LUNDBECK CHINA HOLDING A/S — CVR 33766939
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
In liquidation
Founded 2011
CVR
33766939
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2011-06-24
Addresses
Ottiliavej 9, 2500 Valby
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (1)
Ottiliavej 9,
2500 Valby
(KØBENHAVN)
2011-06-24
Relations (13)
H. LUNDBECK A/S
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
ApS KBUS 38 NR. 4347
Auditor
Profile
Ownership: 25%
· Voting: 25%
Jørgen Kjergaard Madsen
Liquidator
Profile
Peter Høngård Andersen
Boardadm. dir
Profile
Kim Andersen
Boardadm. dir
Profile
Hong Jiang
Board
Profile
Ole Chrintz
Chairman
Profile
Staffan Schüberg
Chairman
Profile
Jacob Tolstrup
Chairman
Profile
Sören Kjeld Kristensen
Board member
Profile
Lorena Di Carlo
Board member
Profile
Lifecycle (1)
2011-06-24 — 2020-05-18
Production units (1)
Registration history
2020-05-18
Company ceased
2011-06-24
Addresses
2011-06-24
Name history: LUNDBECK CHINA HOLDING A/S
2011-06-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S495398
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i dattervirksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2011-12-31
First financial period start
2011-06-24
Registered capital
21,000,000 DKK; 28,500,000 DKK; 30,000,000 DKK; 9,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-12-13
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem eller af en direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-03-19; 2016-07-19
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