CVR 30277260Private limited company (ApS)Engroshandel med læge- og hospitalsartikler (464620)TaastrupFounded 13 Feb 2007
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 ALPINE BIOMED 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
6
CVR registry, 2019
Gross profit
7M
DKK, annual report 2018
-12.1% on 2017
Result
-21.4M
DKK, annual report 2018
Equity
160.8M
DKK, annual report 2018
Natus Manufacturing Limited100% of capital and votes, until 4 Nov 2019
Sean David Langanuntil 4 Nov 2019
Benjamin Drew Daviesuntil 4 Nov 2019
Austin Francis Nolluntil 4 Nov 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 votes13 Dec 2014 to 4 Nov 2019
ALPINE BIOMED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALPINE BIOMED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25384687100% of capital and votes3 Jan 2017 to 3 Nov 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.
13 Feb 2007 to 5 Nov 2026.
Dec 2019, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 56 | 52 | 53 | No count | No count | No count | No count | 34 | 26 | 24 | 19 | 17 | 17 | 20 | 13 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 10 | 11 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 24 | 49 | 52 | 38 | 38 | 38 | 35 | 34 | 28 | 25 | 20 | 16 | 16 | 19 | 12 | 13 | 11 | 11 | 11 | 10 | 11 | 11 | 10 | 10 | 9 | 10 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 9 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 30,346 | 17,845 | Not reported | Not reported | Not reported |
| Gross profit | 17,226 | 9,622 | 23,646 | 8,016 | 7,045 |
| Operating profit | Not reported | -815 | +14,903 | -1,834 | +2,330 |
| Result for the year | -2,088 | -856 | +10,998 | +58,344 | -21,386 |
| Equity | 53,022 | 52,165 | 60,548 | 182,229 | 160,843 |
| Total assets | 92,742 | 99,362 | 764,047 | 746,138 | 721,862 |
| Employees (average) | Not reported | Not reported | 9 | 11 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -22.3% | -41.2% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -4.5%note 1 | -4.6% | Not reported | Not reported | Not reported |
| EBITDA | 343note 1 | 28 | 15,662 | -1,400 | 2,342 |
| EBITDA margin | 1.1%note 1 | 0.2% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -10% | 22.2% | -36.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,714note 3 | Not reportednote 4 | -691,151note 3 | -15,671note 3 | -3,696note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Not reportednote 4 | Net cashnote 3 | n.m.note 6 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -2.3%note 7 | Not reportednote 4 | n.m.note 8 | n.m.note 8 | 1.1%note 9 |
| Capex (investeringer i anlægsaktiver) | 507note 10 | 0note 10 | 0note 10 | 0note 10 | Not reportednote 11 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.7%note 10 | 0%note 10 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -58,673note 3 | Not reportednote 4 | -59,922note 3 | 471,592note 3 | 497,224note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.11.2019 opløst ved fusion med CVR-nummer: 25384687 Natus Medical Denmark ApS.
Ny adresse: Hørskætten 9, Klovtofte, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Markus Mönkhoff (adm. dir), den 31.03.2016.
Tiltrådte:
Sean David Langan (adm. dir), den 01.04.2016.
CVR-nummer:
30277260.
NAVN:
ALPINE BIOMED ApS.
Adresse: Tonsbakken 16, 2740 Skovlunde.
Kommune: Ballerup.
Vedtægter ændret: 31.05.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.08.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 06.08.2014.
Direktion:
Tiltrådt som adm. dir: Markus Mönkhoff, den 06.08.2014.
Udtrådt af direktionen:
Carsten Bull, den 06.08.2014.
Direktørsuppleant:
Fratrådt som suppleant:
Markus Mönkhoff, den 06.08.2014.
Vedtægter ændret:
31.05.2010.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 31.05.2010.
Indtrådt i direktionen:
Carsten Bull, den 31.05.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 15.01.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.01.2010.
Direktion:
Udtrådt af direktionen:
Kim Rudolf Rasmussen, den 22.07.2009.
Indtrådt i direktionen:
Eksportchef Erik Jensen (adm. dir), den 22.07.2009.
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved konvertering af gæld, kurs 35.499.003,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 09.01.2008.
Direktion:
Udtrådt af direktionen:
William Harry Brown, den 15.08.2007, Bradford Clark Westcott, den 15.08.2007.
Indtrådt i direktionen:
Administrerende direktør Kim Rudolf Rasmussen (adm. dir), den 15.08.2007.
Vedtægter ændret:
25.06.2007.
Ny adresse:
Tonsbakken 16, 2740 Skovlunde.
Ny kommune:
Ballerup.
Vedtægter ændret:
01.03.2007.
Nyt navn:
ALPINE BIOMED ApS.
Ny adresse:
c/o PLESNER, Amerika Plads 37, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.03.2007.
Indtrådt i direktionen:
Direktør William Harry Brown, den 01.03.2007, Direktør Bradford Clark Westcott, den 01.03.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 01.03.2007.
Stiftelsesdato:
13.02.2007.
Seneste vedtægtsdato:
13.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.02.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.02.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.02.2007.
Første regnskabsår:
13.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013043805Hørskætten 9, 2630 Taastrup
