CVR 29246548Public limited company (A/S)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)EgåFounded 13 Jan 2006
Employees
1
CVR registry, 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DITENS A/S, 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 DandexCVR registers no owner holding 5% or more.
Lene Kehlet Druduntil 24 Oct 2013
CVR lists no current officers for this company.
1 Jan 2006 to 4 Nov 2026.
2012, annual: 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 | 2006 | Q1 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | 0 | 1 | No count | No count | No count | No count | 0 | 1 |
| FTE | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 and 2008 to 2009 and 2011 to 2012; quarterly Q1 2007 and Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +1,003 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +757 | Not reported |
| Equity | Not reported | Not reported | Not reported | 1,424 | Not reported |
| Total assets | Not reported | Not reported | Not reported | 1,962 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 1,038 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1,374note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 2 | Not reportednote 3 |
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 2013
1 Jul 2012 to 30 Jun 2013, published 5 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 6 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 29 Oct 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
Rouloen 24, 8250 Egå.
Ny kommune:
Aarhus.
Bestyrelse:
Udtrådt af bestyrelsen:
David Magnus Blixt, den 09.10.2009.
Indtrådt i bestyrelsen:
Anne-Sofie Drud Gregersen, den 09.10.2009, Frederik Drud Gregersen, den 09.10.2009.
Bestyrelse:
Tiltrådt som formand:
Hans Gregersen, den 13.08.2008.
Direktion:
Udtrådt af direktionen:
Hans Gregersen, den 13.08.2008.
Indtrådt i direktionen:
Lene Kehlet Drud, den 13.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bondo Andersen, den 08.07.2008.
Indtrådt i bestyrelsen:
Lene Kehlet Drud, den 08.07.2008.
Direktion:
Udtrådt af direktionen:
David Magnus Blixt, den 28.02.2007.
Indtrådt i direktionen:
Hans Gregersen, den 01.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bo Pålsson, den 28.02.2007, Simon James Grant, den 28.02.2007, Erik Kromann, den 28.02.2007.
Indtrådt i bestyrelsen:
Direktør Michael Bondo Andersen, den 28.02.2007, David Magnus Blixt, den 28.02.2007.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 29.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 29.05.2006.
Vedtægter ændret:
16.01.2006.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 3.974.970,00. Konverteringsperioden 16.01.2006 - 31.12.2009. Ikke konverteret beløb kr. 3.974.970,00.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 666.666,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 166.666,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.01.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 14.01.2006.
Selskabet er stiftet ved spaltning, den 13.01.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26053528 GREGERSEN ENTERPRISES ApS, der samtidig er opløst.
Seneste vedtægtsdato:
13.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 864,00.
Bestyrelse:
Michael Bo Pålsson, (formand), 3400 Hillerød, den 13.01.2006, Hans Gregersen, 8543 Hornslet, den 13.01.2006, Direktør Erik Kromann, 3060 Espergærde, den 13.01.2006.
Direktion:
Hans Gregersen, 8543 Hornslet, den 13.01.2006.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.01.2006.
Første regnskabsår:
01.10.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1011969573Rouloen 24, 8250 Egå
P-number 1017656593Søndre Skovvej 15, 9000 Aalborg
