CVR 20876697Public limited company (A/S)Agenturhandel med specialiseret varesortiment i.a.n. (461800)RisskovFounded 15 May 1998
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 HEMAVISION 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
5
CVR, 1999
Gross profit
533.5K
DKK, annual report 2014
+8.3% on 2013
Result
+19.6K
DKK, annual report 2014
Equity
733.4K
DKK, annual report 2014
DNA DIAGNOSTIC A/SCVR 66119815, 100% of capital and votes, until 26 Nov 2015
Mogens Sønderupuntil 26 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66119815100% of capital and votes15 May 1998 to 26 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 1998 to 12 Nov 2026.
Q2 2000, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | Q1 2000 | Q2 2000 |
|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count |
| FTE | 1 | 2 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999; quarterly Q1 2000 to Q2 2000.
Latest Q2 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 493 | 534 |
| Operating profit | Not reported | Not reported | Not reported | +1 | +42 |
| Result for the year | Not reported | Not reported | +29 | -73 | +20 |
| Equity | Not reported | Not reported | 787 | 714 | 733 |
| Total assets | Not reported | Not reported | 2,465 | 2,472 | 1,973 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | n.m.note 2 | 8.3% |
| EBITDA | Not reported | Not reported | Not reportednote 3 | 493 | 534 |
| 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. | ||||
| 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) | Not reported | Not reported | 2,465note 4 | 483note 4 | 0note 5 |
| 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.
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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
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 HEMAVISION 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.
17 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.
Selskabet opløst efter fusion med CVR-nummer 66119815, DNA Diagnostic A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66119815 DNA DIAGNOSTIC A/S (fortsættende), der tillige driver virksomhed under navnene DNA LABORATORY A/S, DNA HOLDING A/S og CVR-nummer: 20876697 HEMAVISION A/S (ophørende), der tillige driver virksomhed under navnene DNA RESEARCH A/S, DNA INDUSTRIES A/S, DNA CHIP A/S, DNA SEQUENCING A/S, DNA VISION A/S, DNA TRADING A/S, DNA INFORMATION A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66119815 DNA DIAGNOSTIC A/S og CVR-nummer: 20876697 HEMAVISION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
c/o DNA Diagnostic A/S, Voldbjergvej 16, 8240 Risskov.
Vedtægter ændret:
14.12.2012.
Nyt navn:
HEMAVISION A/S.
Binavne:
DNA RESEARCH A/S, DNA INDUSTRIES A/S, DNA CHIP A/S, DNA SEQUENCING A/S, DNA VISION A/S, DNA TRADING A/S, DNA INFORMATION A/S.
Bestyrelse:
Tiltrådt som formand:
Niels Lomborg, den 27.10.2011, Fratrådt som formand, men forbliver i bestyrelsen: Mogens Sønderup, den 27.10.2011.
Direktion:
Udtrådt af direktionen:
Jens Ole Pedersen, den 27.10.2011.
Indtrådt i direktionen:
Direktør Mogens Sønderup (adm. dir), den 27.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 85987410 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S, den 02.11.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 02.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Falkesen, den 24.04.2009.
Indtrådt i bestyrelsen:
Poul Ernst Rasmussen, den 24.04.2009.
Direktion:
Udtrådt af direktionen:
Jens Møller-Christensen, den 24.04.2009.
Indtrådt i direktionen:
Dyrlæge Jens Ole Pedersen, den 24.04.2009.
Ny adresse:
Voldbjergvej 16, 8240 Risskov.
Direktion:
Udtrådt af direktionen:
Niels Lomborg, den 05.02.2007.
Indtrådt i direktionen:
Jens Møller-Christensen, den 05.02.2007.
Bestyrelse:
Tiltrådt som formand:
Mogens Sønderup, den 31.03.2005, Fratrådt som formand, men forbliver i bestyrelsen: Niels Lomborg, den 31.03.2005.
Udtrådt af bestyrelsen:
Steen Lovmand, den 31.03.2005.
Indtrådt i bestyrelsen:
Vice President Klaus Falkesen, den 31.03.2005.
Direktion:
Udtrådt af direktionen:
Steen Lovmand, den 31.03.2005.
Indtrådt i direktionen:
Advokat Niels Lomborg, den 31.03.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Schelde Jensen, den 31.03.2003.
Indtrådt i bestyrelsen:
Direktør Mogens Sønderup, den 31.03.2003.
Vedtægter ændret:
13.01.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Helde Hemmingsen, den 13.01.2000, Kai Max-Jakobsen, den 13.01.2000.
Bestyrelse:
Tiltrådt som formand:
Niels Lomborg, den 25.11.1999.
Udtrådt af bestyrelsen:
Steen Lovmand, den 25.11.1999, Jan Sørensen, den 25.11.1999.
Indtrådt i bestyrelsen:
Direktør Steen Helde Hemmingsen, den 25.11.1999.
Direktion:
Udtrådt af direktionen:
Jan Sørensen, den 25.11.1999.
Indtrådt i direktionen:
Cand. Scient Steen Lovmand, den 25.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Helde Hemmingsen, den 31.05.1999.
Indtrådt i bestyrelsen:
Direktør Kai Max-Jakobsen, den 31.05.1999.
Binavne:
DNA RESEARCH A/S (DNA DIAGNOSTIC A/S), DNA INDUSTRIES A/S (DNA DIAGNOSTIC A/S), DNA CHIP A/S (DNA DIAGNOSTIC A/S), DNA SEQUENCING A/S (DNA DIAGNOSTIC A/S), DNA VISION A/S (DNA DIAGNOSTIC A/S), DNA TRADING A/S (DNA DIAGNOSTIC A/S), DNA INFORMATION A/S (DNA DIAGNOSTIC A/S).
Stiftelsesdato:
15.05.1998.
Seneste vedtægtsdato:
15.05.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 150,00.
Stiftere:
Palle Schelde Jensen, den 15.05.1998, Jan Sørensen, den 15.05.1998, REG.NR. A/S241382 DNA TECHNOLOGY A/S, Gustav Wieds Vej 10, 8000 Århus C, den 15.05.1998.
Bestyrelse:
Cand. Scient Steen Lovmand (formand), den 15.05.1998, Direktør Steen Helde Hemmingsen, den 15.05.1998, Palle Schelde Jensen, den 15.05.1998, Advokat Niels Lomborg, den 15.05.1998, Jan Sørensen, den 15.05.1998.
Direktion:
Jan Sørensen (adm. dir), den 15.05.1998.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse i forening.
Revision:
REG.NR. A/S62465 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S, Christiansgade 25, 8000 Århus C, den 15.05.1998.
Første regnskabsår:
15.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004561272Voldbjergvej 16, 8240 Risskov
