SUNDHEDSDOKTOR A/S (CVR 29317895) Company Profile

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 (5)

FROM ApS
CVR 2931786025% to under 33.3% of capital and votes2 Sep 2014 to 3 Nov 2016
ARCINVEST ApS
CVR 2148589625% to under 33.3% of capital and votes2 Sep 2014 to 3 Nov 2016
FALCK HEALTHCARE A/S
CVR 16165948100% of capital and votes4 Nov 2016 to 27 Apr 2017
C.J. BRANDT ApS
CVR 2148594225% to under 33.3% of capital and votes2 Sep 2014 to 3 Nov 2016
Anders Eldrup
5% to under 10% of capital and votes2 Sep 2014 to 3 Nov 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

E-DOKTOR.DK ApSFounded 30 Jan 2006
FROM ApSFounded 30 Jan 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Carl Joakim BrandtExecutive board 30 Jan 2006 to 27 Sep 2012, Board of directors 27 Sep 2012 to 4 Nov 2016
Kristoffer FromExecutive board 1 Aug 2013 to 1 Apr 2015, Board of directors 20 Nov 2008 to 4 Nov 2016
Rune Nygaard Bech PedersenExecutive board 12 Jun 2009 to 9 Dec 2009, Board of directors 30 Jan 2013 to 4 Nov 2016
Thomas Kirk VilsbøllExecutive board 1 Jan 2017 to 27 Apr 2017, Board of directors 4 Nov 2016 to 27 Apr 2017
Malene SanderExecutive board 27 Sep 2012 to 31 Jan 2013
Søren Steen RasmussenExecutive board 1 Aug 2013 to 1 Jan 2017
Torben RubergBoard of directors 4 Nov 2016 to 27 Apr 2017
Martin Vang HansenBoard of directors 27 Sep 2012 to 1 Apr 2015 (elected by group employees)
Jan Frank SteenhardBoard of directors 4 Nov 2016 to 27 Apr 2017
Anders EldrupBoard of directors 30 Jan 2013 to 4 Nov 2016
Jimmi Omø KristensenBoard of directors 4 Nov 2016 to 27 Apr 2017
Kim Rud-PetersenBoard of directors 30 Jan 2013 to 4 Nov 2016

Roles Over Time

Former (12)

Thomas Kirk Vilsbøll: Board of directors, 4 Nov 2016 to 27 Apr 2017; Executive board, 1 Jan 2017 to 27 Apr 2017.
Torben Ruberg: Board of directors, 4 Nov 2016 to 27 Apr 2017.
Jan Frank Steenhard: Board of directors, 4 Nov 2016 to 27 Apr 2017.
Jimmi Omø Kristensen: Board of directors, 4 Nov 2016 to 27 Apr 2017.
Søren Steen Rasmussen: Executive board, 1 Aug 2013 to 1 Jan 2017.
Carl Joakim Brandt: Executive board, 30 Jan 2006 to 27 Sep 2012; Board of directors, 27 Sep 2012 to 4 Nov 2016.
Kristoffer From: Board of directors, 20 Nov 2008 to 4 Nov 2016; Executive board, 1 Aug 2013 to 1 Apr 2015.
Rune Nygaard Bech Pedersen: Executive board, 12 Jun 2009 to 9 Dec 2009; Board of directors, 30 Jan 2013 to 4 Nov 2016.
Anders Eldrup: Board of directors, 30 Jan 2013 to 4 Nov 2016.
Kim Rud-Petersen: Board of directors, 30 Jan 2013 to 4 Nov 2016.
Martin Vang Hansen: Board of directors, 27 Sep 2012 to 1 Apr 2015.
Malene Sander: Executive board, 27 Sep 2012 to 31 Jan 2013.

30 Jan 2006 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2017, monthly: 69 employees, 35 FTE

Show as Table

Registry headcount, 2006 to Jun 2017, oldest left to newest right
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	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017
Employees	7	31	56	52	No count	No count	No count	No count	93	88	118	112	94	105	99	103	116	132	121	100	128	123	121	126	123	110	113	124	118	121	93	114	127	124	133	109	117	125	108	111	28	69
FTE	1	4	15	26	24	28	22	32	34	35	43	53	50	53	56	56	62	74	64	61	73	69	72	71	66	66	65	64	67	64	56	57	63	65	68	62	60	60	60	55	29	35
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	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 Jun 2017.

