MEDIS-DANMARK A/S
CVR 14746773 · Public limited company (A/S) · Dissolved after voluntary liquidation
MEDIS-DANMARK A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 437k and a net result of DKK -100k.
Company details
- CVR number
- 14746773
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ørnegårdsvej 16
2820 Gentofte - Municipality
- Gentofte
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 1 (2009)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -83k | DKK -162k |
| Net profit | DKK -100k | DKK -118k |
| Equity | DKK 437k | DKK 537k |
| Total assets | DKK 476k | DKK 607k |
| Cash | DKK 8,416 | – |
| Short-term debt | DKK 40k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 188 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 160 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 |
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 | Leif Ramtung | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Werner Rasmusson | ||
| Board | Otto Bjørn Olafsson | ||
| Board | Sindri Sindrason | ||
| Board | jón Zimsen | ||
| Board | Sigurdur Gudni Jónsson | ||
| Board | Jóhann Sigurjónsson | ||
| Board | Grimur Karl Sæmundsen | ||
| Board | Otto Bjørn Olafsson | ||
| Board | Erna Kristjánsdóttir | ||
| Board | Leif Ramtung | ||
| Board | Vilhelm Robert Wessman | ||
| Board | Gudbjörg Edda Eggertsdóttir | ||
| Board | Valur Ragnarsson | ||
| Board | Per Kjeldsholm | ||
| Owner (100%) | Medis ehf | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Leif Ramtung – 1 other companies
- ABBOTT LABORATORIES A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (4 moves)
| Ørnegårdsvej 16, 2820 Gentofte | |
| c/o Deloitte, Ørnegårdsvej 16, 2820 Gentofte | |
| c/o Deloitte - 4W-Fl. Larsen, Weidekampsgade 6, 2300 København S | |
| c/o DTTI # 1102, H.C. Andersens Boulevard 2, 1553 København V | |
| Havelse Mølle 14, 3600 Frederikssund |
Former names
| MEDIS-DANMARK A/S | – |
| A/S PSE NR. 4054 | – |
Employees per year
Other companies at the same address
- ApS AF 4. MAJ 1980 Bankrupt
- FINN MONIES TEGNESTUE A/S Bankrupt
- H.D. NIELSEN A/S Bankrupt
- INVESTERINGSSELSKABET AF 1. JULI 1983 ApS Bankrupt
- JUNIOR BUSINESS INVEST (IBI) ApS Bankrupt
- VICH 1723 ApS Bankrupt
- ARROW PHARMA ApS Fusioneret
- Aleris PP ApS Active
- CAP GEMINI DANMARK A/S Fusioneret
- CAP GEMINI TELECOM MEDIA & NETWORKS DANMARK A/S Fusioneret
- COLOTECH A/S Fusioneret
- Essential Foods ApS Active
- Human Bytes ApS Active
- IP HOLDING ApS Compulsorily dissolved
- IPA FÆLLES INVEST ApS Compulsorily dissolved
- OPHTHA A/S Fusioneret
- ORBITA ApS Fusioneret
- SKB Investment ApS Opløst
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- Chr. Olesen Pharma Latin A/S Gentofte
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Questions and answers about MEDIS-DANMARK A/S
Has MEDIS-DANMARK A/S gone bankrupt?
No, MEDIS-DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MEDIS-DANMARK A/S?
MEDIS-DANMARK A/S most recently used PricewaterhouseCoopers.
When was MEDIS-DANMARK A/S founded?
MEDIS-DANMARK A/S was founded on 1 September 1990.
What is the equity of MEDIS-DANMARK A/S?
Equity was DKK 437k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.