IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S
CVR 16584037 · Public limited company (A/S) · Dissolved after voluntary liquidation
IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2018) shows equity of DKK 101.2m and a net result of DKK 5.1m.
Company details
- CVR number
- 16584037
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o International House, Center Boulevard 5, 3.
2300 København S - Municipality
- København
- Industry
- Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 10.0m
- Employees
- 1 (2018)
- Auditor
- ERNST & YOUNG Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 230 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 5.9m | DKK 6.6m |
| Net profit | DKK 5.1m | DKK 5.3m |
| Equity | DKK 101.2m | DKK 96.1m |
| Total assets | DKK 101.6m | DKK 96.3m |
| Cash | DKK 596k | – |
| Short-term debt | DKK 431k | – |
| Tax owed | DKK 86k | – |
| Avg. employees | 1 | – |
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 Apr 2018 – 31 Mar 2019 | 173 | ||
| 1 Apr 2017 – 31 Mar 2018 | 178 | ||
| 1 Apr 2016 – 31 Mar 2017 | 143 | ||
| 1 Apr 2015 – 31 Mar 2016 | 112 | ||
| 1 Apr 2014 – 31 Mar 2015 | 150 | ||
| 1 Apr 2013 – 31 Mar 2014 | 153 | ||
| 1 Apr 2012 – 31 Mar 2013 | 155 | ||
| 1 Apr 2011 – 31 Mar 2012 | 152 | ||
| 1 Apr 2010 – 31 Mar 2011 | 165 | ||
| 1 Apr 2009 – 31 Mar 2010 | 145 | ||
| 1 Apr 2008 – 31 Mar 2009 | 100 | ||
| 1 Jan 2007 – 31 Mar 2008 | 197 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jul 2000 – 30 Jun 2001 | 124 | ||
| 1 Jul 1999 – 30 Jun 2000 | 158 | ||
| 1 Jul 1998 – 30 Jun 1999 | 158 |
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 | Benny Schwartz | ||
| CEO | Bente Juel Christiansen | ||
| CEO | Martin Bonde | ||
| CEO | Per Qvist | ||
| CEO | Claus Henrik Christiansen | ||
| CEO | Per Qvist | ||
| CEO | Roger Thomas Patrick Duggan | ||
| Board | Claus Henrik Christiansen | ||
| Board | Benny Schwartz | ||
| Board | Bente Juel Christiansen | ||
| Board | Henrik Legarth | ||
| Board | Claus Høxbro | ||
| Board | Arne Knudsen | ||
| Board | Herbert Schmidt | ||
| Board | Niels Gade | ||
| Board | Ole Bay Esbensen | ||
| Board | David H Mac Callum | ||
| Board | Asger Domino | ||
| Board | Peter Degnboel Thostrup | ||
| Board | Erik Gregers Hansen | ||
| Board | Klaus Eldrup-Jørgensen | ||
| Board | Jesper Bay Esbensen | ||
| Board | Claus Henrik Christiansen | ||
| Board | Bente Juel Christiansen | ||
| Board | Peter Degnboel Thostrup | ||
| Board | Claus Henrik Christiansen | ||
| Board | Paul Hailes | ||
| Board | Roger Thomas Patrick Duggan | ||
| Board | Antony William Wilks | ||
| Board | Patrik Olof Dahlén | ||
| Board | Christopher Henry Francis Yates | ||
| Board | Rudolf Joachim Schemer | ||
| Board | Carlos Patricio Lacalle Zando | ||
| Board | Nicola Mitton | ||
| Board | Régis Jacques Duval | ||
| Board | Paul Martin | ||
| Owner (100%) | Immunodiagnostic Systems Holding PLC | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Ove Carlsen | ||
