SYNTHES A/S
CVR 16277681 · Public limited company (A/S) · Dissolved after merger
SYNTHES A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 19 annual reports have been published.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 43.7m and a net result of DKK 5.6m.
Company details
- CVR number
- 16277681
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hørkær 28, 3.
2730 Herlev - Municipality
- Herlev
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 512k
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.4% |
| Current ratio | 351% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 39.2m | DKK 36.7m |
| Net profit | DKK 5.6m | DKK 4.0m |
| Equity | DKK 43.7m | DKK 38.1m |
| Total assets | DKK 55.1m | DKK 48.3m |
| Cash | DKK 4.9m | – |
| Short-term debt | DKK 11.4m | – |
| Tax owed | DKK 2.1m | – |
| Avg. employees | 26 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 174 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 83 | ||
| 1 Jan 2000 – 31 Dec 2000 | 60 | ||
| 1 Jan 1999 – 31 Dec 1999 | 74 | ||
| 1 Jan 1998 – 31 Dec 1998 | 59 | ||
| 1 Jan 1997 – 31 Dec 1997 | 57 | ||
| 1 Jan 1996 – 31 Dec 1996 | 159 | ||
| 1 Jan 1995 – 31 Dec 1995 | 67 |
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 | Jon Bingen-Jakobsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Egmont Hermann Baumgartner | ||
| CEO | Tina Czajkowska Jørgensen | ||
| CEO | Anne Harsmann | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Ernst Wengler-Jørgensen | ||
| Board | Rudolf Maag | ||
| Board | Fritz Hermann Kunz | ||
| Board | Jon Bingen-Jakobsen | ||
| Board | Fridolin Heinrich Leuzinger | ||
| Board | Egmont Hermann Baumgartner | ||
| Board | Urs Heinz Flück | ||
| Board | Bart de Graaf | ||
| Board | Egmont Baumgartner | ||
| Board | Konrad Georg Tagwerker | ||
| Board | Fred van Batenburg | ||
| Board | Helene Schaub-Cabrera | ||
| Board | Anne Harsmann | ||
| Board | Ole Peter Jensen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Jon Bingen-Jakobsen – 2 other companies, of which 1 bankrupt
- OSTEO NORDIC A/S DENMARK Bankrupt 13 Nov 2014
- BANG NIELSEN ApS 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
Tina Czajkowska Jørgensen – 1 other companies
- OLYMPUS DANMARK A/S Active
Anne Harsmann – 4 other companies
- AHarsmann ApS Active
- AHarsmann Holding ApS Active
- Ambu Nordic A/S Active
- JANSSEN-CILAG A/S Active
Address history (1 moves)
| Hørkær 28, 3., 2730 Herlev | |
| Hørkær 24, 2730 Herlev |
Former names
| SYNTHES A/S | – |
| STRATEC MEDICAL A/S | – |
| A/S PSE 38 NR. 1516 | – |
Employees per year
Other companies at the same address
- B2B GRUPPEN ApS Bankrupt
- ENERGIADMINISTRATION IVS Bankrupt
- LEDinstallatør IVS Bankrupt
- PENHOUSE HOLDING ApS Bankrupt
- TEDL HOLDING ApS Bankrupt
- ZLIGHT ApS Bankrupt
- ABBOTT PRODUCTS ApS Fusioneret
- AUDIO VISIONARY MUSIC A/S Fusioneret
- Aczept IT IVS Opløst
- BIBLIOTHECA A/S Active
- BibMedia A/S Active
- ESSELTE ApS Active
- Etteplan Denmark A/S Active
- PENHOUSE NORDIC ApS Opløst
- PENHOUSE OF SCANDINAVIA A/S Compulsorily dissolved
Similar companies in Herlev
- BECTON DICKINSON Denmark A/S Herlev
- Mediplast A/S Herlev
- GE HEALTHCARE A/S Herlev
- R.H. DENTAL ApS Herlev
- Augusta Life Sciences Denmark ApS Herlev
- Fischer Devices ApS Herlev
- NORMEDI DANMARK ApS Herlev
- ORTODONTI SERVICE A/S Herlev
- OPITEK INTERNATIONAL ApS Herlev
- GE HEALTHCARE DANMARK A/S Herlev
- FISCHER MEDICAL ApS Herlev
- BK MEDICAL ApS Herlev
Questions and answers about SYNTHES A/S
Has SYNTHES A/S gone bankrupt?
No, SYNTHES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYNTHES A/S?
SYNTHES A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SYNTHES A/S founded?
SYNTHES A/S was founded on 1 July 1992.
What is the equity of SYNTHES A/S?
Equity was DKK 43.7m 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.