BSN MEDICAL A/S (CVR 26020077) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Essity Denmark A/S
CVR 20638613100% of capital and votes1 Apr 2019 to 8 Nov 2019
BSN Medical Sweden Holdings AB
100% of capital and votes31 Jan 2013 to 1 Apr 2019

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Carsten ChristensenExecutive board 4 May 2001 to 15 Sep 2005, Board of directors 4 May 2001 to 15 Sep 2005
Bo Peter CnattingiusExecutive board 15 Sep 2005 to 14 Dec 2009, Board of directors 15 Sep 2005 to 30 May 2006
Andreas HogrefeExecutive board 14 Dec 2009 to 15 Sep 2014, Board of directors 12 Nov 2009 to 15 Sep 2014
Joachim DehmelExecutive board 15 Sep 2014 to 22 Sep 2017, Board of directors 15 Sep 2014 to 22 Sep 2017
Ivar Andreas NæsheimExecutive board 22 Sep 2017 to 8 Nov 2019, Board of directors 22 Sep 2017 to 8 Nov 2019
Jørgen MørkholmBoard of directors 4 May 2001 to 31 Dec 2002
Tue Ronald ToftBoard of directors 10 Jan 2005 to 30 May 2006
Emil Anders BillbäckBoard of directors 12 Nov 2009 to 20 Apr 2012
Michael Patrick HoskinsBoard of directors 4 May 2001 to 30 May 2006
Markus Nobert Heinz PingerBoard of directors 1 Jan 2003 to 10 Jan 2005
Erik Julius KorteBoard of directors 30 May 2006 to 12 Nov 2009
Anita JordanBoard of directors 20 Apr 2012 to 28 Sep 2018
Pehr Jonas BengtssonBoard of directors 31 May 2011 to 15 Sep 2014
Claus-Hermann WiegelBoard of directors 30 May 2006 to 12 Nov 2009
David HallBoard of directors 15 Sep 2014 to 8 Nov 2019
Jens Frederik NielsenBoard of directors 28 Sep 2018 to 8 Nov 2019

Roles Over Time

Former (16)

Ivar Andreas Næsheim: Executive board, 22 Sep 2017 to 8 Nov 2019; Board of directors, 22 Sep 2017 to 8 Nov 2019.
David Hall: Board of directors, 15 Sep 2014 to 8 Nov 2019.
Jens Frederik Nielsen: Board of directors, 28 Sep 2018 to 8 Nov 2019.
Anita Jordan: Board of directors, 20 Apr 2012 to 28 Sep 2018.
Joachim Dehmel: Executive board, 15 Sep 2014 to 22 Sep 2017; Board of directors, 15 Sep 2014 to 22 Sep 2017.
Andreas Hogrefe: Board of directors, 12 Nov 2009 to 15 Sep 2014; Executive board, 14 Dec 2009 to 15 Sep 2014.
Pehr Jonas Bengtsson: Board of directors, 31 May 2011 to 15 Sep 2014.
Emil Anders Billbäck: Board of directors, 12 Nov 2009 to 20 Apr 2012.
Bo Peter Cnattingius: Executive board, 15 Sep 2005 to 14 Dec 2009; Board of directors, 15 Sep 2005 to 30 May 2006.
Erik Julius Korte: Board of directors, 30 May 2006 to 12 Nov 2009.
Claus-Hermann Wiegel: Board of directors, 30 May 2006 to 12 Nov 2009.
Tue Ronald Toft: Board of directors, 10 Jan 2005 to 30 May 2006.
Michael Patrick Hoskins: Board of directors, 4 May 2001 to 30 May 2006.
Carsten Christensen: Executive board, 4 May 2001 to 15 Sep 2005; Board of directors, 4 May 2001 to 15 Sep 2005.
Markus Nobert Heinz Pinger: Board of directors, 1 Jan 2003 to 10 Jan 2005.
Jørgen Mørkholm: Board of directors, 4 May 2001 to 31 Dec 2002.

