CVR 28864000Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)København KFounded 1 Jul 2005
CVR holds no employment figures for this company.
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 DANISH MEDICAL CONSULTS 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 DandexGross profit
-20.7K
DKK, annual report 2018
Result
+364.6K
DKK, annual report 2018
Equity
573.1K
DKK, annual report 2018
HESLET HOLDING ApSCVR 32564593, 50% to under 66.7% of capital and votes, until 8 Jul 2019
Heslet Resources ApSCVR 36560932, 50% to under 66.7% of capital and votes, until 8 Jul 2019
Hans-Julius Hesletuntil 8 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Dec 201730 Jun 2015 to 31 Dec 2017
CVR 3256459350% to under 66.7% of capital and votes31 Dec 2017 to 8 Jul 2019
CVR 3656093250% to under 66.7% of capital and votes31 Dec 2017 to 8 Jul 2019
DANISH MEDICAL CONSULTS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANISH MEDICAL CONSULTS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 300823465% to under 10% of capital and votes8 Dec 2014 to 7 Jul 2019
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 Jul 2005 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 225 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -56 | -308 | -38 | -21 |
| Operating profit | -152 | -315 | -378 | -38 | -46 |
| Result for the year | -1,422 | -350 | -122 | -1 | +365 |
| Equity | 2,068 | 1,718 | 1,596 | 1,156 | 573 |
| Total assets | 2,187 | 1,794 | 1,651 | 1,199 | 617 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 1,630.8% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -67.7% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 66 | -56 | -308 | -38 | -21 |
| EBITDA margin | 29.2% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -196note 1 | -154note 1 | -4note 1 | -111note 1 | -391note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -5.8%note 3 | -14.3%note 3 | -18.7%note 3 | -2.2%note 4 | -7.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 687note 5 | 0note 6 | Not reportednote 7 | Not reportednote 8 | 102note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 305.5%note 5 | Not reported | Not reported | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Jul 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Hans-Julius Heslet, (adm. dir), den 08.07.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2017.
Ny adresse: c/o Hans-Julius Heslet, Store Kongensgade 76, 4., 1264 København K
Ny kommune: København
CVR-nummer:
28864000.
NAVN:
DANISH MEDICAL CONSULTS ApS.
Adresse: c/o Lars Heslet, Parkovsvej 20, 2820 Gentofte.
Kommune: Gentofte.
Direktion:
Fratrådte:
Lars Heslet, den 30.06.2015.
Tiltrådte:
Julius Heslet (adm. dir), den 30.06.2015.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 30.06.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.06.2015.
Vedtægter ændret:
06.07.2005.
Nyt navn:
DANISH MEDICAL CONSULTS ApS.
Ny adresse:
c/o Lars Heslet, Parkovsvej 20, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 06.07.2005.
Indtrådt i direktionen:
Civilingeniør, professor Lars Heslet, den 06.07.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 06.07.2005.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 06.07.2005.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 01.07.2005.
Direktion:
Advokat Steen Schierbeck, den 01.07.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011521858Store Kongensgade 76, 1264 København K
