BASILEA PHARMACEUTICALS A/S — CVR 30723732
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Closed
📅 Founded 2007
CVR
30723732
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2007-07-10
Addresses
Havneholmen 29, 1561 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Phone Number (1)
45704704
2008-08-01
Addresses (3)
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2007-07-10
Blokken 13, st,
3460 Birkerød
(RUDERSDAL)
2008-01-03
Havneholmen 29,
1561 København V
(KØBENHAVN)
2013-11-18
Relations (17)
A/S PSE NR. 4820
Auditor
Profile
Kim Arvid Nielsen
BoardManagement
Profile
Ole Nygaard Pedersen
Board
Profile
Ulrich Vilhelm Eisenring
BoardManagement
Profile
Majk Rütschmann
Chairman
Profile
Basilea Pharmaceutica AG
Founders
Profile
Donato Spota
Board
Profile
Patrick Geiser
Chairman
Profile
Donato Spota
BoardManagement
Profile
Joachim Emil Blatter
BoardManagement
Profile
Elizabeth Rozek
Board
Profile
Daniel Feuz
Board
Profile
Markus Jäger
Board
Profile
Arne Wiechmann
Board memberADM. DIR.
Profile
Basilea Pharmaceutica AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2007-07-10 — 2017-09-19
Production units (1)
Registration history
2017-09-19
Company ceased
2013-11-18
Addresses
2008-01-03
Addresses
2007-07-10
Addresses
2007-07-10
Name history: BASILEA PHARMACEUTICALS A/S
2007-07-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S410996
Purpose
Selskabets formål er salg, marketing og distribution af farmaceutiske produkter og anden i forbindelse dermed stående virksomhed.
First financial period end
2007-12-31
First financial period start
2007-07-10
Registered capital
2,300,000 DKK; 3,050,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem med en direktør.
Latest articles date
2014-06-10
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