ApS FMD II
CVR 37808679 · Private limited company (ApS) · Dissolved after merger
ApS FMD II is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 990.0m and a net result of DKK 391.7m.
Company details
- CVR number
- 37808679
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ferrosan Medical Devices A/S, Sydmarken 5
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 8.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 8,530% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -300k | DKK -351k |
| Net profit | DKK 391.7m | DKK 842k |
| Equity | DKK 990.0m | DKK 800.8m |
| Total assets | DKK 990.1m | DKK 988.3m |
| Cash | DKK 6.3m | – |
| Short-term debt | DKK 98k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 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 | ||
| 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 | ||
| Owner (100%) | Ferrosan Medical Devices Group A/S | ||
| Owner (100%) | Ferrosan Medical Devices Group A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Ferrosan Medical Devices Group A/S |
The CEOs' other companies
Hans-Christian Bødker Jensen – 24 other companies
- ALFA LAVAL AALBORG HOLDING A/S 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
- Ferrosan Medical Devices Group 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 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
- Ferrosan Medical Devices Group A/S Fusioneret
- Impilo ApS Active
- PSE 38 NR. 2170 A/S Fusioneret
Johannes Charles Wilhelmus Meulenkamp – 6 other companies
- 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
- Ferrosan Medical Devices Group A/S Fusioneret
Thomas Kastrup Sørensen – 33 other companies, of which 1 bankrupt
- PHOTONIC ENERGY A/S Bankrupt 22 Jan 2016
- 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
- Ferrosan Medical Devices Group A/S Fusioneret
- 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
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 |
Other companies at the same address
- 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 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
Similar companies in Gladsaxe
- BOGEN TRÆLAST A/S Søborg
- CSH REVISION ApS Bagsværd
- VPBLTH A/S Søborg
- ANPARTSSELSKABET BJP AF 8. JULI 1985 Søborg
- MONBERG & THORSEN OIL A/S Søborg
- KAMPMANN FINANS ApS Kgs.Lyngby
- NIRO-BOLA A/S Søborg
- ApS AF 1/12 1991 NR. 4 Søborg
- DANMEDAC ApS Søborg
- moimio ApS Kgs. Lyngby
- Inission København ApS Bagsværd
- Alex Amâsa Olsen IVS Kgs. Lyngby
Questions and answers about ApS FMD II
Has ApS FMD II gone bankrupt?
No, ApS FMD II is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ApS FMD II?
ApS FMD II most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ApS FMD II founded?
ApS FMD II was founded on 20 June 2016.
What is the equity of ApS FMD II?
Equity was DKK 990.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.