TEXO MEDICAL ApS

CVR 34093490 · Private limited company (ApS) · Dissolved after bankruptcy

TEXO MEDICAL ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr. TEXO MEDICAL ApS went bankrupt on – 8.9 years after it was founded. 8 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -124k and a net result of DKK -321k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
8.9 years

Company details

CVR number
34093490
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Søvang 8
2970 Hørsholm
Municipality
Hørsholm
Industry
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr (266090)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 118k
Auditor
Hartzberg+
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-3,200.6%
Current ratio11%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -11kDKK -260k
Net profitDKK -321kDKK -708k
EquityDKK -124kDKK 196k
Total assetsDKK 3,889DKK 317k
CashDKK 3,889–
Short-term debtDKK 35k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Hartzberg+.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019279 Late
1 Jan 2018 – 31 Dec 2018186 Late
1 Jan 2017 – 31 Dec 2017197 Late
1 Jan 2016 – 31 Dec 2016186 Late
1 Jan 2015 – 31 Dec 2015200 Late
1 Jan 2014 – 31 Dec 201493
1 Jan 2013 – 31 Dec 2013120
27 Dec 2011 – 31 Dec 2012153

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
CEOCarsten Sylvester Larsen
CEOSven Erik Jespersen
CEOAllan Kylén Nørager
BoardMikael Stade
BoardNiels Henrik Kirkegaard
BoardTommy Busted
BoardCarsten Sylvester Larsen
BoardValdemar Eduard Axel Siesbye
BoardClaudia Elisabeth Sønderskov Mathiasen
BoardSven Erik Jespersen
BoardMikael Stade
BoardErik Brown
BoardSven Erik Jespersen
BoardTommy Busted
BoardSven Erik Jespersen
Owner (15%)CSLARSEN HOLDING ApS
Owner (15%)BAT HOLDING ApS
Owner (20%)Independent Distribution Agency AG
Owner (25%)VSI Invest ApS
Owner (10%)STATE ApS
Owner (10%)Tesla Lighning ApS
Owner (100%)MEDEQUIP ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorKurt Fog Pedersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderBAT HOLDING ApS
FounderDANDESIGN ApS
FounderCSLARSEN HOLDING ApS
FounderMikael Stade

The CEOs' other companies

Carsten Sylvester Larsen – 6 other companies

Sven Erik Jespersen – 19 other companies, of which 10 bankrupt

Allan Kylén Nørager – 22 other companies, of which 8 bankrupt

Address history (1 moves)

Søvang 8, 2970 Hørsholm
Helgesvej 15, 2000 Frederiksberg

Former names

TEXO MEDICAL ApS –
PATCHTRONIC ApS –
PROJEKTSELSKABET AF 13-12-11 ApS –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about TEXO MEDICAL ApS

Has TEXO MEDICAL ApS gone bankrupt?

Yes. TEXO MEDICAL ApS went bankrupt on 6 November 2020.

Who is the auditor of TEXO MEDICAL ApS?

TEXO MEDICAL ApS most recently used Hartzberg+.

When was TEXO MEDICAL ApS founded?

TEXO MEDICAL ApS was founded on 27 December 2011.

What is the equity of TEXO MEDICAL ApS?

Equity was DKK -124k according to the annual report for the period ending 31 December 2016.

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