C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S (CVR 15042613) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

MEDIQ DANMARK A/S
CVR 86479915100% of capital and votes12 Jan 2015 to 30 May 2016

Owned Companies

C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Mediq Randers ApS
CVR 37109274100% of capital and votes23 Sep 2015 to 15 Nov 2015

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Heinz Kvottrup LorentzenExecutive board 29 Apr 2002 to 12 Jan 2015, Board of directors 30 Jun 1995 to 12 Jan 2015
Ulrik Juul Rokkedal TherkildsenExecutive board 1 Sep 2015 to 2 Dec 2015
Helge Kvottrup LorentzenExecutive board 30 Jun 1966 to 29 Apr 2002, Board of directors 30 Jun 1966 to 29 Apr 2002
Bent Maigaard NielsenExecutive board 30 Jun 1966 to 29 Apr 2002, Board of directors 30 Jun 1966 to 29 Apr 2002
Michael Maigaard NielsenExecutive board 29 Apr 2002 to 6 Jul 2011, Board of directors 6 Jul 2011 to 12 Jan 2015
Jan Mark Kolbye JensenExecutive board 12 Jan 2015 to 13 May 2015
Jørgen Appel KelkjærExecutive board 13 May 2015 to 1 Sep 2015, Board of directors 12 Jan 2015 to 2 Dec 2015
John Holflod JeppesenBoard of directors 29 Apr 2002 to 6 Jul 2011
Jens Christian LauridsenBoard of directors 30 Jun 1966 to 6 Jul 2011
Jan Toft OlesenBoard of directors 29 Apr 2002 to 14 Aug 2002
Birthe Holm NielsenBoard of directors 30 Jun 1966 to 30 Jun 1995
Peter Møller LassenBoard of directors 14 Aug 2002 to 12 Jan 2015
Jan Henning AlbrechtsenBoard of directors 21 Sep 2015 to 2 Dec 2015
Karen Brix LorentzenBoard of directors 30 Jun 1966 to 30 Jun 1995
Johannes Gerardus JanssenBoard of directors 12 Jan 2015 to 2 Dec 2015
Franciscus Johannes Jozef ScheefhalsBoard of directors 12 Jan 2015 to 21 Sep 2015
Svend Aage JensenAuditor 30 Jun 1966 to 16 Mar 2016
Claus HøxbroLiquidator 2 Dec 2015 to 30 May 2016

Roles Over Time

Former (18)

Claus Høxbro: Liquidator, 2 Dec 2015 to 30 May 2016.
Svend Aage Jensen: Auditor, 30 Jun 1966 to 16 Mar 2016.
Ulrik Juul Rokkedal Therkildsen: Executive board, 1 Sep 2015 to 2 Dec 2015.
Jørgen Appel Kelkjær: Board of directors, 12 Jan 2015 to 2 Dec 2015; Executive board, 13 May 2015 to 1 Sep 2015.
Jan Henning Albrechtsen: Board of directors, 21 Sep 2015 to 2 Dec 2015.
Johannes Gerardus Janssen: Board of directors, 12 Jan 2015 to 2 Dec 2015.
Franciscus Johannes Jozef Scheefhals: Board of directors, 12 Jan 2015 to 21 Sep 2015.
Jan Mark Kolbye Jensen: Executive board, 12 Jan 2015 to 13 May 2015.
Heinz Kvottrup Lorentzen: Board of directors, 30 Jun 1995 to 12 Jan 2015; Executive board, 29 Apr 2002 to 12 Jan 2015.
Michael Maigaard Nielsen: Executive board, 29 Apr 2002 to 6 Jul 2011; Board of directors, 6 Jul 2011 to 12 Jan 2015.
Peter Møller Lassen: Board of directors, 14 Aug 2002 to 12 Jan 2015.
John Holflod Jeppesen: Board of directors, 29 Apr 2002 to 6 Jul 2011.
Jens Christian Lauridsen: Board of directors, 30 Jun 1966 to 6 Jul 2011.
Jan Toft Olesen: Board of directors, 29 Apr 2002 to 14 Aug 2002.
Helge Kvottrup Lorentzen: Executive board, 30 Jun 1966 to 29 Apr 2002; Board of directors, 30 Jun 1966 to 29 Apr 2002.
Bent Maigaard Nielsen: Executive board, 30 Jun 1966 to 29 Apr 2002; Board of directors, 30 Jun 1966 to 29 Apr 2002.
Birthe Holm Nielsen: Board of directors, 30 Jun 1966 to 30 Jun 1995.
Karen Brix Lorentzen: Board of directors, 30 Jun 1966 to 30 Jun 1995.

