CVR 27509185Private limited company (ApS)Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation (265100)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466400)BrønshøjFounded 14 Jan 2004
Compiled by Dandex from the Danish Business Registry (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 RADIOMETER MEDICAL 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
1,282
CVR, Aug 2026
-38 (-2.9%) over 12 months
Revenue
5.9B
DKK, annual report 2025
+0.1% on 2024
Result
+851M
DKK, annual report 2025
Equity
4.3B
DKK, annual report 2025
RADCUE Holding AB100% of capital and votes, since 25 Oct 2019
Operating company
Dandex estimate: 1,282 employees registered in 2026Pasquale della Pucasince 2 Jan 2026
Christian Alexander Börjessonsince 1 Feb 2026
100% of capital and votessince 25 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33364474100% of capital and votes30 Dec 2010 to 24 Oct 2019
1 Danish company.
SubsidiaryCVR 27559522100% of capital and votes
Found by searching the CVR owner register (ejerregister) for RADIOMETER MEDICAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2014 to 11 Nov 2026.
27 Jun 2008 to 11 Nov 2026. Showing 25 of 33. The list above has every one.
Aug 2026, monthly: 1,282 employees, 1,200 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 939 | 941 | No count | No count | No count | No count | 926 | 952 | 994 | 1,047 | 1,064 | 1,064 | 1,100 | 1,074 | 1,084 | 1,099 | 1,106 | 1,118 | 1,097 | 1,088 | 1,089 | 1,085 | 1,083 | 1,071 | 1,098 | 1,114 | 1,077 | 1,087 | 1,102 | 1,097 | 1,096 | 1,085 | 1,088 | 1,092 | 1,088 | 1,090 | 1,161 | 1,112 | 1,117 | 1,119 | 1,125 | 1,125 | 1,118 | 1,125 | 1,124 | 1,129 | 1,142 | 1,142 | 1,211 | 1,172 | 1,170 | 1,178 | 1,165 | 1,161 | 1,151 | 1,148 | 1,144 | 1,145 | 1,144 | 1,157 | 1,233 | 1,185 | 1,199 | 1,217 | 1,204 | 1,213 | 1,207 | 1,235 | 1,235 | 1,217 | 1,222 | 1,221 | 1,290 | 1,237 | 1,237 | 1,247 | 1,246 | 1,246 | 1,228 | 1,217 | 1,222 | 1,228 | 1,233 | 1,249 | 1,314 | 1,246 | 1,255 | 1,259 | 1,259 | 1,259 | 1,270 | 1,266 | 1,284 | 1,283 | 1,290 | 1,291 | 1,388 | 1,298 | 1,298 | 1,320 | 1,313 | 1,297 | 1,275 | 1,271 | 1,264 | 1,256 | 1,263 | 1,240 | 1,379 | 1,225 | 1,225 | 1,225 | 1,230 | 1,236 | 1,258 | 1,253 | 1,271 | 1,270 | 1,270 | 1,275 | 1,394 | 1,278 | 1,269 | 1,279 | 1,272 | 1,275 | 1,305 | 1,294 | 1,286 | 1,287 | 1,314 | 1,305 | 1,436 | 1,305 | 1,310 | 1,318 | 1,311 | 1,320 | 1,336 | 1,307 | 1,301 | 1,297 | 1,286 | 1,293 | 1,415 | 1,293 | 1,297 | 1,306 | 1,294 | 1,282 |
| FTE | 490 | 951 | 945 | 941 | 949 | 940 | 943 | 935 | 948 | 989 | 992 | 1,000 | 1,015 | 1,006 | 1,014 | 1,030 | 1,047 | 1,036 | 1,029 | 1,029 | 1,021 | 1,024 | 1,017 | 1,013 | 1,027 | 1,034 | 1,015 | 1,010 | 1,043 | 1,037 | 1,035 | 1,023 | 1,024 | 1,025 | 1,021 | 1,025 | 1,060 | 1,045 | 1,043 | 1,039 | 1,052 | 1,055 | 1,049 | 1,048 | 1,053 | 1,050 | 1,052 | 1,068 | 1,100 | 1,070 | 1,076 | 1,089 | 1,086 | 1,088 | 1,069 | 1,069 | 1,073 | 1,073 | 1,055 | 1,080 | 1,117 | 1,100 | 1,108 | 1,121 | 1,122 | 1,126 | 1,124 | 1,065 | 1,142 | 1,135 | 1,106 | 1,138 | 1,163 | 1,156 | 1,164 | 1,168 | 1,151 | 1,127 | 1,129 | 1,137 | 1,141 | 1,152 | 1,140 | 1,167 | 1,209 | 1,177 | 1,196 | 1,163 | 1,170 | 1,159 | 1,171 | 1,191 | 1,197 | 1,204 | 1,190 | 1,218 | 1,292 | 1,234 | 1,210 | 1,233 | 1,221 | 1,188 | 1,182 | 1,192 | 1,185 | 1,186 | 1,168 | 1,172 | 1,252 | 1,164 | 1,151 | 1,152 | 1,159 | 1,137 | 1,167 | 1,166 | 1,183 | 1,199 | 1,162 | 1,187 | 1,275 | 1,188 | 1,159 | 1,202 | 1,156 | 1,175 | 1,193 | 1,191 | 1,198 | 1,217 | 1,203 | 1,222 | 1,285 | 1,223 | 1,225 | 1,229 | 1,211 | 1,230 | 1,229 | 1,211 | 1,222 | 1,232 | 1,211 | 1,231 | 1,285 | 1,225 | 1,234 | 1,225 | 1,217 | 1,200 |
| Series | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 5,047,156 | 5,505,971 | 5,587,559 | 5,857,290 | 5,860,797 |
| Operating profit | +904,213 | +494,470 | +1,144,055 | +913,581 | +978,274 |
| Result for the year | +783,413 | +477,894 | +1,018,830 | +841,100 | +851,025 |
| Equity | 5,368,768 | 3,946,788 | 4,367,501 | 4,236,188 | 4,304,905 |
| Total assets | 7,107,342 | 5,419,419 | 5,837,791 | 5,750,849 | 5,804,826 |
| Employees (average) | 1,164 | 1,188 | 1,142 | 1,164 | 1,194 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 7.7% | 9.1% | 1.5% | 4.8% | 0.1% |
| EBIT margin (overskudsgrad) | 17.9% | 9% | 20.5% | 15.6% | 16.7% |
| EBITDA | 1,272,868 | 1,293,144 | 1,467,956 | 1,241,621 | 1,301,782 |
| EBITDA margin (EBITDA-margin) | 25.2% | 23.5% | 26.3% | 21.2% | 22.2% |
| Employee growth (vækst i antal ansatte) | 2.7% | 2.1% | -3.9% | 1.9% | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 118,755note 1 | 31,303note 1 | 24,127note 1 | 44,803note 1 | 44,901note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For RADIOMETER MEDICAL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Taeger, den 25.06.2026.
Tiltrådte:
Maria Louise Ronild, den 25.06.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Ejner Krogh Holmgaard, den 25.06.2026, Jack Henning Larsson, den 25.06.2026, Bent Lykke Rasmussen, den 25.06.2026.
Tiltrådte:
Per Majgård, den 25.06.2026, Martin Poulsen, den 25.06.2026, Lars Taeger, den 25.06.2026.
Bestyrelse:
Fratrådte:
Francis Albert L van Parys, (formand), den 01.02.2026.
Tiltrådte:
Christian Alexander Börjesson, (formand), den 01.02.2026.
Direktion:
Fratrådte:
Francis Albert L van Parys, (adm. dir), den 01.02.2026.
Tiltrådte:
Christian Alexander Börjesson, (adm. dir), den 01.02.2026.
Bestyrelse:
Fratrådte:
Melanie Hammerschmidt-Broman, den 02.01.2026.
Tiltrådte:
Pasquale della Puca, den 02.01.2026.
Direktion:
Fratrådte:
Melanie Hammerschmidt-Broman, den 02.01.2026.
Tiltrådte:
Pasquale della Puca, den 02.01.2026.
Bestyrelse:
Fratrådte:
Michael Reinholt Andersen, den 24.10.2024.
Tiltrådte:
Gopalkrishna Vennelakanti, den 24.10.2024.
Bestyrelse:
Fratrådte:
Rikke Flindt Bergstedt, den 01.07.2024.
Tiltrådte:
Patrick Plucnar, den 01.07.2024.
Bestyrelse:
Fratrådte:
Marianne Helstrup, den 15.01.2024.
Tiltrådte:
Michael Reinholt Andersen, den 15.01.2024.
Bestyrelse:
Fratrådte:
Claus Lønborg Madsen, den 20.09.2023.
