BK MEDICAL HOLDING ApS
CVR 27971407 · Private limited company (ApS) · Dissolved after merger
BK MEDICAL HOLDING ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Jul 2019) shows equity of DKK 230.9m and a net result of DKK -26.6m.
Company details
- CVR number
- 27971407
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mileparken 34
2730 Herlev - Municipality
- Herlev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.8% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -455k | DKK -446k |
| Net profit | DKK -26.6m | DKK 29.0m |
| Equity | DKK 230.9m | DKK 257.5m |
| Total assets | DKK 611.5m | DKK 616.6m |
| Cash | DKK 101k | – |
| Short-term debt | DKK 7.6m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2018 – 31 Jul 2019 | 162 | ||
| 1 Aug 2017 – 31 Jul 2018 | 169 | ||
| 1 Aug 2016 – 31 Jul 2017 | 146 | ||
| 1 Aug 2015 – 31 Jul 2016 | 165 | ||
| 1 Aug 2014 – 31 Jul 2015 | 234 | Late | |
| 1 Aug 2013 – 31 Jul 2014 | 178 | ||
| 1 Aug 2012 – 31 Jul 2013 | 221 | Late | |
| 1 Aug 2011 – 31 Jul 2012 | 176 | ||
| 1 Aug 2010 – 31 Jul 2011 | 168 | ||
| 1 Aug 2009 – 31 Jul 2010 | 172 | ||
| 1 Aug 2008 – 31 Jul 2009 | 171 | ||
| 1 Aug 2007 – 31 Jul 2008 | 173 | ||
| 1 Aug 2006 – 31 Jul 2007 | 170 | ||
| 1 Aug 2005 – 31 Jul 2006 | 176 | ||
| 1 Aug 2004 – 31 Jul 2005 | 177 | ||
| 8 Jul 2004 – 31 Jul 2004 | 148 |
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 | Alex Andrew van Adzin | ||
| CEO | John Joseph Millerick | ||
| CEO | John James Fry | ||
| CEO | Michael Leon Levitz | ||
| CEO | Lars Frost | ||
| CEO | Jesper Manigoff | ||
| CEO | Bo Hansen | ||
| Board | Lars Frost | ||
| Board | Donald Bacon Melson | ||
| Board | John James Fry | ||
| Board | Jesper Manigoff | ||
| Board | Michael Leon Levitz | ||
| Board | Gina Roselle Consylman | ||
| Board | David James Flanagan | ||
| Board | David James Flanagan | ||
| Board | Bo Hansen | ||
| Board | Davin Joseph Hall | ||
| Board | Robert Joseph Patterson | ||
| Board | Brooks Edward West | ||
| Board | Daniel Kiholm Banemann | ||
| Owner (100%) | BK Medical Luxembourg S.á.r.l | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANALOGIC HOLDING LUXEMBOURG S.À.R.L |
The CEOs' other companies
Lars Frost – 1 other companies
- BK MEDICAL ApS Active
Jesper Manigoff – 2 other companies
- Manigoff Invest ApS Active
- SCIENTIFIC-ATLANTA DENMARK A/S Fusioneret
Bo Hansen – 1 other companies
- BK MEDICAL ApS Active
Address history (0 moves)
| Mileparken 34, 2730 Herlev |
Former names
| BK MEDICAL HOLDING ApS | – |
| B-K MEDICAL HOLDING ApS | – |
Other companies at the same address
- BK MEDICAL ApS Active
- GE HEALTHCARE A/S Active
- GE HEALTHCARE DANMARK A/S Active
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Questions and answers about BK MEDICAL HOLDING ApS
Has BK MEDICAL HOLDING ApS gone bankrupt?
No, BK MEDICAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BK MEDICAL HOLDING ApS?
BK MEDICAL HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BK MEDICAL HOLDING ApS founded?
BK MEDICAL HOLDING ApS was founded on 8 July 2004.
What is the equity of BK MEDICAL HOLDING ApS?
Equity was DKK 230.9m according to the annual report for the period ending 31 July 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.