CVR 13259283Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)BrabrandFounded 12 Apr 1989
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about NORDIATECH A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
2
CVR, 2021
Gross profit
6.2M
DKK, annual report 2021
+60.5% on 2020
Result
+3.5M
DKK, annual report 2021
Equity
7.2M
DKK, annual report 2021
Scan-Med A/S Norge100% of capital and votes, until 9 May 2022
Kirsten Willisuntil 9 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2082769625% to under 33.3% of capital and votesnotified 1 May 20171 May 2011 to 1 May 2017
100% of capital and votesnotified 1 May 20171 May 2011 to 9 May 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 1989 to 12 Nov 2026.
Dec 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 5 | 5 | 5 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | No count | No count | No count | No count | 3 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 2 | 1 | 2 | 2 | 2 | 2 |
| FTE | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 4 | 3 | 2 | 1 | 0 | 1 | 2 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 5,167 | 4,804 | 3,438 | 3,862 | 6,196 |
| Operating profit | +1,501 | +1,230 | -242 | Not reported | +4,424 |
| Result for the year | +1,143 | +935 | -205 | +815 | +3,484 |
| Equity | 6,521 | 6,456 | 5,351 | 6,166 | 7,250 |
| Total assets | 10,534 | 9,527 | 7,750 | 9,918 | 9,869 |
| Employees (average) | 3 | 3 | 4 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 12.9% | -7% | -32.5% | 12.3% | 60.5% |
| EBITDA | 1,524 | 1,253 | -219 | 1,102note 1 | 4,452 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -25% | 0% | 0% | -25% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 29note 2 | 0note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NORDIATECH A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.05.2022 opløst ved fusion med CVR-nummer: 14472800 SCAN-MED. A/S. DENMARK.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14472800 SCAN-MED. A/S. DENMARK (fortsættende), der tillige driver virksomhed under navnene SCAN-CO DANMARK A/S og CVR-nummer: 13259283 NORDIATECH A/S (ophørende), der tillige driver virksomhed under navnene DIATRONIC A/S, DIACARD A/S, DIACOR A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14472800 SCAN-MED. A/S. DENMARK og CVR-nummer: 13259283 NORDIATECH A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Dalgårdsvej 17, 8220 Brabrand
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Lis Connie Larsen, den 20.04.2021.
Tiltrådte:
Kirsten Willis, den 20.04.2021.
Direktion:
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Klaus Erik Johansen, den 04.04.2017.
Tiltrådte:
Lis Connie Larsen, den 04.04.2017.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 16.05.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Klaus Erik Johansen, den 13.06.2012, Fratrådt som næstformand tiltrådt som formand: Bjørn Helmer Johnsen, den 13.06.2012.
Direktion:
Udtrådt af direktionen:
Lars Baltzer, den 13.06.2012.
Indtrådt i direktionen:
Klaus Erik Johansen, den 13.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Sigurd Lundh Limtun, den 07.06.2011, Arne Hessenschmidt, den 07.06.2011.
Indtrådt i bestyrelsen:
Direktør Klaus Erik Johansen (formand), den 07.06.2011, Direktør Bjørn Helmer Johnsen (næstformand), den 07.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Michelsen, den 09.11.2009, Helge Vinorum, den 09.11.2009.
Indtrådt i bestyrelsen:
Sigurd Lundh Limtun (formand), den 09.11.2009, Arne Hessenschmidt, den 09.11.2009.
Vedtægter ændret:
06.09.1996.
Nyt binavn: DIACOR A/S (NORDIATECH A/S).
Vedtægter ændret:
22.07.1996.
Kapitalforhøjelse:
kr. 190.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Baldersbuen 29 F, 2640 Hedehusene.
Vedtægter ændret:
19.03.1992.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 2.920,00
Kapitalen udgør herefter kr. 310.000,00
Vedtægter ændret:
18.11.1991.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 186,50
Kapitalnedsættelse besluttet og gennemført 18.11.1991 til dækning af underskud kr. 300.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Bertil Karlmark, Villy Lauridsen, Tore Lennart Magnusson
Indtrådt i bestyrelsen:
Advokat Kai Michelsen (formand), Adm. direktør Helge Vinorum, Ingeniør Arne Wøien
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1991 - 31.12.1991
Bestyrelse:
Indtrådt i bestyrelsen:
Stefan Lindstrom, 76553 Uppsala
Vedtægter ændret:
04.04.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 107,0
Selskabet er omdannet til A/S179878
NAVN: NORDIATECH A/S
ADRESSE: Askevang 58, 2640 Hedehusene
Kommune:
Høje Tåstrup
Binavne:
DIATRONIC A/S (NORDIATECH A/S) DIACARD A/S (NORDIATECH A/S)
Kapital kr. 300.000,00
Bestyrelse:
Bertil Karlmark (formand), S-75440 Uppsala, Sverige, Direktør Lars Baltzer, 2640 Hedehusene, Advokat Villy Lauridsen, 2650 Hvidovre
Direktion:
Direktør Lars Baltzer, 2640 Hedehusene
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af bestyrelsesformanden i
forening med en direktør
Revision:
REG.NR. A/S67223 MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Vester Søgade 10, 1601 København V
Regnskabsår:
01.05 - 30.04
Stiftelsesdato:
12.04.1989
Seneste vedtægtsdato:
12.04.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS156028 DKNF 332 ApS, Vognmagergade 7, 1120 København K
Direktion:
Advokat Peter Friis
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
12.04.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000530916Dalgårdsvej 17, 8220 Brabrand
