Dissolved and financials
CVR: 18776405
Previous names: ApS KBUS 8 NR. 4186, M.B. PHARMOS ApS
DKK -790
Gross profit
Net result: DKK 44,121
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 December 2019
CVR · view overview
0 employees
CVR · 2017
Director role ended: Birgitte Ulrich Høyer
CVR · 06/12/2019
View the full event history
M.B. PHARMOS A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1995. The company has been dissolved on 6 December 2019. The company was registered under the industry Specialiseret engroshandel med fødevarer i.a.n.. The company was previously named M.B. PHARMOS ApS and ApS KBUS 8 NR. 4186. The company has 0 employees (2017). In 2018, the company reported a gross profit of DKK -790 and a net result of DKK 44,121 compared with DKK 32,984 the year before. Equity in the 2018 report amounted to DKK 1,954,455.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -790 | 44 t. | 2 mio. | 2 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -116 | 33 t. | 1.9 mio. | 1.9 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -25 t. | 25 t. | 1.9 mio. | 1.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -21 t. | 34 t. | 1.9 mio. | 1.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 26 t. | 31 t. | 1.8 mio. | 1.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -310 t. | -230 t. | 1.8 mio. | 1.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -803 t. | 24 t. | 2.2 mio. | 2.1 mio. | - |
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Try the lead list generatorNo. M.B. PHARMOS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 December 2019.
The CVR number of M.B. PHARMOS A/S is 18776405.
In 2018, M.B. PHARMOS A/S reported a gross profit of DKK -790.
M.B. PHARMOS A/S had 0 employees in 2017 according to the Danish CVR register.
M.B. PHARMOS A/S was founded on 1 September 1995.
M.B. PHARMOS A/S was registered under the industry Specialiseret engroshandel med fødevarer i.a.n. (industry code 463890).
As of December 6, 2019, Susanne Lauritsen has left the board of directors of M.B. PHARMOS A/S.
As of December 6, 2019, Birgitte Ulrich Høyer has left the board of directors of M.B. PHARMOS A/S.
As of December 6, 2019, Pernille Ulrich Berthelsen has left the board of directors of M.B. PHARMOS A/S.
As of December 6, 2019, Birgitte Ulrich Høyer has stepped down as director of M.B. PHARMOS A/S.
M.B. PHARMOS A/S was dissolved on December 6, 2019.
M.B. PHARMOS A/S has published its annual report for 2018. Gross profit came to DKK -790, and the net result was DKK 44,121.
M.B. PHARMOS A/S has published its annual report for 2017. Gross profit came to DKK -116, and the net result was DKK 32,984.
As of June 15, 2017, Jonas Hammershaimb Mosbech has left the board of directors of M.B. PHARMOS A/S.
As of June 15, 2017, Laurits Henning Lauritsen has stepped down as adm. dir. of M.B. PHARMOS A/S.
As of June 3, 2017, Laurits Henning Lauritsen has left the board of directors of M.B. PHARMOS A/S.
M.B. PHARMOS A/S has published its annual report for 2016. Gross profit came to DKK -25,385, and the net result was DKK 24,777.
M.B. PHARMOS A/S has published its annual report for 2015. Gross profit came to DKK -21,254, and the net result was DKK 34,122.
M.B. PHARMOS A/S has published its annual report for 2014. Gross profit came to DKK 25,630, and the net result was DKK 30,563.
M.B. PHARMOS A/S has published its annual report for 2013. Gross profit came to DKK -310,430, and the net result was DKK -229,668.
As of April 8, 2014, Susanne Lauritsen has joined the board of directors of M.B. PHARMOS A/S.
As of April 8, 2014, Laurits Henning Lauritsen has joined the board of directors of M.B. PHARMOS A/S.
As of April 8, 2014, Pernille Ulrich Berthelsen has joined the board of directors of M.B. PHARMOS A/S.
As of April 8, 2014, Jesper Breuning-Hansen has left the board of directors of M.B. PHARMOS A/S.
As of April 8, 2014, Laurits Henning Lauritsen is registered as adm. dir. of M.B. PHARMOS A/S.
M.B. PHARMOS A/S has published its annual report for 2012. Gross profit came to DKK -803,427, and the net result was DKK 23,632.
As of April 24, 2013, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of M.B. PHARMOS A/S.
As of April 24, 2013, Johannes Fausbøll Mosbech has stepped down as chairman of M.B. PHARMOS A/S.