4 May 2001 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2018, monthly: 5 employees, 5 FTE

Show as Table

Registry headcount, 2003 to Dec 2018, oldest left to newest right
Period	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	0	2	2	2	2	2	3	No count	No count	No count	No count	6	6	7	5	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	4	4	4	3	3	4	4	4	4	4	4	4	5	5	4	4	4	4	4	5	5	5	5	5	5	5	5	5	5
FTE	1	2	2	2	2	1	2	2	2	2	2	4	6	6	5	5	5	5	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	4	4	4	3	4	4	5	5	4	4	4	4	4	4	5	5	5	5	5	5	5	5	5
Series	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 2003 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).

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2014	2015	2016	2017	2018
Gross profit	5,324	Not reported	594	780	Not reported
Operating profit	Not reported	Not reported	+78	+104	+142
Result for the year	+532	+58	+58	+78	+100
Equity	2,790	433	291	369	469
Total assets	4,287	553	396	513	730
Employees (average)	Not reported	Not reported	5	4	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-29%	Not reported^{note 1}	-1.1%	31.3%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	25%	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,520^{note 3}	-416^{note 3}	-283^{note 3}	-319^{note 3}	-76^{note 3}
ROIC (afkast af investeret kapital)	53.2%^{note 4}	211.7%^{note 4}	476.1%^{note 3}	277.5%^{note 3}	46.7%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,708^{note 3}	-552^{note 3}	-377^{note 3}	-510^{note 3}	-692^{note 3}

Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. 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).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 May 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af bestyrelsen22 Dec 2011 to 8 Nov 2019
Purpose (Formål): Selskabets formål er levering af salgs- og markedsføringsydelser samt hermed beslægtet virksomhed.22 Dec 2011 to 8 Nov 2019
Audit opted out (Revision fravalgt): No4 May 2001 to 8 Nov 2019
Articles of association last changed (Seneste vedtægtsdato): 22 Dec 2011until 8 Nov 2019
Dissolution warning (Opløsningstrussel): 15 Aug 2013until 8 Nov 2019

Share Capital

Each registered value from the day it took effect, newest first.

4 May 2001500,000 DKKEarliest in CVR

Mergers and Demergers

8 Nov 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Essity Denmark A/SCVR 20638613, continuing company, active
4 May 2001
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- SMITH & NEPHEW A/SCVR 22754017, demerged company, dissolved after demerger
- SMITH & NEPHEW A/SCVR 26020050, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Jan 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.11.2019 opløst ved fusion med CVR-nummer: 20638613 Essity Denmark A/S.
9 Oct 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20638613 Essity Denmark A/S (fortsættende), der tillige driver virksomhed under navnene A/S MELKA, EDET PAPIR A/S, SUNCO A/S, BLOMSTRA A/S, MÖLNLYCKE KEMTEKNISKE PRODUKTER A/S, LIBRESSE A/S, SCA MOLNLYCKE KEMTEKNISKE PRODUKTER A/S og CVR-nummer: 26020077 BSN MEDICAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20638613 Essity Denmark A/S og CVR-nummer: 26020077 BSN MEDICAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
28 Sep 2018
People change
Bestyrelse:
Fratrådte:
Anita Jordan (formand), den 28.09.2018.
Tiltrådte:
Jens Frederik Nielsen (formand), den 28.09.2018.
1 Feb 2018
Address change
Ny adresse: Gydevang 33, 3450 Allerød
Ny kommune: Allerød
5 Oct 2017
People change
Bestyrelse:
Fratrådte:
Joachim Dehmel, den 22.09.2017.
Tiltrådte:
Ivar Andreas Næsheim, den 22.09.2017.
Direktion:
Show the full announcement
Fratrådte:
Joachim Dehmel (adm. dir), den 22.09.2017.
Tiltrådte:
Ivar Andreas Næsheim (adm. dir), den 22.09.2017.
9 Feb 2015
Other
Ny adresse:
c/o Magnusson Advokatfirma, Bredgade 30, 1260 København K.
18 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
18 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Pehr Jonas Bengtsson, den 15.09.2014, Andreas Hogrefe, den 15.09.2014.
Indtrådt i bestyrelsen:
Joachim Dehmel, den 15.09.2014, David Hall, den 15.09.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Andreas Hogrefe, den 15.09.2014.
Indtrådt i direktionen:
Joachim Dehmel (adm. dir), den 15.09.2014.
13 Sep 2013
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 12.09.2013.
15 Aug 2013
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2013.

