FERROSAN MEDICAL DEVICES HOLDING A/S
CVR 33388845 · Public limited company (A/S) · Dissolved after merger
FERROSAN MEDICAL DEVICES HOLDING A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 572.6m and a net result of DKK -96k.
Company details
- CVR number
- 33388845
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydmarken 5
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.8m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -121k | DKK -183k |
| Net profit | DKK -96k | DKK 249.5m |
| Equity | DKK 572.6m | DKK 572.7m |
| Total assets | DKK 581.0m | DKK 698.5m |
| Cash | DKK 75k | – |
| Short-term debt | DKK 8.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 144 | ||
| 1 Jan 2021 – 31 Dec 2021 | 131 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 134 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 |
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 | Peter Andreas Stakemann | ||
| CEO | Thomas Stegeager Kvorning | ||
| CEO | Lars Staun-Pallesen | ||
| CEO | Johannes Charles Wilhelmus Meulenkamp | ||
| CEO | Thomas Kastrup Sørensen | ||
| CEO | Rasmus Hother le Fevre | ||
| CEO | Hans Henrik Pauk Pedersen | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Thomas Stegeager Kvorning | ||
| Board | Carl Johan Teodor Blomquist | ||
| Board | Sven Gustav Sören Mellstig | ||
| Board | Per Håkan Albin Åström | ||
| Board | Johan Fredrik Strömholm | ||
| Board | Yonna Olsson | ||
| Board | Marianne Vinding Ovesen | ||
| Board | Bjarne Ammitzbøll | ||
| Board | Hans-Christian Bødker Jensen | ||
| Board | Marianne Vinding Ovesen | ||
| Board | Peter Henrik Kürstein-Jensen | ||
| Board | Sven Gustav Sören Mellstig | ||
| Board | Måns Eskil Barsne | ||
| Board | Staffan Percy Ternström | ||
| Board | Henrik Frank Solander Krøis | ||
| Board | Marianne Vinding Ovesen | ||
| Board | Nicholas Povl Zilstorff Hooge | ||
| Board | Kim Gulstad | ||
| Board | Allan Bjørn Rasmussen | ||
| Board | Arne Due-Hansen | ||
| Board | Anja Bach Eriksson | ||
| Board | Mia Bielecki | ||
| Owner (90%) | Ferrosan Medical Devices Holding S.à.r.l. | ||
| Owner (100%) | ApS FMD III | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBURS 17 NR. 6919 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Thomas Stegeager Kvorning – 43 other companies
- ATOBI aps Active
- Ask 2019 ApS Active
- Blackbird Coffee ApS Active
- CPT Invest 2017 ApS Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- FERROSAN MEDICAL DEVICES A/S Active
- FLATPAY ApS Active
- FLATPAY FINANCIAL SERVICES A/S Active
- FRIENDBET ApS Opløst
- FRIENDBET HOLDING ApS Opløst
- HAARSLEV GROUP A/S Active
- HAARSLEV GROUP HOLDING A/S Active
- HAARSLEV INDUSTRIES A/S Active
- HAMLET PROTEIN A/S Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- INVESTERINGSSELSKABET AF 16/1 1992 ApS Active
- KK Invest ApS Active
- Kalean Holding ApS Active
- Ksk 2019 ApS Active
- Lsk 2019 ApS Active
- MULTI-WING GROUP A/S Active
- MULTI-WING INTERNATIONAL A/S Fusioneret
- MWG BidCo ApS Active
- MWG HoldCo ApS Active
- MWG ManCo ApS Active
- MWG MidCo ApS Active
- Moment42 ApS Active
- NORICAN HOLDINGS ApS Active
- NORLIKV A/S Opløst
- New Nutrition ApS Active
Lars Staun-Pallesen – 3 other companies
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- FERROSAN MEDICAL DEVICES A/S Active
- PSE 38 NR. 2170 A/S Fusioneret
Johannes Charles Wilhelmus Meulenkamp – 6 other companies
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- Exel Real Estate Denmark A/S Active
