S & G MEDICAL A/S
CVR 26321786 · Public limited company (A/S) · Compulsorily dissolved
S & G MEDICAL A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -1.2m and a net result of DKK -91k.
Company details
- CVR number
- 26321786
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jesper Gilg, Rørmosevej 16B
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -36,081.7% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK 0 |
| Net profit | DKK -91k | DKK -70k |
| Equity | DKK -1.2m | DKK -1.1m |
| Total assets | DKK 3,188 | DKK 3,188 |
| Cash | DKK 1,188 | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 86 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 | ||
| 19 Oct 2001 – 31 Dec 2002 | 173 |
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 | Jesper Gilg | ||
| Board | Jesper Gilg | ||
| Board | Jan Henning Simonsen | ||
| Board | Mads Villi Delmar | ||
| Board | Niels Jesper Jespersen Jensen | ||
| Board | Lone Gilg | ||
| Board | Tommy Knudsen | ||
| Owner (10%) | MELCHIOR HOLDING ApS | ||
| Owner (50%) | JG HOLDING ApS | ||
| Owner (5%) | Esben Emil Weldingh Johansen | ||
| Owner (25%) | SAXTON HOLDING ApS | ||
| Owner (25%) | SAXTON ApS | ||
| Auditor | Tommy Knudsen | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | JG HOLDING ApS | ||
| Founder | DUPLEIX A/S |
The CEOs' other companies
Jesper Gilg – 4 other companies
- Danone A/S Active
- GILG PHARMA ApS Compulsorily dissolved
- JG HOLDING ApS Opløst
- VICTORIA 4 ApS Compulsorily dissolved
Address history (1 moves)
| c/o Jesper Gilg, Rørmosevej 16B, 3450 Allerød | |
| Sarpsborgvej 6, 7600 Struer |
Former names
| S & G MEDICAL A/S | – |
| S & G MEDICAL ApS | – |
Other companies at the same address
- GILG PHARMA ApS Compulsorily dissolved
- JG HOLDING ApS Opløst
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Questions and answers about S & G MEDICAL A/S
Has S & G MEDICAL A/S gone bankrupt?
No, S & G MEDICAL A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of S & G MEDICAL A/S?
S & G MEDICAL A/S most recently used VL REVISION, REGISTRERET REVISIONSAKTIESELSKAB.
When was S & G MEDICAL A/S founded?
S & G MEDICAL A/S was founded on 19 October 2001.
What is the equity of S & G MEDICAL A/S?
Equity was DKK -1.2m 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.