Tiltrådte:
Melanie Hammerschmidt-Broman, den 20.09.2023.
Direktion:
Fratrådte:
Claus Lønborg Madsen, den 20.09.2023.
Tiltrådte:
Melanie Hammerschmidt-Broman, den 20.09.2023.
Bestyrelse:
Fratrådte:
Henrik Schimmell Nielsen, (formand), den 04.07.2023.
Tiltrådte:
Francis Albert L van Parys, (formand), den 04.07.2023.
Direktion:
Fratrådte:
Henrik Schimmell Nielsen, (adm. dir), den 04.07.2023.
Tiltrådte:
Francis Albert L van Parys, (adm. dir), den 04.07.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jette Jensen, den 24.05.2022, Birgitte Lund Jørgensen, den 24.05.2022.
Tiltrådte:
Hans Peter Blaabjerg Jakobsen, den 24.05.2022, Thomas Kjær, den 24.05.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Susanne Mathiassen, den 24.05.2022, Ann Troelsen, den 24.05.2022.
Tiltrådte:
Ejner Krogh Holmgaard, den 24.05.2022, Jack Henning Larsson, den 24.05.2022, Bent Lykke Rasmussen, den 24.05.2022.
Bestyrelse:
Fratrådte:
Peter Henrik Kürstein-Jensen, (formand), den 01.01.2022, Henrik Schimmell Nielsen, den 01.01.2022.
Tiltrådte:
Henrik Schimmell Nielsen, (formand), den 01.01.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Birgit Vilstrup Olsen, den 01.07.2021.
Tiltrådte:
Jette Jensen, den 01.07.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jette Jensen, den 01.07.2021.
Bestyrelse:
Fratrådte:
Vibeke Holst-Andersen, den 04.11.2019, Marianne Vinding Ovesen, den 04.11.2019.
Tiltrådte:
Niels Fogelstrøm, den 04.11.2019, Rikke Anette Tengberg, den 04.11.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Michael Taagaard, den 31.08.2018.
Tiltrådte:
Lars Taeger, den 31.08.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Taeger, den 31.08.2018, for Michael Taagaard, Ann Troelsen, den 31.08.2018, for Birgit Vilstrup Olsen.
Tiltrådte:
Jette Jensen, den 31.08.2018, Susanne ten Hove Mathiassen, den 31.08.2018, Ann Troelsen, den 31.08.2018.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
René Torngaard Rasmussen, den 30.11.2016.
Tiltrådte:
Birgitte Lund Jørgensen, den 01.12.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Birgitte Lund Jørgensen, den 01.12.2016, for René Torngaard Rasmussen.
Vedtægter ændret: 26.05.2015
CVR-nummer:
27509185.
NAVN:
RADIOMETER MEDICAL ApS.
Adresse: Åkandevej 21, 2700 Brønshøj.
Kommune: København.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Peter Henrik Kürstein-Jensen (adm. dir), den 12.08.2015.
Tiltrådte:
Henrik Schimmell Nielsen (adm. dir), den 12.08.2015.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Gunnar Pedersen, den 17.06.2014, for Michael Taagaard
Tiltrådt som suppleant:
Udviklingstekniker Ann Troelsen, den 17.06.2014, for Birgit Vilstrup Olsen, Product Manager Birgitte Lund Jørgensen, den 17.06.2014, for René Torngaard Rasmussen, Elektronikmekaniker Lars Taeger, den 17.06.2014, for Michael Taagaard
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Secher Knudsen, den 21.05.2013.
Indtrådt i bestyrelsen:
Advokat Vibeke Holst-Andersen, den 31.05.2013, Marianne Vinding Ovesen, den 31.05.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Løngreen, den 31.12.2012.
Indtrådt i bestyrelsen:
René Torngaard Rasmussen, den 31.12.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
René Torngaard Rasmussen, den 31.12.2012, for Per Løngreen
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Søren Juel Witt, den 03.10.2012, for Birgit Vilstrup Olsen
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bram Isaksen, den 01.10.2012.
Indtrådt i bestyrelsen:
Henrik Schimmell Nielsen, den 01.10.2012.
Aktiver og gæld er overdraget til CVR-NR. 33364466 DHCDAN ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 27509185 RADIOMETER MEDICAL ApS. der tillige driver virksomhed under navnene DANAHER HOLDING COMPANY ApS (RADIOMETER MEDICAL ApS), RADIOMETER ApS (RADIOMETER MEDICAL ApS), RADIOMETER DANMARK ApS (RADIOMETER MEDICAL ApS), RADIOMETER INTERNATIONAL ApS (RADIOMETER MEDICAL ApS).
