MEDCORE DANMARK A/S

CVR 20389435 · Public limited company (A/S) · Dissolved by declaration

MEDCORE DANMARK A/S is a Public limited company (A/S), founded on , based in Kruså. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 915k and a net result of DKK -585k.

Company details

CVR number
20389435
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o CPJ, Vinkelvej 2
6340 Kruså
Municipality
Aabenraa
Industry
Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2015)
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio23.0%
Current ratio130%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK -585kDKK -2.7m
EquityDKK 915kDKK 1.5m
Total assetsDKK 4.0mDKK 6.1m
CashDKK 186k–
Short-term debtDKK 3.1m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015179
1 Jan 2014 – 31 Dec 2014191 Late
1 Jan 2013 – 31 Dec 2013181
1 Jan 2012 – 31 Dec 2012182
1 Jan 2011 – 31 Dec 2011180
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002176
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000177
1 Jan 1999 – 31 Dec 1999180
16 Sep 1997 – 31 Dec 1998174

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

RoleNameFromTo
CEOOve Frederik Martin Storm
CEOJohn Bøjlund
CEOHenrik Lasthein
CEOPer Anders Wallén
CEOUlf Carl-Erik Groth
BoardOve Frederik Martin Storm
BoardJohn Bøjlund
BoardHenrik Lasthein
BoardSøren Pingel
BoardNina Lasthein
BoardThomas Ove Broberger
BoardSverker Jan Thomas Olofsson
BoardInge Vidførle
BoardPer Anders Wallén
BoardPeter Müller
BoardBirgit Gunilla Brunstedt
BoardHelén Jansson
BoardHadi Ghane
BoardCarl Henrik Palm
BoardAnders Olof Lönner
Owner (100%)Medcore AB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSøren Pingel
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderX-TRON ApS. KIRURGISKE INSTRUMENTER

The CEOs' other companies

Ove Frederik Martin Storm – 16 other companies, of which 3 bankrupt

John Bøjlund – 1 other companies, of which 1 bankrupt

Henrik Lasthein – 6 other companies, of which 2 bankrupt

Address history (4 moves)

c/o CPJ, Vinkelvej 2, 6340 Kruså
Automatikvej 1, 3., 2860 Søborg
Immerkær 54, 2650 Hvidovre
Generatorvej 41, 2730 Herlev
Kjeldsgårdsvej 39, 2500 Valby

Former names

MEDCORE DANMARK A/S –
HEMAX MEDICAL A/S –
HEMAX MEDICAL ApS –
HEMAX ApS –

Employees per year

Number of employees at MEDCORE DANMARK A/S per year8152007: 1520072008: 1220082009: 1420092011: 1520112012: 1020122013: 320132014: 220142015: 02015

Similar companies in Aabenraa

Questions and answers about MEDCORE DANMARK A/S

Has MEDCORE DANMARK A/S gone bankrupt?

No, MEDCORE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was MEDCORE DANMARK A/S founded?

MEDCORE DANMARK A/S was founded on 16 September 1997.

What is the equity of MEDCORE DANMARK A/S?

Equity was DKK 915k 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.