CVR 30559592Public limited company (A/S)Hospitaler (861000)Aarhus NFounded 19 Dec 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 EIRA RADIOLOGISK CENTER 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 DandexEmployees
10
CVR registry, 2020
Gross profit
3.5M
DKK, annual report 2019
+79.8% on 2018
Result
+1.8M
DKK, annual report 2019
Equity
5.6M
DKK, annual report 2019
ALERIS A/SCVR 71017516, 100% of capital and votes, until 22 Oct 2020
Michael Gram Kirkegaarduntil 22 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2896865550% to under 66.7% of capital and votes19 Dec 2007 to 19 Dec 2007
CVR 71017516100% of capital and votesnotified 1 Jan 201819 Dec 2007 to 22 Oct 2020
CVR 2550592133.3% to under 50% of capital and votesnotified 1 Jan 201819 Dec 2007 to 1 Jan 2018
25% to under 33.3% of capital, 33.3% to under 50% of votesnotified 29 Apr 201519 Dec 2007 to 19 Dec 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2007 to 5 Nov 2026.
Sep 2020, monthly: 10 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 11 | 10 | 9 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 7 | 6 | 6 | 6 | 5 | 7 | 5 | 7 | 9 | 8 | 6 | 5 | 6 | 5 | 6 | 4 | 6 | 6 | 4 | 6 | 4 | 6 | 4 | 3 | 4 | 5 | 4 | 4 | 5 | 4 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 4 | 3 | 4 | 3 | 4 | 4 | 5 | 5 | 8 | 8 | 6 | 10 | 9 | 6 | 5 | 10 | 9 | 13 | 10 |
| FTE | 6 | 5 | 6 | 7 | 8 | 6 | 7 | 6 | 5 | 7 | 5 | 4 | 5 | 4 | 2 | 2 | 1 | 1 | 3 | 1 | 4 | 3 | 4 | 3 | 2 | 2 | 3 | 2 | 1 | 3 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 1 | 2 | 3 | 6 | 2 |
| Series | 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. Monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 7,880 | 202 | -582 | 1,939 | 3,487 |
| Operating profit | +2,269 | -2,546 | -2,096 | +1,070 | +2,333 |
| Result for the year | +1,729 | -1,986 | -1,646 | +847 | +1,826 |
| Equity | 6,532 | 4,546 | 2,900 | 3,747 | 5,573 |
| Total assets | 7,855 | 5,508 | 3,409 | 4,193 | 6,112 |
| Employees (average) | 4 | 3 | 4 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1,410.2% | -97.4% | -387.4% | n.m.note 1 | 79.8% |
| EBITDA | 2,965 | -1,912 | -2,091 | 1,070 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.6% | -945% | n.m.note 3 | 55.2% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | -25% | 33.3% | -75% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,797note 4 | -4,231note 4 | -1,958note 4 | Not reportednote 5 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 6 | n.m.note 6 | Not reportednote 5 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | 163.4%note 7 | -378.1%note 8 | -260%note 8 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,955note 4 | -4,099note 4 | -2,127note 4 | Not reportednote 5 | Not reportednote 5 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 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 19 Apr 2016
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.
16 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.
Virksomheden er d. 22.10.2020 opløst ved fusion med CVR-nummer: 71017516 ALERIS HAMLET HOSPITALER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 71017516 ALERIS HAMLET HOSPITALER A/S (fortsættende), der tillige driver virksomhed under navnene PRIVATHOSPITALET HAMLET AF 1994 A/S, EIRA PRIVATHOSPITALET SKEJBY A/S, HAMLET TRADING A/S og CVR-nummer: 30559592 EIRA RADIOLOGISK CENTER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 71017516 ALERIS HAMLET HOSPITALER A/S og CVR-nummer: 30559592 EIRA RADIOLOGISK CENTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.06.2020.
Bestyrelse:
Fratrådte:
Nis Isak Alstrup, den 01.04.2020, Michael Gram Kirkegaard, (formand), den 01.04.2020, Kristina Lundtoft Nansen, den 01.04.2020.
Tiltrådte:
Michael Gram Kirkegaard, den 01.04.2020, Kristina Lundtoft Nansen, (formand), den 01.04.2020, Mette Stokholm, den 01.04.2020.
Direktion:
Fratrådte:
Nis Isak Alstrup, (adm. dir), den 01.04.2020.
Tiltrådte:
Michael Gram Kirkegaard, (adm. dir), den 01.04.2020.
Bestyrelse:
Fratrådte:
Michael Gram Kirkegaard, den 02.10.2018, Pål Christian Stange (formand), den 02.10.2018.
Tiltrådte:
Michael Gram Kirkegaard (formand), den 02.10.2018, Kristina Lundtoft Nansen, den 02.10.2018.
Vedtægter ændret: 15.01.2018
Bestyrelse:
Fratrådte:
Nicolai Andreas Clausen, den 15.02.2018.
Tiltrådte:
Michael Gram Kirkegaard, den 15.01.2018.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Nis Isak Alstrup (formand), den 15.03.2017, Pål Christian Stange, den 15.03.2017.
Tiltrådte:
Nis Isak Alstrup, den 15.03.2017, Pål Christian Stange (formand), den 15.03.2017.
Direktion:
CVR-nummer
30559592.
NAVN:
EIRA RADIOLOGISK CENTER A/S.
Adresse: Brendstrupgårdsvej 21, 8200 Aarhus N.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Bent Jakobsen, den 23.03.2015, Ingeborg Langkjær, den 23.03.2015, Erik Lundorf, den 23.03.2015.
Tiltrådte:
Nicolai Andreas Clausen, den 23.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Chris Wiencke, den 03.12.2013.
Indtrådt i bestyrelsen:
Pål Christian Stange, den 03.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Vinni Vestergaard Breuning, den 30.08.2011, Tom Sand-Kristensen, den 30.08.2011.
Indtrådt i bestyrelsen:
Nis Isak Alstrup (formand), den 30.08.2011, Chris Wiencke, den 30.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Merrild Hareskov, den 15.12.2010.
Indtrådt i bestyrelsen:
Vinni Vestergaard Breuning (formand), den 15.12.2010, Erik Lundorf, den 15.12.2010, Tom Sand-Kristensen, den 15.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Mette Mols Holm, den 06.02.2009, Hans Viggo Johannsen, den 06.02.2009, Jeanette Skjeldborg Sandlykke, den 06.02.2009.
Indtrådt i bestyrelsen:
Ingeborg Langkjær, den 06.02.2009.
Vedtægter ændret:
29.10.2008.
Kapitalforhøjelse:
kr. 480.392,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 980.392,00.
Stiftelsesdato:
19.12.2007.
Seneste vedtægtsdato:
19.12.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stifter:
CVR-NR. 28661789 EIRA - PRIVATHOSPITALET SKEJBY A/S, Brendstrupgårdsvej 21, 8200 Århus N, den 19.12.2007.
Bestyrelse:
Advokat Lars Merrild Hareskov (formand), den 19.12.2007, Anne-Mette Mols Holm, den 19.12.2007, Bent Jakobsen, den 19.12.2007, Hans Viggo Johannsen, den 19.12.2007, Jeanette Skjeldborg Sandlykke, den 19.12.2007.
Direktion:
Bent Jakobsen, den 19.12.2007.
Selskabet tegnes af to direktører, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 19.12.2007.
Første regnskabsår:
19.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013890907Brendstrupgårdsvej 21, 8200 Aarhus N
