CIBA VISION DANMARK A/S
CVR 87948110 · Public limited company (A/S) · Dissolved after merger
CIBA VISION DANMARK A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2012) shows equity of DKK 7.4m and a net result of DKK 2.2m.
Company details
- CVR number
- 87948110
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Sandoz A/S, Edvard Thomsens Vej 14, 1.
2300 København S - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.0m
- Employees
- 3 (2013)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.4% |
| Current ratio | 511% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 7.6m | DKK 8.4m |
| Gross profit | DKK 6.1m | DKK 7.1m |
| Net profit | DKK 2.2m | DKK 3.2m |
| Equity | DKK 7.4m | DKK 5.3m |
| Total assets | DKK 9.3m | DKK 7.3m |
| Cash | DKK 8.4m | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 744k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 5 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 172 | ||
| 1 Jan 1999 – 31 Dec 1999 | 172 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 169 | ||
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 179 |
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 | Jørgen Ulrik Gylling Nielsen | ||
| CEO | Thomas Bengt Åkerström | ||
| CEO | Jan Herrig | ||
| CEO | Carl Johan Mattias Hedén | ||
| Board | Kim Hansen | ||
| Board | Jørgen Ulrik Gylling Nielsen | ||
| Board | Rene Heinrich Friedli | ||
| Board | Jacob Rasmus Iversen | ||
| Board | Gino Pfister | ||
| Board | Robin Terrell | ||
| Board | John Eric Housden | ||
| Board | Stephen Michael Wilkin | ||
| Board | Roland Carlen | ||
| Board | Robin Terrel | ||
| Board | Peter-Ulrik Plesner | ||
| Board | Jean-Claude Dubos | ||
| Board | Ernst Weissenböck | ||
| Board | Henning Remmer | ||
| Board | Roland Carlen | ||
| Board | Urs Hans Tanner | ||
| Board | Yvan Sergerie | ||
| Board | Alexander David Hardy | ||
| Board | Francesco Balestieri | ||
| Board | Francesco Balestrieri | ||
| Board | Jean-Claude Dubos | ||
| Board | Hari Sven Venkita Ayer Krishnan | ||
| Board | Ken Rasmussen | ||
| Board | Andrea Saia | ||
| Board | Susanne Maria Kohout | ||
| Board | Laurent Attias | ||
| Board | Carsten Gleerup | ||
| Board | Stuart Raetzman | ||
| Board | Sue Ann Webb | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Arne Svendsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jørgen Ulrik Gylling Nielsen – 2 other companies
- JGN HOLDING ApS Active
- PROFIL OPTIK - BRILLEHUSET. RINGSTED ApS Fusioneret
Jan Herrig – 15 other companies, of which 3 bankrupt
- AV-CENTER A/S Bankrupt 13 Mar 2002
- REPAX SERVICE A/S Bankrupt 16 Nov 2009
- RESEN HOLM INVEST ApS Bankrupt 15 Jun 2018
- AFVIKLINGSSELSKABET AF 01.03.2002 A/S Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S Opløst
- AUDIUM (DENMARK) A/S Active
- CBN LEASING A/S Opløst
- EXPERT SERVICE A/S Opløst
- HØRECENTRENE DANMARK ApS Fusioneret
- JOHN SIMONSEN A/S Compulsorily dissolved
- MAGIC MOMENT ApS Opløst
- MITEL DENMARK A/S Active
- PRINFO HOLDING A/S Active
- PROFIL OPTIK A/S Active
- WARRER FINANS ApS Opløst
Address history (2 moves)
| c/o Sandoz A/S, Edvard Thomsens Vej 14, 1., 2300 København S | |
| Ny Østergade 11, 4., 4000 Roskilde | |
| Ny Østergade 7, 1., 4000 Roskilde |
Former names
| CIBA VISION DANMARK A/S | – |
| CIBA VISION SCANLENS, DANMARK ApS | – |
| SCANLENS DANMARK ApS | – |
Employees per year
Other companies at the same address
- ALCON NORDIC A/S Active
- IFS DANMARK A/S Active
- SANDOZ A/S Active
- UCB NORDIC A/S Active
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Questions and answers about CIBA VISION DANMARK A/S
Has CIBA VISION DANMARK A/S gone bankrupt?
No, CIBA VISION DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CIBA VISION DANMARK A/S?
CIBA VISION DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CIBA VISION DANMARK A/S founded?
CIBA VISION DANMARK A/S was founded on 15 August 1979.
What is the equity of CIBA VISION DANMARK A/S?
Equity was DKK 7.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.