Selskabet af 10. december 2021 A/S
Dissolved after bankruptcy, 22 Apr 2024CVR 28643012Public limited company (A/S)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)RødovreFounded 31 Oct 1969
Employees
18
CVR registry, 2021
Gross profit
23,3M
DKK, annual report 2020
+48,7% on 2019
Result
+6M
DKK, annual report 2020
Equity
14,2M
DKK, annual report 2020
Who Is Behind It
- Last owners
Dameca Holding ApSCVR 37815187, 66,7% to under 90% of capital and votes, until 22 Apr 2024
RENE RASMUSSEN HOLDING ApSCVR 28854900, 10% to under 15% of capital and votes, until 22 Apr 2024
- Last director
Frank Løvstaduntil 17 Dec 2021
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 (3)
- PHILIPS DANMARK A/S
CVR 43253018100% of capital and votes22 Dec 2014 to 29 Jun 2016
- RENE RASMUSSEN HOLDING ApS
CVR 2885490010% to under 15% of capital and votes30 Sep 2016 to 22 Apr 2024
- Dameca Holding ApS
CVR 3781518766,7% to under 90% of capital and votes30 Jun 2016 to 22 Apr 2024
Owned Companies
Selskabet af 10. december 2021 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 10. december 2021 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- DANISH MEDICAL INDUSTRY LTD. ApS
CVR 2068839433,3% to under 50% of capital and votes25 Jul 2006 to 5 Dec 2016
People
Current (0)
CVR lists no current officers for this company.
Former (32)
- Arne Finn SchrammExecutive board 31 Oct 1969 to 8 Sep 1988, Board of directors 31 Oct 1969 to 29 Aug 1991
- Søren SchrammExecutive board 31 Oct 1969 to 1 Nov 2007, Board of directors 31 Oct 1969 to 22 Jan 2018
- Jan SindesenExecutive board 1 Nov 2007 to 27 Apr 2011, Board of directors 1 Nov 2007 to 17 May 2011
- Karsten Vilman KehlerExecutive board 2 Nov 2016 to 17 Jan 2017, Board of directors 30 Sep 2016 to 17 Jan 2017
- Wilhelmus Gerardus Antonius van NamenExecutive board 27 Apr 2011 to 30 Jun 2016, Board of directors 18 May 2011 to 30 Jun 2016
- Wilhelmus Gerardus Antonius van NamenExecutive board 27 Apr 2011 to 27 Apr 2011
- Flemming Naundrup NielsenExecutive board 30 Jun 2016 to 18 Feb 2020, Executive board 19 Feb 2020 to 12 Oct 2020, Board of directors 17 Jan 2017 to 22 Jan 2018
- Frank LøvstadExecutive board 19 Sep 2017 to 18 Feb 2020, Executive board 19 Feb 2020 to 17 Dec 2021
- Georg DedichenBoard of directors 31 Oct 1969 to 1 Nov 2007
- Erik HovgaardBoard of directors 1 Nov 2007 to 17 Jun 2010
- David Packness MeyerBoard of directors 30 Sep 2016 to 6 Sep 2018
- Jens Christian Clemmen PedersenBoard of directors 28 Jun 2010 to 8 Mar 2011
- Lars LokdamBoard of directors 22 May 2013 to 30 Jun 2016
- Karina Schramm-HansenBoard of directors 30 Jun 2016 to 22 Jan 2018
- Michael NørregaardBoard of directors 8 Mar 2011 to 18 May 2011
- Knud Carsten Bernhard LønfeldtBoard of directors 1 Nov 2007 to 1 Dec 2009
- Pouline Magda SchrammBoard of directors 31 Oct 1969 to 17 Mar 1988
- Ole-Bent DalbyBoard of directors 31 Oct 1969 to 1 Nov 2007
- Ole BertelsenBoard of directors 31 Oct 1969 to 31 Jul 2006
- Frank Schor JørgensenBoard of directors 31 Oct 1969 to 31 Dec 1999
- Jette Kjærgaard SindesenBoard of directors 28 Jun 2010 to 8 Mar 2011
- Kenneth Amstrup WillerBoard of directors 30 Jun 2016 to 22 Jan 2018
- Morten FeldingBoard of directors 22 May 2013 to 25 Apr 2014
- Finn Eigil AndersenBoard of directors 1 Jan 2000 to 5 Feb 2000
- Erling OlsenBoard of directors 5 Feb 2000 to 20 Jul 2007
- René Gorm RasmussenBoard of directors 30 Sep 2016 to 18 Feb 2020, Board of directors 19 Feb 2020 to 17 Dec 2021
- Brian Paw NielsenBoard of directors 25 Apr 2014 to 30 Jun 2016
- Randall Lanier WhitfieldBoard of directors 8 Mar 2011 to 22 May 2013
- Ansgar Markus BiloBoard of directors 22 Jan 2018 to 18 Feb 2020, Board of directors 19 Feb 2020 to 17 Dec 2021
- Benjamin Reinhard LöwensteinBoard of directors 22 Jan 2018 to 18 Feb 2020, Board of directors 19 Feb 2020 to 17 Dec 2021
- Thomas ReinsBoard of directors 5 Mar 2018 to 18 Feb 2020, Board of directors 19 Feb 2020 to 17 Dec 2021
- Gunnar Vilhelm HolmAuditor 31 Oct 1969 to 29 Aug 1991
Roles Over Time
Former (32)
- Frank Løvstad: Executive board, 19 Sep 2017 to 18 Feb 2020; Executive board, 19 Feb 2020 to 17 Dec 2021.
