SSL HEALTHCARE DANMARK A/S

CVR 55277613 · Public limited company (A/S) · Dissolved after voluntary liquidation

SSL HEALTHCARE DANMARK A/S is a Public limited company (A/S), founded on 12 May 1949, based in Søborg. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 17.5m and a net result of DKK 19k.

Company details

CVR number: 55277613
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 12 May 1949
Ceased: 20 May 2015
Address: Vandtårnsvej 83A
2860 Søborg
Municipality: Gladsaxe
Industry: Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2011)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	4 of 12
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	169
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Net profit	DKK 19k	DKK 38k
Equity	DKK 17.5m	DKK 17.5m
Total assets	DKK 17.5m	DKK 17.5m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	17 Jun 2014	168
1 Jan 2012 – 31 Dec 2012	10 Jun 2013	161
1 Jan 2011 – 31 Dec 2011	27 Jun 2012	179
1 Apr 2009 – 31 Mar 2010	8 Aug 2010	130
1 Apr 2008 – 31 Mar 2009	25 Aug 2009	147
1 Apr 2007 – 31 Mar 2008	17 Feb 2009	323	Late
1 Apr 2006 – 31 Mar 2007	12 Nov 2007	226	Late
1 Apr 2005 – 31 Mar 2006	15 Oct 2006	198	Late
1 Apr 2004 – 31 Mar 2005	14 Jul 2005	105
1 Apr 2003 – 31 Mar 2004	1 Sep 2004	154
1 Apr 2002 – 31 Mar 2003	7 Sep 2003	160
1 Apr 2001 – 31 Mar 2002	20 Aug 2002	142
1 Apr 2000 – 31 Mar 2001	29 Aug 2001	151
1 Mar 1999 – 31 Mar 2000	28 Jun 2000	89
1 Jan 1998 – 28 Feb 1999	22 Jun 1999	114
1 Jan 1997 – 31 Dec 1997	28 Jun 1998	179
1 Jan 1996 – 31 Dec 1996	3 Jul 1997	184	Late
1 Jan 1995 – 31 Dec 1995	30 Jul 1996	212	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	Jens Hvalkof	12 May 1949	29 Aug 2002
CEO	Arne Pilgaard Jacobsen	12 May 1949	27 Aug 1993
CEO	Arne Pilgaard Jacobsen	12 May 1949	4 Sep 1991
CEO	Lasse John Harboe Eliasen	12 May 1949	29 Jan 1993
CEO	Nils Mikael Lindborg	27 Jun 2002	27 Jun 2005
CEO	Josephine Koopman	27 Jun 2005	26 Sep 2007
CEO	Ian Adamson	26 Sep 2007	12 Oct 2009
CEO	Lennart Göran Tegner	12 Oct 2009	17 Jun 2010
CEO	Julian Read	17 Jun 2010	21 Mar 2011
CEO	Adam David Rodgers	31 Oct 2014	26 Nov 2014
Board	Svend Vilhelm Kayser	12 May 1949	21 May 1997
Board	Erik Stampe	12 May 1949	8 Jul 1988
Board	Jens Hvalkof	12 May 1949	27 Jun 2002
Board	Arne Pilgaard Jacobsen	12 May 1949	27 Aug 1993
Board	Arne Pilgaard Jacobsen	12 May 1949	4 Sep 1991
Board	Lasse John Harboe Eliasen	12 May 1949	29 Jan 1993
Board	Åke Gustaf Arvo Tahti	12 May 1949	4 Sep 1991
Board	Matts Gosta Bjerne	12 May 1949	21 May 1997
Board	Erik Mohr Mersing	21 May 1997	28 May 1998
Board	Marcus.Marshall Courtney	21 May 1997	28 May 1998
Board	Niels Steinø	28 May 1998	27 Aug 2001
Board	Charles Marchetti	28 May 1998	26 Jun 2001
Board	Paul Antony Sanders	12 Apr 1999	27 Aug 2001
Board	Preben Edvard Kønig	27 Aug 2001	3 Sep 2007
Board	Andrew Slater	27 Aug 2001	27 May 2003
Board	Titti Anna Martina Lundgren	27 Jun 2002	27 Jun 2005
Board	Ian Adamson	27 May 2003	12 Oct 2009
Board	Josephine Koopman	27 Jun 2005	26 Sep 2007
Board	Emmett Vivien Mc Evoy	26 Sep 2007	12 Oct 2009
Board	Anthony Clive Patrick Mannion	26 Sep 2007	21 Mar 2011
Board	Caroline Christina Edström	12 Oct 2009	14 Feb 2011
Board	Lennart Göran Tegner	12 Oct 2009	17 Jun 2010
Board	Julian Read	17 Jun 2010	21 Mar 2011
Board	Richard Holdcroft	11 Nov 2010	21 Mar 2011
Board	Paul Nikolaj Rothaus Rasmussen	21 Mar 2011	23 Feb 2012
Board	Tomas Kirstein Brammer Pietrangeli	21 Mar 2011	31 Oct 2014
Board	Christian James Ardern	21 Mar 2011	30 Sep 2014
Board	Marco Monti	23 Feb 2012	10 May 2013
Board	Richard Juhani Weber	10 May 2013	12 Jun 2014
Board	Simone Rizzo	12 Jun 2014	26 Nov 2014
Board	Sjors Jan Wouter de Kruiff	30 Sep 2014	26 Nov 2014
Board	Adam David Rodgers	31 Oct 2014	26 Nov 2014
Auditor	DELOITTE BUSINESS CONSULTING A/S	12 May 1949	29 Dec 1987
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	12 May 1949	1 May 2002
Auditor	KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB	12 May 1949	31 Aug 1989
Auditor	CJ Partnership I/S	1 May 2002	4 Feb 2009
Auditor	EY Godkendt Revisionspartnerselskab	4 Feb 2009	12 Jun 2014
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	12 Jun 2014	20 May 2015