As of March 5, 2012, Jonas Hammershaimb Mosbech has joined the board of directors of M.B. PHARMOS A/S.
As of March 14, 2007, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of M.B. PHARMOS A/S.
As of March 14, 2007, Hans Helge Steffensen Skelhøj has stepped down as auditor of M.B. PHARMOS A/S.
As of December 8, 2003, Holger Fausbøll Mosbech has left the board of directors of M.B. PHARMOS A/S.
As of October 6, 2003, Birgitte Ulrich Høyer has joined the board of directors of M.B. PHARMOS A/S.
As of October 6, 2003, Christian Frederik Høyer has left the board of directors of M.B. PHARMOS A/S.
As of September 13, 2002, Hans Helge Steffensen Skelhøj has been appointed auditor of M.B. PHARMOS A/S.
As of September 13, 2002, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of M.B. PHARMOS A/S.
As of September 13, 2002, Christian Frederik Høyer has joined the board of directors of M.B. PHARMOS A/S.
As of September 13, 2002, Birgitte Ulrich Høyer is registered as director of M.B. PHARMOS A/S.
As of September 13, 2002, Johannes Fausbøll Mosbech is registered as chairman of M.B. PHARMOS A/S.
As of September 13, 2002, Hans Ole Svendsen has stepped down as director of M.B. PHARMOS A/S.
As of September 13, 2002, Annette Helene Schacht has stepped down as adm. dir. of M.B. PHARMOS A/S.
As of September 13, 2002, Hans Henrik Raith has stepped down as chairman of M.B. PHARMOS A/S.
As of July 1, 2002, Hans Ole Svendsen has left the board of directors of M.B. PHARMOS A/S.
As of July 1, 2002, Annette Helene Schacht is registered as adm. dir. of M.B. PHARMOS A/S.
On October 3, 2001, the company changed its name from M.B. PHARMOS ApS to M.B. PHARMOS A/S.
As of December 29, 2000, Jesper Breuning-Hansen has joined the board of directors of M.B. PHARMOS A/S.
As of December 29, 2000, Juhani Paloluoma has left the board of directors of M.B. PHARMOS A/S.
As of December 29, 2000, Hans Henrik Raith is registered as chairman of M.B. PHARMOS A/S.
As of January 11, 1999, Holger Fausbøll Mosbech has joined the board of directors of M.B. PHARMOS A/S.
As of January 11, 1999, Hans Ole Svendsen is registered as director of M.B. PHARMOS A/S.
As of January 11, 1999, Jesper Breuning-Hansen is registered as director of M.B. PHARMOS A/S.
As of January 11, 1999, Jesper Breuning-Hansen has stepped down as director of M.B. PHARMOS A/S.
As of January 11, 1999, Johannes Fausbøll Mosbech has stepped down as director of M.B. PHARMOS A/S.
As of February 15, 1997, Juhani Paloluoma has joined the board of directors of M.B. PHARMOS A/S.
As of February 15, 1997, Margrethe Mosbech has left the board of directors of M.B. PHARMOS A/S.
As of February 15, 1997, Anette Breuning-Hansen has left the board of directors of M.B. PHARMOS A/S.
On January 5, 1996, the company changed its name from ApS KBUS 8 NR. 4186 to M.B. PHARMOS ApS.
As of December 18, 1995, Erik Tronborg Andersen has stepped down as auditor of M.B. PHARMOS A/S.
As of December 18, 1995, Hans Ole Svendsen has joined the board of directors of M.B. PHARMOS A/S.
As of December 18, 1995, Margrethe Mosbech has joined the board of directors of M.B. PHARMOS A/S.
As of December 18, 1995, Anette Breuning-Hansen has joined the board of directors of M.B. PHARMOS A/S.
As of December 18, 1995, Johannes Fausbøll Mosbech is registered as director of M.B. PHARMOS A/S.
As of December 18, 1995, Per Emil Hasselbalch Stakemann has stepped down as director of M.B. PHARMOS A/S.
As of September 1, 1995, Erik Tronborg Andersen has been appointed auditor of M.B. PHARMOS A/S.
As of September 1, 1995, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of M.B. PHARMOS A/S.
As of September 1, 1995, Per Emil Hasselbalch Stakemann is registered as director of M.B. PHARMOS A/S.
M.B. PHARMOS A/S was founded on September 1, 1995.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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