Neonatal Baby Care ApS
Dissolved after bankruptcy, 12 Dec 2023CVR 31779847Private limited company (ApS)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)FrederiksværkFounded 31 Oct 2008
Employees
1
CVR registry, 2021
Gross profit
-87,9K
DKK, annual report 2020
Result
-392,1K
DKK, annual report 2020
Equity
2,4M
DKK, annual report 2020
Who Is Behind It
- Last owners
NMD Care Holding ApSCVR 39567938, 50% to under 66,7% of capital and votes, until 12 Dec 2023
Frederik Topsøe25% to under 33,3% of capital and votes, until 12 Dec 2023
and 1 more- Last director
Carinn Allunauntil 25 Feb 2022
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)
- Carinn Alluna
50% to under 66,7% of capital and votes31 Oct 2008 to 15 May 2018
- Frederik Topsøe
25% to under 33,3% of capital and votes10 Jul 2019 to 12 Dec 2023
- BRDR. INVEST ApS
CVR 2811031615% to under 20% of capital and votes10 Jul 2019 to 12 Dec 2023
- Investeringsselskabet af 9. november 2016 ApS
CVR 3816853333,3% to under 50% of capital and votes2 May 2018 to 5 Mar 2019
- NMD Care Holding ApS
CVR 3956793850% to under 66,7% of capital and votes15 May 2018 to 12 Dec 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Carinn AllunaFounded 31 Oct 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (16)
- Carinn AllunaExecutive board 31 Oct 2008 to 25 Feb 2022, Board of directors 10 Jul 2019 to 25 Feb 2022
- Sven LangeExecutive board 19 Jan 2009 to 1 Dec 2010
- Øjvind HulgaardBoard of directors 10 Jul 2019 to 25 Feb 2022
- Flemming Juul JensenBoard of directors 31 Oct 2008 to 5 Jul 2010
- Jørn HallagerBoard of directors 30 Sep 2013 to 25 Feb 2022
- Frederik TopsøeBoard of directors 10 Jul 2019 to 25 Feb 2022
- Karl-Johan PluzekBoard of directors 31 Oct 2008 to 1 Jan 2011
- Hanne Schou-RodeBoard of directors 21 Jun 2011 to 2 Jul 2012
- Kenneth NorreBoard of directors 21 Jun 2011 to 1 Sep 2013
- Peter Stein NielsenBoard of directors 1 Feb 2011 to 11 Apr 2012
- Lin AllunaBoard of directors 11 Sep 2013 to 30 Jun 2017
- Henrik Fribo-SøndergaardBoard of directors 7 Sep 2011 to 1 Sep 2013
- Henrik OlsenBoard of directors 31 Oct 2008 to 20 Jun 2011
- Agnes Friese SkovBoard of directors 12 Apr 2012 to 1 Oct 2013
- Bente LarsenBoard of directors 30 Jun 2017 to 10 Jul 2019
- Jens Robert AndersenLiquidator 24 Jun 2022 to 12 Aug 2022
Roles Over Time
Former (16)
- Jens Robert Andersen: Liquidator, 24 Jun 2022 to 12 Aug 2022.
- Carinn Alluna: Executive board, 31 Oct 2008 to 25 Feb 2022; Board of directors, 10 Jul 2019 to 25 Feb 2022.
- Øjvind Hulgaard: Board of directors, 10 Jul 2019 to 25 Feb 2022.
- Jørn Hallager: Board of directors, 30 Sep 2013 to 25 Feb 2022.
- Frederik Topsøe: Board of directors, 10 Jul 2019 to 25 Feb 2022.
- Bente Larsen: Board of directors, 30 Jun 2017 to 10 Jul 2019.
- Lin Alluna: Board of directors, 11 Sep 2013 to 30 Jun 2017.
- Agnes Friese Skov: Board of directors, 12 Apr 2012 to 1 Oct 2013.
- Kenneth Norre: Board of directors, 21 Jun 2011 to 1 Sep 2013.
- Henrik Fribo-Søndergaard: Board of directors, 7 Sep 2011 to 1 Sep 2013.
- Hanne Schou-Rode: Board of directors, 21 Jun 2011 to 2 Jul 2012.
- Peter Stein Nielsen: Board of directors, 1 Feb 2011 to 11 Apr 2012.
- Henrik Olsen: Board of directors, 31 Oct 2008 to 20 Jun 2011.
- Karl-Johan Pluzek: Board of directors, 31 Oct 2008 to 1 Jan 2011.
- Sven Lange: Executive board, 19 Jan 2009 to 1 Dec 2010.
- Flemming Juul Jensen: Board of directors, 31 Oct 2008 to 5 Jul 2010.
31 Oct 2008 to 20 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -22 | -248 | -88 |
| Operating profit | -66 | -34 | -29 | -258 | -485 |
| Result for the year | -40 | -53 | -67 | -221 | -392 |
| Equity | -192 | -245 | -312 | 2.817 | 2.424 |
| Total assets | 1.092 | 1.128 | 1.663 | 3.936 | 4.026 |
| Employees (average) | Not reported | 0 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Syrevej 53
3300 Frederiksværk
Halsnæs Municipality - CVR record last changed
- 17 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Neonatal Baby Care ApS
P-number 1014845646Syrevej 53, 3300 Frederiksværk
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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