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 The company is no longer active (status: dissolved after merger). 7 annual reports have been published.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 late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio6,086%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -5,469DKK -969
Net profitDKK 24kDKK -3,243
EquityDKK 329kDKK 305k
Total assetsDKK 335kDKK 310k
CashDKK 333k–
Short-term debtDKK 5,500–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2021 – 30 Apr 202218
1 May 2020 – 30 Apr 202119
1 May 2019 – 30 Apr 202033
1 May 2018 – 30 Apr 201956
1 May 2017 – 30 Apr 2018157
1 May 2016 – 30 Apr 2017149
26 Apr 2016 – 30 Apr 2016143

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
CEOHelle Bøwadt
CEOLars Karlsmose
CEOJens-Nikolaj Schøier
BoardLars Grundtvig
BoardHelle Bøwadt
BoardSøren Johannes Kjær Henningsen
BoardHans Flemming Haagen Jensen
BoardHelle Bøwadt
BoardLars Grundtvig
BoardLars Karlsmose
BoardHenrik Grundtvig
BoardMichael Grundtvig
BoardHenrik Grundtvig
BoardLars Karlsmose
BoardMohammad Sohail Asghar
BoardPer Ludvigsen
BoardJens-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
Auditor18. juni 2024 P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHB-MEDICAL HOLDING ApS
FounderLYKKENSDAL HOLDING ApS
FounderKjær Henningsen Holding ApS

The CEOs' other companies

Helle Bøwadt – 5 other companies, of which 1 bankrupt

Lars Karlsmose – 48 other companies, of which 1 bankrupt

Jens-Nikolaj Schøier – 8 other companies

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

Similar companies in Aarhus

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.