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PHILIPS BIOCELL A/S

CVR: 19738833

Declining 36% p.a.Small companyWell-established (29 yrs)Loss-making
Dissolved

About PHILIPS BIOCELL A/S

PHILIPS BIOCELL A/S was a Danish company of the type Aktieselskab based in Allerød, founded in 1997 and dissolved in 2017. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 0 employees. In 2016, the company reported a gross profit of DKK 7,388,901 and a net result of DKK -45,957,955 compared with DKK -13,247,830 the year before. Equity amounted to DKK -9,909,647.

Overview

Company type
A/S
Aktieselskab
Address
Gydevang 42, 3450 Allerød
ALLERØD
3450 Allerød
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Founded
8.1.1997

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Employees
0 employees
7 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20167.4 mio.-46 mio.15.3 mio.-9.9 mio.42
20159.6 mio.-13.2 mio.74.3 mio.36 mio.29
201418.1 mio.639 t.16.5 mio.4.9 mio.-
2013-15.4 mio.-1.8 mio.13.5 mio.-4.7 mio.-

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Management

PEP screening

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Founders

Poul Steen Hansen
Tom Olesen

History

59 events
2017
PHILIPS BIOCELL A/S: The 2016 annual report is outJun 21, 2017

PHILIPS BIOCELL A/S has published its annual report for 2016. Gross profit came to DKK 7,388,901, and the net result was DKK -45,957,955.

Auditor steps down at PHILIPS BIOCELL A/SJun 21, 2017

As of June 21, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PHILIPS BIOCELL A/S.

Krishna Kumar Ananthasubramanian leaves the board of PHILIPS BIOCELL A/SJun 21, 2017

As of June 21, 2017, Krishna Kumar Ananthasubramanian has left the board of directors of PHILIPS BIOCELL A/S.

Lars Lokdam steps down as chairman of PHILIPS BIOCELL A/SJun 21, 2017

As of June 21, 2017, Lars Lokdam has stepped down as chairman of PHILIPS BIOCELL A/S.

Russell Todd Granzow steps down as vice chairman of PHILIPS BIOCELL A/SJun 21, 2017

As of June 21, 2017, Russell Todd Granzow has stepped down as vice chairman of PHILIPS BIOCELL A/S.

Marcel van Kasteel steps down as adm. dir. of PHILIPS BIOCELL A/SJun 21, 2017

As of June 21, 2017, Marcel van Kasteel has stepped down as adm. dir. of PHILIPS BIOCELL A/S.

PHILIPS BIOCELL A/S is dissolvedJun 21, 2017

PHILIPS BIOCELL A/S was dissolved on June 21, 2017.

2016
PHILIPS BIOCELL A/S: The 2015 annual report is outJun 6, 2016

PHILIPS BIOCELL A/S has published its annual report for 2015. Gross profit came to DKK 9,580,935, and the net result was DKK -13,247,830.

PHILIPS BIOCELL A/S appoints new auditorMay 31, 2016

As of May 31, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of PHILIPS BIOCELL A/S.

Auditor steps down at PHILIPS BIOCELL A/SMay 31, 2016

As of May 31, 2016, KPMG P/S has stepped down as auditor of PHILIPS BIOCELL A/S.

Tom Olesen leaves the board of PHILIPS BIOCELL A/SMay 31, 2016

As of May 31, 2016, Tom Olesen has left the board of directors of PHILIPS BIOCELL A/S.

Jens Erik Haugaard leaves the board of PHILIPS BIOCELL A/SMay 31, 2016

As of May 31, 2016, Jens Erik Haugaard has left the board of directors of PHILIPS BIOCELL A/S.

Marcel van Kasteel joins PHILIPS BIOCELL A/S as adm. dir.May 31, 2016

As of May 31, 2016, Marcel van Kasteel is registered as adm. dir. of PHILIPS BIOCELL A/S.

Jens Erik Haugaard steps down as adm. dir of PHILIPS BIOCELL A/SMay 31, 2016

As of May 31, 2016, Jens Erik Haugaard has stepped down as adm. dir of PHILIPS BIOCELL A/S.

Krishna Kumar Ananthasubramanian joins the board of PHILIPS BIOCELL A/SApr 12, 2016

As of April 12, 2016, Krishna Kumar Ananthasubramanian has joined the board of directors of PHILIPS BIOCELL A/S.

Timorthy Raoul Ozinga leaves the board of PHILIPS BIOCELL A/SApr 12, 2016

As of April 12, 2016, Timorthy Raoul Ozinga has left the board of directors of PHILIPS BIOCELL A/S.

