UNOMEDICAL HOLDING A/S
CVR 26679028 · Public limited company (A/S) · Dissolved after merger
UNOMEDICAL HOLDING A/S is a Public limited company (A/S), founded on , based in Lejre. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 348.6m and a net result of DKK 693.0m.
Company details
- CVR number
- 26679028
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Åholmvej 1
4320 Lejre - Municipality
- Lejre
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 3.7m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.3% |
| Current ratio | 23,397,367% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 40k | DKK -52k |
| Net profit | DKK 693.0m | DKK 673.4m |
| Equity | DKK 348.6m | DKK 355.6m |
| Total assets | DKK 1.4bn | DKK 1.4bn |
| Cash | DKK 453k | – |
| Short-term debt | DKK 3,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 145 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 209 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 133 | ||
| 1 Jan 2005 – 31 Dec 2005 | 115 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 1 Jul 2002 – 31 Dec 2002 | 141 |
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 | Klaus Søgaard | ||
| CEO | Kent Stevens Larsen | ||
| CEO | Kim Andersen | ||
| CEO | John Magnus Lindskog | ||
| CEO | Paul Moraviec | ||
| CEO | Sanne Hentze | ||
| CEO | Benedikte Helle Holch | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Kent Stevens Larsen | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Karl Adam Samuelsson | ||
| Board | Erik Jonas Fredrik Näslund | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Nathanael Weitzberg | ||
| Board | Erik Jonas Fredrik Näslund | ||
| Board | Finn Johnsson | ||
| Board | Philip Mills | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Peter Gerhard Friedrich Hentschel | ||
| Board | Jacob Holst Vinther | ||
| Board | Kim Andersen | ||
| Board | Anthony Philip Tinari | ||
| Board | George Andrew Kegler | ||
| Board | David Ian Johnson | ||
| Board | John Magnus Lindskog | ||
| Board | Kenneth Berger | ||
| Board | Edward Joseph Borkowski | ||
| Board | Timothy Michael Winston | ||
| Board | John Peter Cannon | ||
| Board | Anders Arvai | ||
| Board | Paul Moraviec | ||
| Board | Anders Arvai | ||
| Board | Helle Bak Nielsen | ||
| Owner (100%) | CONVATEC DENMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Kent Stevens Larsen – 30 other companies, of which 1 bankrupt
- OTHILIA DECOR ApS Bankrupt 17 May 2016
- A/S AF 30. JUNI 2000 Opløst
- Aketopa Holding ApS Active
- Apoteka ApS Active
- Bjorktorpet Invest ApS Opløst
- CONVATEC DENMARK A/S Active
- Dansk Vækstkapital II Komplementar ApS Active
- FALCK A/S Fusioneret
- FALCK A/S Fusioneret
- FALCK DANMARK A/S Active
- Graph Bidco ApS Active
- Heslar Holding ApS Active
- Hudkræftklinikken.dk ApS Active
- Hørsholm City ApS Active
- KOMPAN A/S Active
- KOMPAN HOLDING A/S Fusioneret
- NORNA PLAYGROUNDS A/S Active
- NRP Ventures ApS Active
- NYCOMED HOLDING ApS Fusioneret
- Norna Partners ApS Active
- PAPYRO-TEX A/S Active
- PHOENIX ADVISORS ApS Fusioneret
- PHOENIX CAPITAL ApS Active
- PULSE HVT ApS Opløst
- PULSE MEMS ApS Opløst
- Poster & Frame Art Group ApS Active
- SONION A/S Active
- SONION ApS Fusioneret
- UM PROPERTIES ApS Active
- UNOMEDICAL A/S Active
Kim Andersen – 17 other companies
- AUDIO CONSULT ApS Active
- CONVATEC DENMARK A/S Active
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- Danica Administration A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- KA INVEST AF 2. MAJ 2003 ApS Active
- MAERSK MEDICAL CATHETERS A/S Fusioneret
- MGS Lynge A/S Active
- PAPYRO-TEX A/S Active
- PFA ASSET MANAGEMENT A/S Fusioneret
- REALDATA KOMMUNIKATION A/S Opløst
- REALKREDIT DANMARK A/S Active
- SCSK 2272 ApS Fusioneret
- SVEND ANDERSEN EXPORT A/S Fusioneret
- UM PROPERTIES ApS Active
- UNOMEDICAL A/S Active
John Magnus Lindskog – 4 other companies
- CONVATEC DENMARK A/S Active
- LINDSKOG HOLDING ApS Active
- PAPYRO-TEX A/S Active
- UNOMEDICAL A/S Active
Sanne Hentze – 4 other companies
- CONVATEC DENMARK A/S Active
- NJH HOLDING ApS Compulsorily dissolved
- PAPYRO-TEX A/S Active
- UNOMEDICAL A/S Active
Benedikte Helle Holch – 6 other companies
- C Consumer Products Denmark ApS Opløst
- CONVATEC DENMARK A/S Active
- JANSSEN-CILAG A/S Active
- MCNEIL DENMARK ApS Active
- MCNEIL ESBJERG ApS Fusioneret
- UNOMEDICAL A/S Active
Address history (6 moves)
| Åholmvej 1, 4320 Lejre | |
| Skinderskovvej 32, 2730 Herlev | |
| Birkerød Kongevej 2, 3460 Birkerød | |
| Birkerød Kongevej 2, 3460 Birkerød | |
| Engmosen 1, 3540 Lynge | |
| Amaliegade 15, 1256 København K | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| UNOMEDICAL HOLDING A/S | – |
| CIDRON A/S | – |
| GFKJURA 941 A/S | – |
Other companies at the same address
- ConvaTec Denmark Holdings ApS Active
- UNOMEDICAL A/S Active
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Questions and answers about UNOMEDICAL HOLDING A/S
Has UNOMEDICAL HOLDING A/S gone bankrupt?
No, UNOMEDICAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of UNOMEDICAL HOLDING A/S?
UNOMEDICAL HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was UNOMEDICAL HOLDING A/S founded?
UNOMEDICAL HOLDING A/S was founded on 1 July 2002.
What is the equity of UNOMEDICAL HOLDING A/S?
Equity was DKK 348.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.