VARIAN MEDICAL SYSTEMS SCANDINAVIA A/S (CVR 29476012) 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 (3)

Varian Medical Systems International Holdings Inc.
100% of capital and votes28 Sep 2012 to 9 Sep 2015
Varian Medical Systems Nederland B.V.
100% of capital and votesnotified 14 Sep 201510 Sep 2015 to 30 Nov 2022
Siemens Healthineers Holding III B.V.
100% of capital and votes30 Nov 2022 to 1 May 2023

People

Current (0)

CVR lists no current officers for this company.

Former (20)

John ForsbergExecutive board 12 Jun 1975 to 9 Dec 1993
Jeppe Ingvar Hultman WengelExecutive board 1 Jun 2022 to 1 May 2023
Henning Chytræus ChristiansenExecutive board 12 Jun 1975 to 12 Nov 2004
Sten Naae HornslethExecutive board 12 Nov 2004 to 28 May 2018
Ulrich GrafExecutive board 12 Jun 1975 to 21 May 2002, Board of directors 12 Jun 1975 to 21 May 2002
Ole Hagen LaustsenExecutive board 28 May 2018 to 1 Jun 2022
Jørgen Kjergaard MadsenBoard of directors 14 Apr 1998 to 26 Apr 2018
Vagn ThorupBoard of directors 12 Jun 1975 to 26 Apr 2018
Ole NørregaardBoard of directors 12 Jun 1975 to 14 Apr 1998
Christer Herbert LindvallBoard of directors 12 Jun 1975 to 12 Apr 1989
Walter FreiBoard of directors 21 May 2002 to 19 Jun 2007
Michael Singh SandhuBoard of directors 19 Jun 2007 to 31 Jan 2018
Jean-Luc Pierre DevleeschauwerBoard of directors 1 Feb 2018 to 9 Apr 2020
Luitpold Robert Eduard WuesthofBoard of directors 26 Apr 2018 to 26 Jun 2018
John Wei-Ching KuoBoard of directors 26 Apr 2018 to 22 May 2020
Gabriela von EuwBoard of directors 14 Sep 2018 to 28 Jun 2019
Patrick Daniel MüllerBoard of directors 28 Jun 2019 to 4 Mar 2021
Michelle Dawn CookBoard of directors 9 Apr 2020 to 1 May 2023
Julie Young WongBoard of directors 22 May 2020 to 1 May 2023
Nicholas John MoritzBoard of directors 4 Mar 2021 to 1 May 2023

Roles over time

Former (20)

Jeppe Ingvar Hultman Wengel: Executive board, 1 Jun 2022 to 1 May 2023.
Michelle Dawn Cook: Board of directors, 9 Apr 2020 to 1 May 2023.
Julie Young Wong: Board of directors, 22 May 2020 to 1 May 2023.
Nicholas John Moritz: Board of directors, 4 Mar 2021 to 1 May 2023.
Ole Hagen Laustsen: Executive board, 28 May 2018 to 1 Jun 2022.
Patrick Daniel Müller: Board of directors, 28 Jun 2019 to 4 Mar 2021.
John Wei-Ching Kuo: Board of directors, 26 Apr 2018 to 22 May 2020.
Jean-Luc Pierre Devleeschauwer: Board of directors, 1 Feb 2018 to 9 Apr 2020.
Gabriela von Euw: Board of directors, 14 Sep 2018 to 28 Jun 2019.
Luitpold Robert Eduard Wuesthof: Board of directors, 26 Apr 2018 to 26 Jun 2018.
Sten Naae Hornsleth: Executive board, 12 Nov 2004 to 28 May 2018.
Jørgen Kjergaard Madsen: Board of directors, 14 Apr 1998 to 26 Apr 2018.
Vagn Thorup: Board of directors, 12 Jun 1975 to 26 Apr 2018.
Michael Singh Sandhu: Board of directors, 19 Jun 2007 to 31 Jan 2018.
Walter Frei: Board of directors, 21 May 2002 to 19 Jun 2007.
Henning Chytræus Christiansen: Executive board, 12 Jun 1975 to 12 Nov 2004.
Ulrich Graf: Executive board, 12 Jun 1975 to 21 May 2002; Board of directors, 12 Jun 1975 to 21 May 2002.
Ole Nørregaard: Board of directors, 12 Jun 1975 to 14 Apr 1998.
John Forsberg: Executive board, 12 Jun 1975 to 9 Dec 1993.
Christer Herbert Lindvall: Board of directors, 12 Jun 1975 to 12 Apr 1989.

