CVR 20285281Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GreveFounded 1 Sep 1997
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MEDICAL MARKETING ApS, 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
0
CVR registry, 2018
Result
-1.5M
DKK, annual report 2017
Equity
25.6M
DKK, annual report 2017
Carsten Wærn50% to under 66.7% of capital and votes, until 29 Jun 2018
Ethel Wærn50% to under 66.7% of capital and votes, until 29 Jun 2018
Carsten Wærnuntil 29 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes10 Mar 1998 to 29 Jun 2018
50% to under 66.7% of capital and votes10 Mar 1998 to 29 Jun 2018
MEDICAL MARKETING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEDICAL MARKETING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27181120100% of capital and votes2 Jun 2003 to 28 Jun 2018
CVR 2655314866.7% to under 90% of capital and votes11 Apr 2002 to 30 Sep 2017
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 Sep 1997 to 8 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2017 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -757 | -410 | -384 | -267 | -335 |
| Result for the year | -405 | +585 | +434 | +104 | -1,464 |
| Equity | 29,972 | 29,557 | 28,491 | 27,596 | 25,632 |
| Total assets | 31,526 | 30,009 | 29,175 | 28,537 | 25,668 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,815note 1 | -2,284note 1 | -1,036note 1 | -109note 1 | -508note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.4%note 3 | -1.4%note 1 | -1%note 1 | -1%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Oct 2012 to 31 Dec 2013, published 6 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Carsten Wærn, den 29.06.2018, Ethel Wærn, den 29.06.2018, Margit Wærn, den 29.06.2018, Vibeke Wærn, den 29.06.2018.
Direktion:
Fratrådte:
Carsten Wærn, den 29.06.2018.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 29.06.2018.
Vedtægter ændret:
16.12.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Vedtægter ændret:
12.06.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2013.
Ny adresse:
Korskildelund 4, 1., 2670 Greve.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Vedtægter ændret:
09.03.2009.
Ny adresse:
Korskildeeng 4, 1. tv., 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
16.09.2005.
Ny adresse:
Kildebrogårdsvej 11 D, 4622 Havdrup.
Ny kommune:
Solrød.
Vedtægter ændret:
09.09.2003.
Ny adresse:
Engager 2-4, 2. th., 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
10.09.2002.
Ny adresse:
Fændediget 1 A, 1., 4600 Køge.
Ny kommune:
Køge.
Revision:
Udtrådt af revisionen:
AWA HOLDING A/S, den 21.02.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 21.02.2002.
Vedtægter ændret:
10.03.1998.
Nyt navn:
MEDICAL MARKETING ApS.
Ny adresse:
Strandagervænge 7, Sæby, 4050 Skibby.
Ny kommune:
Bramsnæs.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt i værdier, kurs 36.766,37.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 10.03.1998.
Indtrådt i bestyrelsen:
Fabrikant Carsten Wærn Kristensen, den 10.03.1998, Ethel Kristensen, den 10.03.1998.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 10.03.1998.
Indtrådt i direktionen:
Fabrikant Carsten Wærn Kristensen, den 10.03.1998.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 10.03.1998.
Indtrådt i revisionen:
REG.NR. A/S225697 PROBENIUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 289, postboks 39, 2860 Søborg, den 10.03.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.09.1997 - 30.09.1998.
Stiftelsesdato:
01.09.1997.
Seneste vedtægtsdato:
01.09.1997.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 0,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.1997.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.09.1997.
Direktion:
Kim Madsen, den 01.09.1997.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.09.1997.
Første regnskabsår:
01.09.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004329208Korskildelund 4, 2670 Greve
