M2 MEDICAL ApS
CVR 26055539 · Private limited company (ApS) · Dissolved after voluntary liquidation
M2 MEDICAL ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 26055539
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Patners ApS, Diplomvej 381
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 14.5m
- Employees
- 1 (2007)
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 181 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 191 | 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 | Morten Mernøe | ||
| CEO | Arne Kaae | ||
| CEO | James Daniel Causey | ||
| CEO | Phillip Keith Hopper | ||
| Board | Arne Kaae | ||
| Board | Morten Mernøe | ||
| Board | Torben Thaning Larsen | ||
| Board | Peter Malling Lambert | ||
| Board | Ole Tolstrup Krogsgaard | ||
| Board | Henrik Kagenow | ||
| Board | Jakob Steen Jensen | ||
| Board | Jens Kristian Pedersen | ||
| Board | Arne Kaae | ||
| Board | Ole Strange | ||
| Board | Ulla Brockenhuus-Schack | ||
| Board | James Leslie Peterson | ||
| Board | Bjarne Winther | ||
| Board | Michael Bo Pålsson | ||
| Board | Peter Finsel Bisgaard | ||
| Board | Lawrence Henry Neil Kinet | ||
| Board | Phillip Keith Hopper | ||
| Board | Peter Hamilton Mc Nerney | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Morten Mernøe |
The CEOs' other companies
Morten Mernøe – 3 other companies, of which 1 bankrupt
- DRIPMATE A/S Bankrupt 20 Feb 2023
- INJECTOR ApS Opløst
- Mernøe ApS Active
Arne Kaae – 17 other companies, of which 7 bankrupt
- BADEVEJ ApS Bankrupt 27 Dec 2011
- CAMELOT ROBOTICS HOLDING ApS Bankrupt 13 Mar 2019
- CAMELOT ROBOTICS HOLDING II ApS Bankrupt 17 Dec 2020
- CAMELOT ROPSIM ApS Bankrupt 29 Jul 2019
- DRIPMATE A/S Bankrupt 20 Feb 2023
- LBK INVEST ApS Bankrupt 27 Dec 2011
- LINDVED HOVEDGAARD INVEST ApS Bankrupt 23 Oct 2018
- ARKA HOLDING ApS Opløst
- BOVBJERG INVEST ApS Compulsorily dissolved
- INDUSTRIAL ROBOT AUTOMATION ApS Opløst
- INJECTOR ApS Opløst
- MAJK INVEST AF 1/-1983 ApS Opløst
- PROKYON ApS Compulsorily dissolved
- PROKYON ApS Compulsorily dissolved
- STAMMERSHALLE A/S Opløst
- THESTRUP AKTIE INVEST A/S Compulsorily dissolved
- ØRESUND HOLDING ApS Compulsorily dissolved
Address history (3 moves)
| c/o Martin Patners ApS, Diplomvej 381, 2800 Kgs.Lyngby | |
| Gersonsvej 7, 2., 2900 Hellerup | |
| Mesterlodden 42, 2820 Gentofte | |
| Høstvej 21, 2920 Charlottenlund |
Former names
| M2 MEDICAL ApS | – |
| M2 MEDICAL A/S | – |
Employees per year
Other companies at the same address
- Waltersdorff Holding ApS Active
Similar companies in Lyngby-Taarbæk
- Weesgaard Dental ApS Charlottenlund
- JJKjer Holding ApS Dyssegård
- Smile dental lab ApS Dyssegård
- Novomedicon ApS Hellerup
- Injecto A/S Hellerup
- Injecto Group A/S Hellerup
- Wallin A/S Hellerup
- H-Patent ApS Charlottenlund
- CS Medical International ApS Charlottenlund
- Straxfix.Technology ApS Hellerup
- Scandinavian Heart Clinic ApS Klampenborg
- MEDILET ApS Hellerup
Questions and answers about M2 MEDICAL ApS
Has M2 MEDICAL ApS gone bankrupt?
No, M2 MEDICAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was M2 MEDICAL ApS founded?
M2 MEDICAL ApS was founded on 29 May 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.