BOSTON SCIENTIFIC DANMARK ApS

CVR 28971486 · Private limited company (ApS) · Dissolved after voluntary liquidation

BOSTON SCIENTIFIC DANMARK ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 29.1m and a net result of DKK -724k.

Company details

CVR number
28971486
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ørestads Boulevard 73
2300 København S
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 126k
Employees
0 (2015)
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio97.7%
Current ratio4,266%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address126
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 79.8mDKK 75.1m
Gross profitDKK 11.4mDKK 12.6m
Net profitDKK -724kDKK 2.3m
EquityDKK 29.1mDKK 29.8m
Total assetsDKK 29.8mDKK 41.2m
CashDKK 5.7m–
Short-term debtDKK 699k–
Tax owedDKK 0–
Avg. employees10–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013122
1 Jan 2012 – 31 Dec 2012137
1 Jan 2011 – 31 Dec 2011144
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008146
1 Jan 2007 – 31 Dec 2007140
17 Aug 2005 – 31 Dec 2006199 Late

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
CEOAnnemette Heller
BoardPeter Andreas Stakemann
BoardLaurie Mathilde Weberman Roussel
BoardJeffrey Harold Goodman
BoardDaniel Philip Florin
BoardJulie Mac Isaac Zeiler
BoardGerard Sibbald Wallace
BoardGinette Gagne
BoardGregory F. Covino
BoardDavid W. McFaul
BoardFrederick D. Hrkac
BoardJulie MacIsaac Zeiler
BoardMichael P. Phalen
BoardDaniel J. Brennan
BoardVance R. Brown
Owner (100%)Boston Scientific International B.V.
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

Address history (5 moves)

Ørestads Boulevard 73, 2300 København S
Strandvejen 70, 3., 2900 Hellerup
Tuborg Boulevard 12, 3., 2900 Hellerup
Tuborg Boulevard 12, 2900 Hellerup
c/o Plesner Svane Grønborg, Advokatfirma, Amerika Plads 37, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

BOSTON SCIENTIFIC DANMARK ApS –
ApS KBIL 17 NR. 2116 –

Employees per year

Number of employees at BOSTON SCIENTIFIC DANMARK ApS per year6122007: 1120072008: 1020082009: 1220092011: 920112012: 720122013: 920132014: 1020142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about BOSTON SCIENTIFIC DANMARK ApS

Has BOSTON SCIENTIFIC DANMARK ApS gone bankrupt?

No, BOSTON SCIENTIFIC DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BOSTON SCIENTIFIC DANMARK ApS founded?

BOSTON SCIENTIFIC DANMARK ApS was founded on 17 August 2005.

What is the equity of BOSTON SCIENTIFIC DANMARK ApS?

Equity was DKK 29.1m according to the annual report for the period ending 31 December 2014.

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