Show 19 more

4 Oct 2012
Other
Ny adresse:
c/o Magnusson Advokatanpartsselskab, Frederiksgade 7, 3., 1265 København K.
3 May 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Anita Jordan, den 20.04.2012.
Udtrådt af bestyrelsen:
Emil Anders Billbäck, den 20.04.2012.
22 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 22.12.2011.
22 Dec 2011
Audit change Other
Vedtægter ændret:
22.12.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 22.12.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 22.12.2011.
1 Jun 2011
Other People change
Vedtægter ændret:
31.05.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Pehr Jonas Bengtsson, den 31.05.2011.
Selskabet tegnes af et medlem af bestyrelsen.
28 Apr 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 28.04.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 28.01.2011.
3 Jan 2011
Other
Vedtægter ændret:
20.12.2010.
1 Dec 2010
Other
Ny adresse:
c/o Magnusson Advokatanpartsselskab, Sankt Annæ Plads 13, 4., 1250 København K.
Ny kommune:
København.
1 Dec 2010
Other
Vedtægter ændret:
17.11.2010.
5 Nov 2010
Other
Vedtægter ændret:
08.10.2010.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et andet medlem af bestyrelsen.
21 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Bo Peter Cnattingius, den 14.12.2009.
Indtrådt i direktionen:
Andreas Hogrefe (adm. dir), den 14.12.2009.
25 Nov 2009
People change Other
Vedtægter ændret:
12.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus-Hermann Wiegel, den 12.11.2009, Erik Julius Korte, den 12.11.2009.
Indtrådt i bestyrelsen:
Emil Anders Billbäck (formand), den 12.11.2009, Andreas Hogrefe, den 12.11.2009.
Selskabet tegnes af enten Håkan Davidsson eller af Per Setterberg eller af den samlede bestyrelse.
17 Oct 2008
Other
Vedtægter ændret:
17.10.2008.
16 Oct 2006
People change Other
Ny adresse:
Slotsmarken 14, st., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Michael Patrick Hoskins, den 30.05.2006, Bo Peter Cnattingius, den 30.05.2006, Tue Ronald Toft, den 30.05.2006.
Indtrådt i bestyrelsen:
Claus-Hermann Wiegel (formand), den 30.05.2006, Anita Jordan, Horrocks Fold Bolton, Lancashire BL 17BX, Storbritannien, den 30.05.2006, Erik Julius Korte, den 30.05.2006.
1 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Christensen, den 15.09.2005.
Indtrådt i bestyrelsen:
Bo Peter Cnattingius, den 15.09.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Christensen, den 15.09.2005.
Indtrådt i direktionen:
Bo Peter Cnattingius, den 15.09.2005.
24 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Markus Nobert Heinz Pinger, den 10.01.2005.
Indtrådt i bestyrelsen:
Financial Controller Tue Ronald Toft, den 10.01.2005.
7 Mar 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Mørkholm, den 31.12.2002.
Indtrådt i bestyrelsen:
Markus Nobert Heinz Pinger, den 01.01.2003.
29 May 2001
Other
Vedtægter ændret:
16.05.2001.
Nyt navn:
BSN MEDICAL A/S.
4 May 2001
New company
Selskabet er stiftet ved spaltning, den 04.05.2001 Selskabets aktiver og gæld er overdraget fra CVR-NR. 22754017 SMITH & NEPHEW A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.05.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 103,00.
Bestyrelse:
Michael Patrick Hoskins, (formand), den 04.05.2001, Direktør Carsten Christensen, 3400 Hillerød, den 04.05.2001, Jørgen Mørkholm, 1800 Fr.berg C, den 04.05.2001.
Direktion:
Direktør Carsten Christensen, (adm. dir), 3400 Hillerød, den 04.05.2001.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.05.2001.
Første regnskabsår:
01.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gydevang 33
3450 Allerød
Allerød Municipality
CVR record last changed: 25 Feb 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

BSN MEDICAL A/S
P-number 1008418396Gydevang 33, 3450 Allerød

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units