12 Jun 1975 to 12 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

Apr 2023, monthly: 38 employees, 38 FTE

Show as table

Registry headcount, 1997 to Apr 2023, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	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	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023
Employees	12	10	12	12	12	15	17	18	19	22	24	25	27	No count	No count	No count	No count	27	30	32	38	38	37	37	37	33	38	38	38	39	38	36	38	32	38	36	37	33	38	38	38	39	41	43	43	38	46	48	48	50	50	46	48	48	48	48	49	48	48	49	49	49	49	48	49	47	48	48	48	47	49	48	49	50	48	48	49	48	49	50	47	41	42	39	42	40	42	40	41	38	41	39	39	39	41	36	37	36	36	37	36	38	37	38	42	37	37	38	37	39	51	39	38	38	40	38	39	37	37	38	38
FTE	10	12	12	12	13	13	14	17	18	17	19	23	26	27	27	27	26	27	29	29	35	37	35	36	34	30	36	37	37	37	36	34	35	28	36	34	33	29	37	35	36	37	38	39	39	36	43	45	44	45	47	44	46	46	46	46	47	47	47	47	47	48	47	46	46	45	46	46	47	45	45	45	46	48	46	46	47	46	47	51	47	40	41	36	39	38	40	34	31	34	36	35	38	34	39	33	34	34	34	33	29	32	36	34	35	34	35	35	36	36	50	38	33	38	38	37	38	37	37	38	38
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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	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	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	354,293	369,710	318,695	250,949	287,655
Operating profit	+21,717	+27,173	+36,665	+27,812	+13,479
Result for the year	+16,021	+23,420	+28,386	+22,011	+13,387
Equity	53,699	32,619	44,269	50,935	41,722
Total assets	388,541	373,510	259,764	224,973	207,356
Employees (average)	48	47	50	48	48
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	129.4%	4.4%	-13.8%	-21.3%	14.6%
EBIT margin (overskudsgrad)	6.1%	7.4%	11.5%	11.1%	4.7%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	28,378	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	11.3%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-4%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	146^{note 4}	410^{note 4}	374^{note 5}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no depreciation line filed
2 no average employee figure for the year before
3 no capex filed
4 tangible assets only
5 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 25 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 29 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 5 Mar 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 6 Mar 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VARIAN MEDICAL SYSTEMS SCANDINAVIA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening1 Jun 2022 to 1 May 2023
Purpose (formål): Selskabets formål er at drive handel og industri samt hermed beslægtet virksomhed.6 Dec 2010 to 1 May 2023
Audit opted out (revision fravalgt): No27 May 1991 to 1 May 2023
Articles of association last changed (seneste vedtægtsdato): 25 May 2022until 1 May 2023
Owners under 5% registered (ejerregistrering under 5 procent): No15 Sep 2015 to 1 May 2023

Share capital

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

30 Aug 1987DKK 750,000Earliest in CVR

Mergers and demergers

1 May 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- SIEMENS HEALTHCARE A/SCVR 88578228, continuing company, active

