ASTRA BILLEDDIAGNOSTIK A/S
CVR 25071794 · Public limited company (A/S) · Dissolved after merger
ASTRA BILLEDDIAGNOSTIK A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry praktiserende speciallæger. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 5 more than six months after the end of the financial year.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 2015) shows equity of DKK 1.4m and a net result of DKK 808k.
Company details
- CVR number
- 25071794
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jægersborgvej 66A
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Praktiserende speciallæger (862200)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 500k
- Employees
- 27 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 15 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 21.0% |
| Current ratio | 118% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 15.9m | DKK 11.4m |
| Net profit | DKK 808k | DKK 1.4m |
| Equity | DKK 1.4m | DKK 551k |
| Total assets | DKK 6.5m | DKK 7.6m |
| Cash | DKK 4,639 | – |
| Short-term debt | DKK 2.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 156 | ||
| 1 Jul 2013 – 30 Jun 2014 | 87 | ||
| 1 Jul 2012 – 30 Jun 2013 | 141 | ||
| 1 Jul 2011 – 30 Jun 2012 | 179 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 173 | ||
| 1 Jul 2008 – 30 Jun 2009 | 210 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 188 | Late | |
| 1 Jul 2006 – 30 Jun 2007 | 170 | ||
| 1 Jul 2005 – 30 Jun 2006 | 165 | ||
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 7 Dec 1999 – 31 Dec 2000 | 186 | 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 | Preben Elmsted | ||
| CEO | Niels Bendt Thagaard Hansen | ||
| CEO | Thomas Kiær | ||
| CEO | Anette Lystrup Birch | ||
| Board | Niels Bendt Thagaard Hansen | ||
| Board | Jette Hansen | ||
| Board | Mikkel Näslund Thagaard | ||
| Board | Claus Toftgaard | ||
| Board | Kjeld Møller Pedersen | ||
| Board | Claus Juan Møller-San Pedro | ||
| Board | Emil Fannikke Kiær | ||
| Board | Thomas Kiær | ||
| Board | Per Gullestrup | ||
| Owner (100%) | NBTH HOLDING ApS | ||
| Owner (100%) | Capio A/S | ||
| Auditor | Allan Vinther | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | INVESTERINGSSELSKABET AF 10. SEPTEMBER 2007 ApS |
The CEOs' other companies
Preben Elmsted – 55 other companies, of which 37 bankrupt
- ACALOR ENTREPRISE ApS Bankrupt 31 Jul 2007
- ACALOR HOLDING ApS Bankrupt 31 Jul 2007
- CAFE KØKKENET ApS Bankrupt 29 Oct 1998
- CRAZY CARS - SPECIAL BILER ApS Bankrupt 29 Oct 2002
- DUBLYOOH A/S Bankrupt 22 Aug 2005
- DYNAMO HOLDING ApS Bankrupt 2 Dec 2008
- ESE SECURITY DISTRIBUTION A/S Bankrupt 26 Apr 2005
- FIE DESIGN & CREATION OF DENMARK ApS Bankrupt 25 Oct 2010
- FYNS MILJØ-OG VINDUESCENTER ApS Bankrupt 15 Sep 2003
- FÆRGEGÅRDEN RØMØ A/S Bankrupt 10 Oct 2006
- GESTEN TOTALBYG ApS Bankrupt 9 Oct 2006
- GN DESIGN & REKLAME ApS Bankrupt 1 Oct 1996
- HANDELSSELSKABET AF 11. MARTS 1993 A/S Bankrupt 4 Aug 1993
- HANDELSSELSKABET AF 20. APRIL 1993A/S Bankrupt 29 Oct 1996
- HANDELSSELSKABET AF 22. MARTS 1993ApS Bankrupt 6 May 1994
- HANDERLSSELSKABET AF 29. MARTS 1993 ApS Bankrupt 6 May 1994
- HCAS AF 30.09.02 A/S Bankrupt 7 Nov 2002
- HCIA AF 31.08.02 ApS Bankrupt 19 May 2003
- IN WA INTERNATIONAL A/S Bankrupt 26 Apr 2005
- INTERNET SUPPORT VEJLE ApS Bankrupt 28 Nov 2001
- JUHL INVEST ApS Bankrupt 20 Apr 2006
- OLE VILE PEDERSEN A/S Bankrupt 26 Jun 1990
- P. CONSULT ApS Bankrupt 16 May 1991
- ROXY INT. TRANSPORT & SPEDITION A/S Bankrupt 1 Jul 2009
- S.L. ENTREPRISE ApS Bankrupt 14 Oct 2005
- SALESFOUR A/S Bankrupt 27 Jun 1996
- SERVICESELSKABET AF 2. MAJ 2000 ApS Bankrupt 18 Sep 2001
- TARBO ApS Bankrupt 5 Nov 2003
- TELEFONAGENTEN A/S Bankrupt 31 Oct 2000
- TELETRANSIT A/S Bankrupt 28 Nov 2000
