CVR 31346363Private limited company (ApS)Engroshandel med medicinalvarer og sygeplejeartikler (464610)Aarhus NFounded 28 Mar 2008
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 ARTHROCARE DANMARK 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
0
CVR registry, 2015
Result
-1.2M
DKK, annual report 2014
Equity
474.9K
DKK, annual report 2014
SMITH & NEPHEW A/SCVR 26020050, 100% of capital and votes, until 31 Mar 2015
Birgit Kirstine Ölmestiguntil 31 Mar 2015
Susan Margaret Swabeyuntil 31 Mar 2015
Rolf Håkan Davidssonuntil 31 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26020050100% of capital and votes2 Dec 2014 to 31 Mar 2015
CVR lists no current officers for this company.
28 Mar 2008 to 5 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 8 | No count | No count | No count | No count | 8 | 8 | 7 | 5 | 3 | 2 | 2 | 0 | 0 |
| FTE | 5 | 7 | 8 | 8 | 7 | 6 | 7 | 7 | 6 | 5 | 3 | 2 | 2 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +562 | +399 | -1,815 |
| Result for the year | Not reported | Not reported | +319 | +290 | -1,243 |
| Equity | Not reported | Not reported | 1,428 | 1,718 | 475 |
| Total assets | Not reported | Not reported | 8,302 | 8,776 | 6,046 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 994 | 580 | -1,725 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -4,217note 1 | -5,218note 1 | -4,380note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 23note 3 | 53note 3 | 50note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -77note 1 | -687note 1 | -1,307note 1 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31346363.
NAVN:
ARTHROCARE DANMARK ApS.
Adresse: Brendstrupgårdsvej 21, 8200 Aarhus N.
Kommune: Århus.
Selskabet opløst efter fusion med CVR-NR. 26020050, SMITH & NEPHEW A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26020050 SMITH & NEPHEW A/S (fortsættende), der tillige driver virksomhed under navnet VALDEMAR LARSENS EFTF. A/S.
CVR-NR. 31346363 ARTHROCARE DANMARK ApS (ophørende), der tillige driver virksomhed under navnene ORTOCONCEPT SCANDINAVIA ApS, ORTOCONCEPT SPORT ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Direktion:
Udtrådt af direktionen:
Torgeir Erlandsen, den 10.02.2015, Claus Hansen, den 10.02.2015.
Indtrådt i direktionen:
Birgit Kirstine Ölmestig (adm. dir), den 10.02.2015, Rolf Håkan Davidsson, den 10.02.2015.
Direktion:
Udtrådt af direktionen:
James Pacek, den 31.07.2014, Andrew David Kearns, den 31.07.2014.
Indtrådt i direktionen:
Torgeir Erlandsen (adm. dir), den 24.09.2014, Susan Margaret Swabey, den 24.09.2014.
Direktion:
Tiltrådt som adm. dir: James Pacek, den 22.06.2012, Fratrådt som adm. dir, men forbliver i Direktionen: Claus Hansen, den 22.06.2012.
Udtrådt af direktionen:
Marcus Lorendal, den 12.06.2012.
Indtrådt i direktionen:
Andrew David Kearns, den 22.06.2012.
Direktion:
Tiltrådt som adm. dir: Claus Hansen, den 08.09.2011, Fratrådt som adm. dir, men forbliver i Direktionen: Marcus Lorendal, den 08.09.2011.
Direktion:
Udtrådt af direktionen:
Sten Ivar Gunnar Dahlborg, den 24.05.2011.
Indtrådt i direktionen:
Marcus Lorendal (adm. dir), den 24.05.2011, James Pacek, den 24.05.2011.
Vedtægter ændret:
13.09.2010.
Vedtægter ændret:
21.05.2010.
Nyt navn:
ARTHROCARE DANMARK ApS.
Binavne:
ORTOCONCEPT SCANDINAVIA ApS (ARTHROCARE DANMARK ApS), ORTOCONCEPT SPORT ApS (ARTHROCARE DANMARK ApS).
Vedtægter ændret:
16.04.2008.
Nyt navn:
ARTHROCARE SCANDINAVIA ApS.
Nye binavne:
ORTOCONCEPT SCANDINAVIA ApS (ARTHROCARE SCANDINAVIA ApS), ORTOCONCEPT SPORT ApS (ARTHROCARE SCANDINAVIA ApS).
Direktion:
Udtrådt af direktionen:
Claus Hansen, den 16.04.2008.
Indtrådt i direktionen:
Sten Ivar Gunnar Dahlborg (adm. dir), den 16.04.2008.
Selskabet tegnes alene af den administrerende direktør eller den samlede direktion.
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 16.04.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 16.04.2008.
Vedtægter ændret:
07.04.2008.
Nyt navn:
ORTOCONCEPT ApS.
Selskabet er stiftet ved spaltning, den 28.03.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26308771 ORTOCONCEPT SCANDINAVIA ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 431,74.
Direktion:
Claus Hansen, 8250 Egå, den 28.03.2008.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Århus C, den 28.03.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014314411Brendstrupgårdsvej 21, 8200 Aarhus N
