MEDIQ DANMARK KØGE A/S

CVR 26157420 · Public limited company (A/S) · Dissolved after merger

MEDIQ DANMARK KØGE A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 9.9m and a net result of DKK 2.1m.

Company details

CVR number
26157420
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kornmarksvej 15
2605 Brøndby
Municipality
Brøndby
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 2.0m
Employees
0 (2011)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio71.5%
Current ratio351%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 19.3mDKK 19.8m
Gross profitDKK 2.9mDKK 4.7m
Net profitDKK 2.1mDKK 1.8m
EquityDKK 9.9mDKK 7.8m
Total assetsDKK 13.9mDKK 12.0m
CashDKK 8.8m–
Short-term debtDKK 4.0m–
Avg. employees0–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012115
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007206 Late
1 Jan 2006 – 31 Dec 2006106
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 200479
1 Jan 2003 – 31 Dec 200383
1 Jan 2002 – 31 Dec 2002156
1 Jul 2001 – 31 Dec 2001118

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOSenja Marketta Tynkkynen
CEOGeorg Henrik Hellsten
CEOBengt John Rickard Syrén
CEOJan Henning Albrechtsen
CEOJan Mark Kolbye Jensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardSeppo Heikki Morri
BoardJouni Aimo Juhani Pohjonen
BoardTimo Hannu Halttunen
BoardSenja Marketta Tynkkynen
BoardRisto Ilkka Ilari Kanerva
BoardVoitto Olavi Pajulehto
BoardMarita Helena Salo
BoardIlari Juhana Vaalavirta
BoardSenja Marketta Tynkkynen
BoardLauri Henry Rafael Haarla
BoardKimmo Sakari Virtanen
BoardEero Ilmari Hautaniemi
BoardThomas Erik Johannes Heinonen
BoardJesper Boysen
BoardMarc Christiaan van Gelder
BoardJohannes Gerardus Janssen
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jan Henning Albrechtsen – 7 other companies

Jan Mark Kolbye Jensen – 15 other companies

Address history (5 moves)

Kornmarksvej 15, 2605 Brøndby
Sandvadsvej 17B, 4600 Køge
Hørsvinget 5, 2630 Taastrup
Djursvang 7B, 2620 Albertslund
c/o Advokat Christian Emmeluth, Ny Vestergade 17, 1471 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

MEDIQ DANMARK KØGE A/S –
ORIOLA A/S –
A/S PSE 17 NR. 1192 –

Employees per year

Number of employees at MEDIQ DANMARK KØGE A/S per year10192003: 1120032004: 1320042005: 1720052006: 1920062007: 820072008: 720082009: 920092011: 02011

Other companies at the same address

Similar companies in Brøndby

Questions and answers about MEDIQ DANMARK KØGE A/S

Has MEDIQ DANMARK KØGE A/S gone bankrupt?

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

Who is the auditor of MEDIQ DANMARK KØGE A/S?

MEDIQ DANMARK KØGE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was MEDIQ DANMARK KØGE A/S founded?

MEDIQ DANMARK KØGE A/S was founded on 1 July 2001.

What is the equity of MEDIQ DANMARK KØGE A/S?

Equity was DKK 9.9m according to the annual report for the period ending 31 December 2012.

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