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

1 May 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.05.2023 opløst ved fusion med CVR-nummer: 88578228 SIEMENS HEALTHCARE A/S.
28 Mar 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 88578228 SIEMENS HEALTHCARE A/S (fortsættende), der tillige driver virksomhed under navnene Siemens Healthcare Diagnostics A/S, Dade Behring A/S og CVR-nummer: 29476012 VARIAN MEDICAL SYSTEMS SCANDINAVIA A/S (ophørende).
Kapitalejerne i CVR-nummer: 88578228 SIEMENS HEALTHCARE A/S og CVR-nummer: 29476012 VARIAN MEDICAL SYSTEMS SCANDINAVIA 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.
1 Jun 2022
People change
Vedtægter ændret: 25.05.2022
Direktion:
Fratrådte:
Ole Hagen Laustsen, (adm. dir), den 01.06.2022.
Tiltrådte:
Jeppe Ingvar Hultman Wengel, (adm. dir), den 01.06.2022.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening
28 Mar 2022
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.03.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 28.03.2022.
3 Mar 2022
Address change
Ny adresse: Borupvang 9, 2750 Ballerup
Ny kommune: Ballerup
24 Mar 2021
People change
Bestyrelse:
Fratrådte:
Patrick Daniel Müller, den 04.03.2021.
Tiltrådte:
Nicholas John Moritz, den 04.03.2021.
25 May 2020
People change
Bestyrelse:
Fratrådte:
John Wei-Ching Kuo, den 22.05.2020.
Tiltrådte:
Julie Young Wong, den 22.05.2020.
20 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jean-Luc Pierre Devleeschauwer, (formand), den 09.04.2020.
Tiltrådte:
Michelle Dawn Cook, (formand), den 09.04.2020.
22 Jul 2019
People change
Bestyrelse:
Fratrådte:
Gabriela von Euw, den 28.06.2019.
Tiltrådte:
Patrick Daniel Müller, den 28.06.2019.
18 Sep 2018
People change
Bestyrelse:
Tiltrådte:
Gabriela von Euw, den 14.09.2018.

