GAMBRO A/S

CVR 35158316 · Public limited company (A/S) · Dissolved after voluntary liquidation

GAMBRO A/S is a Public limited company (A/S), founded on 11 December 1978, based in København K. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 35158316
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 11 December 1978
Ceased: 26 November 2009
Address: c/o ACTICO advokater, Toldbodgade 39
1253 København K
Municipality: København
Industry: Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 800k
Employees: 20 (2006)

Warning signs

Annual reports filed late	3 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	3 Sep 2009	246	Late
1 Jan 2007 – 31 Dec 2007	25 Jun 2008	177
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	13 Jul 2000	195	Late
1 Jan 1998 – 31 Dec 1998	6 Jun 1999	157
1 Jan 1997 – 31 Dec 1997	16 Jun 1998	167
1 Jan 1996 – 31 Dec 1996	23 Jun 1997	174
1 Jan 1995 – 31 Dec 1995	11 Aug 1996	224	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

Role	Name	From	To
CEO	Poul Weidemann	11 Dec 1978	24 Jan 2003
CEO	Axel Sjöblad	24 Jan 2003	2 Jan 2006
CEO	Anette Weidemann	21 Mar 2007	29 Feb 2008
Board	Steen Ole Larsen	11 Dec 1978	8 Apr 1999
Board	Poul Weidemann	11 Dec 1978	24 Jan 2003
Board	Karl Erik Axel Axelsson	11 Dec 1978	30 May 2005
Board	Jan-Olof Olsson	11 Dec 1978	8 Dec 1995
Board	Ezio Seriati	11 Dec 1978	30 May 2005
Board	Axel Erland Sjöblad	24 Jan 2003	29 Feb 2008
Board	Michael Geoffrey Lewis	30 May 2005	21 Mar 2007
Board	Jan Kennet Larsson	30 May 2005	29 Feb 2008
Board	Lene Rosenlund	2 Jan 2006	21 Mar 2007
Board	Anette Weidemann	21 Mar 2007	29 Feb 2008
Auditor	EY Danmark A/S	11 Dec 1978	10 Dec 1987
Auditor	Arthurg Young & Company Intern ational	11 Dec 1978	25 Jun 1992
Auditor	CJ Partnership I/S	25 Jun 1992	26 Jan 1998
Auditor	EY Danmark A/S	16 Dec 1997	21 Feb 2000
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	21 Feb 2000	26 Nov 2009

Address history (1 moves)

20 Feb 2009	c/o ACTICO advokater, Toldbodgade 39, 1253 København K
11 Dec 1978	Jydekrogen 8, 2625 Vallensbæk

Former names

GAMBRO A/S	2 Mar 1999 – 26 Nov 2009
GAMBRO MEDICOTEKNIK A/S	11 Dec 1978 – 1 Mar 1999

Employees per year

Other companies at the same address

MATRIX GROUP ApS Active

Similar companies in København

PLANDENT A/S Vallensbæk
PreVender ApS Vallensbæk Strand
PLANMECA ApS Vallensbæk
Shire Denmark A/S Vallensbæk Strand

Questions and answers about GAMBRO A/S

Has GAMBRO A/S gone bankrupt?

No, GAMBRO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was GAMBRO A/S founded?

GAMBRO A/S was founded on 11 December 1978.

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