DIATECH A/S

CVR 21710008 · Public limited company (A/S) · Dissolved by declaration

DIATECH A/S is a Public limited company (A/S), founded on 1 June 1999, based in Hvalsø. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 667k and a net result of DKK -115k.

Company details

CVR number: 21710008
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 June 1999
Ceased: 29 October 2020
Address: Skjoldenæsvej 166
4330 Hvalsø
Municipality: Ringsted
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 750k
Employees: 1 (2005)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	5 of 20
Missing annual report	No
Negative equity	No
Equity ratio	99.4%
Current ratio	15,429%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK -8,907	DKK -7,015
Net profit	DKK -115k	DKK -11k
Equity	DKK 667k	DKK 782k
Total assets	DKK 671k	DKK 786k
Cash	DKK 15	–
Short-term debt	DKK 4,251	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2018 – 30 Jun 2019	16 Dec 2019	169
1 Jul 2017 – 30 Jun 2018	28 Dec 2018	181
1 Jul 2016 – 30 Jun 2017	1 Dec 2017	154
1 Jul 2015 – 30 Jun 2016	15 Dec 2016	168
1 Jul 2014 – 30 Jun 2015	30 Nov 2015	153
1 Jul 2013 – 30 Jun 2014	8 Dec 2014	161
1 Jul 2012 – 30 Jun 2013	16 Dec 2013	169
1 Jul 2011 – 30 Jun 2012	9 Dec 2012	162
1 Jul 2010 – 30 Jun 2011	12 Dec 2011	165
1 Jul 2009 – 30 Jun 2010	16 Dec 2010	169
1 Jul 2008 – 30 Jun 2009	15 Dec 2009	168
1 Jul 2007 – 30 Jun 2008	4 Jan 2009	188	Late
1 Jul 2006 – 30 Jun 2007	17 Dec 2007	170
1 Jul 2005 – 30 Jun 2006	13 Dec 2006	166
1 Jul 2004 – 30 Jun 2005	12 Feb 2006	227	Late
1 Jul 2003 – 30 Jun 2004	4 Jan 2005	188	Late
1 Jul 2002 – 30 Jun 2003	18 Dec 2003	171
1 Jul 2001 – 30 Jun 2002	5 Jan 2003	189	Late
1 Jul 2000 – 30 Jun 2001	23 Dec 2001	176
1 Jun 1999 – 30 Jun 2000	21 Jan 2001	205	Late

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	Ninna Vibeke Lund	1 Jun 1999	29 Oct 2020
Board	Ninna Vibeke Lund	1 Jun 1999	29 Oct 2020
Board	Torsten Lang-Jensen	1 Jun 1999	31 Jan 2006
Board	Tina Milde Klareskov Andersen	1 Jun 1999	31 Jan 2006
Board	Johnny Martin Lund	1 Jun 1999	29 Oct 2020
Board	Tina Quistgaard Strandet Lund	31 Jan 2006	29 Oct 2020
Owner (100%)	Ninna Vibeke Lund	1 Jun 1999	29 Oct 2020
Owner (100%)	JNL HOLDING ApS	1 Jun 1999	27 Oct 2020
Auditor	ND Revision I/S	1 Jun 1999	12 Feb 2001
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Feb 2001	28 Nov 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Nov 2008	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	13 Dec 2013
Founder	JNL HOLDING ApS	1 Jun 1999	29 Oct 2020

The CEOs' other companies

Ninna Vibeke Lund – 3 other companies

Address history (4 moves)

6 Mar 2019	Skjoldenæsvej 166, 4330 Hvalsø
17 Jan 2008	Skjoldenæsvej 166, 4330 Hvalsø
1 Jan 2007	Godthaabsvej 80, 4300 Holbæk
31 Jan 2006	Godthaabsvej 80, 4300 Holbæk
1 Jun 1999	Rugskovvej 4A, 4291 Ruds Vedby

Former names

DIATECH A/S	31 Jan 2006 – 29 Oct 2020
MEDIDANE A/S	1 Jun 1999 – 30 Jan 2006

Employees per year

Other companies at the same address

JNL HOLDING ApS Opløst

Similar companies in Ringsted

Questions and answers about DIATECH A/S

Has DIATECH A/S gone bankrupt?

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

Who is the auditor of DIATECH A/S?

DIATECH A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DIATECH A/S founded?

DIATECH A/S was founded on 1 June 1999.

What is the equity of DIATECH A/S?

Equity was DKK 667k according to the annual report for the period ending 30 June 2019.

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