Medicover Danmark ApS
CVR 42566101 · Private limited company (ApS) · Dissolved after merger
Medicover Danmark ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 110.8m and a net result of DKK -3.8m.
Company details
- CVR number
- 42566101
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rosensgade 11
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.8m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 1,723% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -421k | DKK -661k |
| Net profit | DKK -3.8m | DKK -4.0m |
| Equity | DKK 110.8m | DKK 26.7m |
| Total assets | DKK 110.9m | DKK 145.2m |
| Short-term debt | DKK 166k | – |
| Avg. employees | 0 | – |
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 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 194 | Late | |
| 23 Jul 2021 – 31 Dec 2021 | 187 | Late |
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 | John Paul Stubbington | ||
| CEO | Tonny Bech Pedersen | ||
| CEO | Marlene Wincent Stensballe Vium | ||
| Owner (100%) | ABC Medicover Holdings B.V. | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ABC Medicover Holdings B.V. |
The CEOs' other companies
Tonny Bech Pedersen – 1 other companies
Marlene Wincent Stensballe Vium – 3 other companies
- Born Aalborg ApS Fusioneret
- Born Denmark ApS Active
- Born Denmark Holding ApS Fusioneret
Address history (3 moves)
| Rosensgade 11, 8000 Aarhus C | |
| Rosensgade 11, 8000 Aarhus C | |
| c/o Beierholm, Tangen 9, 8200 Aarhus N | |
| c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V |
Other companies at the same address
- Born Denmark ApS Active
- Born Denmark Holding ApS Fusioneret
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Questions and answers about Medicover Danmark ApS
Has Medicover Danmark ApS gone bankrupt?
No, Medicover Danmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Medicover Danmark ApS?
Medicover Danmark ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Medicover Danmark ApS founded?
Medicover Danmark ApS was founded on 23 July 2021.
What is the equity of Medicover Danmark ApS?
Equity was DKK 110.8m 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.