DIA MEDICAL A/S

CVR 10011221 · Public limited company (A/S) · Compulsorily dissolved

DIA MEDICAL A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK -1.9m and a net result of DKK -2.3m.

Company details

CVR number
10011221
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Voldbjerg 23
4400 Kalundborg
Municipality
Kalundborg
Industry
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 500k
Employees
1 (2003)
Auditor
<p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p><p xml

Warning signs

Annual reports filed late0 of 13
Missing annual reportYes
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK 991DKK -15k
Net profitDKK -2.3mDKK -82k
EquityDKK -1.9mDKK 338k
Total assetsDKK 0DKK 2.2m
CashDKK 0–
Short-term debtDKK 1.9m–

Latest annual report: Reporting class B · <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p><p xml.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2011 – 30 Sep 2012175
1 Oct 2010 – 30 Sep 2011164
1 Oct 2009 – 30 Sep 2010138
1 Oct 2008 – 30 Sep 2009145
1 Oct 2007 – 30 Sep 2008138
1 Oct 2006 – 30 Sep 2007156
1 Jul 2005 – 30 Sep 2006151
1 Jul 2004 – 30 Jun 2005108
1 Jul 2003 – 30 Jun 2004126
1 Jul 2002 – 30 Jun 2003104
1 Jul 2001 – 30 Jun 200291
1 Jul 2000 – 30 Jun 2001120
1 Mar 1999 – 30 Jun 2000142

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOOle Jørgen Jensen
CEOGert Kokholm
CEOIngrid Berg Christiansen
BoardKenneth Larsen
BoardBent Ove Jørgensen
BoardFinn Kokholm
BoardElsie Wengel Andersen
BoardJørgen Steen Petersen
BoardJohn Grouleff Andersen
BoardAase Margrethe Lyndrup Petersen
BoardAase Margrethe Lyndrup Petersen
BoardIngrid Berg Christiansen
BoardJan Hvid Bryde Christiansen
BoardGert Kokholm
BoardPer Baron Brekke
AuditorAnnette Mariane Holm Jensen
AuditorDANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderGorm Kåre Peter Sylvest Beck

The CEOs' other companies

Ole Jørgen Jensen – 3 other companies

Gert Kokholm – 5 other companies, of which 2 bankrupt

Ingrid Berg Christiansen – 5 other companies

Address history (6 moves)

Voldbjerg 23, 4400 Kalundborg
Voldbjerg 23, 4400 Kalundborg
Skovbrynet 31, 2880 Bagsværd
c/o Udviklingscenter Trollesminde, Roskildevej 48, 3400 Hillerød
c/o Udviklingscenter Trollesminde, Roskildevej 48,
c/o Udviklingscenter Trollesminde, Roskildevej 48 a, 3400 Hillerød
Dyssegårdsvej 51B, 2860 Søborg

Former names

DIA MEDICAL A/S –
DIA MEDICAL ApS –
SKÅNEDIALYSE ApS –

Employees per year

Number of employees at DIA MEDICAL A/S per year122000: 120002001: 220012002: 220022003: 12003

Other companies at the same address

Similar companies in Kalundborg

Questions and answers about DIA MEDICAL A/S

Has DIA MEDICAL A/S gone bankrupt?

No, DIA MEDICAL A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of DIA MEDICAL A/S?

DIA MEDICAL A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">REVISIONSFIRMAET FLEMMING HANSEN Statsautoriseret revisionsaktieselskab</p><p xmlns="http://www.w3.org/1999/xhtml">Revision</p><p xml.

When was DIA MEDICAL A/S founded?

DIA MEDICAL A/S was founded on 1 October 1999.

What is the equity of DIA MEDICAL A/S?

Equity was DKK -1.9m according to the annual report for the period ending 30 September 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.