Neonatal Baby Care ApS
CVR 31779847 · Private limited company (ApS) · Dissolved after bankruptcy
Neonatal Baby Care ApS is a Private limited company (ApS), founded on , based in Frederiksværk. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. Neonatal Baby Care ApS went bankrupt on – 13.8 years after it was founded. 12 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 2.4m and a net result of DKK -392k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 13.8 years
Company details
- CVR number
- 31779847
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Syrevej 53C
3300 Frederiksværk - Municipality
- Halsnæs
- 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 229k
- Employees
- 1 (2018)
- Auditor
- Trekroner Revision A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.2% |
| Current ratio | 78% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -88k | DKK -248k |
| Net profit | DKK -392k | DKK -221k |
| Equity | DKK 2.4m | DKK 2.8m |
| Total assets | DKK 4.0m | DKK 3.9m |
| Cash | DKK 157k | – |
| Short-term debt | DKK 1.0m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Trekroner Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 49 | ||
| 1 Jan 2019 – 31 Dec 2019 | 43 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 31 Oct 2008 – 31 Dec 2009 | 151 |
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 | Carinn Alluna | ||
| CEO | Sven Lange | ||
| CEO | Carinn Alluna | ||
| Board | Flemming Juul Jensen | ||
| Board | Karl-Johan Pluzek | ||
| Board | Henrik Olsen | ||
| Board | Peter Stein Nielsen | ||
| Board | Hanne Schou-Rode | ||
| Board | Kenneth Norre | ||
| Board | Henrik Fribo-Søndergaard | ||
| Board | Agnes Friese Skov | ||
| Board | Lin Alluna | ||
| Board | Jørn Hallager | ||
| Board | Bente Larsen | ||
| Board | Carinn Alluna | ||
| Board | Øjvind Hulgaard | ||
| Board | Frederik Topsøe | ||
| Owner (100%) | Carinn Alluna | ||
| Owner (50%) | Carinn Alluna | ||
| Owner (33%) | Investeringsselskabet af 9. november 2016 ApS | ||
| Owner (50%) | NMD Care Holding ApS | ||
| Owner (67%) | NMD Care Holding ApS | ||
| Owner (10%) | Frederik Topsøe | ||
| Owner (15%) | BRDR. INVEST ApS | ||
| Owner (25%) | Frederik Topsøe | ||
| Owner (50%) | NMD Care Holding ApS | ||
| Founder | Carinn Alluna |
The CEOs' other companies
Carinn Alluna – 1 other companies
- NMD Care Holding ApS Opløst
Sven Lange – 6 other companies, of which 1 bankrupt
- PHARMA 2100 ApS Bankrupt 16 Mar 2018
- ExOp Holding ApS Active
- Furine ApS Active
- SECURIN ApS Active
- TSJ Denmark Holding ApS Active
- VIVOSTAT A/S Active
Address history (2 moves)
| Syrevej 53C, 3300 Frederiksværk | |
| c/o Carinn Alluna, Syrevej 53C, 3300 Frederiksværk | |
| c/o Carinn Alluna, Langekærgårdsvej 39, 3370 Melby |
Former names
| Neonatal Baby Care ApS | – |
| NMD CARE ApS | – |
Employees per year
Similar companies in Halsnæs
- Vilhelm Hertz ApS Hundested
- MIKURI HOLDING ApS Frederiksværk
Questions and answers about Neonatal Baby Care ApS
Has Neonatal Baby Care ApS gone bankrupt?
Yes. Neonatal Baby Care ApS went bankrupt on 12 August 2022.
Who is the auditor of Neonatal Baby Care ApS?
Neonatal Baby Care ApS most recently used Trekroner Revision A/S.
When was Neonatal Baby Care ApS founded?
Neonatal Baby Care ApS was founded on 31 October 2008.
What is the equity of Neonatal Baby Care ApS?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.