AKTIESELSKABET AF 1. FEBRUAR 2013
CVR 27297080 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKABET AF 1. FEBRUAR 2013 is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 1.3m and a net result of DKK -22.9m.
Company details
- CVR number
- 27297080
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Vækstfonden, Strandvejen 104A, 3.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 9.4m
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.4% |
| Current ratio | 7% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 61 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -7.5m | DKK -6.3m |
| Net profit | DKK -22.9m | DKK -19.7m |
| Equity | DKK 1.3m | DKK 20.2m |
| Total assets | DKK 5.2m | DKK 22.6m |
| Cash | DKK 146k | – |
| Short-term debt | DKK 3.9m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 22 May 2014 | 62 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 15 Jul 2003 – 31 Dec 2004 | 156 |
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 | Faramarz Jadidi | ||
| CEO | Finn Prang-Andersen | ||
| CEO | Troels Bierman Mortensen | ||
| CEO | Christian Peter Christiansen | ||
| Board | Faramarz Jadidi | ||
| Board | Lars Bo Jensen | ||
| Board | Finn Prang-Andersen | ||
| Board | Jesper Bove-Nielsen | ||
| Board | Per Feifer Bækgård | ||
| Board | Thomas Sinkjær | ||
| Board | Ulrik Jensen | ||
| Board | Lars Bo Jensen | ||
| Board | Bent Hviid | ||
| Board | Peter Thorlund Haahr | ||
| Board | Kurt Erling Birk | ||
| Board | Jarne Elleholm | ||
| Board | Tonni Bülow-Nielsen | ||
| Board | Jesper Roested | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SELSKABET AF 5/2 2015 ApS |
The CEOs' other companies
Faramarz Jadidi – 4 other companies, of which 3 bankrupt
- BURGERLAND ApS Bankrupt 4 Jul 2012
- SELSKABET AF 5/2 2015 ApS Bankrupt 4 Mar 2015
- W.T.G. ApS Bankrupt 15 Mar 2013
- PM 360 ApS Active
Finn Prang-Andersen – 26 other companies, of which 4 bankrupt
- CARDSAFE HOLDING A/S Bankrupt 6 May 2014
- CUSTOMIZE-IT ApS Bankrupt 20 Oct 2009
- TB VÆRKTØJ OG MASKINFABRIK A/S Bankrupt 16 Mar 2005
- TROUETECH A/S Bankrupt 16 Mar 2005
- ACCIP BIOTECH A/S Compulsorily dissolved
- BELL MILJØ A/S Opløst
- CARDSAFE SYSTEM A/S Compulsorily dissolved
- DANSK RADIO REKLAME ApS Active
- DEVELCO A/S Active
- FFC MEDIA ApS Opløst
- HB Aabenraa A/S Active
- HM 2021 A/S Active
- HORUP BOLIG LAVGADE A/S Opløst
- HORUP BOLIG STYRTOM A/S Active
- HORUP BYG A/S Active
- HORUP HOLDING ApS Active
- LØVGREEN INVEST A/S Active
- MERCK DANMARK A/S Fusioneret
- OUR MEDIA ApS Opløst
- PA FINANS A/S Active
- POGNÆS AGRO ApS Fusioneret
- PYROLUX PRODUCTION A/S Fusioneret
- SCANPAN A/S Active
- SILKEBORG RADIO BROADCAST A/S Opløst
- VIDEOMETER A/S Active
- WHETSTONE TECHNOLOGIES A/S Fusioneret
Troels Bierman Mortensen – 7 other companies
- BB Invest Holding ApS Active
- Bierman Associates ApS Active
- DAINTEL ApS Fusioneret
- DataFair ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- PROCESSIO ApS Active
- Scifeon ApS Active
Christian Peter Christiansen – 6 other companies
- ADVALIGHT ApS Active
- BSC DENMARK ApS Opløst
- MITII DEVELOPMENT A/S Active
- MOVOTEC A/S Active
- Nordic-Neurostim ApS Active
- Varebex ApS Active
Address history (4 moves)
| c/o Vækstfonden, Strandvejen 104A, 3., 2900 Hellerup | |
| c/o Delta, Venlighedsvej 4, 2970 Hørsholm | |
| Marielundvej 43A, 2730 Herlev | |
| Kongsvang Allé 30, 8000 Aarhus C | |
| Bavnegårdsvej 57, 8361 Hasselager |
Former names
| AKTIESELSKABET AF 1. FEBRUAR 2013 | – |
| MEDOTECH A/S | – |
| MEDOTECH ApS | – |
| MEDOTECH ELECTRONIX ApS | – |
Employees per year
Other companies at the same address
- Green Rocket Media IVS Bankrupt
- Greensteam Vessel Optimisation Denmark ApS Bankrupt
- BRENNTAG BIOSECTOR A/S Fusioneret
- BRENNTAG NORDIC A/S Fusioneret
- FERTILITETSKLINIKKEN TRIANGLEN ApS Active
- FlexProperty ApS Active
- Global GP ApS Active
- Hanseaticsoft ApS Opløst
- MEDICOSELSKABET SEPTEMBER 2014 ApS Opløst
- NS Energy I ApS Active
- NS Energy II ApS Active
- NS Global I ApS Active
- NS Global II ApS Active
- NS Global III ApS Active
- NS Global IV ApS Active
- NS Global V ApS Active
- NSE FLANDERN ApS Active
- NSE GP ApS Active
- Nordic BESS Borup ApS Active
- Nordic Butera 1 ApS Active
- Nordic Butera 2 ApS Active
- Nordic Egemarke ApS Active
- Nordic Egemarke Holding ApS Active
- Nordic Gela ApS Opløst
- Nordic Greenfield Allerød ApS Active
Similar companies in Gentofte
- Weesgaard Dental ApS Charlottenlund
- JJKjer Holding ApS Dyssegård
- Smile dental lab ApS Dyssegård
- Novomedicon ApS Hellerup
- Injecto A/S Hellerup
- Injecto Group A/S Hellerup
- Wallin A/S Hellerup
- H-Patent ApS Charlottenlund
- CS Medical International ApS Charlottenlund
- Straxfix.Technology ApS Hellerup
- Scandinavian Heart Clinic ApS Klampenborg
- MEDILET ApS Hellerup
Questions and answers about AKTIESELSKABET AF 1. FEBRUAR 2013
Has AKTIESELSKABET AF 1. FEBRUAR 2013 gone bankrupt?
No, AKTIESELSKABET AF 1. FEBRUAR 2013 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AKTIESELSKABET AF 1. FEBRUAR 2013?
AKTIESELSKABET AF 1. FEBRUAR 2013 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AKTIESELSKABET AF 1. FEBRUAR 2013 founded?
AKTIESELSKABET AF 1. FEBRUAR 2013 was founded on 15 July 2003.
What is the equity of AKTIESELSKABET AF 1. FEBRUAR 2013?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.