Show 24 more

11 Sep 2018
People change
Bestyrelse:
Fratrådte:
Luitpold Robert Eduard Wuesthof, den 26.06.2018.
29 May 2018
People change
Direktion:
Fratrådte:
Sten Naae Hornsleth (adm. dir), den 28.05.2018.
Tiltrådte:
Ole Hagen Laustsen (adm. dir), den 28.05.2018.
2 May 2018
Other
Til Erhvervsstyrelsens registrering af den 01.05.2018: Ole Hagen Laustsen er ved en fejl blevet registeret som direktør for selskabet. Erhvervsstyrelsen har derfor dags dato slettet Ole Hagen Laustsens tilknytning til selskabet.
1 May 2018
People change
Direktion:
Fratrådte:
Ole Hagen Laustsen (adm. dir), den 26.04.2018.
Tiltrådte:
Sten Naae Hornsleth (adm. dir), den 26.04.2018.
1 May 2018
People change
Vedtægter ændret: 26.04.2018
Bestyrelse:
Fratrådte:
Jørgen Kjergaard Madsen, den 26.04.2018, Vagn Thorup, den 26.04.2018.
Tiltrådte:
John Wei-Ching Kuo, den 26.04.2018, Luitpold Robert Eduard Wuesthof, den 26.04.2018.
Show the full announcement
Direktion:
Fratrådte:
Sten Naae Hornsleth (adm. dir), den 26.04.2018.
Tiltrådte:
Ole Hagen Laustsen (adm. dir), den 26.04.2018.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af den administrerende direktør. .
15 Feb 2018
People change
Bestyrelse:
Tiltrådte:
Jean-Luc Pierre Devleeschauwer (formand), den 01.02.2018.
31 Jan 2018
People change
Bestyrelse:
Fratrådte:
Michael Singh Sandhu, den 31.01.2018.
1 Mar 2016
Other
Vedtægter ændret: 29.02.2016
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
20 Dec 2010
Other
Vedtægter ændret:
06.12.2010.
7 Jan 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 07.01.2008.
17 Sep 2007
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
20 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Walter Frei, den 19.06.2007.
Indtrådt i bestyrelsen:
Michael Singh Sandhu, den 19.06.2007.
10 Dec 2004
People change Other
Direktion:
Udtrådt af direktionen:
Henning Chytræus Christiansen, den 12.11.2004.
Indtrådt i direktionen:
Civilingeniør Sten Naae Hornsleth (adm. dir), den 12.11.2004.
15 Jul 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrich Graf, den 21.05.2002.
Indtrådt i bestyrelsen:
Walter Frei, den 21.05.2002.
Direktion:
Udtrådt af direktionen:
Ulrich Graf, den 21.05.2002.
26 Apr 1999
Other
Vedtægter ændret:
26.03.1999.
Nyt navn:
VARIAN MEDICAL SYSTEMS SCANDINAVIA A/S.
3 Jul 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nørregaard, den 14.04.1998.
Indtrådt i bestyrelsen:
Advokat Jørgen Kjergaard Madsen, den 14.04.1998.
27 Dec 1994
Other
Vedtægter ændret:
14.12.1994.
22 Dec 1993
People change
Direktion:
Udtrådt af direktionen:
John Forsberg
Indtrådt i direktionen:
Adm.direktør Henning Christiansen
27 May 1991
Conversion
Vedtægter ændret:
13.12.1990
Selskabet er omdannet til A/S197964
NAVN: VARIAN A/S
ADRESSE: Lyskær 9, 2730 Herlev
Kommune:
Show the full announcement
Herlev
Kapital kr. 750.000,00
Bestyrelse:
Direktør Ulrich Graf, CH-8932 Mettmenstetten, Schweiz, Advokat Ole Nørregaard, 2840 Holte, Advokat Vagn Thorup, 3460 Birkerød
Direktion:
John Forsberg, 2820 Gentofte, Direktør Ulrich Graf, CH-8932 Mettmenstetten, Schweiz
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening eller af et bestyrelsesmedlem i
forening med en direktør.
Revision:
COOPERS & LYBRAND A/S, Nørre Voldgade 11, 1358 København K
Regnskabsår:
01.10 - 30.09
16 Feb 1990
People change
Direktion:
Udtrådt af direktionen:
Henning Christiansen
Indtrådt i direktionen:
John Forsberg, Direktør Ulrich Graf
19 Jun 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christer Herbert Lindvall
Indtrådt i bestyrelsen:
Direktør Ulrich Graf
18 Sep 1987
Other
Vedtægter ændret:
01.09.1987
Ny adresse:
Lyskær 9, 2730 Herlev
Ny kommune:
Herlev
11 Sep 1984
New company
REG.NR. ApS4858
NAVN: VARIAN ELECTRONICS ApS
ADRESSE: Jyllingevej 58, 2720 Vanløse
Stiftelsesdato:
12.06.1975
Kapital:
Show the full announcement
kr. 750.000,00
Indbetalingsmåde:
kontant/i værdier kr. 750.000,00 til kurs 100,0
Bestyrelse:
Adm. direktør Christer Herbert Lindvall,, Advokat Ole Nørregaard, Advokat Vagn Thorup
Direktion:
Direktør Henning Christiansen
Prokura er anmeldt
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
COOPERS & LYBRAND A/S, Nørre Voldgade 11, 1358 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Borupvang 9
2750 Ballerup
Ballerup Municipality
CVR record last changed: 7 Jul 2023
Data read: 12 Nov 2026

Production units

2 registered in CVR.

Varian Medical Systems Scandinavia A/S, Danish Center for Partikelterapi
P-number 1022157457Palle Juul-Jensens Boulevard 99, 8200 Aarhus N
VARIAN MEDICAL SYSTEMS SCANDINAVIA A/S
P-number 1001647023Borupvang 9, 2750 Ballerup

Compiled by Dandex from the Danish Business Registry (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

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

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Changes

Pro for this company

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Registry facts

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Registrations (registreringer)

Registration

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Dandex in your own tools

Who is behind it

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units