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PROPHARMA A/S

CVR: 12071787

Declining 18% p.a.Medium companyWell-established (38 yrs)Profitable
Dissolved

About PROPHARMA A/S

PROPHARMA A/S was a Danish company of the type Aktieselskab based in Græsted, founded in 1988 and dissolved in 2019. The company was registered under the industry Fremstilling af parfume, hårshampoo, tandpasta mv.. The company has 51 employees. In 2017, the company reported a gross profit of DKK 20,543,268 and a net result of DKK 8,478,996 compared with DKK 12,212,326 the year before. Equity amounted to DKK 51,126,986.

Overview

Company type
A/S
Aktieselskab
Address
c/o Persano Group A/S, Skaaremosevej 11, 3230 Græsted
GRIBSKOV
3230 Græsted
Find nearby companies
Founded
1.4.1988

Details

Industry
Fremstilling af parfume, hårshampoo, tandpasta mv.
Code: 204200
Secondary industries
Fremstilling af farmaceutiske råvarer (211000)
Employees
51 employees
43 FTE
(2018)

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2017-8.5 mio.62.1 mio.51.1 mio.41
2016-12.2 mio.86.4 mio.48.6 mio.43
2015-11.4 mio.69.5 mio.41.4 mio.38
2014-10.2 mio.41.8 mio.30.1 mio.-
2013-9.8 mio.38.6 mio.24.9 mio.37
201255.9 mio.9.4 mio.36.1 mio.20.1 mio.32

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Industry Benchmarks

View industry report

Compared to 87 companies in Fremstilling af parfume, hårshampoo, tandpasta mv.

Employees
Company41
Industry median6
6.8x
Equity ratio
Company82.4%
Industry median53.0%
55% above

Comparison is based on industry median values

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
PEHSB ApS

History

78 events
2019
Auditor steps down at PROPHARMA A/SMay 1, 2019

As of May 1, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of PROPHARMA A/S.

Jan Overgaard leaves the board of PROPHARMA A/SMay 1, 2019

As of May 1, 2019, Jan Overgaard has left the board of directors of PROPHARMA A/S.

Henrik Overgaard leaves the board of PROPHARMA A/SMay 1, 2019

As of May 1, 2019, Henrik Overgaard has left the board of directors of PROPHARMA A/S.

Ib Preben Overgaard steps down as chairman of PROPHARMA A/SMay 1, 2019

As of May 1, 2019, Ib Preben Overgaard has stepped down as chairman of PROPHARMA A/S.

Jan Overgaard steps down as adm. dir of PROPHARMA A/SMay 1, 2019

As of May 1, 2019, Jan Overgaard has stepped down as adm. dir of PROPHARMA A/S.

PROPHARMA A/S is dissolvedMay 1, 2019

PROPHARMA A/S was dissolved on May 1, 2019.

2018
PROPHARMA A/S: The 2017 annual report is outMay 29, 2018

PROPHARMA A/S has published its annual report for 2017. Gross profit came to DKK 20,543,268, and the net result was DKK 8,478,996.

2017
PROPHARMA A/S: The 2016 annual report is outMay 31, 2017

PROPHARMA A/S has published its annual report for 2016. Gross profit came to DKK 25,003,567, and the net result was DKK 12,212,326.

2016
PROPHARMA A/S: The 2015 annual report is outApr 21, 2016

PROPHARMA A/S has published its annual report for 2015. Gross profit came to DKK 21,874,069, and the net result was DKK 11,374,327.

2015
PROPHARMA A/S: The 2014 annual report is outMay 19, 2015

PROPHARMA A/S has published its annual report for 2014. Gross profit came to DKK 20,328,771, and the net result was DKK 10,210,898.

2014
PROPHARMA A/S: The 2013 annual report is outMay 14, 2014

PROPHARMA A/S has published its annual report for 2013. Gross profit came to DKK 17,608,620, and the net result was DKK 9,780,490.

2013
PROPHARMA A/S: The 2012 annual report is outJun 9, 2013

PROPHARMA A/S has published its annual report for 2012. Revenue came to DKK 55,881,557, and the net result was DKK 9,353,833.

2012
PROPHARMA A/S appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of PROPHARMA A/S.

Auditor steps down at PROPHARMA A/SFeb 15, 2012

As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of PROPHARMA A/S.

2009
Thomas Michael Moestrup steps down as direktion of PROPHARMA A/SMay 5, 2009

As of May 5, 2009, Thomas Michael Moestrup has stepped down as direktion of PROPHARMA A/S.

2007
Jens Vagn Nielsen leaves the board of PROPHARMA A/SMar 19, 2007

As of March 19, 2007, Jens Vagn Nielsen has left the board of directors of PROPHARMA A/S.

Jan Overgaard joins PROPHARMA A/S as adm. dirMar 19, 2007

As of March 19, 2007, Jan Overgaard is registered as adm. dir of PROPHARMA A/S.

Thomas Michael Moestrup joins PROPHARMA A/S as direktionMar 19, 2007

As of March 19, 2007, Thomas Michael Moestrup is registered as direktion of PROPHARMA A/S.

