MEDIQ DANMARK KØGE A/S (CVR 26157420) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Jul 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (25)

Peter Andreas StakemannExecutive board 1 Jul 2001 to 16 Nov 2001, Board of directors 1 Jul 2001 to 16 Nov 2001
Claus Bildsøe AstrupExecutive board 1 Mar 2011 to 31 Oct 2011
Jan Mark Kolbye JensenExecutive board 1 Jun 2012 to 1 Jul 2013
Poul Bent JensenExecutive board 1 Oct 2010 to 1 Mar 2011
Jan Henning AlbrechtsenExecutive board 1 Mar 2011 to 1 Jul 2013
Bengt John Rickard SyrénExecutive board 1 Jan 2010 to 1 Oct 2010
Senja Marketta TynkkynenExecutive board 16 Nov 2001 to 15 Oct 2007, Board of directors 16 Nov 2001 to 18 May 2004
Georg Henrik HellstenExecutive board 15 Oct 2007 to 1 Jan 2010
Kim MadsenBoard of directors 1 Jul 2001 to 16 Nov 2001
Jesper BoysenBoard of directors 31 May 2010 to 1 Jul 2013
Annemette HellerBoard of directors 1 Jul 2001 to 16 Nov 2001
Marc Christiaan van GelderBoard of directors 31 May 2010 to 1 Jul 2013
Johannes Gerardus JanssenBoard of directors 31 May 2010 to 1 Jul 2013
Seppo Heikki MorriBoard of directors 16 Nov 2001 to 18 May 2004
Jouni Aimo Juhani PohjonenBoard of directors 16 Nov 2001 to 18 May 2004
Timo Hannu HalttunenBoard of directors 16 Nov 2001 to 22 Dec 2003
Risto Ilkka Ilari KanervaBoard of directors 18 May 2004 to 14 Dec 2006
Voitto Olavi PajulehtoBoard of directors 18 May 2004 to 14 Dec 2006
Marita Helena SaloBoard of directors 18 May 2004 to 14 Dec 2006
Ilari Juhana VaalavirtaBoard of directors 20 May 2005 to 14 Dec 2006
Senja Marketta TynkkynenBoard of directors 20 May 2005 to 14 Dec 2006
Thomas Erik Johannes HeinonenBoard of directors 30 May 2008 to 31 May 2010
Lauri Henry Rafael HaarlaBoard of directors 14 Dec 2006 to 30 May 2008
Kimmo Sakari VirtanenBoard of directors 14 Dec 2006 to 31 May 2010
Eero Ilmari HautaniemiBoard of directors 14 Dec 2006 to 31 May 2010

Roles Over Time

Former (25)

Jan Mark Kolbye Jensen: Executive board, 1 Jun 2012 to 1 Jul 2013.
Jan Henning Albrechtsen: Executive board, 1 Mar 2011 to 1 Jul 2013.
Jesper Boysen: Board of directors, 31 May 2010 to 1 Jul 2013.
Marc Christiaan van Gelder: Board of directors, 31 May 2010 to 1 Jul 2013.
Johannes Gerardus Janssen: Board of directors, 31 May 2010 to 1 Jul 2013.
Claus Bildsøe Astrup: Executive board, 1 Mar 2011 to 31 Oct 2011.
Poul Bent Jensen: Executive board, 1 Oct 2010 to 1 Mar 2011.
Bengt John Rickard Syrén: Executive board, 1 Jan 2010 to 1 Oct 2010.
Thomas Erik Johannes Heinonen: Board of directors, 30 May 2008 to 31 May 2010.
Kimmo Sakari Virtanen: Board of directors, 14 Dec 2006 to 31 May 2010.
Eero Ilmari Hautaniemi: Board of directors, 14 Dec 2006 to 31 May 2010.
Georg Henrik Hellsten: Executive board, 15 Oct 2007 to 1 Jan 2010.
Lauri Henry Rafael Haarla: Board of directors, 14 Dec 2006 to 30 May 2008.
Senja Marketta Tynkkynen: Executive board, 16 Nov 2001 to 15 Oct 2007; Board of directors, 16 Nov 2001 to 18 May 2004.
Risto Ilkka Ilari Kanerva: Board of directors, 18 May 2004 to 14 Dec 2006.
Voitto Olavi Pajulehto: Board of directors, 18 May 2004 to 14 Dec 2006.
Marita Helena Salo: Board of directors, 18 May 2004 to 14 Dec 2006.
Ilari Juhana Vaalavirta: Board of directors, 20 May 2005 to 14 Dec 2006.
Senja Marketta Tynkkynen: Board of directors, 20 May 2005 to 14 Dec 2006.
Seppo Heikki Morri: Board of directors, 16 Nov 2001 to 18 May 2004.
Jouni Aimo Juhani Pohjonen: Board of directors, 16 Nov 2001 to 18 May 2004.
Timo Hannu Halttunen: Board of directors, 16 Nov 2001 to 22 Dec 2003.
Peter Andreas Stakemann: Executive board, 1 Jul 2001 to 16 Nov 2001; Board of directors, 1 Jul 2001 to 16 Nov 2001.
Kim Madsen: Board of directors, 1 Jul 2001 to 16 Nov 2001.
Annemette Heller: Board of directors, 1 Jul 2001 to 16 Nov 2001.