- René Gorm Rasmussen: Board of directors, 30 Sep 2016 to 18 Feb 2020; Board of directors, 19 Feb 2020 to 17 Dec 2021.
- Ansgar Markus Bilo: Board of directors, 22 Jan 2018 to 18 Feb 2020; Board of directors, 19 Feb 2020 to 17 Dec 2021.
- Benjamin Reinhard Löwenstein: Board of directors, 22 Jan 2018 to 18 Feb 2020; Board of directors, 19 Feb 2020 to 17 Dec 2021.
- Thomas Reins: Board of directors, 5 Mar 2018 to 18 Feb 2020; Board of directors, 19 Feb 2020 to 17 Dec 2021.
- Flemming Naundrup Nielsen: Executive board, 30 Jun 2016 to 18 Feb 2020; Board of directors, 17 Jan 2017 to 22 Jan 2018; Executive board, 19 Feb 2020 to 12 Oct 2020.
- David Packness Meyer: Board of directors, 30 Sep 2016 to 6 Sep 2018.
- Søren Schramm: Executive board, 31 Oct 1969 to 1 Nov 2007; Board of directors, 31 Oct 1969 to 22 Jan 2018.
- Karina Schramm-Hansen: Board of directors, 30 Jun 2016 to 22 Jan 2018.
- Kenneth Amstrup Willer: Board of directors, 30 Jun 2016 to 22 Jan 2018.
- Karsten Vilman Kehler: Board of directors, 30 Sep 2016 to 17 Jan 2017; Executive board, 2 Nov 2016 to 17 Jan 2017.
- Wilhelmus Gerardus Antonius van Namen: Executive board, 27 Apr 2011 to 30 Jun 2016; Board of directors, 18 May 2011 to 30 Jun 2016.
- Lars Lokdam: Board of directors, 22 May 2013 to 30 Jun 2016.
- Brian Paw Nielsen: Board of directors, 25 Apr 2014 to 30 Jun 2016.
- Morten Felding: Board of directors, 22 May 2013 to 25 Apr 2014.
- Randall Lanier Whitfield: Board of directors, 8 Mar 2011 to 22 May 2013.
- Michael Nørregaard: Board of directors, 8 Mar 2011 to 18 May 2011.
- Jan Sindesen: Executive board, 1 Nov 2007 to 27 Apr 2011; Board of directors, 1 Nov 2007 to 17 May 2011.
- Wilhelmus Gerardus Antonius van Namen: Executive board, 27 Apr 2011 to 27 Apr 2011.
- Jens Christian Clemmen Pedersen: Board of directors, 28 Jun 2010 to 8 Mar 2011.
- Jette Kjærgaard Sindesen: Board of directors, 28 Jun 2010 to 8 Mar 2011.
- Erik Hovgaard: Board of directors, 1 Nov 2007 to 17 Jun 2010.
- Knud Carsten Bernhard Lønfeldt: Board of directors, 1 Nov 2007 to 1 Dec 2009.
- Georg Dedichen: Board of directors, 31 Oct 1969 to 1 Nov 2007.
- Ole-Bent Dalby: Board of directors, 31 Oct 1969 to 1 Nov 2007.
31 Oct 1969 to 20 Oct 2026. Showing 25 of 32. The list above has every one.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -16.177 | -291 | 310 | 15.669 | 23.298 |
| Operating profit | -32.776 | -5.737 | -30.063 | Not reported | Not reported |
| Result for the year | -40.777 | -2.434 | -28.394 | -1.767 | +5.992 |
| Equity | 24.665 | 12.009 | -22.064 | -23.831 | 14.163 |
| Total assets | 36.187 | 48.315 | 26.932 | 41.302 | 46.795 |
| Employees (average) | 55 | 38 | 37 | 32 | 33 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 6 months (1 Jan to 30 Jun 2017). Changes against it compare periods of different length.
Annual Reports
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 24 Mar 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Annual report 2017
1 Jan 2017 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Islevdalvej 211
2610 Rødovre
Rødovre Municipality - CVR record last changed
- 12 Jun 2024
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- Peter Jørgensen
P-number 1017686433Svend Dyrings Vej 54, 7100 Vejle
- Selskabet af 10. december 2021 A/S
P-number 1003023897Islevdalvej 211, 2610 Rødovre
- DAMECA A/S
P-number 1006480810211, 9999 Ukendt
- DAMECA A/S SERVICEAFDELINGEN
P-number 1003023903Horsensvej 39, 7100 Vejle
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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