MEDTRONIC R&D DIABETES DENMARK A/S

CVR 21512001 · Public limited company (A/S) · Dissolved by declaration

MEDTRONIC R&D DIABETES DENMARK A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Apr 2016) shows equity of DKK 16.1m and a net result of DKK -814k.

Company details

CVR number
21512001
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Arne Jacobsens Allé 17
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 500k
Employees
2 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equityNo
Equity ratio90.5%
Current ratio1,048%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year2016
RevenueDKK 3.7m
Gross profitDKK 3.7m
Net profitDKK -814k
EquityDKK 16.1m
Total assetsDKK 17.8m
CashDKK 12.9m
Short-term debtDKK 1.7m
Tax owedDKK 725k

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

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2015 – 30 Apr 2016184 Late
1 May 2014 – 30 Apr 2015181
1 May 2013 – 30 Apr 2014155
1 May 2012 – 30 Apr 2013156
1 May 2011 – 30 Apr 2012219 Late
1 May 2010 – 30 Apr 2011155
1 May 2009 – 30 Apr 2010158
1 May 2008 – 30 Apr 2009147
1 May 2007 – 30 Apr 2008169
1 May 2006 – 30 Apr 2007188 Late
1 May 2005 – 30 Apr 2006179
1 May 2004 – 30 Apr 2005183
1 May 2003 – 30 Apr 2004185 Late
1 May 2002 – 30 Apr 2003214 Late
1 May 2001 – 30 Apr 2002156
1 May 2000 – 30 Apr 2001188 Late
1 Feb 1999 – 30 Apr 2000161

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
CEOVictor Christoffersen
CEOSusanne Mariegaard
CEOBengt Steinar Holmström
CEOErich Groesslinger
CEOJohannes Henricus Wilhelmus Marie Wijnands
CEOSteven Swinson
CEOMette-Marie Sonne Harild
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardKnud Andersen
BoardSusanne Mariegaard
BoardArthur D Collins Jr
BoardRobert L Ryan
BoardRobert Johannes Wolhelmus ten Hoedt
BoardStanton Dean Myrum
BoardBengt Steinar Holmström
BoardJacobus Johannes Hubregtse
BoardErich Groesslinger
BoardJesper Groth-Andersen
BoardMarianne Gynde
BoardSteven Swinson
BoardJacobus Christiaan van der Vorst
BoardMette-Marie Sonne Harild
BoardJozef Willem Merkun
BoardBirgit Kirstine Ölmestig
BoardTimo Schiffhauer
BoardTimo Schiffhauer
BoardRoberto Thomas Lacentra
Owner (100%)MEDTRONIC DANMARK A/S
AuditorKarl-Alfred Brylle
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Susanne Mariegaard – 2 other companies

Mette-Marie Sonne Harild – 5 other companies

Address history (4 moves)

Arne Jacobsens Allé 17, 2300 København S
Kongevejen 150B, 3460 Birkerød
Slotsmarken 18, 2970 Hørsholm
Springforbivej 4, 2930 Klampenborg
Birkerød Kongevej 150B, 3460 Birkerød

Former names

MEDTRONIC R&D DIABETES DENMARK A/S –
VITATRON DENMARK A/S –
VICH 5681 A/S –

Employees per year

Number of employees at MEDTRONIC R&D DIABETES DENMARK A/S per year7132005: 120052006: 120062009: 320092011: 1020112012: 1120122013: 1320132014: 1120142015: 22015

Other companies at the same address

Similar companies in København

Questions and answers about MEDTRONIC R&D DIABETES DENMARK A/S

Has MEDTRONIC R&D DIABETES DENMARK A/S gone bankrupt?

No, MEDTRONIC R&D DIABETES DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MEDTRONIC R&D DIABETES DENMARK A/S?

MEDTRONIC R&D DIABETES DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MEDTRONIC R&D DIABETES DENMARK A/S founded?

MEDTRONIC R&D DIABETES DENMARK A/S was founded on 1 February 1999.

What is the equity of MEDTRONIC R&D DIABETES DENMARK A/S?

Equity was DKK 16.1m according to the annual report for the period ending 30 April 2016.

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