Jens Vagn Nielsen steps down as direktion of PROPHARMA A/SMar 19, 2007

As of March 19, 2007, Jens Vagn Nielsen has stepped down as direktion of PROPHARMA A/S.

2004
Niels Ebbe Valdal leaves the board of PROPHARMA A/SMay 3, 2004

As of May 3, 2004, Niels Ebbe Valdal has left the board of directors of PROPHARMA A/S.

Ib Preben Overgaard joins PROPHARMA A/S as chairmanMay 3, 2004

As of May 3, 2004, Ib Preben Overgaard is registered as chairman of PROPHARMA A/S.

2003
Steen Honoré Hansen leaves the board of PROPHARMA A/SNov 20, 2003

As of November 20, 2003, Steen Honoré Hansen has left the board of directors of PROPHARMA A/S.

PROPHARMA A/S appoints new auditorMar 5, 2003

As of March 5, 2003, DKNF 387 ApS has been appointed auditor of PROPHARMA A/S.

Auditor steps down at PROPHARMA A/SMar 5, 2003

As of March 5, 2003, EXANTE REVISION ApS has stepped down as auditor of PROPHARMA A/S.

Niels Ebbe Valdal joins the board of PROPHARMA A/SMar 5, 2003

As of March 5, 2003, Niels Ebbe Valdal has joined the board of directors of PROPHARMA A/S.

Jan Overgaard joins the board of PROPHARMA A/SMar 5, 2003

As of March 5, 2003, Jan Overgaard has joined the board of directors of PROPHARMA A/S.

Henrik Overgaard joins the board of PROPHARMA A/SMar 5, 2003

As of March 5, 2003, Henrik Overgaard has joined the board of directors of PROPHARMA A/S.

Karsten Kielland leaves the board of PROPHARMA A/SMar 5, 2003

As of March 5, 2003, Karsten Kielland has left the board of directors of PROPHARMA A/S.

2001
Karsten Kielland joins the board of PROPHARMA A/SMay 10, 2001

As of May 10, 2001, Karsten Kielland has joined the board of directors of PROPHARMA A/S.

Benny Ole Grath leaves the board of PROPHARMA A/SMay 10, 2001

As of May 10, 2001, Benny Ole Grath has left the board of directors of PROPHARMA A/S.

1994
Mogens Axel Gelardi Kalsbøll leaves the board of PROPHARMA A/SJul 7, 1994

As of July 7, 1994, Mogens Axel Gelardi Kalsbøll has left the board of directors of PROPHARMA A/S.

1992
Auditor steps down at PROPHARMA A/SNov 3, 1992

As of November 3, 1992, NIELS HARDER A/S has stepped down as auditor of PROPHARMA A/S.

Jannik Kenneth Rosenkrans Jensen leaves the board of PROPHARMA A/SNov 3, 1992

As of November 3, 1992, Jannik Kenneth Rosenkrans Jensen has left the board of directors of PROPHARMA A/S.

Erik Schou Stavnstrup leaves the board of PROPHARMA A/SNov 3, 1992

As of November 3, 1992, Erik Schou Stavnstrup has left the board of directors of PROPHARMA A/S.

Karel Ferdinant Kuit leaves the board of PROPHARMA A/SNov 3, 1992

As of November 3, 1992, Karel Ferdinant Kuit has left the board of directors of PROPHARMA A/S.

Nico Zee leaves the board of PROPHARMA A/SNov 3, 1992

As of November 3, 1992, Nico Zee has left the board of directors of PROPHARMA A/S.

Kim Erik Ginnerup steps down as direktion of PROPHARMA A/SNov 3, 1992

As of November 3, 1992, Kim Erik Ginnerup has stepped down as direktion of PROPHARMA A/S.

Auditor steps down at PROPHARMA A/SOct 2, 1992

As of October 2, 1992, has stepped down as auditor of PROPHARMA A/S.

Dennie Birgit Rubech Hansen leaves the board of PROPHARMA A/SJul 3, 1992

As of July 3, 1992, Dennie Birgit Rubech Hansen has left the board of directors of PROPHARMA A/S.

Steen Hansen leaves the board of PROPHARMA A/SJul 3, 1992

As of July 3, 1992, Steen Hansen has left the board of directors of PROPHARMA A/S.

Jan Christensen leaves the board of PROPHARMA A/SJul 3, 1992

As of July 3, 1992, Jan Christensen has left the board of directors of PROPHARMA A/S.

Steen Hansen steps down as direktion of PROPHARMA A/SJul 3, 1992

As of July 3, 1992, Steen Hansen has stepped down as direktion of PROPHARMA A/S.

PROPHARMA A/S appoints new auditorJun 9, 1992

As of June 9, 1992, NIELS HARDER A/S has been appointed auditor of PROPHARMA A/S.

1991
Jørgen Erik Frandsen leaves the board of PROPHARMA A/SFeb 13, 1991

As of February 13, 1991, Jørgen Erik Frandsen has left the board of directors of PROPHARMA A/S.