Latest Jun 2017, published 19 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	8,936	16,862	23,462	23,638	25,011
Operating profit	+1,330	-215	Not reported	+293	-6,303
Result for the year	+549	-459	+1,260	-7	-5,397
Equity	1,731	1,771	3,031	4,324	-1,073
Total assets	11,451	14,872	21,538	28,244	35,049
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	30.2%	-2.7%	39.1%	0.8%	5.8%
EBITDA	3,191	2,062	4,231^{note 1}	2,101	-3,027
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	35.7%	12.2%	18%^{note 1}	8.9%	-12.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-377^{note 2}	-117	1,744	4,941	14,574
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash	0.4x^{note 1}	2.4x	n.m.^{note 3}
ROIC (afkast af investeret kapital)	144%^{note 4}	-11.1%^{note 5}	49%^{note 1}	3.3%^{note 6}	-43.2%^{note 7}
Capex (investeringer i anlægsaktiver)	1,641^{note 8}	2,763^{note 8}	4,218^{note 8}	4,550^{note 9}	3,339^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,550^{note 2}	4,440	5,388	5,241	15,597

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: no profit before tax filed
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 1 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 27 Oct 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Oct 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Oct 2012
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.4 Nov 2016 to 27 Apr 2017
Purpose (Formål): Selskabets formål er at levere sundhedsydelser til arbejdspladser, herunder lægetjek, massage, vægttab, rygestop, kostrådgivning og øvrig sundhedsvejledning samt anden dertil knyttet erhvervsvirksomhed.10 Nov 2014 to 27 Apr 2017
Audit opted out (Revision fravalgt): No7 Nov 2012 to 27 Apr 2017
Articles of association last changed (Seneste vedtægtsdato): 4 Nov 2016until 27 Apr 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Nov 2016 to 27 Apr 2017

Share Capital

Each registered value from the day it took effect, newest first.

10 Nov 2014544,333 DKK+8,108
2 Sep 2014536,225 DKK+22,725
30 Jan 2013513,500 DKK+13,500
27 Sep 2012500,000 DKK+375,000
30 Jan 2006125,000 DKKEarliest in CVR

Mergers and Demergers

27 Apr 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FALCK HEALTHCARE A/SCVR 16165948, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.04.2017 opløst ved fusion med CVR-nummer: 16165948 FALCK HEALTHCARE A/S.
9 Feb 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16165948 FALCK HEALTHCARE A/S (fortsættende), der tillige driver virksomhed under navnene FALCK INTERNATIONAL A/S, FALCKEN SCANDINAVIA A/S, MEDICINSK TESTCENTER A/S, MEDICINSK TESTCENTER ÅRHUS A/S, NMC NORDIC MENTAL CORPORATION A/S, NORDIC MENTAL CORPORATION DANMARK A/S, NMC DANMARK A/S, HEALTH CARE DANMARK A/S, FALCK HEALTH CARE AM A/S, FYSIO-LINE A/S, FYSIOWORK HEALTHCARE A/S, CARE MT A/S, MEDICINSK CARE CENTER A/S, MEDICINSK TESTCENTER CARE A/S, MT CARE A/S, MTC CARE A/S, PREVIASUNDHED A/S, DANTRIM A/S, SUNDUDDANNELSE A/S, WELLATWORK A/S, FALCK DENTAL CARE A/S, FALCK HEALTH CARE A/S, ONSITE DENTAL A/S, ONSITE HEALTH A/S, ONSITE HEARING A/S, ONSITE MEDICAL A/S, ONSITE SERVICE A/S, ONSITE VISION A/S og CVR-nummer: 29317895 SUNDHEDSDOKTOR A/S (ophørende).
Kapitalejerne i CVR-nummer: 16165948 FALCK HEALTHCARE A/S og CVR-nummer: 29317895 SUNDHEDSDOKTOR A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
3 Jan 2017
People change
Direktion:
Fratrådte:
Søren Steen Rasmussen (adm. dir), den 01.01.2017.
Tiltrådte:
Thomas Kirk Vilsbøll (adm. dir), den 01.01.2017.
4 Nov 2016
People change Audit change
Vedtægter ændret: 04.11.2016
Bestyrelse:
Fratrådte:
Carl Joakim Brandt, den 04.11.2016, Anders Eldrup (formand), den 04.11.2016, Kristoffer Hokholt From, den 04.11.2016, Rune Nygaard Bech Pedersen, den 04.11.2016, Kim Rud-Petersen (næstformand), den 04.11.2016.
Tiltrådte:
Jimmi Omø Kristensen, den 04.11.2016, Torben Ruberg, den 04.11.2016, Jan Frank Steenhard (formand), den 04.11.2016, Thomas Kirk Vilsbøll, den 04.11.2016.
Show the full announcement
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.11.2016.
24 Jun 2015
Other
CVR-nummer:
29317895.
NAVN:
SUNDHEDSDOKTOR A/S.
Adresse: Lyngbyvej 28, 3., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 04.05.2015
9 Apr 2015
People change
CVR-nummer
29317895.
NAVN:
SUNDHEDSDOKTOR A/S.
Adresse: Lyngbyvej 28, 3., 2100 København Ø.
Kommune: København.
Show the full announcement
Vedtægter ændret: 01.04.2015
Bestyrelse:
Tiltrådte:
Kristoffer Hokholt From, den 01.04.2015.
Valgt af medarbejderne i koncernen:
Fratrådte:
Martin Vang Hansen, den 01.04.2015.
Direktion:
Fratrådte:
Kristoffer Hokholt From, den 01.04.2015.
Tiltrådte:
.
25 Nov 2014
Other Capital change
Vedtægter ændret:
10.11.2014.
Kapitalforhøjelse:
kr. 8.108,00 indbetalt kontant, kurs 3.700,00.
Kapitalen udgør herefter kr. 544.333,00.
15 Sep 2014
Capital change Other
Vedtægter ændret:
02.09.2014.
Ny adresse:
Lyngbyvej 28, 3., 2100 København Ø.
Kapitalforhøjelse kr. 22.725,00: kr. 11.363,00 indbetalt kontant, kurs 4.400,00. kr. 11.362,00 indbetalt ved konvertering af gæld, kurs 4.400,00.
Kapitalen udgør herefter kr. 536.225,00.
12 Sep 2013
People change Other
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Venturechef Martin Vang Hansen, den 19.06.2013.
2 Sep 2013
People change Other
Direktion:
Indtrådt i direktionen:
Adm. Direktør Søren Steen Rasmussen (adm. dir), den 01.08.2013.

