MEDIPLAST HOLDING ApS

CVR 26192064 · Private limited company (ApS) · Dissolved after voluntary liquidation

MEDIPLAST HOLDING ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 190k and a net result of DKK -1,243.

Company details

CVR number
26192064
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mediplast A/S, Marielundvej 46E
2730 Herlev
Municipality
Herlev
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio5,909%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address142
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Net profitDKK -1,243DKK -55k
EquityDKK 190kDKK 191k
Total assetsDKK 193kDKK 194k
Short-term debtDKK 3,270–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019258 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017129
1 Jan 2015 – 31 Mar 201678
1 Jan 2014 – 31 Dec 201471
1 Jan 2013 – 31 Dec 2013113
1 Jan 2012 – 31 Dec 201284
1 Jan 2011 – 31 Dec 2011122
1 Jan 2010 – 31 Dec 201089
1 Jan 2009 – 31 Dec 200988
1 Jan 2008 – 31 Dec 2008113
1 Sep 2006 – 31 Aug 2007144
1 Sep 2005 – 31 Aug 2006152
1 Sep 2004 – 31 Aug 2005161
1 Sep 2003 – 31 Aug 2004140
1 Sep 2002 – 31 Aug 2003156
1 Sep 2001 – 31 Aug 2002137
15 Aug 2001 – 31 Aug 2001158

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
CEOCarl Johan Herslow
CEOLars-Erik Ingvar Rydell
CEORolf Ove Stefan Sandin
Owner (100%)Mediplast AB
Owner (100%)AddLife Development AB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderProcurator AB

Address history (4 moves)

c/o Mediplast A/S, Marielundvej 46E, 2730 Herlev
c/o Mediplast A/S, Vassingerød Bygade 6, 3540 Lynge
c/o Mediplast ncnielsen A/S, Valhøjs Alle 174, 2610 Rødovre
c/o Kongstad Safeman, Stærevej 2, 6705 Esbjerg Ø
c/o Kongstad A/S, Østre Gjesingvej 19, 6715 Esbjerg N

Former names

MEDIPLAST HOLDING ApS –
PROCURATOR HOLDING DANMARK ApS –

Other companies at the same address

Similar companies in Herlev

Questions and answers about MEDIPLAST HOLDING ApS

Has MEDIPLAST HOLDING ApS gone bankrupt?

No, MEDIPLAST HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MEDIPLAST HOLDING ApS?

MEDIPLAST HOLDING ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was MEDIPLAST HOLDING ApS founded?

MEDIPLAST HOLDING ApS was founded on 15 August 2001.

What is the equity of MEDIPLAST HOLDING ApS?

Equity was DKK 190k according to the annual report for the period ending 31 December 2019.

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