| Auditor | Statsaut. revisor Ove Elgaard Carlsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | K H H HOLDING ApS | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Benny Schwartz | ||
| Founder | Henrik Legarth | ||
| Founder | Claus Høxbro |
The CEOs' other companies
Benny Schwartz – 51 other companies, of which 51 bankrupt
- A. V. RØRSGAARD & CO. A/S Bankrupt 18 May 2012
- ACI COMPUTERSOFT INTERNATIONAL ApS Bankrupt 26 Mar 1993
- ADMINISTRATIONSSELSKABET AF 1/2 2000 A/S Bankrupt 21 Aug 2000
- AFVIKLINGSSELSKABET AF 22/8 2001 A/S Bankrupt 24 Aug 2001
- AKTIESELSKABET METALLIC Bankrupt 25 Sep 2002
- ANPARTSSELSKABET AF 01.03.1989 Bankrupt 10 Sep 1991
- AQUARIUM LANGELAND A/S Bankrupt 19 Feb 1993
- AQUATEC LANGELAND A/S Bankrupt 17 Nov 1992
- ASX NR. 10.328 ApS Bankrupt 8 Feb 1994
- ATV SCANDINAVIA A/S Bankrupt 3 Jan 2000
- C.K.K. PRODUKTION A/S Bankrupt 13 May 1996
- C.U.M. A/S Bankrupt 18 Mar 1988
- COMPASS LANGELAND 2 ApS Bankrupt 18 Dec 2008
- DAN-TIP A/S Bankrupt 8 May 1992
- DANIEL BACHMANN A/S Bankrupt 28 Jun 1991
- DATELCOM ApS Bankrupt 6 Dec 1991
- EJENDOMSANPARTSSELSKABET NY ØSTERGADE13 Bankrupt 3 Sep 1992
- ENGELBRECHT A/S Bankrupt 12 Sep 1997
- ESKIMO PELS AF 1992 ApS Bankrupt 12 Oct 2005
- GEORG MANUS ApS Bankrupt 16 Aug 1995
- GETA INTERNATIONAL ApS Bankrupt 11 Jan 1999
- GUNDSØ INDUSTRILAKERING AF 1987 A/S Bankrupt 16 Aug 1991
- H. ALEXANDER ApS Bankrupt 19 Apr 1994
- HALF & HALF ApS Bankrupt 26 Mar 1996
- HANGAR 5 STAUNING ApS Bankrupt 28 Nov 1990
- HOLDINGSELSKABET AF 29/1 1988 A/S Bankrupt 6 Oct 1993
- HOTEL KYSTENS PERLE - DRIFTSSELSKAB AF 1/11 1992 A/S Bankrupt 9 Jan 1996
- KR. DREYER A/S Bankrupt 22 Aug 2013
- KRONENBURGER SEE INVEST ApS Bankrupt 14 Apr 1998
- Kordt Holding A/S Bankrupt 11 Aug 2016
Bente Juel Christiansen – 22 other companies
- C.C. CONSULTING A/S Opløst
- CACLAURIIS ApS Opløst
- CCBR GROUP A/S Opløst
- Center for Clinical and Basic Research A/S Active
- INVESTERINGSSELSKABET AF 20.12.1995. HERLEV ApS Opløst
- Miramare ApS Active
- NBCD A/S Active
- NORDIC BIOSCIENCE A/S Active
- NORDIC BIOSCIENCE ASSAY DEVELOPMENT A/S Fusioneret
- NORDIC BIOSCIENCE CLINICAL STUDIES A/S Opløst
- NORDIC BIOSCIENCE CLINICAL DEVELOPMENT VII A/S Opløst
- NORDIC BIOSCIENCE COMPOUND DEVELOPMENT A/S Fusioneret
- NORDIC BIOSCIENCE HOLDING A/S Active
- NORDIC BIOSCIENCE LABORATORY A/S Opløst
- OSTEOMETER A/S Fusioneret
- OSTEOMETER MEDITECH A/S Opløst
- OSTEOPRESS ApS Opløst
- Romarine ApS Active
- Sanos A/S Active
- Sanos Holding A/S Active
- Sunshine Enterprise Holding A/S Active
- The Art Residency Komplementar ApS Active
Martin Bonde – 12 other companies
- AROS PHARMA ApS Opløst
- Akylox Therapeutics ApS Active
- BII Holdings A/S Active
- BIOTOPIX ApS Active
- Bohrs Tower ApS Active
- CELTOR BIOSYSTEMS A/S Opløst
- Deep Tech Lab A/S Active
- EPITHERAPEUTICS ApS Opløst
- MYCOTEQ A/S Opløst
- OSTEOMATE ApS Opløst
- Strategic Partners A/S Active
- VISIOPHARM A/S Active
Per Qvist – 2 other companies
- NORDIC BIOSCIENCE COMPOUND DEVELOPMENT A/S Fusioneret
- NORDIC BIOSCIENCE LABORATORY A/S Opløst
Claus Henrik Christiansen – 44 other companies, of which 2 bankrupt
- DDD-DIAGNOSTIC A/S Bankrupt 13 Jun 2023
