Dissolved
CVR: 21158836
Not available
No owners listed
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No management registered
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Dissolved
Ceased 30 March 2012
CVR · view overview
0 employees
CVR · 2004
Director role ended: Carsten Martini Nielsen
CVR · 30/03/2012
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NYCOMED HOLDING ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 1998. The company has been dissolved on 30 March 2012. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees (2004).
No annual financial figures are available for this company.
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Set up monitoringNo. NYCOMED HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 30 March 2012.
The CVR number of NYCOMED HOLDING ApS is 21158836.
NYCOMED HOLDING ApS had 0 employees in 2004 according to the Danish CVR register.
NYCOMED HOLDING ApS was founded on 1 July 1998.
NYCOMED HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
NYCOMED HOLDING ApS was located at Langebjerg 1, 4000 Roskilde.
As of March 30, 2012, JUT NR. 2180 A/S has stepped down as auditor of NYCOMED HOLDING ApS.
As of March 30, 2012, Marianne Hauge has left the board of directors of NYCOMED HOLDING ApS.
As of March 30, 2012, Ghita Astrup has left the board of directors of NYCOMED HOLDING ApS.
As of March 30, 2012, Charles Albert Depasse has left the board of directors of NYCOMED HOLDING ApS.
As of March 30, 2012, Marianne Jacobsen has left the board of directors of NYCOMED HOLDING ApS.
As of March 30, 2012, Carsten Martini Nielsen has stepped down as suppleant of NYCOMED HOLDING ApS.
As of March 30, 2012, Ghita Astrup has stepped down as director of NYCOMED HOLDING ApS.
As of March 30, 2012, Rickard Erik Söderberg has stepped down as director of NYCOMED HOLDING ApS.
As of March 30, 2012, Runar Bjørklund has stepped down as chairman of NYCOMED HOLDING ApS.
NYCOMED HOLDING ApS was dissolved on March 30, 2012.
As of January 20, 2012, Ghita Astrup is registered as director of NYCOMED HOLDING ApS.
As of October 31, 2011, Marianne Jacobsen has joined the board of directors of NYCOMED HOLDING ApS.
As of October 31, 2011, Jørgen Dahl has left the board of directors of NYCOMED HOLDING ApS.
As of October 31, 2011, Marianne Jacobsen has stepped down as suppleant of NYCOMED HOLDING ApS.
As of August 17, 2011, JUT NR. 2180 A/S has been appointed auditor of NYCOMED HOLDING ApS.
As of August 17, 2011, EY Danmark A/S has stepped down as auditor of NYCOMED HOLDING ApS.
As of March 16, 2009, Rickard Erik Söderberg is registered as director of NYCOMED HOLDING ApS.
As of March 16, 2009, Bent Sørensen Kjærsgaard has stepped down as director of NYCOMED HOLDING ApS.
As of January 17, 2008, Marianne Hauge has joined the board of directors of NYCOMED HOLDING ApS.
As of January 17, 2008, Jørgen Dahl has joined the board of directors of NYCOMED HOLDING ApS.
As of January 17, 2008, Jesper Christian Schrøder has left the board of directors of NYCOMED HOLDING ApS.
As of January 17, 2008, Conny Ditlevsen has left the board of directors of NYCOMED HOLDING ApS.
As of January 17, 2008, Carsten Martini Nielsen is registered as suppleant of NYCOMED HOLDING ApS.
As of January 17, 2008, Marianne Jacobsen is registered as suppleant of NYCOMED HOLDING ApS.
As of January 2, 2007, Conny Ditlevsen has joined the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Ghita Astrup has joined the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Charles Albert Depasse has joined the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Sven Håkan Björklund has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Thompson Dean has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Doris Anita Helland has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Aleksandar Erdeljan has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Sten Kristoffer Melinder has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Gunnar Karl-Gustav Johansson has left the board of directors of NYCOMED HOLDING ApS.
As of January 2, 2007, Bent Sørensen Kjærsgaard is registered as director of NYCOMED HOLDING ApS.
As of January 2, 2007, Runar Bjørklund is registered as chairman of NYCOMED HOLDING ApS.
As of January 2, 2007, Sven Håkan Björklund has stepped down as director of NYCOMED HOLDING ApS.
As of January 2, 2007, Tony Weitzberg has stepped down as chairman of NYCOMED HOLDING ApS.