Birgit Saltoft Poulsen leaves the board of PROPHARMA A/SFeb 13, 1991

As of February 13, 1991, Birgit Saltoft Poulsen has left the board of directors of PROPHARMA A/S.

1989
Poul Dyrby leaves the board of PROPHARMA A/SJun 16, 1989

As of June 16, 1989, Poul Dyrby has left the board of directors of PROPHARMA A/S.

Edith Margrethe Gudrun Hansen leaves the board of PROPHARMA A/SJun 16, 1989

As of June 16, 1989, Edith Margrethe Gudrun Hansen has left the board of directors of PROPHARMA A/S.

Auditor steps down at PROPHARMA A/SApr 19, 1989

As of April 19, 1989, Erik Tronborg Andersen has stepped down as auditor of PROPHARMA A/S.

Ulf Svejgaard Poulsen leaves the board of PROPHARMA A/SApr 19, 1989

As of April 19, 1989, Ulf Svejgaard Poulsen has left the board of directors of PROPHARMA A/S.

Per Emil Hasselbalch Stakemann leaves the board of PROPHARMA A/SApr 19, 1989

As of April 19, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of PROPHARMA A/S.

Susanne Saul Stakemann steps down as chairman of PROPHARMA A/SApr 19, 1989

As of April 19, 1989, Susanne Saul Stakemann has stepped down as chairman of PROPHARMA A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of PROPHARMA A/SApr 19, 1989

As of April 19, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of PROPHARMA A/S.

1988
PROPHARMA A/S appoints new auditorApr 1, 1988

As of April 1, 1988, EXANTE REVISION ApS has been appointed auditor of PROPHARMA A/S.

PROPHARMA A/S appoints new auditorApr 1, 1988

As of April 1, 1988, Erik Tronborg Andersen has been appointed auditor of PROPHARMA A/S.

PROPHARMA A/S appoints new auditorApr 1, 1988

As of April 1, 1988, has been appointed auditor of PROPHARMA A/S.

Jørgen Erik Frandsen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Jørgen Erik Frandsen has joined the board of directors of PROPHARMA A/S.

Jannik Kenneth Rosenkrans Jensen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Jannik Kenneth Rosenkrans Jensen has joined the board of directors of PROPHARMA A/S.

Dennie Birgit Rubech Hansen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Dennie Birgit Rubech Hansen has joined the board of directors of PROPHARMA A/S.

Ulf Svejgaard Poulsen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of PROPHARMA A/S.

Steen Hansen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Steen Hansen has joined the board of directors of PROPHARMA A/S.

Steen Honoré Hansen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Steen Honoré Hansen has joined the board of directors of PROPHARMA A/S.

Jens Vagn Nielsen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Jens Vagn Nielsen has joined the board of directors of PROPHARMA A/S.

Benny Ole Grath joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Benny Ole Grath has joined the board of directors of PROPHARMA A/S.

Poul Dyrby joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Poul Dyrby has joined the board of directors of PROPHARMA A/S.

Mogens Axel Gelardi Kalsbøll joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Mogens Axel Gelardi Kalsbøll has joined the board of directors of PROPHARMA A/S.

Per Emil Hasselbalch Stakemann joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of PROPHARMA A/S.

Erik Schou Stavnstrup joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Erik Schou Stavnstrup has joined the board of directors of PROPHARMA A/S.

Edith Margrethe Gudrun Hansen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Edith Margrethe Gudrun Hansen has joined the board of directors of PROPHARMA A/S.

Birgit Saltoft Poulsen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Birgit Saltoft Poulsen has joined the board of directors of PROPHARMA A/S.

Jan Christensen joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Jan Christensen has joined the board of directors of PROPHARMA A/S.

Karel Ferdinant Kuit joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Karel Ferdinant Kuit has joined the board of directors of PROPHARMA A/S.

Nico Zee joins the board of PROPHARMA A/SApr 1, 1988

As of April 1, 1988, Nico Zee has joined the board of directors of PROPHARMA A/S.

Susanne Saul Stakemann joins PROPHARMA A/S as chairmanApr 1, 1988

As of April 1, 1988, Susanne Saul Stakemann is registered as chairman of PROPHARMA A/S.

Steen Hansen joins PROPHARMA A/S as direktionApr 1, 1988

As of April 1, 1988, Steen Hansen is registered as direktion of PROPHARMA A/S.

Jens Vagn Nielsen joins PROPHARMA A/S as direktionApr 1, 1988

As of April 1, 1988, Jens Vagn Nielsen is registered as direktion of PROPHARMA A/S.

Per Emil Hasselbalch Stakemann joins PROPHARMA A/S as direktionApr 1, 1988

As of April 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of PROPHARMA A/S.

Kim Erik Ginnerup joins PROPHARMA A/S as direktionApr 1, 1988

As of April 1, 1988, Kim Erik Ginnerup is registered as direktion of PROPHARMA A/S.

PROPHARMA A/S is foundedApr 1, 1988

PROPHARMA A/S was founded on April 1, 1988.

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