- MEJER & MUNKSGAARD A/S Bankrupt 20 Nov 2000
- 3D HOLDING A/S Opløst
- ARKA HOLDING ApS Opløst
- BIOMEDIQ A/S Active
- C.C. CONSULTING A/S Opløst
- C4PAIN ApS Active
- CACLAURIIS ApS Opløst
- CC & D ApS Opløst
- CCBR GROUP A/S Opløst
- CKL ApS Opløst
- CON-2009 HOLDING A/S Opløst
- Center for Clinical and Basic Research A/S Active
- GFKJUS 597 ApS Opløst
- HC NORDIC ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 20.12.1995. HERLEV ApS Opløst
- NBCD A/S Active
- NORDIC BIOSCIENCE A/S Active
- NORDIC BIOSCIENCE ASSAY DEVELOPMENT A/S Fusioneret
- NORDIC BIOSCIENCE CLINICAL STUDIES A/S Opløst
- NORDIC BIOSCIENCE CLINICAL DEVELOPMENT VII A/S Opløst
- NORDIC BIOSCIENCE COMPOUND DEVELOPMENT A/S Fusioneret
- NORDIC BIOSCIENCE HOLDING A/S Active
- NORDIC BIOSCIENCE LABORATORY A/S Opløst
- OSTEOMETER A/S Fusioneret
- OSTEOMETER MEDITECH A/S Opløst
- OSTEOPRESS ApS Opløst
- Oregano ApS Active
- PRICE INVENA ApS Active
- PRIDE PROTEOMICS A/S Fusioneret
Address history (5 moves)
| c/o International House, Center Boulevard 5, 3., 2300 København S | |
| c/o International House, Center Boulevard 5, 3., 2300 København S | |
| Marielundvej 30, 2., 2730 Herlev | |
| Herlev Hovedgade 207, 2730 Herlev | |
| Ballerup Byvej 222, 2750 Ballerup | |
| Herlev Hovedgade 207, 2730 Herlev |
Former names
| IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S | – |
| NORDIC BIOSCIENCE DIAGNOSTICS A/S | – |
| OSTEOMETER BIOTECH A/S | – |
| UTX NR. 10.033 A/S | – |
Employees per year
Other companies at the same address
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- ADWARE ApS Bankrupt
- ALERT SECURITY ApS Bankrupt
- Anpartsselskabet af 2. februar 2016 Bankrupt
- BENGTSON CAPITAL ApS Bankrupt
- BETTER TRADING S.M.B.A. Bankrupt
- BIS GROUP S.M.B.A. Bankrupt
- BLANCHE Copenhagen ApS Bankrupt
- BPA INVEST ApS Bankrupt
- BRANDSTORM ApS Bankrupt
- BUSINESS 1073 S.M.B.A. Bankrupt
- Blackbox Media ApS Bankrupt
- C-GRUPPEN ApS Bankrupt
- COJA - SCANDINAVIA ApS Bankrupt
- CONCEPT GRUPPEN ApS Bankrupt
- CONNECTED.DK ApS Bankrupt
- CPH GLOBAL MINING ApS Bankrupt
- Copenhagen Crypto parking S.M.B.A. Bankrupt
- Copenhagen Flames ApS Bankrupt
- DANSK REGNSKAB.DK ApS Bankrupt
- DANTRADE AF 100608 ApS Bankrupt
- DESIGN SNEDKERIERNE ApS Bankrupt
- DIGITAL GOLD F.M.B.A. Bankrupt
- DISCOUNT CREDIT MANAGEMENT SMBA Bankrupt
- DUPLEX MARKETING ApS Bankrupt
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Questions and answers about IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S
Has IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S gone bankrupt?
No, IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S?
IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.
When was IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S founded?
IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S was founded on 1 November 1992.
What is the equity of IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S?
Equity was DKK 101.2m according to the annual report for the period ending 31 March 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.