CVR 15672242Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)BirkerødFounded 1 Nov 1991
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 VINGMED DANMARK 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
12
CVR, 2018
Gross profit
8M
DKK, annual report Dec 2018
Result
+2.8M
DKK, annual report Dec 2018
Equity
12.7M
DKK, annual report Dec 2018
Vingmed Holding A.S100% of capital and votes, until 1 Apr 2019
Niels Frandsenuntil 1 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24984656100% of capital and votesnotified 8 Jun 20185 Mar 2012 to 8 Jun 2018
100% of capital and votes8 Jun 2018 to 1 Apr 2019
VINGMED DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VINGMED DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30588320100% of capital and votes1 Apr 2015 to 21 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Nov 1991 to 13 Nov 2026.
Dec 2018, monthly: 13 employees, 7 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 22 | 19 | 10 | 7 | 7 | 9 | 9 | 9 | 10 | 8 | 8 | 9 | No count | No count | No count | No count | 8 | 9 | 8 | 11 | 11 | 11 | 12 | 13 | 12 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 9 | 10 | 11 | 11 | 10 | 12 | 12 | 11 | 13 | 12 | 12 | 12 | 13 | 12 | 15 | 15 | 13 | 14 | 14 | 13 | 14 | 14 | 14 | 13 | 11 | 14 | 15 | 14 | 12 | 13 | 11 | 13 | 13 | 12 | 12 | 13 |
| FTE | 18 | 19 | 17 | 11 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 6 | 7 | 8 | 8 | 9 | 9 | 9 | 10 | 8 | 8 | 7 | 7 | 7 | 6 | 7 | 7 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 10 | 10 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| 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 |
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 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2015 | Apr 2016 | Apr 2017 | Apr 2018 | Dec 2018 |
|---|---|---|---|---|---|
| Gross profit | 7,871 | 8,855 | 12,462 | 14,952 | 7,955 |
| Operating profit | +283 | +2,093 | +4,571 | +6,522 | +3,612 |
| Result for the year | +152 | +1,515 | +3,331 | +4,975 | +2,760 |
| Equity | 2,345 | 3,882 | 7,415 | 9,989 | 12,750 |
| Total assets | 10,750 | 16,221 | 22,536 | 19,120 | 21,942 |
| Employees (average) | Not reported | Not reported | 9 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.7% | 12.5% | 40.7% | 21% | Not reportednote 1 |
| EBITDA | 455 | 2,609 | 5,399 | 7,250 | 3,875 |
| 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) | Not reportednote 2 | Not reportednote 2 | 28.6% | 14.3% | Not reportednote 1 |
| 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) | 800note 3 | 560note 3 | 347note 3 | Not reportednote 4 | Not reportednote 4 |
| 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. Not every period is a full year: Dec 2018 covers 8 months (1 May to 31 Dec 2018). 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. 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. Group figures (koncern).
Annual report Dec 2018
1 May 2018 to 31 Dec 2018, published 22 Feb 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 6 Jun 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 23 Aug 2017
Annual report Apr 2016
1 May 2015 to 30 Apr 2016, published 27 Sep 2016
Annual report Apr 2015
1 May 2014 to 30 Apr 2015, published 18 Sep 2015
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 VINGMED DANMARK 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
36 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. 01.04.2019 opløst ved fusion med CVR-nummer: 13988102 Vingmed | ViCare A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13988102 Vingmed | ViCare A/S (fortsættende), der tillige driver virksomhed under navnene ViCare Medical A/S og CVR-nummer: 15672242 VINGMED DANMARK A/S (ophørende), der tillige driver virksomhed under navnene Marcom Medical A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13988102 Vingmed | ViCare A/S og CVR-nummer: 15672242 VINGMED DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.12.2018
Ny adresse: Birkerød Kongevej 150B, st., 3460 Birkerød
Ny kommune: Rudersdal
Selskabet tegnes af 2 af bestyrelsens medlemmer i forening eller af bestyrelsesformanden i forening med en direktør..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018
Bestyrelse:
Fratrådte:
Preben Kurt Nielsen (formand), den 08.06.2018, Knud Rasmussen, den 08.06.2018, Jeppe Øvli Øvlesen, den 08.06.2018.
Tiltrådte:
Søren Galsgaard, den 08.06.2018, Bengt Verner Malmfält (formand), den 08.06.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 08.06.2018.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 22.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.11.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30588320 MARCOM MEDICAL ApS, der samtidigt er opløst.
Vedtægter ændret: 21.03.2017
Nyt binavn: Marcom Medical A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15672242 VINGMED DANMARK A/S (fortsættende) og CVR-nummer: 30588320 MARCOM MEDICAL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15672242 VINGMED DANMARK A/S og CVR-nummer: 30588320 MARCOM MEDICAL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15672242 VINGMED DANMARK A/S (fortsættende) og CVR-nummer: 30588320 MARCOM MEDICAL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15672242 VINGMED DANMARK A/S og CVR-nummer: 30588320 MARCOM MEDICAL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
REVISIONSFIRMAET JAN HANSEN GODKENDT REVISIONSPARTNERSELSKAB, den 21.06.2016.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 21.06.2016.
Vedtægter ændret: 15.09.2015
Bestyrelse:
Fratrådte:
Preben Kurt Nielsen, den 15.09.2015, Iben Mai Winsløw, den 15.09.2015.
Tiltrådte:
Preben Kurt Nielsen (formand), den 15.09.2015.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
CVR-nummer
15672242.
NAVN:
VINGMED DANMARK A/S.
Adresse: Husby Alle 19, st., 2630 Taastrup.
Kommune: Høje-Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Poul Løvgren Frandsen, den 18.11.2014.
Indtrådt i bestyrelsen:
Advokat Iben Mai Winsløw, den 18.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Chrillesen, den 21.11.2012.
Indtrådt i bestyrelsen:
Læge Knud Rasmussen, den 21.11.2012.
Vedtægter ændret:
22.03.2012.
Ny adresse:
Husby Alle 19, st., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Bestyrelse:
Indtrådt i bestyrelsen:
Sektionschef Tom Friedel Christensen, den 27.05.2010, Niels Frandsen, den 27.05.2010.
Vedtægter ændret:
22.02.2007.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
21.02.2007.
Aktiver og gæld er overdraget til CVR-NR. 29614156 VINGMED EJENDOMME A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 15672242 VINGMED DANMARK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 19.06.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 19.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Alstrup, den 29.09.2000, Niels Erik Qvist Krüger, den 29.09.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Egon Løvgren Frandsen, den 02.03.1999.
Indtrådt i direktionen:
Søren Poul Løvgren Frandsen, den 02.03.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Frandsen, den 30.04.1997.
Indtrådt i bestyrelsen:
Direktør Preben Kurt Nielsen, den 05.12.1997.
Vedtægter ændret:
03.05.1993.
Nyt navn:
VINGMED DANMARK A/S
Ny adresse:
Holbækvej 108, 4000 Roskilde
Ny kommune:
Roskilde
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 400.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Direktør Jane Frandsen, ingeniør Egon Løvgren Frandsen, Advokat Niels Erik Qvist Krüger, Direktør Uffe Nielsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør, ingeniør Egon Løvgren Frandsen
Selskabet tegnes af en direktør alene eller
af 2 bestyrelsesmedlemmer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
KPMG C. Jespersen, 2000 Frederiksberg
Vedtægter ændret:
22.10.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Asbjørn Christoffersen
Bestyrelse:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000958393Birkerød Kongevej 150, 3460 Birkerød