CVR 28316445Private limited company (ApS)Sundhedsvæsen i øvrigt i.a.n. (869090)HolteFounded 1 Jan 2005
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 MR-CT DANMARK 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, 2016
Gross profit
7.2K
DKK, annual report 2018
+40.3% on 2017
Result
+2M
DKK, annual report 2018
Equity
4.9K
DKK, annual report 2018
Torben Lorentzen20% to under 25% of capital and votes, until 16 Mar 2020
Jens Boesen20% to under 25% of capital and votes, until 16 Mar 2020
and 6 moreJens Boesenuntil 28 May 2019
Equity of 4.9K DKK was below half the share capital of 180K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes19 Aug 2016 to 16 Mar 2020
20% to under 25% of capital and votes19 Aug 2016 to 16 Mar 2020
20% to under 25% of capital and votes19 Aug 2016 to 16 Mar 2020
5% to under 10% of capital and votes19 Aug 2016 to 16 Mar 2020
5% to under 10% of capital and votes19 Aug 2016 to 16 Mar 2020
5% to under 10% of capital and votes19 Aug 2016 to 16 Mar 2020
5% to under 10% of capital and votes19 Aug 2016 to 16 Mar 2020
CVR 3054309215% to under 20% of capital and votes19 Aug 2016 to 16 Mar 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2005 to 6 Nov 2026.
Mar 2016, monthly: 7 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 8 | 9 | 8 | No count | No count | No count | No count | 12 | 10 | 9 | 7 | 7 | 8 | 8 | 7 | 7 | 8 | 9 | 9 | 8 | 9 | 8 | 9 | 8 | 9 | 7 |
| FTE | 1 | 1 | 4 | 2 | 4 | 4 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 2,391 | 1,310 | 16 | 5 | 7 |
| Operating profit | +90 | -279 | +73 | +5 | +7 |
| Result for the year | -3 | -365 | +40 | +4 | +2,007 |
| Equity | -1,681 | -2,046 | -2,006 | -2,002 | 5 |
| Total assets | 830 | 539 | 104 | 55 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 34.5% | -45.2% | -98.8% | -67.3% | 40.3% |
| EBITDA | 131 | -263 | 341 | 5 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.5% | -20.1% | 2,190.2% | 100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,668 | 1,800 | -97 | -55note 2 | -21note 2 |
| Gearing, NIBD / EBITDA | 12.8x | n.m.note 3 | Net cash | Net cashnote 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 246note 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,668 | 1,800 | 1,903 | 1,945note 2 | -21note 2 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mark Thorsen, den 16.03.2020.
Likvidation vedtaget 28.05.2019
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, 2720 Vanløse, den 28.05.2019.
Bestyrelse:
Fratrådte:
Jens Boesen, den 28.05.2019, Torben Lorentzen, (formand), den 28.05.2019, Christian Pallson Nolsøe, den 28.05.2019, Hans Otto Raaschou, den 28.05.2019.
Direktion:
Fratrådte:
Jens Boesen, den 28.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Jens Boesen, Margrethevej 22, 2840 Holte
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Peter Bowall, den 12.05.2016, Niels-Ulrik Kolthoff, den 12.05.2016, Torben Lorentzen, den 12.05.2016.
Tiltrådte:
Torben Lorentzen (formand), den 12.05.2016, Christian Pallson Nolsøe, den 12.05.2016.
Revision:
Fratrådte:
Andre Michael Kowalczyk, den 27.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Ilia Haupter, den 16.06.2008.
Indtrådt i bestyrelsen:
Læge Niels-Ulrik Kolthoff, den 16.06.2008.
Vedtægter ændret:
06.06.2006.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Mogens Stern, den 03.02.2006.
Indtrådt i revisionen:
André Michael Kowalczyk, 1820 Frederiksberg C, den 03.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Bo Jensen, den 01.11.2005.
Direktion:
Udtrådt af direktionen:
Klaus Bo Jensen, den 01.11.2005.
Indtrådt i direktionen:
Jens Boesen, den 01.11.2005.
Vedtægter ændret:
24.05.2005.
Nyt navn:
MR-CT DANMARK ApS.
Ny adresse:
Jægersborg Alle 14, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 180.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 24.05.2005.
Indtrådt i bestyrelsen:
Jens Boesen, den 24.05.2005, Peter Bowall, den 24.05.2005, Ilia Haupter, den 24.05.2005, Øjenlæge Klaus Bo Jensen, den 24.05.2005, Torben Lorentzen, den 24.05.2005, Hans Otto Raaschou, den 24.05.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 24.05.2005.
Indtrådt i direktionen:
Øjenlæge Klaus Bo Jensen, den 24.05.2005.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2005.
Indtrådt i revisionen:
Statsaut.revisor Mogens Stern, 1022 København K, den 24.05.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2005.
Bestyrelse:
Kim Madsen (formand), den 01.01.2005.
Direktion:
Annemette Heller, den 01.01.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011041066Margrethevej 22, 2840 Holte
