Biosynex Nordic ApS
CVR 38417541 · Private limited company (ApS) · Dissolved by declaration
Biosynex Nordic ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry billeddiagnostiske undersøgelser og medicinske laboratorieaktiviteter. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK -3.8m and a net result of DKK -3.9m.
Company details
- CVR number
- 38417541
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 100
2900 Hellerup - Municipality
- Gentofte
- Industry
- Billeddiagnostiske undersøgelser og medicinske laboratorieaktiviteter (869100)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 400k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -109.4% |
| Current ratio | 48% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 282 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -1.1m | DKK 52.1m |
| Net profit | DKK -3.9m | DKK 41.8m |
| Equity | DKK -3.8m | DKK 118k |
| Total assets | DKK 3.5m | DKK 15.1m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 7.3m | – |
| Tax owed | DKK 1 | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 94 | ||
| 1 Jan 2022 – 31 Dec 2022 | 164 | ||
| 1 Jan 2021 – 31 Dec 2021 | 62 | ||
| 1 Jan 2020 – 31 Dec 2020 | 68 | ||
| 1 Jan 2019 – 31 Dec 2019 | 45 | ||
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 9 Feb 2017 – 31 Dec 2017 | 144 |
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 | Suzanne Flagstad | ||
| Board | Finn Schwarz | ||
| Board | Michael Lexner | ||
| Board | Preben Joffe | ||
| Board | Michael Daugbjerg | ||
| Board | Jacques Cavadenti | ||
| Board | Thomas Lamy | ||
| Board | Thierry Paper | ||
| Board | Larry Abensur | ||
| Owner (25%) | BJØRKMANN ApS | ||
| Owner (10%) | Mogens Trygve Lied Flagstad | ||
| Owner (25%) | FLAGSTAD BUSINESS CONSULTANTS ApS | ||
| Owner (10%) | Suzanne Flagstad | ||
| Owner (67%) | JOFFE CONSULT ApS | ||
| Owner (67%) | Preben Joffe | ||
| Owner (67%) | Preben Joffe | ||
| Owner (5%) | ROSLYNG HOLDING ApS | ||
| Owner (20%) | HOLDINGSELSKABET 20.10.2010 ApS | ||
| Owner (5%) | Turtle Consult ApS | ||
| Owner (20%) | JOFFE CONSULT ApS | ||
| Owner (67%) | Biosynex S.A. | ||
| Owner (100%) | Biosynex S.A. | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | BJØRKMANN ApS | ||
| Founder | FLAGSTAD BUSINESS CONSULTANTS ApS |
The CEOs' other companies
Suzanne Flagstad – 37 other companies, of which 8 bankrupt
- CAYENNE A/S Bankrupt 7 Jan 2010
- ENCO VVS & Sprinkler A/S Bankrupt 3 Mar 2026
- FLE 8 ApS Bankrupt 28 May 2004
- GOORGANIC A/S Bankrupt 16 Jan 2023
- KATZ CATERING ApS Bankrupt 25 Jan 2008
- KERTEMINDE KØBMANDSGÅRD A/S Bankrupt 14 Oct 1993
- LILHOLT INTERNATIONAL ApS Bankrupt 14 Dec 2005
- Tandlægeselskabet JMH ApS Bankrupt 25 Jan 2021
- ADMINISTRATIONSSELSKABET AF 1. JANUAR 1993 ApS Opløst
- ASSIST SEARCH & SELECTION ApS Fusioneret
- AXPA INTERNATIONAL ApS Opløst
- Bo Ramlyng Design ApS Active
- CANCERCLINIC ApS Opløst
- CANCERCLINIC HOLDING ApS Opløst
- CLOUDSYSTEMS ApS Fusioneret
- COSI ApS Fusioneret
- DAN-COVER INTERNATIONALE FORSIKRINGSMÆGLERE A/S Compulsorily dissolved
- DENDRIT HOLDING ApS Opløst
- DRIT HOLDING 1 ApS Opløst
- DV TRADING A/S Active
- FLAGSTAD BUSINESS CONSULTANTS ApS Active
- FOOD-WORLD ApS Compulsorily dissolved
- GAVEKALENDER ApS Opløst
- Horsted Institute ApS Active
- JH ApS Opløst
- LYCKEBACKEN HOLDING ApS Opløst
- MOSU ApS Opløst
- NEWWWAY HOLDING ApS Opløst
- NEXT STEP MULTIMEDIA ApS Compulsorily dissolved
- PARAPLYEN SOCIALKONSULENTER A/S Opløst
Address history (5 moves)
| Strandvejen 100, 2900 Hellerup | |
| Mosehøjvej 7A, 2920 Charlottenlund | |
| Fruebjergvej 3, 2100 København Ø | |
| Automatikvej 1, 2860 Søborg | |
| Parallelvej 14, 2800 Kgs. Lyngby | |
| Fredericiagade 15A, 1. th, 1310 København K |
Former names
| Biosynex Nordic ApS | – |
| Biosynex Nordic A/S | – |
| Medkoncept A/S | – |
| Medkoncept ApS | – |
Other companies at the same address
- 2951 ApS Bankrupt
- 2M INVEST A/S Bankrupt
- 2M SERVICES A/S Bankrupt
- 4YOU ApS Bankrupt
- A/S 29 42 05 48 Bankrupt
- AA BRAND TRADING ApS Bankrupt
- AA FOOD SUPPLY ApS Bankrupt
- AGGRIT A/S Bankrupt
- ANPARTSSELSKABET AF 10.7.2010 Bankrupt
- AP213 ApS Bankrupt
- AP224 ApS Bankrupt
- AQUAMENT HOLDING ApS Bankrupt
- ATHENEFLYT ApS Bankrupt
- Andersen Academy IVS Bankrupt
- Asiana Marketing Services ApS Bankrupt
- B. H. THOMSEN TRADING IVS Bankrupt
- BALDER MANAGEMENT ApS Bankrupt
- BARKHILL GROUP DENMARK ApS Bankrupt
- BJERRE & KJÆR BYG ApS Bankrupt
- BJERRE & KJÆR GRUPPEN HOLDING ApS Bankrupt
- BK BYGGEINDUSTRI ApS Bankrupt
- Baltic Holding ApS Bankrupt
- BØG INVEST 1 ApS Bankrupt
- BØG INVEST 2 ApS Bankrupt
- CASA SOLA A/S Bankrupt
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- Funktion & Fremtid ApS Charlottenlund
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- Mon Amì ApS Charlottenlund
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- Chloes Biohacking ApS Charlottenlund
- RM Motivation ApS Hellerup
- Perfection by Toft ApS Charlottenlund
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- medicinskpodcast.dk ApS Dyssegård
Questions and answers about Biosynex Nordic ApS
Has Biosynex Nordic ApS gone bankrupt?
No, Biosynex Nordic ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Biosynex Nordic ApS?
Biosynex Nordic ApS most recently used Beierholm.
When was Biosynex Nordic ApS founded?
Biosynex Nordic ApS was founded on 9 February 2017.
What is the equity of Biosynex Nordic ApS?
Equity was DKK -3.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.