskær 3C, 2730 Herlev
(HERLEV)
Advertising protected
No
Industry (3)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Phone Number (1)
48181813
2010-01-25
Addresses (6)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2007-05-14
Gydevang 39,
3450 Allerød
(ALLERØD)
2007-09-07
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2010-08-04
Lyskær 3,
2730 Herlev
(HERLEV)
2011-11-03
Lyskær 3,
2730 Herlev
(HERLEV)
2012-02-13
Lyskær 3C,
2730 Herlev
(HERLEV)
2014-02-18
Relations (25)
R.G. HOLDING A/S
Auditor
Profile
GFJUS HOLDING ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jan-Erik Gunnar Svensson
Chairman
Profile
Klaus Søgaard
BoardManagement
Profile
Tabita Lotte Rachlitz
Liquidator
Profile
Jan Rynning
Chairman
Profile
Claes Ingemar Thulin
Board
Profile
Maris Gunars Normunds Hartmanis
ChairmanManagement
Profile
Niklas Prager
Chairman
Profile
Jan Wilhelm Rynning
Chairman
Profile
Eva Kristina Björsbo
Board
Profile
Claes Ingemar Thulin
BoardManagement
Profile
Eva Maria Arlander
Board
Profile
Hans Henric Juserius
BoardManagement
Profile
Håkan Karl Gustav Vallin
BoardManagement
Profile
Niklas Prager
Chairman
Profile
Klas Ola Burmark
Board member
Profile
Leif Henrik Krook
Board memberDirector
Profile
BioPhausia AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
GFKJURA 986 A/S
2007-05-14 — 2007-06-11
BIOPHAUSIA A/S
2007-06-12 — 2013-08-31
MEDIVIR A/S
2013-09-01 — 2016-05-11
Lifecycle (1)
2007-05-14 — 2016-05-11
Production units (1)
Registration history
2016-05-11
Company ceased
2014-02-18
Addresses
2013-09-01
Name history: MEDIVIR A/S
2012-02-13
Addresses
2011-11-03
Addresses
2010-08-04
Addresses
2007-09-07
Addresses
2007-06-12
Name history: BIOPHAUSIA A/S
2007-05-14
Addresses
2007-05-14
Name history: GFKJURA 986 A/S
2007-05-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S401775
Purpose
Selskabets formål er at drive virksomhed indenfor salg og markedsføring af lægemidler
First financial period end
2007-12-31
First financial period start
2007-05-14
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-08-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-09-01
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