MEDTRONIC A/S

CVR 59967517 · Public limited company (A/S) · Dissolved after voluntary liquidation

MEDTRONIC A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Apr 2013) shows equity of DKK 164.7m and a net result of DKK 139k.

Company details

CVR number
59967517
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Arne Jacobsens Allé 17
2300 København S
Municipality
København
Industry
Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 31.0m
Employees
14 (2007)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 9
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK 139kDKK -5,000
EquityDKK 164.7mDKK 164.6m
Total assetsDKK 165.6mDKK 165.4m
CashDKK 165.5m–
Short-term debtDKK 859k–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
27 Apr 2013 – 30 Apr 2014146
27 Apr 2012 – 26 Apr 2013160
27 Apr 2011 – 26 Apr 2012189 Late
27 Apr 2010 – 26 Apr 2011161
27 Apr 2009 – 26 Apr 2010162
27 Apr 2008 – 26 Apr 2009211 Late
27 Apr 2007 – 26 Apr 2008179
27 Apr 2006 – 26 Apr 2007192 Late
27 Apr 2005 – 26 Apr 2006168
27 Apr 2004 – 26 Apr 2005259 Late
27 Apr 2003 – 26 Apr 2004181
27 Apr 2002 – 26 Apr 2003164
1 May 2001 – 26 Apr 2002115
1 May 2000 – 30 Apr 2001184 Late
1 May 1999 – 30 Apr 2000178
1 May 1998 – 30 Apr 199932
1 May 1997 – 30 Apr 1998173
1 Jan 1996 – 30 Apr 1997154
1 Jan 1995 – 31 Dec 199553

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
CEOTorben Holst Mærsk
CEOAnders Qvade Rasmusen
CEOHans Egmont-Petersen
CEOStig Hoffmeyer
CEOTord Bertil Lendau
CEOMichael Bo Pålsson
BoardLeif Vilhelm Arnesen
BoardAxel Lejrskov
BoardJim Bergholdt
BoardOle Strange
BoardAnders Qvade Rasmusen
BoardJørgen Lindegaard
BoardJesper Thestrup
BoardHans Egmont-Petersen
BoardPeter Beswick Skov
BoardPeter Adam Frederik Trampe
BoardHans Valentin Hansen
BoardStig Hoffmeyer
BoardTord Bertil Lendau
BoardAnders Essen-Moller
BoardMichael Alan Baker
BoardRichard Boncy
BoardWilliam Vincent Murray
BoardPer Persson
BoardErling Holmen
BoardMargit Ålsbøl
BoardJan Otto Christiansen
BoardDarold Kenneth Gjoraas
BoardPeter Mørch Eriksen
BoardArthur D Collins Jr
BoardRonald E Lund
BoardØrn Reidar Stuge
BoardDavid J Scott
BoardScott Raymond Ward
BoardMichael Bo Pålsson
BoardMartha Goldberg Aronson
BoardAlexander Bastiaan Schenk
BoardJohannes Henricus Wilhelmus Marie Wijnands
BoardJacobus Christiaan van der Vorst
BoardHenri Anna Josephina Meertens
BoardKenneth Lynard
BoardMette-Marie Sonne Harild
BoardTimo Schiffhauer
BoardTimo Schiffhauer
BoardJohn Thomas Barrett
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Torben Holst Mærsk – 40 other companies, of which 9 bankrupt

Anders Qvade Rasmusen – 1 other companies

Hans Egmont-Petersen – 9 other companies, of which 1 bankrupt

Stig Hoffmeyer – 42 other companies, of which 1 bankrupt

Michael Bo Pålsson – 13 other companies, of which 3 bankrupt

Address history (1 moves)

Arne Jacobsens Allé 17, 2300 København S
Tonsbakken 16, 2740 Skovlunde

Former names

MEDTRONIC A/S –
MEDTRONIC FUNCTIONAL DIAGNOSTICS A/S –
MEDTRONIC FUNCTIONAL DIANOSTICS A/S –
DANTEC MEDICAL A/S –
MEDILECTRO A/S –

Employees per year

Number of employees at MEDTRONIC A/S per year981951999: 18719992000: 19520002001: 17820012002: 18520022003: 18620032004: 2020042006: 7320062007: 142007

Other companies at the same address

Similar companies in København

Questions and answers about MEDTRONIC A/S

Has MEDTRONIC A/S gone bankrupt?

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

Who is the auditor of MEDTRONIC A/S?

MEDTRONIC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MEDTRONIC A/S founded?

MEDTRONIC A/S was founded on 30 December 1942.

What is the equity of MEDTRONIC A/S?

Equity was DKK 164.7m according to the annual report for the period ending 30 April 2013.

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