As of January 2, 2007, Jonas Wilhelm Agnblad has stepped down as suppleant of NYCOMED HOLDING ApS.
As of October 13, 2006, Avinash Kenkare has left the board of directors of NYCOMED HOLDING ApS.
As of April 27, 2006, Avinash Kenkare has joined the board of directors of NYCOMED HOLDING ApS.
As of April 27, 2006, Javed Khan has left the board of directors of NYCOMED HOLDING ApS.
As of September 15, 2005, Thompson Dean has joined the board of directors of NYCOMED HOLDING ApS.
As of September 15, 2005, Tony Weitzberg is registered as chairman of NYCOMED HOLDING ApS.
As of August 24, 2005, Gunnar Karl-Gustav Johansson has joined the board of directors of NYCOMED HOLDING ApS.
As of August 24, 2005, Jonas Wilhelm Agnblad is registered as suppleant of NYCOMED HOLDING ApS.
As of May 31, 2005, Sten Kristoffer Melinder has joined the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Alexandre du Hautbourg Morey has left the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Gunnar Karl-Gustaf Johansson has left the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Chinh Phu Chu has left the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Edward Richard Roberts has left the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Joseph Patrick Baratta has left the board of directors of NYCOMED HOLDING ApS.
As of May 31, 2005, Runar Bjørklund has stepped down as suppleant of NYCOMED HOLDING ApS.
As of March 5, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NYCOMED HOLDING ApS.
As of November 20, 2003, Aleksandar Erdeljan has joined the board of directors of NYCOMED HOLDING ApS.
As of November 20, 2003, Javed Khan has joined the board of directors of NYCOMED HOLDING ApS.
As of September 25, 2003, Reid Samuel Perper has left the board of directors of NYCOMED HOLDING ApS.
As of June 30, 2003, Jesper Christian Schrøder has joined the board of directors of NYCOMED HOLDING ApS.
As of June 30, 2003, Doris Anita Helland has joined the board of directors of NYCOMED HOLDING ApS.
As of June 30, 2003, Conny Ditlevsen has left the board of directors of NYCOMED HOLDING ApS.
As of June 30, 2003, Jorunn Gaarder has left the board of directors of NYCOMED HOLDING ApS.
As of March 7, 2003, DELOITTE, HASKINS & SELLS A/S has been appointed auditor of NYCOMED HOLDING ApS.
As of March 7, 2003, EY Danmark A/S has been appointed auditor of NYCOMED HOLDING ApS.
As of March 7, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NYCOMED HOLDING ApS.
As of March 7, 2003, DELOITTE, HASKINS & SELLS A/S has stepped down as auditor of NYCOMED HOLDING ApS.
As of March 7, 2003, has stepped down as auditor of NYCOMED HOLDING ApS.
As of March 7, 2003, Alexandre du Hautbourg Morey has joined the board of directors of NYCOMED HOLDING ApS.
As of March 7, 2003, Gunnar Karl-Gustaf Johansson has joined the board of directors of NYCOMED HOLDING ApS.
As of March 7, 2003, Joseph Patrick Baratta has joined the board of directors of NYCOMED HOLDING ApS.
As of March 7, 2003, Harry James Wilson has left the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Reid Samuel Perper has joined the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Chinh Phu Chu has joined the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Harry James Wilson has joined the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Edward Richard Roberts has joined the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Johan Fredrik Strömholm has left the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Bo Karl Gösta Söderberg has left the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Bernt Robert Andrén has left the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Lars Rolf Bosson Ingelmark has left the board of directors of NYCOMED HOLDING ApS.
As of November 29, 2002, Sten Kristoffer Melinder has stepped down as suppleant of NYCOMED HOLDING ApS.
As of November 29, 2002, Toni Weitzberg has stepped down as chairman of NYCOMED HOLDING ApS.
As of September 28, 2001, Michael Anthony Stevens has left the board of directors of NYCOMED HOLDING ApS.
As of May 16, 2000, Conny Ditlevsen has joined the board of directors of NYCOMED HOLDING ApS.
As of May 16, 2000, Michael Anthony Stevens has joined the board of directors of NYCOMED HOLDING ApS.
As of May 16, 2000, Jorunn Gaarder has joined the board of directors of NYCOMED HOLDING ApS.