- FERROSAN MEDICAL DEVICES A/S Active
- Ferrosan Medical Devices Group A/S Fusioneret
Thomas Kastrup Sørensen – 33 other companies, of which 1 bankrupt
- PHOTONIC ENERGY A/S Bankrupt 22 Jan 2016
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- Atlas Incinerators ApS Active
- CBA-2008 HOLDING ApS Opløst
- DTA CONSULT ApS Compulsorily dissolved
- DTA GROUP ApS Compulsorily dissolved
- DTA SJÆLLAND ApS Compulsorily dissolved
- DTA SPORT ApS Compulsorily dissolved
- FERROSAN MEDICAL DEVICES A/S Active
- FUELTECH A/S Active
- Ferrosan Medical Devices Group A/S Fusioneret
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- G&O Maritime Group A/S Active
- G&O TopCo A/S Active
- GERTSEN & OLUFSEN A/S Active
- GN AF 19. JANUAR 1998 A/S Opløst
- GN AF 20. JANUAR 1998 A/S Opløst
- GN AF 29. SEPTEMBER 2000 A/S Opløst
- GN CABLE SYSTEMS A/S Opløst
- GN EJENDOMME A/S Fusioneret
- GN GREAT NORDIC TELCO A/S Opløst
- Global Boiler Services A/S Active
- HECO CHINA A/S Active
- HECO INTERNATIONAL A/S Active
- HJ LUBRICATORS A/S Active
- Impilo ApS Active
- Kastrup Management ApS Active
- Kastrup Management Invest ApS Active
Rasmus Hother le Fevre – 8 other companies
- AHLF ApS Active
- ApS FMD III Fusioneret
- Danish Horticulture Group A/S Active
- ELLEPOT A/S Active
- Ferrosan Medical Devices Group A/S Fusioneret
- IHLF ApS Active
- NHLF ApS Active
- RCHLF ApS Active
Hans Henrik Pauk Pedersen – 15 other companies, of which 1 bankrupt
- FBC HANDEL A/S Bankrupt 3 Nov 2009
- ApS FMD III Fusioneret
- FAV A/S Active
- FERROSAN MEDICAL DEVICES A/S Active
- Ferrosan Medical Devices Group A/S Fusioneret
- Ferrosan Medical Devices Group A/S Active
- Ferrosan Medical Devices HoldCo ApS Active
- Ferrosan Medical Devices MidCo ApS Active
- Finansax ApS Active
- Goodvalley A/S Active
- Goodvalley Denmark ApS Opløst
- HASIA ApS Active
- HP TREASURE INVEST ApS Opløst
- S REG HOLDING A/S Opløst
- Verisure A/S Active
Address history (2 moves)
| Sydmarken 5, 2860 Søborg | |
| Sydmarken 5, 2860 Søborg | |
| Kronprinsessegade 18, 1306 København K |
Former names
| FERROSAN MEDICAL DEVICES HOLDING A/S | – |
| ALTOR MEDICAL DEVICES HOLDING A/S | – |
| A/S PAS NR. 1002 | – |
Other companies at the same address
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- CARIPHARM ApS Opløst
- EUROVITA A/S Fusioneret
- EUROVITA HOLDING A/S Fusioneret
- EUROVITA INTERNATIONAL A/S Fusioneret
- EUROVITA SCANDINAVIA A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN MEDICAL DEVICES A/S Active
- Ferrosan Medical Devices Group A/S Fusioneret
- Ferrosan Medical Devices Group A/S Active
- Ferrosan Medical Devices HoldCo ApS Active
- Ferrosan Medical Devices MidCo ApS Active
- PSE 38 NR. 2170 A/S Fusioneret
- SCAN-VITA INTERNATIONAL A/S Opløst
- SCANDINAVIAN PHYTOPHARMA A/S Fusioneret
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Questions and answers about FERROSAN MEDICAL DEVICES HOLDING A/S
Has FERROSAN MEDICAL DEVICES HOLDING A/S gone bankrupt?
No, FERROSAN MEDICAL DEVICES HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FERROSAN MEDICAL DEVICES HOLDING A/S?
FERROSAN MEDICAL DEVICES HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FERROSAN MEDICAL DEVICES HOLDING A/S founded?
FERROSAN MEDICAL DEVICES HOLDING A/S was founded on 1 January 2011.
What is the equity of FERROSAN MEDICAL DEVICES HOLDING A/S?
Equity was DKK 572.6m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.