CVR 25688066Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)BirkerødFounded 15 Oct 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 MEDICO CARE 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, 2011
Revenue
5.6K
DKK, annual report 2017
+80.1% on 2016
Result
-67.2K
DKK, annual report 2017
Equity
114.5K
DKK, annual report 2017
Jørgen Axel Thorball100% of capital and votes, until 15 Oct 2018
Jørgen Axel Thorballuntil 15 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 2000 to 15 Oct 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.
15 Oct 2000 to 9 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q4 2002 | Q1 2003 | Q2 2003 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | 1 | 2 | 2 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | 3 | 3 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 and 2007 to 2009 and 2011; quarterly Q4 2002 to Q2 2003 and Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 137 | Not reported | Not reported | 3 | 6 |
| Gross profit | Not reported | 76 | 114 | -18 | -16 |
| Operating profit | +39 | +76 | +114 | -18 | -16 |
| Result for the year | -146 | -24 | +34 | -113 | -67 |
| Equity | 285 | 261 | 295 | 182 | 115 |
| Total assets | 1,066 | 968 | 1,015 | 596 | 440 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -79% | Not reported | Not reported | -97.9% | 80.1% |
| EBIT margin (overskudsgrad) | 28.6% | Not reported | Not reported | -582.7% | -295% |
| EBITDA | 39 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 28.6% | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -403note 2 | -395note 2 | -662note 2 | -136note 2 | -34note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 71%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | -20.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 5 | Not reported | Not reported | Not reportednote 6 | Not reportednote 6 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 25 Jul 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 5 Aug 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 16 Sep 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 21 Aug 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 3 Oct 2013
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Jørgen Axel Thorball (formand), den 15.10.2018.
Direktion:
Fratrådte:
Jørgen Axel Thorball (adm. dir), den 15.10.2018.
Vedtægter ændret: 12.07.2017
Virksomheden tegnes af direktøren eller den samlede bestyrelse.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 12.07.2017.
Bestyrelse:
Tiltrådt som formand:
Jørgen Axel Thorball, den 19.08.2014.
Udtrådt af bestyrelsen:
Betina Susanna Thorball, den 19.08.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, den 01.04.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.04.2013.
Ny adresse:
c/o May Britt Dyvelkov (ViroGates), Blokken 45, 3460 Birkerød.
Ny kommune:
Rudersdal.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Axel Thorball, den 22.05.2013.
Indtrådt i bestyrelsen:
Betina Susanna Thorball (formand), den 22.05.2013.
Vedtægter ændret:
31.08.2011.
Slettet binavn: XOVENTURE ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Axel Thorball (formand), den 31.08.2011.
Direktion:
Udtrådt af direktionen:
Anne Lise Wandall, den 31.08.2011.
Indtrådt i direktionen:
Direktør Jørgen Axel Thorball (adm. dir), den 31.08.2011.
Selskabet tegnes af direktør og/eller Bestyrelsesformand.
Ny adresse:
Bagsværdvej 70A, 2800 Kongens Lyngby.
Revision:
Udtrådt af revisionen:
Jørgen Theilmann, den 01.12.2006.
Indtrådt i revisionen:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, Trækbanen 8, postboks 126, 3000 Helsingør, den 01.12.2006.
Vedtægter ændret:
28.06.2007.
Nyt binavn: XOVENTURE ApS (MEDICO CARE ApS).
Ny adresse:
Skovtoftebakken 4, 2830 Virum.
Vedtægter ændret:
01.10.2001.
Nyt navn:
MEDICO CARE ApS.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
15.10.2000.
Seneste vedtægtsdato:
15.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Læge Jørgen Axel Thorball, den 15.10.2000.
Direktion:
Læge Jørgen Axel Thorball, den 15.10.2000.
Selskabet tegnes af direktøren alene.
Revision:
Reg.revisor Jørgen Theilmann, 3000 Helsingør, den 15.10.2000.
Første regnskabsår:
16.10.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1007990282Blokken 45, 3460 Birkerød