As of May 16, 2000, Geoffrey Nial Thackray has left the board of directors of NYCOMED HOLDING ApS.
As of February 1, 2000, Toni Weitzberg is registered as chairman of NYCOMED HOLDING ApS.
As of February 1, 2000, Trond Vegard Jacobsen has stepped down as chairman of NYCOMED HOLDING ApS.
As of August 18, 1999, Sven Håkan Björklund is registered as director of NYCOMED HOLDING ApS.
As of August 18, 1999, Kent Stevens Larsen has stepped down as director of NYCOMED HOLDING ApS.
As of July 19, 1999, Trond Vegard Jacobsen is registered as chairman of NYCOMED HOLDING ApS.
As of July 19, 1999, Runar Bjørklund is registered as suppleant of NYCOMED HOLDING ApS.
As of July 19, 1999, Sten Kristoffer Melinder is registered as suppleant of NYCOMED HOLDING ApS.
As of July 19, 1999, Bo Karl Gösta Söderberg has stepped down as chairman of NYCOMED HOLDING ApS.
As of June 3, 1999, Sven Håkan Björklund has joined the board of directors of NYCOMED HOLDING ApS.
As of June 3, 1999, Geoffrey Nial Thackray has joined the board of directors of NYCOMED HOLDING ApS.
As of June 3, 1999, Bernt Robert Andrén has joined the board of directors of NYCOMED HOLDING ApS.
As of June 3, 1999, Lars Rolf Bosson Ingelmark has joined the board of directors of NYCOMED HOLDING ApS.
As of June 3, 1999, Sten Kristoffer Melinder has left the board of directors of NYCOMED HOLDING ApS.
As of May 12, 1999, has been appointed auditor of NYCOMED HOLDING ApS.
As of May 12, 1999, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NYCOMED HOLDING ApS.
As of May 12, 1999, Sten Kristoffer Melinder has joined the board of directors of NYCOMED HOLDING ApS.
As of May 12, 1999, Sven-Oluf Morgan Olsson has left the board of directors of NYCOMED HOLDING ApS.
As of May 4, 1999, Johan Fredrik Strömholm has joined the board of directors of NYCOMED HOLDING ApS.
As of May 4, 1999, Kent Stevens Larsen has left the board of directors of NYCOMED HOLDING ApS.
As of May 4, 1999, Robert Andreen has left the board of directors of NYCOMED HOLDING ApS.
As of May 4, 1999, Bo Karl Gösta Söderberg is registered as chairman of NYCOMED HOLDING ApS.
As of December 17, 1998, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NYCOMED HOLDING ApS.
As of December 17, 1998, JUT NR. 2180 A/S has stepped down as auditor of NYCOMED HOLDING ApS.
As of December 17, 1998, Kent Stevens Larsen has joined the board of directors of NYCOMED HOLDING ApS.
As of December 17, 1998, Sven-Oluf Morgan Olsson has joined the board of directors of NYCOMED HOLDING ApS.
As of December 17, 1998, Robert Andreen has joined the board of directors of NYCOMED HOLDING ApS.
As of December 17, 1998, Peter Andreas Stakemann has left the board of directors of NYCOMED HOLDING ApS.
As of December 17, 1998, Annemette Heller has left the board of directors of NYCOMED HOLDING ApS.
As of December 17, 1998, Kent Stevens Larsen is registered as director of NYCOMED HOLDING ApS.
As of December 17, 1998, Kim Madsen has stepped down as chairman of NYCOMED HOLDING ApS.
As of December 17, 1998, Peter Andreas Stakemann has stepped down as director of NYCOMED HOLDING ApS.
As of July 1, 1998, JUT NR. 2180 A/S has been appointed auditor of NYCOMED HOLDING ApS.
As of July 1, 1998, Peter Andreas Stakemann has joined the board of directors of NYCOMED HOLDING ApS.
As of July 1, 1998, Annemette Heller has joined the board of directors of NYCOMED HOLDING ApS.
As of July 1, 1998, Bo Karl Gösta Söderberg has joined the board of directors of NYCOMED HOLDING ApS.
As of July 1, 1998, Kim Madsen is registered as chairman of NYCOMED HOLDING ApS.
As of July 1, 1998, Peter Andreas Stakemann is registered as director of NYCOMED HOLDING ApS.
NYCOMED HOLDING ApS was founded on July 1, 1998.