30 Jun 1966 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Sep 2015, oldest left to newest right
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
Employees	23	24	24	27	28	33	34	35	32	36	44	42	31	No count	No count	No count	No count	22	24	22	24	17	17	18	17	11	8	4	2	1
FTE	20	20	21	23	24	26	28	27	28	28	36	40	31	27	26	26	22	20	19	19	20	14	14	14	14	8	8	4	1	1
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

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 Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Apr 2011	Apr 2012	Apr 2013	Apr 2014	Dec 2014
Gross profit	Not reported	14,550	16,607	17,996	11,019
Operating profit	Not reported	+2,675	+3,587	+2,528	-115
Result for the year	Not reported	+1,596	+2,301	+1,618	-1,081
Equity	Not reported	7,633	9,333	9,751	8,670
Total assets	Not reported	28,460	30,348	50,432	30,746
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	9.5%	14.1%	8.8%	Not reported^{note 1}
EBITDA	Not reported	3,875	5,218	4,663	1,470
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	26.6%	31.4%	25.9%	13.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	6,757	5,405	14,118	15,045
Gearing, NIBD / EBITDA	Not reported	1.7x	1x	3x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	Not reported	13%	17.9%	10%	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	2,329^{note 2}	1,551^{note 3}	3,768^{note 2}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	11,389	10,465	19,178	15,045

DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2014 covers 8 months (1 May to 31 Dec 2014). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Annual Reports

Annual report Dec 2014
1 May 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report Apr 2014
1 May 2013 to 30 Apr 2014, published 8 Oct 2014
PDF
Annual report Apr 2013
1 May 2012 to 30 Apr 2013, published 12 Jul 2013
PDF
Annual report Apr 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
PDF
Annual report Apr 2011
1 May 2010 to 30 Apr 2011, published 6 Jul 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator2 Dec 2015 to 30 May 2016
Purpose (Formål): Selskabets formål er at drive handel og industrivirksom- hed samt finansieringsvirksomhed.6 Jul 2011 to 30 May 2016
Audit opted out (Revision fravalgt): No30 Jun 1966 to 30 May 2016
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2015until 30 May 2016
Share classes (Kapitalklasser): No30 Jun 2015 to 30 May 2016
Financial year change (Omlægning af regnskabsår): 1 May 2014 to 31 Dec 2014until 30 May 2016

Share Capital

Each registered value from the day it took effect, newest first.

30 Jun 2015500,000 DKK-1,750,000
30 Aug 19872,250,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Jun 2016
Audit change People change Status change
Binavne:
MÆRSK-ANDERSEN A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Høxbro, den 30.05.2016.
Show the full announcement
Revision:
Fratrådte:
KPMG P/S, den 30.05.2016.
29 Mar 2016
Audit change
Binavne:
MÆRSK-ANDERSEN A/S I LIKVIDATION
Revision:
Fratrådte:
Svend Aage Jensen, den 16.03.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 16.03.2016.
14 Dec 2015
Status change People change
Likvidation vedtaget 02.12.2015
Likvidatorer:
Tiltrådte:
Claus Høxbro, den 02.12.2015.
Bestyrelse:
Fratrådte:
Show the full announcement
Jan Henning Albrechtsen, den 02.12.2015, Jørgen Appel Kelkjær (formand), den 02.12.2015, Johannes Gerardus Janssen, den 02.12.2015.
Direktion:
Fratrådte:
Ulrik Rokkedal Therkildsen, den 02.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
30 Oct 2015
People change Capital change
Vedtægter ændret: 30.06.2015
Kapitalnedsættelse besluttet 30.06.2015 er gennemført 30.10.2015.
Kapitalen udgør herefter kr. 500.000,00.
8 Oct 2015
People change
Bestyrelse:
Fratrådte:
Jørgen Appel Kelkjær, den 21.09.2015, Franciscus Johannes Jozef Scheefhals, den 21.09.2015, Johannes Gerardus Janssen (formand), den 21.09.2015.
Tiltrådte:
Jan Henning Albrechtsen, den 21.09.2015, Jørgen Appel Kelkjær (formand), den 21.09.2015, Johannes Gerardus Janssen, den 21.09.2015.
Direktion:
Show the full announcement
Fratrådte:
Jørgen Appel Kelkjær, den 01.09.2015.
Tiltrådte:
Ulrik Rokkedal Therkildsen, den 01.09.2015.
30 Jun 2015
Capital change
CVR-nummer:
15042613.
NAVN:
C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S.
Adresse: Alsikevej 16, 8920 Randers NV.
Kommune: Randers.
Kapitalnedsættelse besluttet 30.06.2015 henlæggelse til særlig reserve kr. 1.750.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
13 May 2015
People change
CVR-nummer:
15042613.
NAVN:
C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S.
Adresse: Alsikevej 16, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Fratrådte:
Jørgen Appel Kelkjær (formand), den 13.05.2015, Johannes Gerardus Janssen, den 13.05.2015.
Tiltrådte:
Jørgen Appel Kelkjær, den 13.05.2015, Johannes Gerardus Janssen (formand), den 13.05.2015.
Direktion:
Fratrådte:
Jan Mark Kolbye Jensen, den 13.05.2015.
Tiltrådte:
Jørgen Appel Kelkjær, den 13.05.2015.
8 May 2015
Audit change
CVR-nummer
15042613.
NAVN:
C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S.
Adresse: Alsikevej 16, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Vedtægter ændret: 07.05.2015
Revision:
Fratrådte:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2015.
Tiltrådte:
Svend Aage Jensen, 8960 Randers SØ, den 07.05.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2014 - 31.12.2014
20 Jan 2015
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Maigaard Nielsen, den 12.01.2015, Peter Møller Lassen, den 12.01.2015, Heinz Kvottrup Lorentzen, den 12.01.2015.
Indtrådt i bestyrelsen:
Direktør Jørgen Appel Kelkjær (formand), den 12.01.2015, Johannes Gerardus Janssen, den 12.01.2015, Franciscus Johannes Jozef Scheefhals, den 12.01.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Heinz Kvottrup Lorentzen, den 12.01.2015.
Indtrådt i direktionen:
Adm. direktør Jan Mark Kolbye Jensen, den 12.01.2015.
Revision:
Udtrådt af revisionen:
Svend Aage Jensen, den 12.01.2015.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG P/S, Amerika Plads 38, 2100 København Ø, den 12.01.2015.
26 Aug 2011
Other
Vedtægter ændret:
06.07.2011.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.

