HB MEDICAL SCANDINAVIA A/S
CVR 37638862 · Public limited company (A/S) · Dissolved after merger
HB MEDICAL SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Aarhus N. The company is registered in the industry fremstilling af farmaceutiske præparater. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Apr 2022) shows equity of DKK 329k and a net result of DKK 24k.
Company details
- CVR number
- 37638862
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Scanvaegt Systems A/S, Johann Gutenbergs Vej 5
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Fremstilling af farmaceutiske præparater (212000)
Bankruptcies in the industry: Fremstilling af farmaceutiske præparater - Share capital
- DKK 500k
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 6,086% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -5,469 | DKK -969 |
| Net profit | DKK 24k | DKK -3,243 |
| Equity | DKK 329k | DKK 305k |
| Total assets | DKK 335k | DKK 310k |
| Cash | DKK 333k | – |
| Short-term debt | DKK 5,500 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 18 | ||
| 1 May 2020 – 30 Apr 2021 | 19 | ||
| 1 May 2019 – 30 Apr 2020 | 33 | ||
| 1 May 2018 – 30 Apr 2019 | 56 | ||
| 1 May 2017 – 30 Apr 2018 | 157 | ||
| 1 May 2016 – 30 Apr 2017 | 149 | ||
| 26 Apr 2016 – 30 Apr 2016 | 143 |
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 | Helle Bøwadt | ||
| CEO | Lars Karlsmose | ||
| CEO | Jens-Nikolaj Schøier | ||
| Board | Lars Grundtvig | ||
| Board | Helle Bøwadt | ||
| Board | Søren Johannes Kjær Henningsen | ||
| Board | Hans Flemming Haagen Jensen | ||
| Board | Helle Bøwadt | ||
| Board | Lars Grundtvig | ||
| Board | Lars Karlsmose | ||
| Board | Henrik Grundtvig | ||
| Board | Michael Grundtvig | ||
| Board | Henrik Grundtvig | ||
| Board | Lars Karlsmose | ||
| Board | Mohammad Sohail Asghar | ||
| Board | Per Ludvigsen | ||
| Board | Jens-Nikolaj Schøier | ||
| Owner (20%) | HB-MEDICAL HOLDING ApS | ||
| Owner (67%) | LYKKENSDAL HOLDING ApS | ||
| Owner (25%) | HB-MEDICAL HOLDING ApS | ||
| Owner (67%) | LYMED Holding ApS | ||
| Owner (100%) | LYMED Holding ApS | ||
| Owner (100%) | JCNS Holding ApS | ||
| Owner (100%) | XGX Pharma ApS | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HB-MEDICAL HOLDING ApS | ||
| Founder | LYKKENSDAL HOLDING ApS | ||
| Founder | Kjær Henningsen Holding ApS |
The CEOs' other companies
Helle Bøwadt – 5 other companies, of which 1 bankrupt
- Aktieselskabet af 14. februar 2020 Bankrupt 21 Feb 2020
- ALSENSA ApS Compulsorily dissolved
- Frederiksstaden Pharma ApS Active
- HB-MEDICAL HOLDING ApS Active
- Salient Pharma ApS Active
Lars Karlsmose – 48 other companies, of which 1 bankrupt
- Aktieselskabet af 14. februar 2020 Bankrupt 21 Feb 2020
- ACCURATECH ApS Active
- ALVIBRA A/S Active
- ANKER ANDERSEN A/S Active
- ANKER ANDERSEN HOLDING A/S Fusioneret
- AROS ENTREPRISE ApS Active
- AROS MALER ENTREPRISE A/S Active
- AS Solvarmeservice ApS Active
- Aros Clean ApS Active
- Aros Development A/S Active
- Aros Innovate ApS Active
- BENT NYGÅRD ELEKTRONIK ApS Active
- BoxCo 2 ApS Active
- BoxCo 3 ApS Active
- BoxCo ApS Active
- Cabotech A/S Active
- DANPRES A/S Active
- EMMANA HOLDING ApS Active
- Ejendomsselskabet Skødstrup ApS Active
- Elverdalen ApS Active
- Frederiksstaden Pharma ApS Active
- GIAS Ejendomme København ApS Active
- GIAS Holding ApS Active
- GIAS Leasing ApS Active
- GRUNDTVIG INVEST A/S Active
- Gias Ejendomme Avedøre Aps Active
- H. JESPERSEN/P.L. Service ApS Active
- Imbox Protection A/S Active
- JCNS Holding ApS Active
- JMDK ApS Active
Jens-Nikolaj Schøier – 8 other companies
- AGENTURET-KBH. ApS Opløst
- Frederiksstaden Pharma ApS Active
- NS EJENDOMME ApS Opløst
- NS HOLDING ApS Opløst
- Razor Partners ApS Opløst
- S-JN INVEST ApS Opløst
- Schøier Holding ApS Active
- XGX Pharma ApS Active
Address history (1 moves)
| c/o Scanvaegt Systems A/S, Johann Gutenbergs Vej 5, 8200 Aarhus N | |
| Dr Neergaards Vej 17, 2970 Hørsholm |
Other companies at the same address
- AKKO ETIKETTER ApS Fusioneret
- Ejendomsselskabet Skødstrup ApS Active
- GIAS Ejendomme København ApS Active
- GIAS Holding ApS Active
- GIAS Leasing ApS Active
- GRUNDTVIG INVEST A/S Active
- Gias Ejendomme Avedøre Aps Active
- Gias Ejendomme Odense ApS Active
- JCNS Holding ApS Active
- LYMED Holding ApS Opløst
- LYPAS Holding ApS Fusioneret
- Lykkensdal Erhverv ApS Fusioneret
- SCANVAEGT CERTIFICATION A/S Active
- SCANVAEGT SYSTEMS A/S Active
- SCANVÆGT NORDIC HOLDING ApS Fusioneret
Similar companies in Aarhus
- GastroGut ApS Skødstrup
- Kripthonite Therapeutics ApS Aarhus N
- Jacobsen Biotech ApS Harlev J
- Novocure Denmark ApS Viby J
- Teitur Trophics ApS Aarhus N
- Dynamic Brain Systems ApS Risskov
- STRAXFIX INTERNATIONAL ApS Højbjerg
- METANOVI ApS Aarhus C
- PROVITRO ApS Århus C
Questions and answers about HB MEDICAL SCANDINAVIA A/S
Has HB MEDICAL SCANDINAVIA A/S gone bankrupt?
No, HB MEDICAL SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HB MEDICAL SCANDINAVIA A/S?
HB MEDICAL SCANDINAVIA A/S most recently used Dansk Revision Randers.
When was HB MEDICAL SCANDINAVIA A/S founded?
HB MEDICAL SCANDINAVIA A/S was founded on 26 April 2016.
What is the equity of HB MEDICAL SCANDINAVIA A/S?
Equity was DKK 329k according to the annual report for the period ending 30 April 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.