De øvrige deltagende selskaber er:
CVR-NR. 33364466 DHCDAN ApS (modtagende).
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.08.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 10.08.2010.
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Bram Isaksen, den 31.05.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jette Margrethe Nielsen, den 31.05.2010.
Indtrådt i bestyrelsen:
Birgit Vilstrup Olsen, den 23.04.2010. (Suppleant: Stud ing Søren Juel Witt, den 23.04.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jan Guldberg Frederiksen, den 23.04.2010, for Per Løngreen, Christian Uldal, den 23.04.2010, for Jette Margrethe Nielsen, Michael Frost, den 23.04.2010, for Michael Taagaard.
Tiltrådt som suppleant:
René Torngaard Rasmussen, den 23.04.2010, for Per Løngreen, Elektrotekn Gunnar Pedersen, den 23.04.2010, for Michael Taagaard.
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
25.08.2008.
Selskabet tegnes af bestyrelsesformanden, den administrerende direktør eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
27.06.2008.
Nyt navn:
RADIOMETER MEDICAL ApS.
Ny adresse:
Åkandevej 21, 2700 Brønshøj.
Nye binavne:
DANAHER HOLDING COMPANY ApS (RADIOMETER MEDICAL ApS), RADIOMETER ApS (RADIOMETER MEDICAL ApS), RADIOMETER DANMARK ApS (RADIOMETER MEDICAL ApS), RADIOMETER INTERNATIONAL ApS (RADIOMETER MEDICAL ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Henrik Kürstein-Jensen (formand), den 27.06.2008, Jens Olof Knobe, den 27.06.2008, Salgs- og Marketingdirektør Lars Secher Knudsen, den 27.06.2008, Direktør Claus Lønborg Madsen, den 27.06.2008.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Opstiller Per Løngreen, den 27.06.2008. (Suppleant: Jan Guldberg Frederiksen, den 27.06.2008), Kvindelig arbejder Jette Margrethe Nielsen, den 27.06.2008. (Suppleant: Christian Uldal, den 27.06.2008), Michael Taagaard, den 27.06.2008. (Suppleant: Michael Frost, den 27.06.2008).
Direktion:
Udtrådt af direktionen:
Frank McFaden, den 27.06.2008, Philip Bernard Whitehead, den 27.06.2008.
Indtrådt i direktionen:
Direktør Peter Henrik Kürstein-Jensen (adm. dir), den 27.06.2008, Direktør Claus Lønborg Madsen, den 27.06.2008.
Selskabet tegnes af bestyrelsesformanden alene, af den administrerende direktør eller af 3 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
18.11.2005.
Kapitalforhøjelse:
kr. 102.343.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 2.202.343.000,00.
Vedtægter ændret:
27.09.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2004 - 31.12.2004.
Vedtægter ændret:
26.07.2004.
Kapitalforhøjelse:
kr. 2.000.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.100.000.000,00.
Ny adresse:
c/o Radiometer A/S, Åkandevej 21, 2700 Brønshøj.
Vedtægter ændret:
20.04.2004.
Kapitalforhøjelse kr. 99.500.000,00: kr. 3.792.034,00 indbetalt kontant, kurs 4.614,93, kr. 95.707.966,00 indbetalt i værdier, kurs 4.614,93.
Kapitalen udgør herefter kr. 100.000.000,00.
Vedtægter ændret:
13.04.2004.
Selskabet tegnes af en direktør.
Stiftelsesdato:
14.01.2004.
Seneste vedtægtsdato:
14.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27467946 DH DENMARK HOLDING ApS, Larsbjørnsstræde 3, 1454 København K, den 14.01.2004.
Direktion:
Administrerende direktør Frank McFaden (adm. dir), den 14.01.2004.
Selskabet tegnes af Selskabet tegnes af den administrerende direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.01.2004.
Første regnskabsår:
14.01.2004 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
4 registered in CVR.
P-number 1014585385Priorparken 341, 2605 Brøndby
P-number 1010324765Åkandevej 21, 2700 Brønshøj
P-number 1027997852Priorparken 355, 2605 Brøndby
P-number 1014585423Søren Frichs Vej 42, 8230 Åbyhøj
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