The CEOs' other companies

Jens Hvalkof – 3 other companies

Lasse John Harboe Eliasen – 2 other companies

FORLAGET SKANDINAVISK PRESS A/S Opløst
LHE HOLDING ApS Opløst

Adam David Rodgers – 1 other companies

RB Health Nordic A/S Active

Address history (3 moves)

1 Aug 2011	Vandtårnsvej 83A, 2860 Søborg
10 Oct 2007	Ringager 4D, 2605 Brøndby
24 Apr 2000	Søborg Hovedgade 92, 2860 Søborg
12 May 1949	Bagsværd Hovedgade 141, 1. TH, 2880 Bagsværd

Former names

SSL HEALTHCARE DANMARK A/S	30 Sep 2002 – 20 May 2015
SSL HEALTHCARE A/S	30 Jan 2002 – 29 Sep 2002
SSL A/S	24 Apr 2000 – 29 Jan 2002
SETON SCHOLL DANMARK A/S	24 Apr 1999 – 23 Apr 2000
SCHOLL DANMARK A/S	2 Apr 1992 – 23 Apr 1999
THE SCHOLL MFG. CO. A/S	12 May 1949 – 1 Apr 1992

Employees per year

Other companies at the same address

CAE & CO. ApS Bankrupt
CIBER COPENHAGEN A/S Bankrupt
CIBER DANMARK A/S Bankrupt
CREATIVE MEDICAL SYSTEMS ApS Bankrupt
Dahlia Omsorg ApS Bankrupt
ENCO VVS & Sprinkler A/S Bankrupt
EURO ERHVERVSSERVICE ApS Bankrupt
FROKOSTSNEDKERIET FROKOSTBØRSEN ApS Bankrupt
PROFESSIONAL SUPPORT GROUP A/S Bankrupt
REDTITAN SYSTEMS A/S Bankrupt
SPIRITECH A/S Bankrupt
Topaz ApS Bankrupt
3 P PROFESSIONEL PORTEFØLJE PLACERING A/S Opløst
A.C.S. HOLDING A/S Active
A2M ACCOUNT ApS Opløst
A2M BRØNDBY ApS Opløst
AGENDA ADMINISTRATION ApS Fusioneret
ALBALINE A/S Active
ALBJERG I ApS Fusioneret
ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB Active
ALFAPEOPLE EUROPE ApS Active
ALFAPEOPLE NORDIC A/S Active
ANTECH A/S Fusioneret
ART OG JACOB BYG ApS Active
ASURISQ ApS Active

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Sacopro ApS Brøndby
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KIRKEBJERG PARK ApS Brøndby
MEDIQ DANMARK KØGE A/S Brøndby
DANLI A/S Brøndby Strand
HERMEDICO A/S Brøndby

Questions and answers about SSL HEALTHCARE DANMARK A/S

Has SSL HEALTHCARE DANMARK A/S gone bankrupt?

No, SSL HEALTHCARE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SSL HEALTHCARE DANMARK A/S?

SSL HEALTHCARE DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SSL HEALTHCARE DANMARK A/S founded?

SSL HEALTHCARE DANMARK A/S was founded on 12 May 1949.

What is the equity of SSL HEALTHCARE DANMARK A/S?

Equity was DKK 17.5m according to the annual report for the period ending 31 December 2013.

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