1 Jul 2001 to 7 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

2011, annual: 0 employees, 4 FTE

Show as Table

Registry headcount, 2002 to 2011, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	7	11	13	17	19	8	7	9	No count	No count	No count	No count	0
FTE	6	9	12	17	16	14	6	7	7	7	7	7	4
Series	Annual	Annual	Annual	Annual	Annual	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 2002 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	19,342
Operating profit	Not reported	Not reported	Not reported	Not reported	+2,877
Result for the year	Not reported	Not reported	Not reported	Not reported	+2,096
Equity	Not reported	Not reported	Not reported	Not reported	9,941
Total assets	Not reported	Not reported	Not reported	Not reported	13,904
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	-2.3%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	14.9%
EBITDA	Not reported	Not reported	Not reported	Not reported	2,915
EBITDA margin	Not reported	Not reported	Not reported	Not reported	15.1%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-8,772^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	140.2%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	Not reported	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	-5,703^{note 1}

DKK thousands. 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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 additions per the fixed asset notes

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.1 Oct 2010 to 1 Jul 2013
Purpose (Formål): Selskabets formål er at drive virksomhed med eksport, import, handel, distribution, merkedsføring og salg af farmaceutiske produkter, helsekostprodukter og lignende produkter samt at drive virksomhed med import, eksport. Handel, distribution, markedsføring, salg og service med medicinsk tekniske produkter og dermed beslægtet virksomhed samt investering i fast ejendom og værdipapir1 Oct 2010 to 1 Jul 2013
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2010until 1 Jul 2013

Share Capital

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

14 Nov 20072,002,000 DKK+1,000
22 Dec 20062,001,000 DKK+1,000
28 Jan 20052,000,000 DKK+1,000,000
28 Oct 20041,000,000 DKK-2,000,000
9 Dec 20033,000,000 DKK+1,000,000
5 May 20032,000,000 DKK+1,500,000

Earlier values (1)

1 Jul 2001500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 2013
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MEDIQ DANMARK A/SCVR 86479915, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Sep 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 86479915 MEDIQ DANMARK A/S, og selskabets binavne ORIOLA A/S DENTAL, ORIOLA A/S MEDICAL, ORIOLA A/S PROLAB, ORIOLA A/S er slettet.
15 Apr 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26157420 MEDIQ DANMARK KØGE A/S (ophørende), der tillige driver virksomhed under navnene ORIOLA A/S DENTAL, ORIOLA A/S MEDICAL, ORIOLA A/S PROLAB, ORIOLA A/S.
CVR-NR. 86479915 MEDIQ DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene MEDIQ DIREKTE A/S, MEDIQ INSTITUTION A/S, KIRUDAN A/S, HERMEDICO A/S, OPCO A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26157420 MEDIQ DANMARK KØGE A/S.
CVR-NR. 86479915 MEDIQ DANMARK A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
14 Jun 2012
People change Other
Direktion:
Indtrådt i direktionen:
Koncernchef Jan Mark Kolbye Jensen, den 01.06.2012.
13 Dec 2011
Other
Ny adresse:
Kornmarksvej 15-19, 2605 Brøndby.
Ny kommune:
Brøndby.
11 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
Claus Bildsøe Astrup, den 31.10.2011.
2 Mar 2011
Other People change
Direktion:
Udtrådt af direktionen:
Poul Bent Jensen, den 01.03.2011.
Indtrådt i direktionen:
Adm. direktør Claus Bildsøe Astrup (adm. dir), den 01.03.2011, Økonomidirektør Jan Henning Albrechtsen (Økonomidirektør), den 01.03.2011.
1 Oct 2010
People change Other
Vedtægter ændret:
01.10.2010.
Nyt navn:
MEDIQ DANMARK KØGE A/S.
Binavne:
ORIOLA A/S DENTAL (MEDIQ DANMARK KØGE A/S), ORIOLA A/S MEDICAL (MEDIQ DANMARK KØGE A/S), ORIOLA A/S PROLAB (MEDIQ DANMARK KØGE A/S).
Show the full announcement
Nyt binavn: ORIOLA A/S (MEDIQ DANMARK KØGE A/S).
Direktion:
Udtrådt af direktionen:
Bengt John Rickard Syrén, den 01.10.2010.
Indtrådt i direktionen:
Adm. direktør Poul Bent Jensen (adm. dir), den 01.10.2010.
18 Aug 2010
Other
Vedtægter ændret:
11.08.2010.
1 Jun 2010
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Eero Ilmari Hautaniemi, den 31.05.2010, Thomas Erik Johannes Heinonen, den 31.05.2010, Kimmo Sakari Virtanen, den 31.05.2010.
Indtrådt i bestyrelsen:
Adm. direktør Jesper Boysen (formand), den 31.05.2010, Marc Christiaan van Gelder, den 31.05.2010, Johannes Gerardus Janssen, den 31.05.2010.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 31.05.2010.
23 Feb 2010
Other People change
Direktion:
Udtrådt af direktionen:
Georg Henrik Hellsten, den 01.01.2010.
Indtrådt i direktionen:
Bengt John Rickard Syrén, den 01.01.2010.

