GM MEDICAL A/S
CVR 25639375 · Public limited company (A/S) · Dissolved after merger
GM MEDICAL A/S is a Public limited company (A/S), founded on , based in Ishøj. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 6.2m and a net result of DKK -1.4m.
Company details
- CVR number
- 25639375
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vejleåvej 66
2635 Ishøj - Municipality
- Ishøj
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 7 (2018)
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.2% |
| Current ratio | 141% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 8.6m | DKK 7.1m |
| Net profit | DKK -1.4m | DKK 1.8m |
| Equity | DKK 6.2m | DKK 7.6m |
| Total assets | DKK 18.5m | DKK 13.9m |
| Cash | DKK 2.9m | – |
| Short-term debt | DKK 12.3m | – |
| Tax owed | DKK 340k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 84 | ||
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 196 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jul 2010 – 30 Jun 2011 | 165 | ||
| 1 Jul 2009 – 30 Jun 2010 | 172 | ||
| 1 Jul 2008 – 30 Jun 2009 | 166 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 165 | ||
| 1 Jul 2004 – 30 Jun 2005 | 124 | ||
| 1 Jul 2003 – 30 Jun 2004 | 125 |
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 |
|---|---|---|---|
| Board | Niels-Vagn Falling Olsen | ||
| Board | Søren Grøndorf | ||
| Board | Vibeke Grøndorf | ||
| Board | Karsten Kielland | ||
| Board | Jesper Anker Fremming | ||
| Board | Jesper Fruelund Schmidt | ||
| Board | Jens Gerlif | ||
| Board | Fredrik Greftegreff | ||
| Board | Henrik Lütken Nielsen | ||
| Board | Henrik Lasthein | ||
| Board | Jesper Juul | ||
| Board | Brian Vester | ||
| Board | Cindy Fugleholm Nijs | ||
| Board | Peter Bo Soelberg | ||
| Board | John Robert Morrison | ||
| Board | Philip Michael Walker | ||
| Owner (50%) | Coden Holding B.V. | ||
| Owner (10%) | Henrik Lütken Nielsen | ||
| Owner (10%) | Fredrik Greftegreff | ||
| Owner (25%) | LÜTKEN HOLDING ApS | ||
| Owner (10%) | Hindbærsnitte Holding ApS | ||
| Owner (100%) | SIMONSEN & WEEL A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | REVISIONSFIRMAET SRSR ApS | ||
| Auditor | Dupont Revision | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VSG Holding ApS |
Address history (3 moves)
| Vejleåvej 66, 2635 Ishøj | |
| Blokken 11, 1., 3460 Birkerød | |
| c/o Jesper Fremming, Topstykket 7, 3460 Birkerød | |
| Holmevej 30, 2970 Hørsholm |
Former names
| GM MEDICAL A/S | – |
| GRØNDORF MEDICAL A/S | – |
Employees per year
Other companies at the same address
- MEDI DENMARK ApS Active
- SIMONSEN & WEEL A/S Active
Similar companies in Ishøj
- ErgoDenta ApS Ishøj
- SIMONSEN & WEEL A/S Ishøj
- FISKERS DENTAL SERVICE A/S Ishøj
- FOURNAISE ApS Ishøj
Questions and answers about GM MEDICAL A/S
Has GM MEDICAL A/S gone bankrupt?
No, GM MEDICAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GM MEDICAL A/S?
GM MEDICAL A/S most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was GM MEDICAL A/S founded?
GM MEDICAL A/S was founded on 28 September 2000.
What is the equity of GM MEDICAL A/S?
Equity was DKK 6.2m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.