VITALAIRE A/S
CVR 15374683 · Public limited company (A/S) · Dissolved after merger
VITALAIRE A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 6.5m and a net result of DKK 2.8m.
Company details
- CVR number
- 15374683
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Høje Taastrup Vej 42
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.6m
- Employees
- 0 (2014)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.0% |
| Current ratio | 193% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 1.9m |
| Net profit | DKK 2.8m | DKK 1.5m |
| Equity | DKK 6.5m | DKK 3.7m |
| Total assets | DKK 28.1m | DKK 27.5m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 5.8m | – |
| Tax owed | DKK 442k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 129 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 64 | ||
| 1 Jan 2002 – 31 Dec 2002 | 86 | ||
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 128 | ||
| 1 Jan 1999 – 31 Dec 1999 | 81 | ||
| 1 Jan 1998 – 31 Dec 1998 | 115 | ||
| 1 Jan 1997 – 31 Dec 1997 | 77 | ||
| 1 Jan 1996 – 31 Dec 1996 | 112 | ||
| 1 Jan 1995 – 31 Dec 1995 | 86 |
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 | Frederik Gustav Wedell-Wedellsborg | ||
| CEO | Jørgen Damsgaard Olsen | ||
| CEO | Patrick Christophe Deneux | ||
| CEO | Jerome Yves Louis Faure | ||
| Board | Erik Steen Sophus Falck | ||
| Board | Leif Hede-Nielsen | ||
| Board | Frederik Gustav Wedell-Wedellsborg | ||
| Board | Ole Preben Kristensen | ||
| Board | Bent Erik Carlsen | ||
| Board | Niels Ingemann Møller | ||
| Board | Jan Rømer Krogh | ||
| Board | Jannie Willingshøy Jørgensen | ||
| Board | Ines Genevieve Gallizia | ||
| Board | Philippe Haran | ||
| Board | Pierre Emmanuel Augustin | ||
| Board | Derrick Miller | ||
| Board | Franck Jean-Philippe Virey | ||
| Board | Kurt Bligaard Pedersen | ||
| Board | John Staunsbjerg Dueholm | ||
| Board | Thierry Veller | ||
| Board | Torben Kargaard Jensen | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Ole Qvist Pedersen | ||
| Board | Gareth John Campbell | ||
| Board | Franco Moscetti | ||
| Board | Jørgen Damsgaard Olsen | ||
| Board | Patrick Christophe Deneux | ||
| Board | Jean-Philippe Louis Bernard | ||
| Board | Annika Elisabeth Ingeborg Bergmann | ||
| Board | Gull-Britt Linea Eide | ||
| Board | Diana Schillag | ||
| Board | Ingrid Margareta Hummel | ||
| Board | Pierre-Emmanuel Augustin | ||
| Board | Jean Louis André Chassaigne | ||
| Board | Lars Kurt Thomas Ljunggren | ||
| Board | Olivier Petit | ||
| Board | Andrew Reynolds | ||
| Board | Jean-Luc Charlet | ||
| Board | Lars Strandberg | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | FASBAG A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Leif Hede-Nielsen | ||
| Founder | HEDE NIELSEN A/S | ||
| Founder | FALCK TEKNIK A/S |
The CEOs' other companies
Frederik Gustav Wedell-Wedellsborg – 26 other companies, of which 2 bankrupt
- FINANSSELSKABET AF 01.05.1988 ApS Bankrupt 6 Mar 2003
- TEXMO A/S Bankrupt 7 Aug 2000
- A/S AF 5/10 1982 Compulsorily dissolved
- ALPINE METAL TECH DENMARK ApS Active
- ANPARTSSELSKABET AF 1. OKTOBER 2010 Opløst
- CERAMA. HIGH TEMPERATURE PRODUCTS A/S Active
- FALCK TEKNIK A/S Fusioneret
- G4S GROUP HOLDING 1 (DK) A/S Fusioneret
- G4S GROUP HOLDING 2 (DK) A/S Opløst
- G4S HOLDINGS (DK) A/S Active
- G4S INTERNATIONAL (DK) A/S Active
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 FALCK INVESTMENTS UK A/S Opløst
- GROUP 4 A/S Opløst
- GRØNBECH & SØNNER A/S Active
- H. F. NIELSENS MASKINFABRIK A/S Fusioneret
- H. MEISNER-JENSEN A/S Fusioneret
- INTERDAN SUPPORT A/S Fusioneret
- JBJ INTERNATIONAL ApS Active
- M.J. Grønbech Ejendomme A/S Active
- NMD AF 1. JANUAR 2006 A/S Opløst
- SCANDINAVIAN CERAMICS ApS Active
- TERRIER INVEST A/S Opløst
- TERRIER INVEST HOLDING ApS Active
Jørgen Damsgaard Olsen – 1 other companies
- DANSK HALONBANK ApS Opløst
Address history (2 moves)
| Høje Taastrup Vej 42, 2630 Taastrup | |
| Meterbuen 14, 2740 Skovlunde | |
| Meterbuen 14, 2740 Skovlunde |
Former names
| VITALAIRE A/S | – |
| FALCK MEDICO A/S | – |
Employees per year
Other companies at the same address
- STEINESS LIFTCENTER ApS Active
- SporingsGruppen ApS Active
Similar companies in Høje Taastrup
- TJELLESEN MAX JENNE A/S Taastrup
- A/S TØDIN Taastrup
- Olfarma ApS Hedehusene
- Sunrise Medical ApS Taastrup
- Cortrium ApS Taastrup
- ICEPHARMA A/S Taastrup
- GLECO A/S Hedehusene
- Fripust ApS Hedehusene
- AMWO Farma ApS Hedehusene
- OLMOSEN ApS Hedehusene
- Lucmos2017 ApS Hedehusene
- UROMED ApS Taastrup
Questions and answers about VITALAIRE A/S
Has VITALAIRE A/S gone bankrupt?
No, VITALAIRE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VITALAIRE A/S?
VITALAIRE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was VITALAIRE A/S founded?
VITALAIRE A/S was founded on 27 June 1991.
What is the equity of VITALAIRE A/S?
Equity was DKK 6.5m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.