CVR 26696445Private limited company (ApS)Hospitaler (861000)København ØFounded 31 May 2002
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.
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 PARKENS PRIVATHOSPITAL 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, 2014
Gross profit
8.4M
DKK, annual report Dec 2012
Result
-2.7M
DKK, annual report Dec 2012
Equity
921.1K
DKK, annual report Dec 2012
CVR registers no owner holding 5% or more.
Michael Gram Kirkegaarduntil 27 Feb 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2002 to 5 Nov 2026.
2014, annual: 0 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 18 | 30 | 39 | 32 | 34 | 37 | 29 | No count | No count | No count | No count | 23 | 29 | 27 | 0 |
| FTE | 1 | 8 | 13 | 17 | 21 | 23 | 28 | 24 | 30 | 26 | 24 | 22 | 16 | 15 | 21 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2009 | Jun 2010 | Dec 2010 | Dec 2011 | Dec 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 8,404 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -993 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -2,730 |
| Equity | Not reported | Not reported | Not reported | Not reported | 921 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 13,548 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 9.5% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -367 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | -4.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 5,263 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -23.1%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 384note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 9,527 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2010 covers 6 months (1 Jul to 31 Dec 2010). 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 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).
Annual report Dec 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report Dec 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report Dec 2010
1 Jul 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report Jun 2010
1 Jul 2009 to 30 Jun 2010, published 30 Aug 2010
Annual report Jun 2009
1 Jul 2008 to 30 Jun 2009, published 25 Oct 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 32827497 TERES MEDICAL DANMARK A/S, og selskabets binavn PRIVATHOSPITALET PARKEN ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ARTROS - AALBORG PRIVATHOSPITAL A/S, GRYMER PRIVATHOSPITAL A/S.
CVR-NR. 26696445 PARKENS PRIVATHOSPITAL ApS (ophørende), der tillige driver virksomhed under navnet PRIVATHOSPITALET PARKEN ApS.
Direktion:
Udtrådt af direktionen:
Heidi Næsted Stuhaug, den 01.08.2013.
Indtrådt i direktionen:
Michael Gram Kirkegaard (adm. dir), den 01.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Øen, den 27.05.2013.
Indtrådt i bestyrelsen:
Remy Arne Engelsen, 1359 Eiksmarka, Norge, den 27.05.2013.
Nyt binavn: PRIVATHOSPITALET PARKEN ApS.
Selskabet tegnes af den samlede direktion.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Thomas Ride Schanche, den 31.05.2012, Pål Mørkved, den 31.05.2012.
Indtrådt i bestyrelsen:
Åse Aulie Michelet (formand), den 31.05.2012, Tomas Øen, den 31.05.2012.
Direktion:
Udtrådt af direktionen:
Ulrik Blinkenberg, den 01.01.2012.
Indtrådt i direktionen:
Heidi Næsted Stuhaug (adm. dir), den 01.01.2012.
Direktion:
Udtrådt af direktionen:
Pål Mørkved, den 20.04.2011.
Indtrådt i direktionen:
Ulrik Blinkenberg (adm. dir), den 20.04.2011.
Vedrørende den under 30.09.2010 registrerede ændring for CVR-nr. 26696445 PARKENS PRIVATHOSPITAL ApS meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 14.000,00. Indbetalt: I værdier Kurs: 10.714,30. Den korrekte forhøjelse er kr.: 14.000,00. Indbetalt: I værdier. Kurs: 1.071,43. Den registrerede kapital udgør herefter kr.: 140.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Nicolai Thomas Ride Schanche (formand), den 30.09.2010, Eystein Johannes Hauge, den 30.09.2010, Pål Mørkved, den 30.09.2010.
Direktion:
Udtrådt af direktionen:
Klaus Bak, den 30.09.2010, Uffe Christiansen Jørgensen, den 30.09.2010, Frank John Odgaard, den 30.09.2010.
Indtrådt i direktionen:
Pål Mørkved (adm. dir), den 30.09.2010.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller den administrerende direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 28121717 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 30.09.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.09.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
Vedtægter ændret:
30.09.2010.
Kapitalforhøjelse:
kr. 14.000,00 indbetalt i værdier, kurs 10.714,30.
Kapitalen udgør herefter kr. 140.000,00.
Stiftelsesdato:
31.05.2002.
Seneste vedtægtsdato:
31.05.2002.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 26611180 UJ MED HOLDING ApS, Ibsgården 3, Himmelev, 4000 Roskilde, den 31.05.2002, CVR-NR. 26610982 BAK HOLDING ApS, Rosenstandsvej 13, 2920 Charlottenlund, den 31.05.2002, CVR-NR. 26609836 FJO HOLDING ApS, Blåhusvej 5, 2670 Greve, den 31.05.2002.
Direktion:
Overlæge Klaus Bak, den 31.05.2002, Overlæge, Dr.med Uffe Jørgensen, den 31.05.2002, Læge Frank John Odgaard, den 31.05.2002.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26206391 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Skoleholmen 19-21, 2670 Greve, den 31.05.2002.
Første regnskabsår:
31.05.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009212600Øster Allé 42, 2100 København Ø
