ROS Therapeutics ApS — CVR 39507501
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In liquidation
Founded 2018
0 employees
CVR
39507501
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2018-04-23
Addresses
Veddelev Engvej 6, 4000 Roskilde
(ROSKILDE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af farmaceutiske præparater
212000
Fremstilling af farmaceutiske præparater
212000
Addresses (2)
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2018-04-23
Veddelev Engvej 6,
4000 Roskilde
(ROSKILDE)
2024-02-19
Relations (20)
Ulrik Spork
Board member
Profile
Morten Amstrup Sandlykke
Board member
Profile
Rasmus Wilhelmsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Hanne Damgaard Jensen
ADM. DIR.Board memberLiquidator
Profile
Christian Philip Hansen
Board member
Profile
Anker Gunvald Lundemose
Board member
Profile
Ricki Boye
Board member
Profile
Mads Hartvig Clausen
Board member
Profile
Jon Bondebjerg
Board member
Profile
Henrik Castenholm Fenger
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
MEDICAL INNOVATIONS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SPORCON LIFESCIENCE ADVISORS IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sandlykke A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HDJ & LEJ Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ROS Therapeutics Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ROS Therapeutics ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
GreenOcean Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2018-04-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
Production units (1)
Registration history
2024-02-19
Addresses
2018-04-23
Addresses
2018-04-23
Name history: ROS Therapeutics ApS
2018-04-23
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive farmaceutisk virksomhed samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2018-04-23
Registered capital
50,000 DKK; 81,565 DKK; 148,303 DKK
Share classes
No; Yes; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2026-06-23
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening, eller af den samlede bestyrelse.; Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2018-04-23; 2018-07-10; 2018-09-06; 2019-06-24; 2020-09-07
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