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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.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 late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio25.4%
Current ratio7%
Moves (last 2 years)2
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address61
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -7.5mDKK -6.3m
Net profitDKK -22.9mDKK -19.7m
EquityDKK 1.3mDKK 20.2m
Total assetsDKK 5.2mDKK 22.6m
CashDKK 146k–
Short-term debtDKK 3.9m–
Avg. employees9–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 22 May 201462
1 Jan 2012 – 31 Dec 2012101
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007165
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005137
15 Jul 2003 – 31 Dec 2004156

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
CEOFaramarz Jadidi
CEOFinn Prang-Andersen
CEOTroels Bierman Mortensen
CEOChristian Peter Christiansen
BoardFaramarz Jadidi
BoardLars Bo Jensen
BoardFinn Prang-Andersen
BoardJesper Bove-Nielsen
BoardPer Feifer Bækgård
BoardThomas Sinkjær
BoardUlrik Jensen
BoardLars Bo Jensen
BoardBent Hviid
BoardPeter Thorlund Haahr
BoardKurt Erling Birk
BoardJarne Elleholm
BoardTonni Bülow-Nielsen
BoardJesper Roested
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSELSKABET AF 5/2 2015 ApS

The CEOs' other companies

Faramarz Jadidi – 4 other companies, of which 3 bankrupt

Finn Prang-Andersen – 26 other companies, of which 4 bankrupt

Troels Bierman Mortensen – 7 other companies

Christian Peter Christiansen – 6 other companies

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

Number of employees at AKTIESELSKABET AF 1. FEBRUAR 2013 per year8162005: 220052006: 320062007: 620072008: 620082009: 1620092011: 1020112012: 920122013: 02013

Other companies at the same address

Similar companies in Gentofte

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.