KØBENHAVNS PRIVATHOSPITAL A/S
CVR 29829144 · Public limited company (A/S) · Dissolved after merger
KØBENHAVNS PRIVATHOSPITAL A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry hospitaler. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 16.6m and a net result of DKK 3.8m.
Company details
- CVR number
- 29829144
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jægersborgvej 64, st.
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Hospitaler (861000)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 700k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.9% |
| Current ratio | 255% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 43.2m | DKK 40.4m |
| Net profit | DKK 3.8m | DKK 3.0m |
| Equity | DKK 16.6m | DKK 14.9m |
| Total assets | DKK 27.2m | DKK 24.4m |
| Cash | DKK 8.3m | – |
| Short-term debt | DKK 8.6m | – |
| Tax owed | DKK 239k | – |
| Avg. employees | 45 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 85 | ||
| 1 Jan 2013 – 31 Dec 2013 | 105 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 104 | ||
| 1 Jan 2009 – 31 Dec 2009 | 104 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 20 Dec 2006 – 31 Dec 2007 | 136 |
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 | Benedikte Thuesen | ||
| CEO | Rikke Würtz | ||
| CEO | Morten Falck Larsen | ||
| Board | Søren Winge | ||
| Board | Benedikte Thuesen | ||
| Board | Bo Jakobsen | ||
| Board | Niels Christian Ellegaard | ||
| Board | Morten Falck Larsen | ||
| Board | Peter Neimann Basse | ||
| Board | Kjeld Dons | ||
| Board | Jesper Jarlbæk | ||
| Board | Morten Bangsgaard | ||
| Board | Preben Svane Duun | ||
| Board | Benedikte Thuesen | ||
| Board | Bo Jakobsen | ||
| Board | Peter Neimann Basse | ||
| Board | Søren Winge | ||
| Board | Claus Juan Møller-San Pedro | ||
| Board | Emil Fannikke Kiær | ||
| Board | Thomas Kiær | ||
| Board | Per Gullestrup | ||
| Owner (10%) | KIAK ApS | ||
| Owner (10%) | BENEDIKTE THUESEN ApS | ||
| Owner (10%) | SPECIALLÆGERNE DUUN ApS | ||
| Owner (10%) | SPECIALLÆGE PETER BASSE ApS | ||
| Owner (10%) | SCHEFTE - CONSULTING ApS | ||
| Owner (10%) | KJELD DONS ApS | ||
| Owner (10%) | KØBENHAVNS PRIVATHOSPITAL A/S | ||
| Owner (67%) | Capio A/S | ||
| Auditor | WYRWIK STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | LAPAROSKOPISK SPECIALCENTER ApS | ||
| Founder | KIAK ApS | ||
| Founder | MUNKSDORF HOLDING ApS | ||
| Founder | BENEDIKTE THUESEN ApS | ||
| Founder | SPECIALLÆGERNE DUUN ApS | ||
| Founder | SPECIALLÆGE PETER BASSE ApS |
The CEOs' other companies
Benedikte Thuesen – 1 other companies
- BENEDIKTE THUESEN ApS Active
Morten Falck Larsen – 21 other companies
- 1900 Søernes Privathospital ApS Active
- A/S A. P. BOTVED Active
- ENGELBRECHTS FURNITURE ApS Fusioneret
- FALCK LARSEN ApS Active
- FALCK LARSEN HOLDING ApS Active
- KØBENHAVNS PRIVATHOSPITAL FACILITY ApS Fusioneret
- MANNAZ A/S Active
- MAQUET DANMARK A/S Fusioneret
- Mediplast A/S Active
- N.C. NIELSEN HOSPITALSUDSTYR A/S Fusioneret
- N.C. NIELSEN HOSPITALSUDSTYR A/S Fusioneret
- N.C. NIELSEN TRADE ApS Opløst
- N.C.N. HOLDING A/S Fusioneret
- N.C.N. TRADE A/S Opløst
- PRO INCLINATION A/S Opløst
- PROTERAPI A/S Fusioneret
- SCOTT/TIGER SQM ApS Opløst
- TAB DANMARK A/S Opløst
- TAB INTERNATIONAL A/S Opløst
- TINY S-T ApS Opløst
- Teamstowork ApS Active
Address history (1 moves)
| Jægersborgvej 64, st., 2800 Kgs.Lyngby | |
| c/o Wyrwik Revisions- og konsulentvirksomhed, Hovedgaden 28, 2970 Hørsholm |
Employees per year
Other companies at the same address
- LYNGBY FITNESS ApS Bankrupt
- Acure Privathospital A/S Active
- DIAGNOSE- OG ORTOPÆDISK OPERATIONSCENTER ApS Compulsorily dissolved
- EQ LEARNING ApS Fusioneret
- F. OTTE TRADING ApS Opløst
- J. F. HILLEBRAND BULK ApS Opløst
- KØBENHAVNS PRIVATHOSPITAL FACILITY 2 ApS Fusioneret
- KØBENHAVNS PRIVATHOSPITAL FACILITY ApS Fusioneret
- Lyngby Fitness ApS Active
- PLATINUM TECHNOLOGY DENMARK A/S Fusioneret
- Tandlægeselskabet GODT SMIL LYNGBY ApS Active
Similar companies in Lyngby-Taarbæk
- NTR ApS Kongens Lyngby
- Acure Privathospital A/S Kongens Lyngby
Questions and answers about KØBENHAVNS PRIVATHOSPITAL A/S
Has KØBENHAVNS PRIVATHOSPITAL A/S gone bankrupt?
No, KØBENHAVNS PRIVATHOSPITAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KØBENHAVNS PRIVATHOSPITAL A/S?
KØBENHAVNS PRIVATHOSPITAL A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KØBENHAVNS PRIVATHOSPITAL A/S founded?
KØBENHAVNS PRIVATHOSPITAL A/S was founded on 20 December 2006.
What is the equity of KØBENHAVNS PRIVATHOSPITAL A/S?
Equity was DKK 16.6m 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.