Show 16 more

18 Nov 2008
Other
Vedtægter ændret:
04.11.2008.
Ny adresse:
Sandvadsvej 17 B, 4600 Køge.
Ny kommune:
Køge.
9 Jun 2008
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Lauri Henry Rafael Haarla, den 30.05.2008.
Indtrådt i bestyrelsen:
Thomas Erik Johannes Heinonen, den 30.05.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Boulevard 1, 2900 Hellerup, den 30.05.2008.
16 Nov 2007
Other Capital change
Vedtægter ændret:
14.11.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 2.002.000,00.
22 Oct 2007
People change Other
Direktion:
Udtrådt af direktionen:
Senja Marketta Tynkkynen, den 15.10.2007.
Indtrådt i direktionen:
Georg Henrik Hellsten, den 15.10.2007.
18 Jan 2007
Capital change Other
Vedtægter ændret:
22.12.2006.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 2.001.000,00.
14 Dec 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Risto Ilkka Ilari Kanerva, den 14.12.2006, Voitto Olavi Pajulehto, den 14.12.2006, Marita Helena Salo, den 14.12.2006, Senja Marketta Tynkkynen, den 14.12.2006, Ilari Juhana Vaalavirta, den 14.12.2006.
Indtrådt i bestyrelsen:
Mr. Lauri Henry Rafael Haarla, den 14.12.2006, Mr. Eero Ilmari Hautaniemi, den 14.12.2006, Mr. Kimmo Sakari Virtanen, den 14.12.2006.
12 Dec 2005
Address change Other
Ny adresse:
Hørsvinget 5-7, Klovtofte, 2630 Taastrup.
31 Aug 2005
Address change Other
Vedtægter ændret:
31.08.2005.
Ny adresse:
Hørsvinget 5-7, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
24 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Mrs. Senja Marketta Tynkkynen, den 20.05.2005, Mr. Ilari Juhana Vaalavirta, den 20.05.2005.
22 Feb 2005
Other Capital change
Vedtægter ændret:
28.01.2005.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 275,00.
Kapitalen udgør herefter kr. 2.000.000,00.
14 Dec 2004
Other Capital change
Vedtægter ændret:
28.10.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 760,00.
Kapitalnedsættelse besluttet og gennemført 28.10.2004 til dækning af underskud kr. 2.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
26 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Seppo Heikki Morri, den 18.05.2004, Jouni Aimo Juhani Pohjonen, den 18.05.2004, Senja Marketta Tynkkynen, den 18.05.2004.
Indtrådt i bestyrelsen:
Mr. Risto Ilkka Ilari Kaverna (formand), den 18.05.2004, Mr. Voitto Olavi Pajulehto, den 18.05.2004, Mrs Marita Helena Salo, den 18.05.2004.
9 Jan 2004
Capital change Other People change
Vedtægter ændret:
09.12.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Timo Hannu Halttunen, den 22.12.2003.
29 Jun 2003
Capital change Address change Other
Vedtægter ændret:
05.05.2003.
Ny adresse:
Djursvang 7 B, 2620 Albertslund.
Ny kommune:
Albertslund.
Show the full announcement
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
19 Nov 2001
People change Audit change Other Address change
Vedtægter ændret:
16.11.2001.
Nyt navn:
ORIOLA A/S.
Ny adresse:
c/o Advokat Christian Emmeluth, Ny Vestergade 17, 1471 København K.
Show the full announcement
Nye binavne:
ORIOLA A/S DENTAL (ORIOLA A/S), ORIOLA A/S MEDICAL (ORIOLA A/S), ORIOLA A/S PROLAB (ORIOLA A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 16.11.2001, Annemette Kristoffersen, den 16.11.2001, Peter Andreas Stakemann, den 16.11.2001.
Indtrådt i bestyrelsen:
Director Seppo Heikki Morri (formand), den 16.11.2001, Director Timo Hannu Halttunen, den 16.11.2001, Director Jouni Aimo Juhani Pohjonen, den 16.11.2001, Director Senja Marketta Tynkkynen, den 16.11.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 16.11.2001.
Indtrådt i direktionen:
Director Senja Marketta Tynkkynen, den 16.11.2001.
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2001.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 16.11.2001.
Første regnskabsår:
01.07.2001 - 31.12.2001.
31 Jul 2001
New company
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2001.
Bestyrelse:
Kim Madsen (formand), den 01.07.2001, Annemette Kristoffersen, den 01.07.2001, Peter Andreas Stakemann, den 01.07.2001.
Direktion:
Peter Andreas Stakemann, den 01.07.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kornmarksvej 15
2605 Brøndby
Brøndby Municipality
CVR record last changed: 25 Nov 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

MEDIQ DANMARK KØGE A/S
P-number 1008578733Kornmarksvej 15, 2605 Brøndby

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

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)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units