Hyspec Medtech ApS
CVR 40095527 · Private limited company (ApS) · Dissolved after bankruptcy
Hyspec Medtech ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. Hyspec Medtech ApS went bankrupt on – 5.9 years after it was founded. 4 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -220k and a net result of DKK -276k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.9 years
Company details
- CVR number
- 40095527
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Filip Poulsen, Gl Vallerødvej 21
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -12,506.6% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -15k | DKK -15k |
| Net profit | DKK -276k | DKK -13k |
| Equity | DKK -220k | DKK 57k |
| Total assets | DKK 1,756 | DKK 144k |
| Cash | DKK 1,756 | – |
| Short-term debt | DKK 221k | – |
| Tax owed | DKK 22 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 191 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 16 Dec 2018 – 31 Dec 2019 | 106 |
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 | Filip Rensch-Jacobsen | ||
| CEO | Knud Poulsen | ||
| CEO | Thomas Nikolajsen | ||
| CEO | Jakob Uffelmann Davidsen | ||
| Board | Filip Rensch-Jacobsen | ||
| Board | Knud Poulsen | ||
| Board | Thomas Nikolajsen | ||
| Board | Jakob Uffelmann Davidsen | ||
| Owner (25%) | TCG CONSULT ApS | ||
| Owner (25%) | HOLDINGSELSKABET KNUD POULSEN ApS | ||
| Owner (25%) | Uffelmann Holding ApS | ||
| Owner (25%) | TNI holding ApS | ||
| Owner (20%) | TCG CONSULT ApS | ||
| Owner (20%) | HOLDINGSELSKABET KNUD POULSEN ApS | ||
| Owner (20%) | Uffelmann Holding ApS | ||
| Owner (20%) | TNI holding ApS | ||
| Owner (20%) | Biceps ApS | ||
| Founder | TCG CONSULT ApS | ||
| Founder | HOLDINGSELSKABET KNUD POULSEN ApS | ||
| Founder | Uffelmann Holding ApS | ||
| Founder | TNI holding ApS |
The CEOs' other companies
Filip Rensch-Jacobsen – 5 other companies, of which 2 bankrupt
- Original Dutch Cargobikes ApS Bankrupt 11 Sep 2017
- Q-STAR ApS Bankrupt 29 Jan 2015
- Georg Gutfelt A/S Active
- KAFFE-CAFÉ ApS Compulsorily dissolved
- TCG CONSULT ApS Active
Knud Poulsen – 2 other companies
- HOLDINGSELSKABET KNUD POULSEN ApS Active
- SWITCH-GEARS ApS Opløst
Thomas Nikolajsen – 1 other companies, of which 1 bankrupt
- TNI holding ApS Bankrupt 14 Feb 2023
Jakob Uffelmann Davidsen – 2 other companies
- Dedalus Amphi A/S Active
- Dedalus Healthcare Denmark ApS Active
Address history (0 moves)
| c/o Filip Poulsen, Gl Vallerødvej 21, 2960 Rungsted Kyst |
Former names
| Hyspec Medtech ApS | – |
| Hyspec Medtech IVS | – |
Other companies at the same address
- TCG CONSULT ApS Active
Similar companies in Hørsholm
- XO CARE A/S Hørsholm
- CPH Global Medical ApS Rungsted Kyst
- EQUINE HEALTHCARE ApS Hørsholm
- Gler ApS Hørsholm
- DANISH EYEWEAR - DENMARK ApS Hørsholm
Questions and answers about Hyspec Medtech ApS
Has Hyspec Medtech ApS gone bankrupt?
Yes. Hyspec Medtech ApS went bankrupt on 8 November 2024.
Who is the auditor of Hyspec Medtech ApS?
Hyspec Medtech ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Hyspec Medtech ApS founded?
Hyspec Medtech ApS was founded on 16 December 2018.
What is the equity of Hyspec Medtech ApS?
Equity was DKK -220k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.