COVIDIEN DANMARK ApS

CVR 26819601 · Private limited company (ApS) · Dissolved after merger

COVIDIEN DANMARK ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 49k and a net result of DKK 4,798.

Company details

CVR number
26819601
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Medtronic Danmark A/S, Arne Jacobsens Allé 17, 7.
2300 København S
Municipality
København
Industry
Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2016)
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late4 of 13
Missing annual reportNo
Negative equityNo
Equity ratio54.0%
Current ratio212%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 214kDKK 211k
Gross profitDKK 43kDKK 40k
Net profitDKK 4,798DKK 3,934
EquityDKK 49kDKK 44k
Total assetsDKK 91kDKK 90k
CashDKK 2,504–
Short-term debtDKK 42k–
Tax owedDKK 1,542–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015155
1 Oct 2013 – 30 Sep 2014171
1 Oct 2012 – 30 Sep 2013183
1 Oct 2011 – 30 Sep 2012158
1 Oct 2010 – 30 Sep 2011153
1 Oct 2009 – 30 Sep 2010251 Late
1 Oct 2008 – 30 Sep 2009616 Late
1 Oct 2007 – 30 Sep 2008210 Late
1 Oct 2006 – 30 Sep 2007156
1 Oct 2005 – 30 Sep 2006151
1 Oct 2004 – 30 Sep 2005156
1 Oct 2003 – 30 Sep 2004166
30 Sep 2002 – 30 Sep 2003173

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
CEOMohammad Khairi Nizam Bin Amzah
BoardDetlev Roger Dullien
BoardDavid Roy West
BoardMichelangelo Stefani
BoardGiorgio Domenico Ninzoli
BoardJose Eduardo Almeida
BoardMorten Gunvad
BoardUlrika Frisk
BoardJoakim Sten Fondelius
BoardMarja Riitta Sinikka Dahlman
BoardJon Terje Heimdal
BoardGöran Tomas Reine Alm
BoardFolke Magnus Halvor Back
BoardMichelangelo Federico Stefani
BoardHelena Paula Neto Contreiras de Almeida
BoardSaid Richard Karroum
BoardKarin Birgitta Ericsson
BoardCarl Lennart Ekroth
BoardKenni Dieckmann Christoffersen
BoardSari-Sisko Katariina Ylinampa
BoardPanu Samuel Lauha
BoardWilhelmus Johannes Maria van Zuilen
BoardGeir Hugo Ødegård-Hansen
BoardMohammad Khairi Nizam Bin Amzah
BoardJan Christer Eriksson
BoardMikael Raunkjær
BoardArnolda Gabriëlla Johanna Maria van Berne
BoardTimo Schiffhauer
BoardMette-Marie Sonne Harild
Owner (100%)Covidien Group S.à.r.l.
Owner (100%)Medtronic Norge AS
AuditorStatsaut. revisor Svend Aage Nielsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderTYCO GROUP S.AR.L

Address history (3 moves)

c/o Medtronic Danmark A/S, Arne Jacobsens Allé 17, 7., 2300 København S
Arne Jacobsens Allé 7, 5., 2300 København S
Langebrogade 6E, 3. tv, 1411 København K
Langebrogade 6E, 4., 1411 København K

Former names

COVIDIEN DANMARK ApS –
COVIDIEN DANMARK A/S –
TYCO HEALTHCARE DENMARK A/S –

Employees per year

Number of employees at COVIDIEN DANMARK ApS per year16322008: 2920082009: 2720092011: 3220112012: 3020122013: 2620132014: 2620142015: 2220152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about COVIDIEN DANMARK ApS

Has COVIDIEN DANMARK ApS gone bankrupt?

No, COVIDIEN DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of COVIDIEN DANMARK ApS?

COVIDIEN DANMARK ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was COVIDIEN DANMARK ApS founded?

COVIDIEN DANMARK ApS was founded on 30 September 2002.

What is the equity of COVIDIEN DANMARK ApS?

Equity was DKK 49k according to the annual report for the period ending 30 September 2015.

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