HB-MEDICAL HOLDING ApS

  • Active

  • Registration 25602595
  • APS
  • Established 1 September, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2000
Address
Svanevænget 22
C/O direktør Helle Böwadt
2100 København Ø
Denmark
Registration number
Registration 25602595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Bøwadt
    2000-09-01 – 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
Legal owners
  • Helle Bøwadt
    2000-09-01 – 100% ownership (2000-09-01 – ) 100% voting rights (2000-09-01 – )
Directors
Subsidiaries
  • Frederiksstaden Pharma ApS 66.67% ownership (2000-09-20 – 2016-04-25 ) 66.67% voting rights (2000-09-20 – 2016-04-25 )
  • Salient Pharma ApS 50% ownership (2016-02-22 – 2016-08-30 ) 33.33% ownership (2016-08-31 – ) 50% voting rights (2016-02-22 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – )
  • Salient Pharma ApS 50% ownership (2016-02-22 – 2016-08-30 ) 33.33% ownership (2016-08-31 – ) 50% voting rights (2016-02-22 – 2016-08-30 ) 33.33% voting rights (2016-08-31 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 13 12 8 43 12 83
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -13 -12 -8 -43 -12 -83
Profit loss from ordinary activities before tax 28 -1,160 -1,469 11,469 -12,170 -147
Other finance expenses 0 0 13 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 31 -1,160 -1,469 11,469 -12,170 -147