DRäGER MEDICAL DANMARK A/S

CVR 26577233 · Public limited company (A/S) · Dissolved after merger

DRäGER MEDICAL DANMARK A/S is a Public limited company (A/S), founded on 18 April 2002, based in Herlev. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 8.9m and a net result of DKK 2.6m.

Company details

CVR number: 26577233
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 18 April 2002
Ceased: 9 June 2016
Address: Lyskær 9
2730 Herlev
Municipality: Herlev
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 4.1m
Employees: 0 (2016)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	50.2%
Current ratio	219%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	19
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 9.4m	DKK 9.6m
Gross profit	DKK 9.4m	DKK 9.6m
Net profit	DKK 2.6m	DKK 1.2m
Equity	DKK 8.9m	DKK 6.4m
Total assets	DKK 17.8m	DKK 13.4m
Cash	DKK 12.2m	–
Short-term debt	DKK 8.1m	–
Tax owed	DKK 671k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	23 Feb 2016	54
1 Jan 2014 – 31 Dec 2014	16 Feb 2015	47
1 Jan 2013 – 31 Dec 2013	7 Mar 2014	66
1 Jan 2012 – 31 Dec 2012	15 Feb 2013	46
1 Jan 2011 – 31 Dec 2011	28 Feb 2012	59
1 Jan 2010 – 31 Dec 2010	20 Feb 2011	51
1 Jan 2009 – 31 Dec 2009	22 Mar 2010	81
1 Jan 2008 – 31 Dec 2008	21 Jun 2009	172
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	5 Jun 2007	156
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	20 Apr 2005	110
1 Jan 2003 – 31 Dec 2003	24 Feb 2004	55
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89

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	Siegfried Paul Alfred Kiske	1 Jan 2002	7 Jul 2008
CEO	Marianne Arning Andersen	7 Jul 2008	31 Jan 2013
Board	Botho Oppermann	1 Jan 2002	27 Nov 2009
Board	Thomas Rainer Will	1 Jan 2002	16 Feb 2004
Board	Siegfried Paul Alfred Kiske	1 Jan 2002	7 Jul 2008
Board	Roland Jaksch	16 Feb 2004	31 May 2008
Board	Marianne Arning Andersen	7 Jul 2008	31 Jan 2013
Board	Mark Francis Blatt	7 Jul 2008	27 Nov 2009
Board	Jens Heiner Tienken	27 Nov 2009	1 Jul 2012
Board	Thomas Engler	27 Nov 2009	10 Mar 2010
Board	Lothar Thielen	10 Mar 2010	1 Jul 2012
Board	Andreas Kendzerski	1 Jul 2012	30 Aug 2015
Board	Arno Wolters	1 Jul 2012	31 Aug 2015
Board	Mark Verweij	31 Jan 2013	9 Jun 2016
Board	Andreas Kendzerski	31 Aug 2015	9 Jun 2016
Board	Andrea Glaner	31 Aug 2015	9 Jun 2016
Owner (100%)	Dräger Medical International GmbH	24 Aug 2005	9 Jun 2016
Auditor	Revisionssamvirket af 1975 A/S	18 Apr 2002	17 Nov 2003
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	17 Nov 2003	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	9 Jun 2016

Address history (2 moves)

23 Oct 2014	Lyskær 9, 2730 Herlev
13 Nov 2002	Hejrevang 21G, 3450 Allerød
18 Apr 2002	Hejrevang 21G, 3450 Allerød

Employees per year

Other companies at the same address

Curago A/S Bankrupt
INFO:PARTNER INTERNATIONAL A/S Bankrupt
JYDSK DATA ApS Bankrupt
MULTIVISION A/S Bankrupt
1STLEVEL ApS Fusioneret
ADDVISION A/S Fusioneret
ADDvision ApS Active
ADDvision Holding ApS Active
C & T HOLDING, HERLEV ApS Compulsorily dissolved
CAPMON A/S Active
COMPARE IT SERVICE A/S Fusioneret
DUOTEC A/S Active
Dräger Danmark A/S Active
EDB-SERVICE A/S Compulsorily dissolved
Hoist Hospitality Services Denmark A/S Opløst
KONSENSIT A/S Fusioneret
NORDIC COMPUTER SERVICES A/S Fusioneret
NetWyse A/S Fusioneret
Tech Data AS ApS Opløst

Similar companies in Herlev

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R.H. DENTAL ApS Herlev
Augusta Life Sciences Denmark ApS Herlev
Fischer Devices ApS Herlev
NORMEDI DANMARK ApS Herlev
ORTODONTI SERVICE A/S Herlev
OPITEK INTERNATIONAL ApS Herlev
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Questions and answers about DRäGER MEDICAL DANMARK A/S

Has DRäGER MEDICAL DANMARK A/S gone bankrupt?

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

Who is the auditor of DRäGER MEDICAL DANMARK A/S?

DRäGER MEDICAL DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DRäGER MEDICAL DANMARK A/S founded?

DRäGER MEDICAL DANMARK A/S was founded on 18 April 2002.

What is the equity of DRäGER MEDICAL DANMARK A/S?

Equity was DKK 8.9m according to the annual report for the period ending 31 December 2015.

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