Show 15 more

2 Sep 2013
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kristoffer Mosegård From, den 01.08.2013.
11 Feb 2013
People change Other Capital change
Vedtægter ændret:
30.01.2013.
Kapitalforhøjelse:
kr. 13.500,00 indbetalt kontant, kurs 3.700,00.
Kapitalen udgør herefter kr. 513.500,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Rune Nygaard Bech Pedersen, den 30.01.2013.
Indtrådt i bestyrelsen:
Chief Executive Officer Anders Eldrup (formand), den 30.01.2013, Kim Rud-Petersen (næstformand), den 30.01.2013.
1 Feb 2013
Other People change
Direktion:
Udtrådt af direktionen:
Malene Sander, den 31.01.2013.
8 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Vang Hansen, den 19.12.2012.
7 Nov 2012
People change Other Capital change Conversion
Vedtægter ændret:
27.09.2012.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29317895.
NAVN: SUNDHEDSDOKTOR A/S.
Show the full announcement
ADRESSE: Langebrogade 6J, 4., 1411 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Rune Nygaard Bech Pedersen (formand), den 27.09.2012, Læge Carl Joakim Brandt, den 27.09.2012, Venturechef Martin Vang Hansen, den 27.09.2012.
Direktion:
Administrerende direktør Kristoffer Mosegård From (adm. dir), Malene Sander, den 27.09.2012.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C.
Regnskabsår:
01.07 - 30.06.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
19 Aug 2010
Other
Ny adresse:
Langebrogade 6J, 4., 1411 København K.
8 Jun 2010
Other
Vedtægter ændret:
20.04.2010.
9 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Rune Nygaard Bech Pedersen, den 09.12.2009.
Indtrådt i direktionen:
Administrerende direktør Kristoffer Mosegård From (adm. dir), den 09.12.2009.
12 Jun 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Carl Joakim Brandt, den 12.06.2009.
Direktion:
Indtrådt i direktionen:
Rune Nygaard Bech Pedersen (adm. dir), den 12.06.2009.
6 Feb 2009
Other
Vedtægter ændret:
06.02.2009.
Ny adresse:
Overgaden Oven Vandet 10, 1415 København K.
Ny kommune:
København.
5 Dec 2008
Other People change
Vedtægter ændret:
20.11.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Læge Carl Joakim Brandt, den 20.11.2008, Kristoffer Mosegård From, den 20.11.2008, Rune Nygaard Bech Pedersen, den 20.11.2008.
15 Jul 2008
Other
Vedtægter ændret:
17.06.2008.
13 Dec 2007
Other
Ny adresse:
Blangstedgårdsvej 8, 5220 Odense SØ.
30 Jan 2006
New company
Stiftelsesdato:
30.01.2006.
Seneste vedtægtsdato:
30.01.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,20.
Stiftere:
CVR-NR. 20676809 E-DOKTOR.DK ApS, Bøgevej 12, 5620 Glamsbjerg, den 30.01.2006, CVR-NR. 29317860 FROM ApS, Strandgade 78, 2. tv., 1401 København K, den 30.01.2006.
Direktion:
Læge Carl Joakim Brandt, den 30.01.2006.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 30.01.2006.
Første regnskabsår:
30.01.2006 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Lyngbyvej 28
2100 København Ø
København Municipality
CVR record last changed: 1 Oct 2020
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

SUNDHEDSDOKTOR ApS
P-number 1012006574Overgaden Oven Vandet 10, 1415 København K
SUNDHEDSDOKTOR A/S
P-number 1014865671Lyngbyvej 28, 2100 København Ø

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.

Ownership

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Registry Facts

Registrations (Registreringer)

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Founders (2)

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Headcount

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Annual Reports

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Who Is Behind It

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Founders (2)

Roles Over Time

Headcount

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Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

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