Ferrosan Medical Devices Group A/S
CVR 37808342 · Public limited company (A/S) · Dissolved after merger
Ferrosan Medical Devices Group 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 The company is no longer active (status: dissolved after merger). 7 annual reports have been published.
Company details
- CVR number
- 37808342
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ferrosan Medical Devices A/S, Sydmarken 5
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.2m
- Auditor
- DeloitteStatsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 |
|---|
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · DeloitteStatsautoriseret 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 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 132 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 20 Jun 2016 – 31 Dec 2016 | 135 |
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 | Hans-Christian Bødker Jensen | ||
| CEO | Johan Fredrik Strömholm | ||
| CEO | Henrik Frank Solander Krøis | ||
| CEO | Johannes Charles Wilhelmus Meulenkamp | ||
| CEO | Thomas Kastrup Sørensen | ||
| CEO | Rasmus Hother le Fevre | ||
| CEO | Hans Henrik Pauk Pedersen | ||
| Board | Bjarne Ammitzbøll | ||
| Board | Hans-Christian Bødker Jensen | ||
| Board | Johan Fredrik Strömholm | ||
| Board | Sven Gustav Sören Mellstig | ||
| 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 (100%) | CAPITAL INVEST HOLDING ApS | ||
| Owner (25%) | KIRK KAPITAL A/S | ||
| Owner (10%) | Toldkammeret 9 ApS | ||
| Owner (5%) | A/S FRYCO | ||
| Owner (5%) | CAPITAL INVEST HOLDING ApS | ||
| Owner (15%) | Johan Fredrik Strömholm | ||
| Owner (5%) | Nodor AB | ||
| Owner (10%) | R12 Kapital SPVII AB | ||
| Owner (33%) | Impilo No I AB | ||
| Owner (10%) | CAPITAL INVEST HOLDING ApS | ||
| Owner (50%) | Impilo No I AB | ||
| Owner (10%) | Hans-Christian Bødker Jensen | ||
| Owner (25%) | Kirk Kapital Strategic Investments A/S | ||
| Owner (33%) | Impilo No I AB | ||
| Owner (90%) | Ferrosan Medical Devices Group A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAPITAL INVEST HOLDING ApS |
The CEOs' other companies
Hans-Christian Bødker Jensen – 24 other companies
- ALFA LAVAL AALBORG HOLDING A/S Fusioneret
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- Apoteka ApS Active
- B8 A/S Fusioneret
- BØDKER INVEST ApS Opløst
- CAPITAL ADVIZORS ApS Opløst
- CAPITAL INVEST HOLDING ApS Opløst
- CONTEX HOLDING A/S Fusioneret
- DANSK-SVENSK INVESTERINGSSELSKAB ApS Opløst
- DK Resi Lunah Propco ApS Active
- EQT INVESTORS I A/S Fusioneret
- FERROSAN ApS Active
- FERROSAN HOLDING A/S Fusioneret
- FERROSAN MEDICAL DEVICES A/S Active
- FERROSAN MEDICAL DEVICES HOLDING A/S Fusioneret
- IK INVESTMENT PARTNERS ApS Active
- Institut for Mental Sundhed ApS Active
- METKAL A/S Opløst
- PayProff A/S Active
- Ragunda Invest ApS Opløst
- VIKTEAM A/S Active
- WeCare Holding ApS Active
- alles Lægehus A/S Active
Henrik Frank Solander Krøis – 9 other companies
- Ampa Medical ApS Active
- ApS FMD II Fusioneret
- ApS FMD III Fusioneret
- Axlab A/S Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- FERROSAN MEDICAL DEVICES A/S Active
- FERROSAN MEDICAL DEVICES HOLDING A/S Fusioneret
- Impilo ApS 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 HOLDING 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
- FERROSAN MEDICAL DEVICES HOLDING A/S Fusioneret
- FUELTECH A/S Active
- 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 HOLDING 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 HOLDING 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)
| c/o Ferrosan Medical Devices A/S, Sydmarken 5, 2860 Søborg | |
| c/o Ferrosan Medical Devices A/S, Sydmarken 5, 2860 Søborg | |
| Sankt Annæ Plads 9, 1250 København K |
Former names
| Ferrosan Medical Devices Group A/S | – |
| ApS FMD I | – |
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 HOLDING 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 Group A/S
Has Ferrosan Medical Devices Group A/S gone bankrupt?
No, Ferrosan Medical Devices Group 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 Group A/S?
Ferrosan Medical Devices Group A/S most recently used DeloitteStatsautoriseret Revisionspartnerselskab.
When was Ferrosan Medical Devices Group A/S founded?
Ferrosan Medical Devices Group A/S was founded on 20 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.