MEDRAD DENMARK ApS

CVR 19995534 · Private limited company (ApS) · Dissolved after merger

MEDRAD DENMARK ApS is a Private limited company (ApS), founded on 1 April 1997, based in København S. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 4.2m and a net result of DKK 369k.

Company details

CVR number: 19995534
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 1 April 1997
Ceased: 20 December 2016
Address: Arne Jacobsens Allé 13
2300 København S
Municipality: København
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 125k
Employees: 1 (2012)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 19
Missing annual report	No
Negative equity	No
Equity ratio	70.6%
Current ratio	340%
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 19.0m	DKK 22.1m
Gross profit	DKK 495k	DKK 526k
Net profit	DKK 369k	DKK 379k
Equity	DKK 4.2m	DKK 3.8m
Total assets	DKK 6.0m	DKK 6.7m
Short-term debt	DKK 1.8m	–
Tax owed	DKK 240k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	22 May 2017	142
1 Jan 2015 – 31 Dec 2015	28 May 2016	149
1 Jan 2014 – 31 Dec 2014	29 Jun 2015	180
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	26 Jun 2008	178
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	21 May 2006	141
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	4 Apr 2004	95
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	30 May 2001	150
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	11 Aug 1999	223	Late
1 Apr 1997 – 31 Dec 1997	2 Jul 1998	183

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	Preben Bang Henriksen	1 Apr 1997	24 Jul 1997
CEO	Hans Jürgen Nissen	4 Jan 1999	4 Jan 1999
CEO	Kurt Sören Fallmyr	4 Jan 1999	1 Sep 1999
CEO	Hans Jürgen Nissen	1 Sep 1999	28 Feb 2001
CEO	Tore Eigil Bjørnerud	23 Apr 2002	28 Jan 2004
CEO	Christian Ingmar Strömberg	28 Jan 2004	28 May 2015
Board	Kurt Sören Fallmyr	24 Jul 1997	30 Sep 2000
Board	Katarina Sophie Fallmyr	24 Jul 1997	4 Jan 1999
Board	Hans Jürgen Nissen	4 Jan 1999	28 Feb 2001
Board	Hans Jürgen Nissen	4 Jan 1999	4 Jan 1999
Board	Carmen-Roxana Serfezi	4 Jan 1999	23 Dec 2011
Board	John Richard Tedeschi	30 Sep 2000	23 Dec 2011
Board	Peter Reiner Müller	23 Dec 2011	28 May 2015
Board	Peter Cleber	23 Dec 2011	28 May 2015
Board	Marion Christine McPherson	28 May 2015	20 Dec 2016
Board	Andre Werner Hagen	28 May 2015	20 Dec 2016
Owner (100%)	BAYER A/S	1 Apr 2015	20 Dec 2016
Auditor	Harry Aamann	1 Apr 1997	24 Jul 1997
Auditor	Charles Gavin Elton Halliley	24 Jul 1997	20 Jan 1999
Auditor	Green IV ApS	20 Jan 1999	12 Nov 1999
Auditor	ODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB	12 Nov 1999	23 Oct 2001
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	23 Oct 2001	6 Dec 2007
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Dec 2007	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	20 Dec 2016
Founder	PREBEN BANG HENRIKSEN. AALBORG ApS	1 Apr 1997	20 Dec 2016

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

"PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
"TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
1. EDITION ApS Bankrupt 4 May 2010
12.11.2007 A/S Bankrupt 9 Jun 2008
18. JUNI 1999A A/S Bankrupt 31 Aug 1999
18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
21. juli-selskabet ApS Bankrupt 18 Aug 2016
21330299 ApS Bankrupt 8 Jun 2015
24-001157 VB A/S Bankrupt 7 May 1998
26939623 ApS Bankrupt 8 May 2017
2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
3 R-TEKNIK ApS Bankrupt 21 Nov 2002
92E346 ApS Bankrupt 27 Feb 2020
A & P HANDEL ApS Bankrupt 11 Nov 2003
A - Z ERHVERV ApS Bankrupt 9 Feb 2004
A B M FOOD ApS Bankrupt 12 Sep 2006
A L KONFEKTION ApS Bankrupt 29 Aug 1990
A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
A&C GRUPPEN ApS Bankrupt 8 Jul 2009
A-HOLDING ApS Bankrupt 24 Feb 2009
A-Z VIKAR ApS Bankrupt 3 Sep 2008
A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
A. GILBRO A/S Bankrupt 13 Dec 2010
A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
A.T. TAG ApS Bankrupt 1 Dec 2008

Hans Jürgen Nissen – 3 other companies, of which 3 bankrupt

FORNORDIC ApS Bankrupt 22 Nov 2022
NEOVITALIS ApS Bankrupt 16 Nov 2022
NILO HOLDING ApS Bankrupt 17 Nov 2022

Address history (3 moves)

2 May 2011	Arne Jacobsens Allé 13, 2300 København S
10 Dec 2010	Nørgaardsvej 32, 2800 Kgs.Lyngby
31 Oct 2001	Naverland 2, 2600 Glostrup
1 Apr 1997	Nordre Fasanvej 113, 3., 2000 Frederiksberg

Former names

MEDRAD DENMARK ApS	19 Nov 2004 – 20 Dec 2016
MEDIWEST DENMARK ApS	25 Jul 1997 – 18 Nov 2004
PBH 25.373 ApS	1 Apr 1997 – 24 Jul 1997

Employees per year

Other companies at the same address

ABBOTT LABORATORIES A/S Active
Abbott Rapid Diagnostics A/S Active
BAYER A/S Active
DIBS PAYMENT SERVICES A/S Fusioneret
KLP EJENDOMME A/S Active
KLP Sundkrogsgade 7-9 ApS Active
KLP TEGLHOLMSGADE 1-3 A/S Active
KLP Weidekampsgade 6 A/S Active
KLP ØRESTAD 5G A/S Active
KLP ØSTERGADE 8-12 A/S Active
Komplementar KLP Gærtorvet 1-5 ApS Active
København Sydhavn ApS Active
MONSANTO CROP SCIENCES DENMARK A/S Fusioneret
Mastercard OB Services Europe A/S Active
Mastercard Payment Services Denmark A/S Active
NORDIC RESIDENTIAL PROPERTIES A/S Active

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ATECH HEALTH ApS København K
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Questions and answers about MEDRAD DENMARK ApS

Has MEDRAD DENMARK ApS gone bankrupt?

No, MEDRAD DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MEDRAD DENMARK ApS?

MEDRAD DENMARK ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MEDRAD DENMARK ApS founded?

MEDRAD DENMARK ApS was founded on 1 April 1997.

What is the equity of MEDRAD DENMARK ApS?

Equity was DKK 4.2m 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.