2015
PHILIPS BIOCELL A/S publishes interim reportJun 12, 2015

PHILIPS BIOCELL A/S has published its interim report for the period April 1, 2014 – December 31, 2014.

2014
PHILIPS BIOCELL A/S appoints new auditorAug 25, 2014

As of August 25, 2014, KPMG P/S has been appointed auditor of PHILIPS BIOCELL A/S.

Auditor steps down at PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Revisionsfirmaet P Døssing I/S has stepped down as auditor of PHILIPS BIOCELL A/S.

Jens Erik Haugaard joins the board of PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Jens Erik Haugaard has joined the board of directors of PHILIPS BIOCELL A/S.

Timorthy Raoul Ozinga joins the board of PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Timorthy Raoul Ozinga has joined the board of directors of PHILIPS BIOCELL A/S.

Preben Damgård Jensen leaves the board of PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Preben Damgård Jensen has left the board of directors of PHILIPS BIOCELL A/S.

Svend Erik Licht leaves the board of PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Svend Erik Licht has left the board of directors of PHILIPS BIOCELL A/S.

Lars Lokdam joins PHILIPS BIOCELL A/S as chairmanAug 25, 2014

As of August 25, 2014, Lars Lokdam is registered as chairman of PHILIPS BIOCELL A/S.

Russell Todd Granzow joins PHILIPS BIOCELL A/S as vice chairmanAug 25, 2014

As of August 25, 2014, Russell Todd Granzow is registered as vice chairman of PHILIPS BIOCELL A/S.

Lars Lading steps down as chairman of PHILIPS BIOCELL A/SAug 25, 2014

As of August 25, 2014, Lars Lading has stepped down as chairman of PHILIPS BIOCELL A/S.

PHILIPS BIOCELL A/S: The 2014 annual report is outJul 1, 2014

PHILIPS BIOCELL A/S has published its annual report for 2014. Gross profit came to DKK 18,127,007, and the net result was DKK 639,103.

2013
PHILIPS BIOCELL A/S: The 2013 annual report is outJun 17, 2013

PHILIPS BIOCELL A/S has published its annual report for 2013. Gross profit came to DKK -15,413,328, and the net result was DKK -1,774,973.

2010
Henrik Mogens Stæhr-Olsen leaves the board of PHILIPS BIOCELL A/SFeb 4, 2010

As of February 4, 2010, Henrik Mogens Stæhr-Olsen has left the board of directors of PHILIPS BIOCELL A/S.

Henning Ellesgaard leaves the board of PHILIPS BIOCELL A/SFeb 4, 2010

As of February 4, 2010, Henning Ellesgaard has left the board of directors of PHILIPS BIOCELL A/S.

2008
Svend Erik Licht joins the board of PHILIPS BIOCELL A/SMar 11, 2008

As of March 11, 2008, Svend Erik Licht has joined the board of directors of PHILIPS BIOCELL A/S.

Eivind Johansen leaves the board of PHILIPS BIOCELL A/SMar 11, 2008

As of March 11, 2008, Eivind Johansen has left the board of directors of PHILIPS BIOCELL A/S.

2006
Henning Ellesgaard joins the board of PHILIPS BIOCELL A/SJun 28, 2006

As of June 28, 2006, Henning Ellesgaard has joined the board of directors of PHILIPS BIOCELL A/S.

2004
Henrik Mogens Stæhr-Olsen joins the board of PHILIPS BIOCELL A/SAug 13, 2004

As of August 13, 2004, Henrik Mogens Stæhr-Olsen has joined the board of directors of PHILIPS BIOCELL A/S.

Eivind Johansen joins the board of PHILIPS BIOCELL A/SAug 13, 2004

As of August 13, 2004, Eivind Johansen has joined the board of directors of PHILIPS BIOCELL A/S.

Jens Erik Haugaard leaves the board of PHILIPS BIOCELL A/SJan 2, 2004

As of January 2, 2004, Jens Erik Haugaard has left the board of directors of PHILIPS BIOCELL A/S.

Lis Hermann Olesen leaves the board of PHILIPS BIOCELL A/SJan 2, 2004

As of January 2, 2004, Lis Hermann Olesen has left the board of directors of PHILIPS BIOCELL A/S.

Mette Nerstrøm Damgård Jensen leaves the board of PHILIPS BIOCELL A/SJan 2, 2004

As of January 2, 2004, Mette Nerstrøm Damgård Jensen has left the board of directors of PHILIPS BIOCELL A/S.

