BSN MEDICAL A/S

CVR 26020077 · Public limited company (A/S) · Dissolved after merger

BSN MEDICAL A/S is a Public limited company (A/S), founded on 4 May 2001, based in Allerød. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 469k and a net result of DKK 100k.

Company details

CVR number: 26020077
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 4 May 2001
Ceased: 8 November 2019
Address: Gydevang 33
3450 Allerød
Municipality: Allerød
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 5 (2018)
Auditor: ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	64.3%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 1.1m	DKK 780k
Net profit	DKK 100k	DKK 78k
Equity	DKK 469k	DKK 369k
Total assets	DKK 730k	DKK 513k
Cash	DKK 76k	–
Tax owed	DKK 37k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	14 Jun 2019	165
1 Jan 2017 – 31 Dec 2017	1 Jun 2018	152
1 Jan 2016 – 31 Dec 2016	8 Jun 2017	159
1 Jan 2015 – 31 Dec 2015	9 May 2016	130
1 Jan 2014 – 31 Dec 2014	6 May 2015	126
1 Jan 2013 – 31 Dec 2013	26 Jun 2014	177
1 Jan 2012 – 31 Dec 2012	13 May 2013	133
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	21 Jun 2011	172
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	22 Jul 2008	204	Late
1 Jan 2006 – 31 Dec 2006	26 Jun 2007	177
1 Jan 2005 – 31 Dec 2005	7 Jun 2006	158
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	18 Apr 2004	109
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Mar 2001 – 31 Dec 2001	20 Jun 2002	171

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	Bo Peter Cnattingius	15 Sep 2005	14 Dec 2009
Board	Jørgen Mørkholm	4 May 2001	31 Dec 2002
Board	Carsten Christensen	4 May 2001	15 Sep 2005
Board	Michael Patrick Hoskins	4 May 2001	30 May 2006
Board	Markus Nobert Heinz Pinger	1 Jan 2003	10 Jan 2005
Board	Tue Ronald Toft	10 Jan 2005	30 May 2006
Board	Bo Peter Cnattingius	15 Sep 2005	30 May 2006
Board	Erik Julius Korte	30 May 2006	12 Nov 2009
Board	Claus-Hermann Wiegel	30 May 2006	12 Nov 2009
Board	Andreas Hogrefe	12 Nov 2009	15 Sep 2014
Board	Emil Anders Billbäck	12 Nov 2009	20 Apr 2012
Board	Pehr Jonas Bengtsson	31 May 2011	15 Sep 2014
Board	Anita Jordan	20 Apr 2012	28 Sep 2018
Board	Joachim Dehmel	15 Sep 2014	22 Sep 2017
Board	David Hall	15 Sep 2014	8 Nov 2019
Board	Ivar Andreas Næsheim	22 Sep 2017	8 Nov 2019
Board	Jens Frederik Nielsen	28 Sep 2018	8 Nov 2019
Owner (100%)	BSN Medical Sweden Holdings AB	31 Jan 2013	1 Apr 2019
Owner (100%)	Essity Denmark A/S	1 Apr 2019	8 Nov 2019
Auditor	EY Danmark A/S	4 May 2001	28 Apr 2011
Auditor	ERNST & YOUNG DENMARK P/S	28 Jan 2011	22 Dec 2011
Auditor	EY Godkendt Revisionspartnerselskab	22 Dec 2011	13 Aug 2013
Auditor	EY Godkendt Revisionspartnerselskab	22 Dec 2011	22 Dec 2011
Auditor	ERNST & YOUNG DENMARK P/S	12 Sep 2013	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	8 Nov 2019

Address history (5 moves)

1 Feb 2018	Gydevang 33, 3450 Allerød
9 Feb 2015	c/o Magnusson Advokatfirma, Bredgade 30, 1260 København K
4 Oct 2012	c/o Magnusson Advokatanpartsselskab, Frederiksgade 7, 3., 1265 København K
1 Dec 2010	c/o Magnusson Advokatanpartsselskab, Sankt Annæ Plads 13, 4., 1250 København K
30 May 2006	Slotsmarken 14, st., 2970 Hørsholm
4 May 2001	Nærum Hovedgade 2, 2850 Nærum

Former names

BSN MEDICAL A/S	16 May 2001 – 8 Nov 2019
NEW BSN MEDICAL A/S	4 May 2001 – 15 May 2001

Employees per year

Other companies at the same address

ABIGO PHARMA A/S Fusioneret
Essity Denmark A/S Active
MÖLNLYCKE KEMTEKNISKE PRODUKTER A/S Fusioneret
SCA HYGIENE DENMARK A/S Opløst
SCA HYGIENE PRODUCTS HOLDING A/S Opløst
THERMO ELECTRON A/S Active
Thermo Fisher Diagnostics ApS Active

Similar companies in Allerød

Questions and answers about BSN MEDICAL A/S

Has BSN MEDICAL A/S gone bankrupt?

No, BSN MEDICAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BSN MEDICAL A/S?

BSN MEDICAL A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.

When was BSN MEDICAL A/S founded?

BSN MEDICAL A/S was founded on 4 May 2001.

What is the equity of BSN MEDICAL A/S?

Equity was DKK 469k according to the annual report for the period ending 31 December 2018.

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