DANISH MEDICAL INDUSTRY LTD. ApS

CVR 20688394 · Private limited company (ApS) · Dissolved after voluntary liquidation

DANISH MEDICAL INDUSTRY LTD. ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK -1.0m and a net result of DKK -129k.

Company details

CVR number
20688394
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rødpælevej 30
3450 Allerød
Municipality
Allerød
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 166k
Employees
0 (2000)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityYes
Equity ratio-10,222.2%
Current ratio1%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20212020
Gross profitDKK -33kDKK -35k
Net profitDKK -129kDKK -123k
EquityDKK -1.0mDKK -916k
Total assetsDKK 10kDKK 45k
CashDKK 2,667–
Short-term debtDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2023 – 30 Sep 2024186 Late
1 Oct 2022 – 30 Sep 2023177
1 Oct 2021 – 30 Sep 2022179
1 Oct 2020 – 30 Sep 2021134
1 Oct 2019 – 30 Sep 2020148
1 Oct 2018 – 30 Sep 2019143
1 Oct 2017 – 30 Sep 2018144
1 Oct 2016 – 30 Sep 2017152
1 Oct 2015 – 30 Sep 2016151
1 Oct 2014 – 30 Sep 2015162
1 Oct 2013 – 30 Sep 2014148
1 Oct 2012 – 30 Sep 2013133
1 Oct 2011 – 30 Sep 2012132
1 Oct 2010 – 30 Sep 2011192 Late
1 Oct 2009 – 30 Sep 2010167
1 Oct 2008 – 30 Sep 2009169
1 Oct 2007 – 30 Sep 2008153
1 Oct 2006 – 30 Sep 2007145
1 Oct 2005 – 30 Sep 2006135
1 Oct 2004 – 30 Sep 2005165

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
CEOJan Zeuthen Bruun
CEOJan Johannes Wøidemann
CEOJan Zeuthen
CEOStig Gøtzsche
CEORené Barington
CEOJørgen Mohr Henriksen
CEOMichael Nørregaard
BoardJan Johannes Wøidemann
BoardDavid Packness Meyer
BoardRené Barington
BoardSøren Schramm
BoardRobert Zyzanski
BoardJørgen Oxenbøll
BoardJohan Fløe Svenningsen
BoardLynette Helen Bourke
BoardKurt Bloch Lemvigh
BoardJørgen Mohr Henriksen
BoardMichael Gustav Brock
BoardOle Lundgaard-Mortensen
BoardMaureen Jean Pascoe
BoardJan Sindesen
BoardSven Ambjørn-Olsen
BoardMichael Nørregaard
BoardFredrik Olof Berthier Gyllenram
BoardPer Johan Mälsjö
Owner (33%)Selskabet af 10. december 2021 A/S
Owner (33%)GETINGE DANMARK A/S
Owner (100%)Michael Nørregaard
Owner (33%)Philips Medical Systems International B.V.
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBK MEDICAL ApS
FounderCARDIAC SCIENCE INTERNATIONAL A/S
FounderSelskabet af 10. december 2021 A/S
FounderRADIOMETER MEDICAL ApS

The CEOs' other companies

Jan Zeuthen Bruun – 16 other companies

Jan Johannes Wøidemann – 6 other companies

Jan Zeuthen – 4 other companies

Stig Gøtzsche – 49 other companies, of which 18 bankrupt

René Barington – 13 other companies

Jørgen Mohr Henriksen – 5 other companies

Michael Nørregaard – 3 other companies, of which 1 bankrupt

Address history (5 moves)

Rødpælevej 30, 3450 Allerød
Toldbodgade 51, 2., 1253 København K
Gammel Strandvej 30, 2990 Nivå
Gammel Strandvej 30, 2990 Nivå
Mileparken 32, 2730 Herlev
Sandtoften 9, 2820 Gentofte

Former names

DANISH MEDICAL INDUSTRY LTD. ApS –
DANISH MEDICAL INDUSTRY LTD. A/S –

Employees per year

Number of employees at DANISH MEDICAL INDUSTRY LTD. ApS per year111999: 119992000: 02000

Other companies at the same address

Similar companies in Allerød

Questions and answers about DANISH MEDICAL INDUSTRY LTD. ApS

Has DANISH MEDICAL INDUSTRY LTD. ApS gone bankrupt?

No, DANISH MEDICAL INDUSTRY LTD. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DANISH MEDICAL INDUSTRY LTD. ApS?

DANISH MEDICAL INDUSTRY LTD. ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DANISH MEDICAL INDUSTRY LTD. ApS founded?

DANISH MEDICAL INDUSTRY LTD. ApS was founded on 11 December 1997.

What is the equity of DANISH MEDICAL INDUSTRY LTD. ApS?

Equity was DKK -1.0m according to the annual report for the period ending 30 September 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.