MEDA A/S
CVR 46032217 · Public limited company (A/S) · Dissolved after merger
MEDA A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2020) shows equity of DKK 64.6m and a net result of DKK 9.8m.
Company details
- CVR number
- 46032217
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borupvang 1
2750 Ballerup - Municipality
- Ballerup
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.1m
- Employees
- 20 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.8% |
| Current ratio | 151% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 20.0m | DKK 48.1m |
| Net profit | DKK 9.8m | DKK 27.9m |
| Equity | DKK 64.6m | DKK 64.8m |
| Total assets | DKK 191.2m | DKK 152.6m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 126.6m | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 196 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 223 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 161 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 167 |
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 Jørgen Nielsen | ||
| CEO | Tomas Holmstrom | ||
| Board | Anders Askaa | ||
| Board | Hans Jørgen Nielsen | ||
| Board | Otto Jensen | ||
| Board | Bror Allan Erikson | ||
| Board | Bert Ingemar Ringblom | ||
| Board | Sture Gunnar Lans | ||
| Board | Göran Pettersson | ||
| Board | Tomas Holmstrom | ||
| Board | Hans Kristian Mirsch | ||
| Board | Peter Sigurd Ivar Sjöstrand | ||
| Board | Iris Inara Jakobsen | ||
| Board | Anders Lönner | ||
| Board | Karl Henrik Stenqvist | ||
| Board | Jörg Thomas Dierks | ||
| Board | Anthonius Matthijs van 't Hullenaar | ||
| Board | Jan Ulrik Stevnsborg | ||
| Board | Gitte Jürgens | ||
| Board | Kurt Glud | ||
| Board | Jose Javier Cotarelo | ||
| Board | Jose Javier Cotarelo | ||
| Board | Luis Rodolfo Birbuet | ||
| Owner (100%) | Meda AB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | INTER REVISION ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Hans Jørgen Nielsen – 1 other companies
Tomas Holmstrom – 3 other companies
- CHARLOTTENLUND INVEST A/S Opløst
- CROSS PHARMA A/S Fusioneret
- DANFIN ApS Opløst
Address history (3 moves)
| Borupvang 1, 2750 Ballerup | |
| Solvang 8, 3450 Allerød | |
| Marielundvej 46A, st., 2730 Herlev | |
| Gladsaxevej 342, 2860 Søborg |
Employees per year
Other companies at the same address
- BLUEPHOENIX SOLUTIONS NORDIC A/S Bankrupt
- BEAMTRUST A/S Opløst
- BarkerBille A/S Active
- FINANSSEKTORENS DATADRIFT A/S Fusioneret
- MYLAN ApS Opløst
- NCG Motor Company A/S Active
- SDC A/S Fusioneret
- SDC DRIFT A/S Fusioneret
- SDC EJENDOMME A/S Opløst
- SDC Integrations A/S Fusioneret
- SDC-FINANSSYSTEM A/S Opløst
- SKANDINAVISK DATA CENTER A/S Fusioneret
- SPAREKASSEFORENINGENS EJENDOMSSELSKAB A/S Fusioneret
- Viatris ApS Active
Similar companies in Ballerup
- SERVIER DANMARK A/S Ballerup
- PFIZER ApS Ballerup
- AMBU A/S Ballerup
- Enexi Nordic ApS Skovlunde
- Ambu Operations A/S Ballerup
- Ambu Nordic A/S Ballerup
- Elanco Denmark ApS Ballerup
- MEDICHOPE ApS Skovlunde
- Viatris ApS Ballerup
- AMOENA DANMARK A/S Ballerup
- Mashal Healthcare A/S Skovlunde
- Limatoxi ApS Ballerup
Questions and answers about MEDA A/S
Has MEDA A/S gone bankrupt?
No, MEDA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEDA A/S?
MEDA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEDA A/S founded?
MEDA A/S was founded on 21 April 1958.
What is the equity of MEDA A/S?
Equity was DKK 64.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.