CVR 29193320Private limited company (ApS)Andre informationsaktiviteter (639200)HolteFounded 25 Nov 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 MEDIC ADVICE 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
CVR registry, 2019
Gross profit
203.9K
DKK, annual report 2025
-4.9% on 2024
Result
+585.1K
DKK, annual report 2025
Equity
3.4M
DKK, annual report 2025
Lotte Bang50% to under 66.7% of capital and votes, since 3 Jun 2015
Martin Roland Jensen50% to under 66.7% of capital and votes, since 3 Jun 2015
Lotte Bangsince 30 May 2017
Martin Roland Jensensince 25 Nov 2005
50% to under 66.7% of capital and votessince 3 Jun 2015
50% to under 66.7% of capital and votessince 3 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 394019755% to under 10% of capital and votes
CVR 411929255% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEDIC ADVICE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3277305225% to under 33.3% of capital and votes17 Feb 2010 to 26 May 2010
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Nov 2005 to 9 Nov 2026.
8 Aug 2007 to 9 Nov 2026.
Oct 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2018 | Dec 2018 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Nov 2018 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 194 | 132 | 163 | 215 | 204 |
| Operating profit | Not reported | +132 | +163 | Not reported | +204 |
| Result for the year | +3,011 | -1,972 | -410 | +226 | +585 |
| Equity | 5,368 | 3,281 | 2,804 | 2,908 | 3,358 |
| Total assets | 6,639 | 4,296 | 2,888 | 3,066 | 3,619 |
| Employees (average) | 0 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3% | -32% | 23.9% | 27.1% | -4.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -2,443note 4 | -2,484note 4 | -3,029note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | n.m.note 5 | 53.7%note 6 | 54.2%note 4 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Martin Roland Jensen, Hørsholm Kongevej 51, 2840 Holte
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 32773052 EXPRES2ION HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 09.02.2021
Kapitalforhøjelsen er besluttet den 09.02.2021.
kr. 5.000,00, indbetalt ved spaltning, kurs 9.587,24.
Kapitalen udgør herefter kr. 130.000,00.
Vedtægter ændret: 30.05.2017
Direktion:
Tiltrådte:
Lotte Bang, den 30.05.2017.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
BADSTED REVISION ApS RÅDGIVENDE GODKENDTE REVISORER, den 30.05.2017.
CVR-nummer:
29193320.
NAVN:
MEDIC ADVICE HOLDING ApS.
Adresse: c/o Martin Roland Jensen, Sydskrænten 6, 2840 Holte.
Kommune: Rudersdal.
Vedtægter ændret: 03.06.2015
Nyt navn: MEDIC ADVICE ApS
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 22.05.2014.
Indtrådt i revisionen:
CVR-NR. 10838576 BADSTED REVISION ApS RÅDGIVENDE STATSAUTORISERET REVISIONSFIRMA, Bagsværdvej 82, 2800 Kongens Lyngby, den 22.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2009.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 01.06.2009.
Vedtægter ændret:
20.10.2008.
Nyt navn:
MEDIC ADVICE HOLDING ApS.
Vedtægter ændret:
03.10.2008.
Nyt navn:
MEDICADVICE ApS.
Vedtægter ændret:
16.03.2008.
Ny adresse:
c/o Martin Roland Jensen, Sydskrænten 6, Øverød, 2840 Holte.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Asbjørn Andersson, den 16.03.2008.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 21.09.2007.
Indtrådt i revisionen:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 21.09.2007.
Ny adresse:
Agern Alle 7, 2970 Hørsholm.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Roland Jensen, den 08.08.2007.
Vedtægter ændret:
08.08.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Investment Director Ph.D Claus Asbjørn Andersson (formand), den 08.08.2007, Professor dr.med. Steen Lindkær Jensen, den 08.08.2007, Direktør Ph.D Martin Roland Jensen, den 08.08.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.12.2005.
Nyt navn:
NANNOVATION HOLDING ApS.
Stiftelsesdato:
25.11.2005.
Seneste vedtægtsdato:
25.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Martin Roland Jensen, den 25.11.2005.
Direktion:
Martin Roland Jensen, den 25.11.2005.
Selskabet tegnes af direktøren alene.
Revision:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 25.11.2005.
Første regnskabsår:
25.11.2005 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1011867819Sydskrænten 6, 2840 Holte
P-number 1012038050Hørsholm Kongevej 51, 2840 Holte
