CVR 25639375Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)IshøjFounded 28 Sep 2000
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 GM MEDICAL 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
6
CVR registry, 2024
Gross profit
8.6M
DKK, annual report 2024
Result
-1.4M
DKK, annual report 2024
Equity
6.2M
DKK, annual report 2024
SIMONSEN & WEEL A/SCVR 13093032, 100% of capital and votes, until 21 Jan 2025
Cindy Fugleholm Nijsuntil 21 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13093032100% of capital and votes11 Jul 2023 to 21 Jan 2025
10% to under 15% of capital and votesnotified 10 Sep 200910 Mar 2009 to 10 Sep 2009
CVR 3207713725% to under 33.3% of capital and votesnotified 11 Jul 202330 Aug 2018 to 11 Jul 2023
10% to under 15% of capital and votes1 Oct 2010 to 22 Dec 2017
50% to under 66.7% of capital and votes1 Jun 2005 to 11 Jul 2023
CVR 3974997110% to under 15% of capital and votesnotified 11 Jul 202330 Aug 2018 to 11 Jul 2023
GM MEDICAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GM MEDICAL 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 34480575100% of capital and votes28 Feb 2014 to 10 Jul 2020
CVR 19308588100% of capital and votes1 Jan 2009 to 8 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2000 to 10 Nov 2026.
Sep 2024, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 |
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| Employees | 6 | 5 | 7 | 5 | 5 | 6 | 5 | 9 | 8 | 11 | No count | No count | No count | No count | 6 | 6 | 6 | 5 | 7 | 6 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 6 | 6 |
| FTE | 1 | 5 | 6 | 5 | 4 | 5 | 4 | 6 | 7 | 7 | 6 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 9 | 9 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 |
| Series | 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 | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2024, published 20 Nov 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 10,010 | 8,934 | 9,320 | 7,120 | 8,598 |
| Operating profit | +5,316 | +4,049 | +4,112 | +2,435 | -1,641 |
| Result for the year | +4,669 | +4,119 | +3,907 | +1,529 | -1,438 |
| Equity | 8,127 | 8,270 | 9,108 | 7,481 | 6,155 |
| Total assets | 24,193 | 19,379 | 17,459 | 13,786 | 18,535 |
| Employees (average) | 9 | 10 | 9 | 9 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 33.4% | -10.8% | 4.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 5,484 | 4,143 | 4,211 | 2,510 | -1,359 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 54.8% | 46.4% | 45.2% | 35.3% | -15.8% |
| Employee growth (vækst i antal ansatte) | 28.6% | 11.1% | -10% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,642 | -515note 2 | 2,048 | 1,597 | -2,895 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 2 | 0.5x | Not reportednote 1 | n.m.note 3 |
| Interest coverage (rentedækning) | 11.1x | 20x | 25.3x | 14.9x | -23.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 33.6%note 4 | 42.7%note 4 | 52.2%note 4 | 54.3%note 4 | 33.2%note 4 |
| ROIC (afkast af investeret kapital) | 68.7% | 47.3%note 2 | 33.9% | Not reportednote 1 | -20.6%note 5 |
| Capex (investeringer i anlægsaktiver) | 322note 6 | 609note 6 | Not reportednote 7 | 1note 8 | 478note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,137 | -3,296note 2 | 79 | 1,675 | -107 |
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: 2023 covers 9 months (1 Jan to 30 Sep 2023). 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. 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).
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 23 Dec 2024
Annual report 2023
1 Jan 2023 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 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. 21.01.2025 opløst ved fusion med CVR-nummer: 13093032 SIMONSEN & WEEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13093032 SIMONSEN & WEEL A/S (fortsættende), der tillige driver virksomhed under navnene OTTO BROE A/S, SIMONSEN & WEELS EFTF. A/S, SIMONSEN DANMARK A/S og CVR-nummer: 25639375 GM MEDICAL A/S (ophørende), der tillige driver virksomhed under navnene Vita Medical A/S, GM Medical Vita A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13093032 SIMONSEN & WEEL A/S og CVR-nummer: 25639375 GM MEDICAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Jesper Anker Fremming, (adm. dir), den 30.06.2024.
Tiltrådte:
Cindy Fugleholm Nijs, (adm. dir), den 01.07.2024.
Bestyrelse:
Fratrådte:
John Robert Morrison, den 17.06.2024.
Tiltrådte:
Philip Michael Walker, den 17.06.2024.
