ONEMED A/S

CVR 11475833 · Public limited company (A/S) · Dissolved after merger

ONEMED A/S is a Public limited company (A/S), founded on 30 October 1987, based in Roskilde. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.

Company details

CVR number: 11475833
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 30 October 1987
Ceased: 3 July 2008
Address: Langebjerg 23D
4000 Roskilde
Municipality: Roskilde
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2008)

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	18
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Feb 2007 – 31 Dec 2007	8 May 2008	129
1 Feb 2006 – 31 Jan 2007	1 Jul 2007	151
1 Feb 2005 – 31 Jan 2006	18 Jun 2006	138
1 Jan 2004 – 31 Jan 2005	16 May 2005	105
1 Jan 2003 – 31 Dec 2003	25 Apr 2004	116
1 Jan 2002 – 31 Dec 2002	13 May 2003	133
1 Jan 2001 – 31 Dec 2001	20 Feb 2002	51
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	13 Apr 2000	104
1 Jan 1998 – 31 Dec 1998	22 Apr 1999	112
1 Jan 1997 – 31 Dec 1997	14 Jun 1998	165
1 Jan 1996 – 31 Dec 1996	20 Mar 1997	79
1 Jan 1995 – 31 Dec 1995	2 Apr 1996	93

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

Role	Name	From	To
CEO	Erik Bent Bøje	30 Oct 1987	17 Mar 2008
Board	Michael Keldsen	30 Oct 1987	27 Feb 1997
Board	Erik Bent Bøje	30 Oct 1987	17 Mar 2008
Board	Jorma Turunen	30 Oct 1987	30 May 1998
Board	Björn Hannu Ilmari Mattila	27 Feb 1997	20 Apr 1999
Board	Keijo Antero Väkiparta	30 May 1998	1 Sep 2000
Board	Leena Anita Schnapp	20 Apr 1999	20 Jun 2007
Board	Jorma Juhani Turunen	1 Sep 2000	16 May 2008
Board	Niclas Köhler	20 Jun 2007	3 Jul 2008
Board	Peter Jürgensen	17 Mar 2008	3 Jul 2008
Board	Andreas Gunnar Göthberg	16 May 2008	3 Jul 2008
Auditor	Svend Blankholm	30 Oct 1987	18 Jan 1994
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	18 Jan 1994	31 Dec 2003
Auditor	EY Danmark A/S	1 Jan 2004	4 Aug 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	4 Aug 2006	3 Jul 2008
Founder	Michael Keldsen	30 Oct 1987	3 Jul 2008
Founder	Finn Rønne	30 Oct 1987	3 Jul 2008
Founder	OY Tamro AB	30 Oct 1987	3 Jul 2008

The CEOs' other companies

Erik Bent Bøje – 3 other companies

DANOMED ApS Active
EBB Holding ApS Fusioneret
FLORIDASPORT ApS Opløst

Address history (1 moves)

12 Nov 1999	Langebjerg 23D, 4000 Roskilde
30 Oct 1987	Langebjerg 23, 4000 Roskilde

Former names

ONEMED A/S	11 Jan 2007 – 3 Jul 2008
TAMRO MEDLAB A/S	21 Apr 1999 – 10 Jan 2007
TAMRO MEDICAL A/S	1 Nov 1997 – 20 Apr 1999
TAMRO A/S	29 Oct 1996 – 31 Oct 1997
KOLMI A/S	11 Apr 1996 – 28 Oct 1996
KOLMI-SET A/S	30 Oct 1987 – 10 Apr 1996

Employees per year

Other companies at the same address

DANISH DESIGN GROUP 2000 A/S Fusioneret
DDG INVEST A/S Compulsorily dissolved
Fibrenetix ApS Active
Holmstrup & Mortensen A/S Active
LURRELL INDUSTRIES A/S Fusioneret
MJ DRESSAGE ApS Opløst
MJ Service Holding 3 ApS Active
MJ Service Holding II ApS Fusioneret
Mortensen Holding 2015 ApS Active
RYAN'S ApS Fusioneret
SERVICEFUNKTIONEN ApS Opløst
SERVICEFUNKTIONEN HOLDING ApS Fusioneret
SIGNCOM DENMARK ApS Active
SIMON AF 1989 ApS Compulsorily dissolved
Stockholmsgade 55 ApS Opløst
TT DESIGN ApS Fusioneret
VP Holding IVS Opløst
Vand med omtanke ApS Fusioneret

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Questions and answers about ONEMED A/S

Has ONEMED A/S gone bankrupt?

No, ONEMED A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ONEMED A/S founded?

ONEMED A/S was founded on 30 October 1987.

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