ØRESUND-HEALTHCARE MANAGEMENT A/S
CVR 21595098 · Public limited company (A/S) · Dissolved by declaration
ØRESUND-HEALTHCARE MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -34k and a net result of DKK -31k.
Company details
- CVR number
- 21595098
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mengel, Richelieus Alle 11
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 590k
- Employees
- 1 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -111.2% |
| Current ratio | 83% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -30k | DKK 19k |
| Net profit | DKK -31k | DKK 19k |
| Equity | DKK -34k | DKK -3,831 |
| Total assets | DKK 31k | DKK 43k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 38k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 196 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 234 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 95 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 93 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 |
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 | Kim Madsen | ||
| CEO | Klavs Olsen | ||
| CEO | Niels Viggo Mengel | ||
| CEO | Thomas Walter Grönberg | ||
| Board | Peter Andreas Stakemann | ||
| Board | Jens Lippmann | ||
| Board | Ejvind Sandal | ||
| Board | Jørgen Grønlund Nielsen | ||
| Board | Niels Viggo Mengel | ||
| Board | Thomas Walter Grönberg | ||
| Board | Håkon Gustav Emil Nelson | ||
| Board | Lars Erik Vedin | ||
| Owner (10%) | Ejvind Sandal | ||
| Owner (5%) | Jørgen Grønlund Nielsen | ||
| Owner (33%) | Niels Viggo Mengel | ||
| Owner (5%) | Lars Erik Vedin | ||
| Owner (25%) | Thomas Grönberg | ||
| Owner (25%) | TG development AB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Klavs Olsen – 28 other companies, of which 3 bankrupt
- SALGSBUREAUET A/S Bankrupt 6 Nov 1997
- SELSKABET AF 13. MARTS 2002 A/S Bankrupt 25 Mar 2002
- SKANDINAVISK GREJ DISTRIBUTION ApS Bankrupt 27 Jan 1999
- A/S DANSK KONTORMARKED Opløst
- AKTIESELSKABET AF 3. JANUAR 1994 Opløst
- AKTIESELSKABET CHR. OLSEN HOLDING Fusioneret
- AKTIESELSKABET SEVERIN SCHMIDT Opløst
- EJENDOMSAKTIESELSKABET FUGLEBJERG Opløst
- Europcar Mobility Group Denmark A/S Active
- HOLDING-AKTIESELSKABET BONA AF 1984 Opløst
- K.W. Bruun & Co A/S Active
- K.W. Bruun Invest A/S Active
- KGS. LYNGBY ApS Compulsorily dissolved
- KLAVS OLSEN HOLDING ApS Active
- KRAKS FORLAG ApS Fusioneret
- NILS HØJME A/S Opløst
- NMD AF 1. JANUAR 2006 A/S Opløst
- NORDCAR FINANCE A/S Active
- OTTO MØNSTED AKTIESELSKAB Active
- OVE K. INVEST A/S Active
- P.S. BILUDLEJNING A/S Fusioneret
- PAPIR-KOMPAGNIET DAN HANSEN & CO. A/S, ODENSE Opløst
- PAPIR-KOMPAGNIET SV. O. JENSEN'S EFTF. A/S SLAGELSE Opløst
- PENOL A/S Active
- VIGGO ASMUSSEN, AKTIESELSKAB Opløst
- Wismo Automotive A/S Active
- Wismo Fleet A/S Fusioneret
- ØSTERGAARD-BILER A/S Fusioneret
Niels Viggo Mengel – 15 other companies, of which 3 bankrupt
- CHR. OLSEN DANMARK A/S Bankrupt 21 Mar 2002
- SELSKABET AF 13. MARTS 2002 A/S Bankrupt 25 Mar 2002
- VISIBLE DIAGNOSTICS A/S Bankrupt 17 Aug 2004
- ALSENSA ApS Compulsorily dissolved
- BLACK SWAN STRATEGY A/S Active
- DAF ERHVERV ApS Opløst
- ENTERTAINMENT BOOKING CONCEPTS ApS Opløst
- FINANSIERINGSSELSKABET AF 17. MAJ 2000 ApS Fusioneret
- IBIKUS ApS Opløst
- KIBEGEON ApS Active
- LIFECARE A/S Opløst
- TB 90 A/S Opløst
- TBZX A/S Opløst
- TÆNK MER A/S Opløst
- UPSTREAM INVEST A/S Active
Address history (3 moves)
| c/o Mengel, Richelieus Alle 11, 2900 Hellerup | |
| Diplomvej 376, 2800 Kgs. Lyngby | |
| Indiavej 1, 2100 København Ø | |
| Emdrupvej 28A, 2100 København Ø |
Former names
| ØRESUND-HEALTHCARE MANAGEMENT A/S | – |
| ØRESUND-HEALTHCARE MANAGEMENT ApS | – |
| CHR. X'S VEJ 2 ApS | – |
| ApS KBIL 38 NR. 2223 | – |
Employees per year
Other companies at the same address
- KIBEGEON ApS Active
Similar companies in Gentofte
- Novo Holdings GP ApS Hellerup
- Scope Investment Alternativ Investeringsselskab II A/S Hellerup
- Scope Investment Alternativ Investeringssselskab I A/S Hellerup
- Scope Investment GP 1 ApS Hellerup
- KatChraps HOLDING APS Charlottenlund
- VIA equity GP ApS Hellerup
- EQT Partners Denmark ApS Hellerup
- NS Global I ApS Hellerup
- BOFOND ApS Hellerup
- Africa Infrastructure Fund I GP ApS Hellerup
- A.P. Møller Capital GP ApS Hellerup
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Questions and answers about ØRESUND-HEALTHCARE MANAGEMENT A/S
Has ØRESUND-HEALTHCARE MANAGEMENT A/S gone bankrupt?
No, ØRESUND-HEALTHCARE MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ØRESUND-HEALTHCARE MANAGEMENT A/S?
ØRESUND-HEALTHCARE MANAGEMENT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ØRESUND-HEALTHCARE MANAGEMENT A/S founded?
ØRESUND-HEALTHCARE MANAGEMENT A/S was founded on 1 January 1999.
What is the equity of ØRESUND-HEALTHCARE MANAGEMENT A/S?
Equity was DKK -34k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.