Ny adresse: Vejleåvej 66, 2635 Ishøj
Ny kommune: Ishøj
Vedtægter ændret: 28.09.2023
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2023 - 30.09.2023
Bestyrelse:
Fratrådte:
Jesper Anker Fremming, den 11.07.2023, Henrik Lütken Nielsen, (formand), den 11.07.2023, Brian Vester, den 11.07.2023.
Tiltrådte:
Cindy Fugleholm Nijs, den 11.07.2023, Peter Bo Soelberg, (formand), den 11.07.2023, John Robert Morrison, den 11.07.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34480575 GM Medical Vita ApS, der samtidigt er opløst.
Vedtægter ændret: 10.07.2020
Nye binavne: Vita Medical A/S, GM Medical Vita A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25639375 GM MEDICAL A/S (fortsættende) og CVR-nummer: 34480575 GM Medical Vita ApS (ophørende), der tillige driver virksomhed under navnene Vita Medical ApS.
Kapitalejerne i CVR-nummer: 25639375 GM MEDICAL A/S og CVR-nummer: 34480575 GM Medical Vita ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jesper Juul, den 30.08.2018.
Tiltrådte:
Brian Vester, den 30.08.2018.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2018.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 30.08.2018.
CVR-nummer
25639375.
NAVN:
GM MEDICAL A/S.
Adresse: Blokken 11, 1., 3460 Birkerød.
Kommune: Rudersdal.
Ny adresse:
Blokken 11, 1., 3460 Birkerød.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Lasthein, den 01.10.2014.
Revision:
Udtrådt af revisionen:
Registreret revisor Dupont, den 01.10.2014.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th., 2605 Brøndby, den 01.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13565589 REVISIONSFIRMAET SR RASMUSSEN ApS, den 20.05.2014.
Indtrådt i revisionen:
Registreret revisor Dupont, 3460 Birkerød, den 20.05.2014.
Bestyrelse:
Tiltrådt som formand:
Henrik Lütken Nielsen, den 30.01.2014.
Udtrådt af bestyrelsen:
Jens Gerlif, den 30.01.2014.
Vedtægter ændret:
07.12.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2011.
Bestyrelse:
Tiltrådt som formand:
Jens Gerlif, den 12.05.2011.
Udtrådt af bestyrelsen:
Karsten Kielland, den 12.05.2011.
Indtrådt i bestyrelsen:
Fredrik Greftegreff, den 12.05.2011.
Vedtægter ændret:
01.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Fruelund Schmidt, den 22.01.2009.
Indtrådt i bestyrelsen:
Jens Gerlif, den 22.01.2009, Sygepl ske Henrik Lütken Nielsen, den 22.01.2009.
Vedtægter ændret:
13.08.2008.
Ny adresse:
c/o Jesper Fremming, Topstykket 7, 3460 Birkerød.
Ny kommune:
Rudersdal.
Vedtægter ændret:
15.01.2008.
Nyt navn:
GM MEDICAL A/S.
Slettet binavn: GM-MEDICAL A/S (GRØNDORF MEDICAL A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Fruelund Schmidt, den 28.10.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.10.2005.
Indtrådt i revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 28.10.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 07.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Vagn Falling Olsen, den 13.07.2005, Vibeke Grøndorf, den 13.07.2005.
Indtrådt i bestyrelsen:
Advokat Karsten Kielland (formand), den 13.07.2005, Direktør Jesper Anker Fremming, den 13.07.2005.
Direktion:
Udtrådt af direktionen:
Søren Grøndorf, den 13.07.2005.
Indtrådt i direktionen:
Direktør Jesper Anker Fremming (adm. dir), den 13.07.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2005.
Indtrådt i revisionen:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 13.07.2005.
Binavn:
GM-MEDICAL A/S (GRØNDORF MEDICAL A/S).
Stiftelsesdato:
28.09.2000.
Seneste vedtægtsdato:
28.09.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 377,38.
Stifter:
CVR-NR. 10835933 GRØNDORF HOLDING A/S, Holmevej 30, 2970 Hørsholm, den 28.09.2000.
Bestyrelse:
Advokat Niels-Vagn Falling Olsen (formand), den 28.09.2000, Søren Grøndorf, den 28.09.2000, Vibeke Grøndorf, den 28.09.2000.
Direktion:
Søren Grøndorf (adm. dir), den 28.09.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.09.2000.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007933858Vejleåvej 66, 2635 Ishøj