Niels Bendt Thagaard Hansen – 29 other companies, of which 7 bankrupt
- BILLEDDIAGNOSTIK AALBORG A/S Bankrupt 28 May 2015
- EJENDOMSSELSKABET TEGLGÅRDSPARKEN 118 5500 MIDDELFART ApS Bankrupt 2 Nov 2011
- HOWAN A/S Bankrupt 22 Feb 2006
- SPACE COLORS A/S Bankrupt 25 May 2011
- THAVA IMAGING A/S Bankrupt 2 Nov 2011
- THAVA IMAGING MIDDELFART A/S Bankrupt 18 Oct 2011
- THAVA IMAGING UDLEJNING ApS Bankrupt 2 Nov 2011
- 31. DECEMBER 2003, GESTEN A/S Opløst
- BIOFIBER-DAMINO A/S Active
- BROADWAY CHOKOLADE A/S Fusioneret
- DANISH INNOVATION COMPANY ApS Opløst
- Danish FUS Center ApS Active
- HAMLET BILLEDDIAGNOSTISK CENTER A/S Fusioneret
- HØJBOGAARD HOLDING A/S Opløst
- KNTH HOLDING ApS Opløst
- KNTH TRADING A/S Opløst
- KRÜGER REPRO A/S Fusioneret
- LR TRADING A/S Opløst
- MARCIA ENGINEERING A/S CONFECTIONE RY KNOW-HOW Opløst
- MISP EJENDOMME A/S Active
- NBTH HOLDING ApS Active
- NT 2014 ApS Active
- NTH PRODUKTION ApS Opløst
- Progardia Aps Active
- Progardia Mamma ApS Active
- SILICONEL HOLDING ApS Opløst
- SILICONEL UDVIKLING ApS Opløst
- THAVA MAMMA A/S Compulsorily dissolved
- VIVALDI ApS Opløst
Thomas Kiær – 17 other companies
- AZANTA A/S Active
- Acure Privathospital A/S Active
- BEKKEVOLD KLINIKKEN A/S Fusioneret
- CENTER FOR BILLEDDIAGNOSTIK ApS Fusioneret
- CENTER FOR REUMATOLOGI ApS Opløst
- Capio A/S Active
- Capio CFR-OPA A/S Fusioneret
- GHP DANMARK ApS Fusioneret
- GHP Specialer ApS Fusioneret
- Kiær Holding ApS Active
- KØBENHAVNS PRIVATHOSPITAL A/S Fusioneret
- PRIVATHOSPITALET SKØRPING A/S Fusioneret
- PROCEAN ApS Opløst
- SMERTECENTER SKØRPING A/S Fusioneret
- SPINEX HOLDING ApS Active
- Sundhedspartneren ApS Active
- THOMAS KIÆR SPINE SURGERY CLINIC ApS Active
Anette Lystrup Birch – 9 other companies, of which 1 bankrupt
- DG ASSURANCEMÆGLERE ApS Bankrupt 9 Jun 1994
- Capio A/S Active
- Capio CFR-OPA A/S Fusioneret
- GHP DANMARK ApS Fusioneret
- OLICOM TRADING A/S Fusioneret
- OLICOM VENTURES A/S Fusioneret
- PRIVATHOSPITALET SKØRPING A/S Fusioneret
- PROCEAN ApS Opløst
- SMERTECENTER SKØRPING A/S Fusioneret
Address history (4 moves)
| Jægersborgvej 66A, 2800 Kgs. Lyngby | |
| Jægersborgvej 66A, 2800 Kgs. Lyngby | |
| Margaardvej 60, 5580 Nørre Aaby | |
| Margaardvej 60, 5580 Nørre Aaby | |
| c/o Advokatanpartsselskabet Elmsted, Fredericiagade 28, 6000 Kolding |
Former names
| ASTRA BILLEDDIAGNOSTIK A/S | – |
| NT HOLDING NR. AABY A/S | – |
| NT HOLDING NR. AABY ApS | – |
| ApS EKS 1 NR. 278 | – |
Employees per year
Other companies at the same address
- NF:CURA Erhverv - Fysioterapi & Erhvervsrådgivning IVS Bankrupt
- AKTIESELSKABET POTAGUA Fusioneret
- Klinik Inanna ApS Opløst
- POTAGUA HØJKOL A/S Fusioneret
- POTAGUA KAPITAL A/S Opløst
- Precision Health ApS Active
- SPECIALLÆGESELSKABET JOHNNY JOHANSEN ApS Opløst
Similar companies in Lyngby-Taarbæk
- MJ Ortoclinic ApS Kongens Lyngby
- Precision Health ApS Kongens Lyngby
- Hjertediagnostik ApS Kongens Lyngby
- LBU psykiatri ApS Kongens Lyngby
- Speciallægeselskabet Lygten ApS Virum
- Arcus Speciallæger ApS Kongens Lyngby
- JP Cardiology ApS Kongens Lyngby
- LWD psykiatri ApS Kongens Lyngby
- Viva Børne- og Ungdomspsykiatrisk Klinik ApS Kongens Lyngby
- Speciallæge Jette Labianca ApS Kongens Lyngby
- Artof Invest ApS Kongens Lyngby
- Speciallæge Anna Tomczyk Aarup ApS Kongens Lyngby
Questions and answers about ASTRA BILLEDDIAGNOSTIK A/S
Has ASTRA BILLEDDIAGNOSTIK A/S gone bankrupt?
No, ASTRA BILLEDDIAGNOSTIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ASTRA BILLEDDIAGNOSTIK A/S?
ASTRA BILLEDDIAGNOSTIK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ASTRA BILLEDDIAGNOSTIK A/S founded?
ASTRA BILLEDDIAGNOSTIK A/S was founded on 7 December 1999.
What is the equity of ASTRA BILLEDDIAGNOSTIK A/S?
Equity was DKK 1.4m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.