Show 10 more

1 Aug 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Michael Maigaard Nielsen, den 06.07.2011.
Udtrådt af bestyrelsen:
John Holflod Jeppesen, den 06.07.2011, Jens Christian Lauridsen, den 06.07.2011.
Direktion:
Udtrådt af direktionen:
Michael Maigaard Nielsen, den 06.07.2011.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Aug 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Toft Olesen.
Indtrådt i bestyrelsen:
Direktør Peter Møller Lassen.
30 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Kvottrup Lorentzen, Bent Maigård Nielsen.
Indtrådt i bestyrelsen:
Advokat John Holflod Jeppesen, Jan Toft Olesen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Helge Kvottrup Lorentzen, Bent Maigård Nielsen.
Indtrådt i direktionen:
Michael Maigård Nielsen (Direktør), Heinz Kvottrup Lorentzen (Direktør).
24 Feb 2000
Other
Nyt binavn: MÆRSK-ANDERSEN A/S (C. MÆRSK-ANDERSEN'S EFTF., KIRURGISKE INSTRUMENTER, HOSPITALSARTIKLER OG BANDAGER A/S).
Slettet binavn: C. MÆRSK-ANDERSEN A/S (C. MÆRSK-ANDERSEN'S EFTF., KIRURGISKE INSTRUMENTER, HOSPITALSARTIKLER OG BANDAGER A/S).
23 Feb 2000
Other
Vedtægter ændret:
17.02.2000.
Nyt binavn: C. MÆRSK-ANDERSEN A/S (C. MÆRSK-ANDERSEN'S EFTF., KIRURGISKE INSTRUMENTER, HOSPITALSARTIKLER OG BANDAGER A/S).
1 Aug 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Brix Lorentzen, den 30.06.1995, Birthe Holm Nielsen, den 30.06.1995.
Indtrådt i bestyrelsen:
Heinz Kvottrup Lorentzen, den 30.06.1995, Michael Maigård Nielsen, den 30.06.1995.
14 Mar 1990
Address change
Ny adresse:
Alsikevej 16, 8900 Randers
26 Mar 1984
New company
Stiftelsesdato:
30.06.1966
Seneste vedtægtsdato:
27.11.1980
Kapital:
kr. 2.250.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 2.250.000,00 til kurs 100,0
Bestyrelse:
Advokat Jens Christian Lauridsen, Karen Brix Lorentzen, Direktør Helge Kvottrup Lorentzen, Birthe Holm Nielsen, Direktør Bent Maigaard Nielsen
Direktion:
Direktør Helge Kvottrup Lorentzen, Direktør Bent Maigaard Nielsen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af en direktør alene
Revision:
Statsaut. revisor Svend Aage Jensen, 8900 Randers
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Alsikevej 16
8920 Randers NV
Randers Municipality
CVR record last changed: 11 Nov 2020
Data read: 7 Nov 2026

Production Units

5 registered in CVR.

C. MÆRSK-ANDERSEN'S EFTF A/S Randers
P-number 1012038727Trangstræde 15, 8900 Randers C
C MÆRSK ANDERSENS EFTF A/S
P-number 1002965682Trangstræde 15, 8900 Randers C
C. MÆRSK-ANDERSEN'S EFTF.. KIRURGISKE INSTRUMENTER. HOSPITALSARTIKLER OG BANDAGER A/S
P-number 100569744516, 9999 Ukendt
C MÆRSK ANDERSENS EFTF A/S
P-number 1002965694Østerågade 3, 9000 Aalborg
C MÆRSK ANDERSENS EFTF A/S
P-number 1002965700Alsikevej 16, 8920 Randers NV

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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