OSTEOLOGIX ApS — CVR 27208355
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In liquidation
Founded 2003
CVR
27208355
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2003-06-16
Addresses
Østergade 24A, 1100 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Lægelaboratorier
851450
Sundhedsvæsen i øvrigt i.a.n.
869090
Phone Number (1)
70251535
2004-02-15
Addresses (4)
Østergade 5, 3,
1100 København K
(KØBENHAVN)
2003-06-16
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2003-10-15
Østergade 5, 3,
1100 København K
(KØBENHAVN)
2008-02-19
Østergade 24A, 1,
1100 København K
(KØBENHAVN)
2013-01-23
Relations (17)
Klaus Eldrup-Jørgensen
BoardChairmanManagement
Profile
Pricewaterhouse Coopers
Auditor
Profile
NORDIC BIOTECH K/S
Founders
Profile
Jakob Mosegaard Larsen
BoardLiquidator
Profile
Florian Schønharting
Board
Profile
Stephan Christgau
BoardManagement
Profile
John Michael Barberich
Chairman
Profile
Philip Joseph Young
Boardadm. dir
Profile
Charles Joseph Casamento
Boardadm. dir
Profile
Matthew Mecherle Loar
økonomidirektør
Profile
Osteologix Holdings Plc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
NORDIC BONE A/S
2003-06-16 — 2004-11-16
OSTEOLOGIX A/S
2004-11-17 — 2006-11-02
OSTEOLOGIX ApS
2006-11-03 — 2016-10-13
Company form history (2)
Public limited (A/S)
2003-06-16
Private limited (ApS)
2006-11-03
Lifecycle (1)
2003-06-16 — 2016-10-13
Production units (1)
Registration history
2016-10-13
Company ceased
2013-01-23
Addresses
2008-02-19
Addresses
2006-11-03
Name history: OSTEOLOGIX ApS
2004-11-17
Name history: OSTEOLOGIX A/S
2003-10-15
Addresses
2003-06-16
Addresses
2003-06-16
Name history: NORDIC BONE A/S
2003-06-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS313928
ARKIV_REGISTRERINGSNUMMER
A/S313928
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og markedsføre lægemidler særligt til behandling af knoglesygdomme og hermed relaterede virksomhed.
First financial period end
2003-12-31
First financial period start
2003-06-16
Registered capital
1,072,666 DKK; 1,172,666 DKK; 1,427,666 DKK; 1,677,666 DKK; 500,000 DKK; 600,000 DKK; 700,000 DKK; 80,000 DKK; 846,000 DKK; 866,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-08-27
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2013-07-17
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