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ROSE PHARMA A/S

Company Number

27174965

Status

TvangsoplØst

Incorporation Date

12 May 2003 (almost 20 years ago)

Dissolution Date

23 April 2020

Company Type

Aktieselskab

Jurisdiction

Registered Address

Universitetsparken 7
Roskilde
4000
Denmark

Number Of Employees

0-0

Previous Names

GASTROTECH ApS
GASTROTECH A/S
GASTROTECH PHARMA A/S
ROSE PHARMA A/S

Alternative Names

GASTROTECH PHARMA A/S (trading name, 2003-07-16 - 2020-04-23)

Inactive Directors / Officers

Charles Woler, bestyrelse, 18 Dec 2007-26 Jan 2012
Christian Karsten Hansen, bestyrelse, 18 Dec 2007-26 Jan 2012
Claes Tomas, director, 11 Sep 2003-12 Sep 2003
Claes Tomas Post, bestyrelse, 4 Oct 2004-31 Aug 2005
Claes Tomas Post, director, 12 Sep 2003-10 Feb 2005
Cora Louise Madsen, director, 12 May 2003-12 Sep 2003
Enda Kenny, bestyrelse, 26 Jan 2012-19 Jun 2012
Enda Kenny, adm. dir, 15 Oct 2007-26 Jan 2012
Florian Schønharting, bestyrelse, 12 May 2003- 7 Jun 2012
Hans Thalsgård Schambye, formand, 19 Sep 2006-26 Jan 2012
Hans Thalsgård Schambye, adm. dir, 10 Feb 2005-19 Sep 2006
Jeremy Laurence Curnock Cook, bestyrelse, 9 Dec 2005- 5 Jan 2007
Johan Olav Svensson, stiftere, 12 May 2003-23 Apr 2020
John-Olov Jansson, bestyrelse, 12 May 2003-18 Dec 2007
John-Olov Jansson, stiftere, 12 May 2003-23 Apr 2020
Lars Folke Henrik Nilsson, adm. dir, 19 Sep 2006-15 Oct 2007
Leif Helth Jensen, bestyrelse, 18 Dec 2007-22 Aug 2018
Leif Helth Jensen, adm. dir, 26 Jan 2012-22 Aug 2018
Lise Abildgaard Ryberg, bestyrelse, 25 May 2005-18 Dec 2007
Lise Abildgaard Ryberg, director, 4 Oct 2004- 8 Apr 2005
Michael Forer, formand, 26 Jan 2012-22 Aug 2018
Olof Gustav Paulus Isaksson, bestyrelse, 19 Sep 2006-26 Jan 2012
Sahltech i Göteborg AB, stiftere, 12 May 2003-23 Apr 2020
Steen Rode, likvidator, 11 Sep 2018-23 Apr 2020
Tamas Bartfai, bestyrelse, 4 Oct 2004-18 Dec 2007
Thue Walter Schwartz, bestyrelse, 26 Jun 2003- 3 Mar 2004

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 15 Mar 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Telephone Numbers

Telephone Number

Number: 33444242

Telephone Number

Number: 33444244

Telephone Number

Number: 40520787

Financial Summary

	2015-12-31	2016-12-31
Profit	-kr186,905	-kr51,821
Total assets	kr1,403,825	kr1,402,146

See accounts filing as

Branches

branch ROSE PHARMA A/S (Ireland, 12 May 2003- )		details
branch ROSE PHARMA A/S (Ireland, 12 May 2003- )		details

Industry codes

Code	Description	Code scheme
72.19.00	Other research and experimental development on natural sciences and engineering	Dansk Branchekode 2007	historic	details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
Leif Helth Jensen (Denmark)	unknown	5.00% – 9.99%		details
Leif Helth Jensen (Denmark)	unknown	5.00% – 9.99%		details
Leif Helth Jensen (Denmark)	unknown	5.00% – 9.99%	historic	details
Leif Helth Jensen (Denmark)	unknown	5.00% – 9.99%	historic	details
Rosetta Capital I, LP	unknown	20.00% – 24.99%	historic	details

See all (8 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 24 2023

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