DANRAD HOLDING ApS

CVR 43415514 · Private limited company (ApS) · Dissolved after merger

DANRAD HOLDING ApS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2017) shows equity of DKK 837.6m and a net result of DKK -2.9m.

Company details

CVR number
43415514
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Radiometer Medical ApS, Åkandevej 21
2700 Brønshøj
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 309.8m
Employees
0 (2008)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 22
Missing annual reportNo
Negative equityNo
Equity ratio76.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address46
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -291kDKK -501k
Net profitDKK -2.9mDKK -2.8m
EquityDKK 837.6mDKK 840.5m
Total assetsDKK 1.1bnDKK 1.1bn
Short-term debtDKK 255.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201781
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 2015136
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013205 Late
1 Jan 2012 – 31 Dec 2012219 Late
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010180
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005165
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003120
1 May 2001 – 30 Apr 2002155
1 May 2000 – 30 Apr 2001148
1 May 1999 – 30 Apr 2000163
1 May 1998 – 30 Apr 1999170
1 May 1997 – 30 Apr 1998152

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

RoleNameFromTo
CEOChristian Buhl
CEOJohan Schrøder
CEOLars Kolind
CEOErik Dahl
CEOKurt Smedegaard Ottesen
CEOClaus Lønborg Madsen
CEOLars Secher Knudsen
CEOFrank T. McFaden
CEOVibeke Holst-Andersen
BoardJørgen Edsberg Busch
BoardMichael Mathiesen
BoardHarald Jensen Agerley
BoardErik Sørensen
BoardJohan Schrøder
BoardJohn Christensen
BoardJørn Kristian Meldgaard
BoardJørgen Didriksen Dahl
BoardJørgen Didriksen Dahl
BoardErik Nicolajsen
BoardErik Nicolajsen
BoardSteen Birger Sjøland
BoardSteen Birger Sjøland
BoardJens Kjær Christensen
BoardIb Reimer-Nielsen
BoardArthur Ernst Frederick Schmiegelow
BoardPer Løngreen
BoardLaila Bente Helgesen
BoardHans-Jørgen Fredy Ehlers
BoardHans-Jørgen Fredy Ehlers
BoardBirgit Angela Berta Ottesen
BoardHans Einar Larsen
BoardHans Einar Larsen
BoardHans Einar Larsen
BoardJette Margrethe Nielsen
BoardJette Margrethe Nielsen
BoardPer William Lund
BoardSteen Rasborg
BoardHans Christian Cordes
BoardBirgit Hansen
BoardOle Svendsgaard Højlund
BoardInge Petersen
BoardCarl Teofron Save
BoardHelle Bechgaard
BoardErik Hornnaess
BoardJohn Christensen
BoardPer Løngreen
BoardHenning Frisenberg Berg
BoardLeon Lundby Jensen
BoardTorben Ballegaard Sørensen
BoardChristian Hvidt
BoardHenry Lawrence Culp Jr.
BoardPatrick William Allender
BoardPhilip Bernard Whitehead
BoardJames Howard Ditkoff
BoardDaniel Lawrence Comas
BoardKurt Smedegaard Ottesen
BoardClaus Lønborg Madsen
BoardLars Secher Knudsen
BoardPer Løngreen
BoardJette Margrethe Nielsen
BoardChristian Uldal
BoardPeter Henrik Kürstein-Jensen
BoardJens Olof Knobe
BoardMichael Taagaard
BoardMichael Frost
BoardJan Guldberg Frederiksen
Owner (100%)DHCDAN HOLDING ApS
AuditorGreen IV ApS
AuditorCJ Partnership I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Christian Buhl – 36 other companies, of which 6 bankrupt

Johan Schrøder – 50 other companies, of which 3 bankrupt

Lars Kolind – 55 other companies, of which 7 bankrupt

Erik Dahl – 18 other companies

Kurt Smedegaard Ottesen – 9 other companies, of which 1 bankrupt

Claus Lønborg Madsen – 12 other companies

Lars Secher Knudsen – 5 other companies

Vibeke Holst-Andersen – 10 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Radiometer Medical ApS, Åkandevej 21, 2700 Brønshøj
Åkandevej 21, 2700 Brønshøj

Former names

DANRAD HOLDING ApS –
DANRAD ApS –
RADIOMETER ApS –
RADIOMETER A/S –

Employees per year

Number of employees at DANRAD HOLDING ApS per year8162001: 1220012002: 1420022003: 1620032004: 1620042005: 1220052006: 1020062007: 1320072008: 02008

Other companies at the same address

Similar companies in København

Questions and answers about DANRAD HOLDING ApS

Has DANRAD HOLDING ApS gone bankrupt?

No, DANRAD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DANRAD HOLDING ApS?

DANRAD HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was DANRAD HOLDING ApS founded?

DANRAD HOLDING ApS was founded on 29 December 1964.

What is the equity of DANRAD HOLDING ApS?

Equity was DKK 837.6m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.