PARAMEDICAL A/S

CVR 89563011 · Public limited company (A/S) · Dissolved after merger

PARAMEDICAL A/S is a Public limited company (A/S), founded on 22 June 1984, based in Lynge. The company is registered in the industry fremstilling af andre fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 40.4m and a net result of DKK 1.1m.

Company details

CVR number: 89563011
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 June 1984
Ceased: 25 January 2016
Address: Vassingerødvej 3
3540 Lynge
Municipality: Allerød
Industry: Fremstilling af andre fødevarer i.a.n. (108900)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital: DKK 2.5m
Employees: 59 (2015)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	78.6%
Current ratio	259%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 32.6m	DKK 26.1m
Net profit	DKK 1.1m	DKK -1.5m
Equity	DKK 40.4m	DKK 39.4m
Total assets	DKK 51.4m	DKK 55.8m
Cash	DKK 0	–
Short-term debt	DKK 9.4m	–
Tax owed	DKK 358k	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	25 Jan 2016	25
1 Jan 2014 – 31 Dec 2014	22 Jun 2015	173
1 Jan 2013 – 31 Dec 2013	11 Jun 2014	162
1 Jan 2012 – 31 Dec 2012	27 Jun 2013	178
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	23 Jun 2011	174
1 Oct 2008 – 31 Dec 2009	17 Jun 2010	168
1 Oct 2007 – 30 Sep 2008	18 Mar 2009	169
1 Oct 2006 – 30 Sep 2007	9 Jan 2008	101
1 Oct 2005 – 30 Sep 2006	20 Feb 2007	143
1 Jan 2004 – 31 Dec 2004	3 Jun 2005	154
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	16 Jun 2002	167
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	21 May 2000	142
1 Jan 1998 – 31 Dec 1998	21 Jun 1999	172
1 Jan 1997 – 31 Dec 1997	28 May 1998	148
1 Jan 1996 – 31 Dec 1996	2 Jul 1997	183
1 Jan 1995 – 31 Dec 1995	26 Jun 1996	178

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	Claus Nørgaard	22 Jun 1984	7 Jan 2005
Board	Jørgen Erichsen Hoffmeyer	22 Jun 1984	21 May 1996
Board	Claus Nørgaard	22 Jun 1984	8 Jun 2000
Board	Kirsten Paulsen	22 Jun 1984	8 Jun 2000
Board	Jens Christian Hesse Rasmussen	21 May 1996	25 Jun 1997
Board	Henrik Steen Andersen	25 Jun 1997	7 Jan 2005
Board	Carsten Saxild Hjorth	26 Aug 1997	8 Jun 2000
Board	Jens Bo Olesen	26 Aug 1997	29 Oct 1999
Board	Leif Rasmussen	8 May 2000	7 Jan 2005
Board	Tage Jarlbo	8 Jun 2000	7 Jan 2005
Board	Hans Jørgen Bechsøfft	8 Jun 2000	1 Feb 2001
Board	Hans Holm	8 Jun 2000	7 Jan 2005
Board	Peter Listov Saabye	22 May 2002	25 Apr 2003
Board	Finn Esbech	7 Jan 2005	31 Aug 2012
Board	Sven Ivar Fonn	7 Jan 2005	14 Apr 2008
Board	Leif Gustav Wahlgren	7 Jan 2005	15 Apr 2013
Board	Eva Margareta Jansson	14 Apr 2008	31 Aug 2015
Board	Christian Holst	1 Sep 2012	31 Aug 2015
Board	Lars Mikael Nordin	15 Apr 2013	31 Aug 2015
Board	Johannes Arbo Høeg	31 Aug 2015	25 Jan 2016
Board	Jan Roar Nordby	31 Aug 2015	25 Jan 2016
Board	Stig Ebert Nilssen	31 Aug 2015	25 Jan 2016
Owner (100%)	CEDERROTH DENMARK HOLDING ApS	24 Sep 2008	3 Sep 2015
Owner (100%)	Orkla Care A/S	4 Sep 2015	25 Jan 2016
Auditor	ERNST & YOUNG DENMARK P/S	22 Jun 1984	7 Jan 2005
Auditor	AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER	22 Jun 1984	19 Aug 1993
Auditor	CJ Partnership I/S	7 Jan 2005	20 Jan 2009
Auditor	EY Godkendt Revisionspartnerselskab	20 Jan 2009	26 May 2014
Auditor	KPMG P/S	26 May 2014	31 Aug 2015
Auditor	EY Godkendt Revisionspartnerselskab	31 Aug 2015	25 Jan 2016

The CEOs' other companies

Claus Nørgaard – 3 other companies

CN CONSULT ApS Opløst
FLEMMING NØRGAARD. LONGO VITAL ApS Fusioneret
PARAPHARM A/S Fusioneret

Address history (1 moves)

22 Feb 2005	Vassingerødvej 3, 3540 Lynge
22 Jun 1984	Høeghsmindevej 83, 2820 Gentofte

Employees per year

Other companies at the same address

FLEMMING NØRGAARD. LONGO VITAL ApS Fusioneret
PARAPHARM A/S Fusioneret

Similar companies in Allerød

SGP PHARMA ApS Allerød
SRC ApS Lynge
RECIP ApS Allerød

Questions and answers about PARAMEDICAL A/S

Has PARAMEDICAL A/S gone bankrupt?

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

Who is the auditor of PARAMEDICAL A/S?

PARAMEDICAL A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was PARAMEDICAL A/S founded?

PARAMEDICAL A/S was founded on 22 June 1984.

What is the equity of PARAMEDICAL A/S?

Equity was DKK 40.4m according to the annual report for the period ending 31 December 2014.

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