Jens Erik Haugaard joins PHILIPS BIOCELL A/S as adm. dirJan 2, 2004

As of January 2, 2004, Jens Erik Haugaard is registered as adm. dir of PHILIPS BIOCELL A/S.

Tom Olesen steps down as direktion of PHILIPS BIOCELL A/SJan 2, 2004

As of January 2, 2004, Tom Olesen has stepped down as direktion of PHILIPS BIOCELL A/S.

Preben Damgård Jensen steps down as direktion of PHILIPS BIOCELL A/SJan 2, 2004

As of January 2, 2004, Preben Damgård Jensen has stepped down as direktion of PHILIPS BIOCELL A/S.

2003
Jens Erik Haugaard joins the board of PHILIPS BIOCELL A/SAug 19, 2003

As of August 19, 2003, Jens Erik Haugaard has joined the board of directors of PHILIPS BIOCELL A/S.

Lars Lading joins PHILIPS BIOCELL A/S as chairmanJul 2, 2003

As of July 2, 2003, Lars Lading is registered as chairman of PHILIPS BIOCELL A/S.

Jens Erik Haugaard joins PHILIPS BIOCELL A/S as chairmanJul 2, 2003

As of July 2, 2003, Jens Erik Haugaard is registered as chairman of PHILIPS BIOCELL A/S.

Jens Erik Haugaard steps down as chairman of PHILIPS BIOCELL A/SJul 2, 2003

As of July 2, 2003, Jens Erik Haugaard has stepped down as chairman of PHILIPS BIOCELL A/S.

2002
Lis Hermann Olesen joins the board of PHILIPS BIOCELL A/SJun 4, 2002

As of June 4, 2002, Lis Hermann Olesen has joined the board of directors of PHILIPS BIOCELL A/S.

Mette Nerstrøm Damgård Jensen joins the board of PHILIPS BIOCELL A/SJun 4, 2002

As of June 4, 2002, Mette Nerstrøm Damgård Jensen has joined the board of directors of PHILIPS BIOCELL A/S.

2000
Poul Steen Hansen leaves the board of PHILIPS BIOCELL A/SDec 20, 2000

As of December 20, 2000, Poul Steen Hansen has left the board of directors of PHILIPS BIOCELL A/S.

1999
Poul Steen Hansen steps down as direktion of PHILIPS BIOCELL A/SMay 26, 1999

As of May 26, 1999, Poul Steen Hansen has stepped down as direktion of PHILIPS BIOCELL A/S.

1998
Leif Sørensen leaves the board of PHILIPS BIOCELL A/SNov 19, 1998

As of November 19, 1998, Leif Sørensen has left the board of directors of PHILIPS BIOCELL A/S.

Preben Damgård Jensen joins PHILIPS BIOCELL A/S as direktionNov 19, 1998

As of November 19, 1998, Preben Damgård Jensen is registered as direktion of PHILIPS BIOCELL A/S.

Preben Damgård Jensen joins the board of PHILIPS BIOCELL A/SMar 9, 1998

As of March 9, 1998, Preben Damgård Jensen has joined the board of directors of PHILIPS BIOCELL A/S.

1997
PHILIPS BIOCELL A/S appoints new auditorJan 8, 1997

As of January 8, 1997, Revisionsfirmaet P Døssing I/S has been appointed auditor of PHILIPS BIOCELL A/S.

Poul Steen Hansen joins the board of PHILIPS BIOCELL A/SJan 8, 1997

As of January 8, 1997, Poul Steen Hansen has joined the board of directors of PHILIPS BIOCELL A/S.

Tom Olesen joins the board of PHILIPS BIOCELL A/SJan 8, 1997

As of January 8, 1997, Tom Olesen has joined the board of directors of PHILIPS BIOCELL A/S.

Leif Sørensen joins the board of PHILIPS BIOCELL A/SJan 8, 1997

As of January 8, 1997, Leif Sørensen has joined the board of directors of PHILIPS BIOCELL A/S.

Poul Steen Hansen joins PHILIPS BIOCELL A/S as direktionJan 8, 1997

As of January 8, 1997, Poul Steen Hansen is registered as direktion of PHILIPS BIOCELL A/S.

Tom Olesen joins PHILIPS BIOCELL A/S as direktionJan 8, 1997

As of January 8, 1997, Tom Olesen is registered as direktion of PHILIPS BIOCELL A/S.

PHILIPS BIOCELL A/S is foundedJan 8, 1997

PHILIPS BIOCELL A/S was founded on January 8, 1997.