TERES MEDICAL DANMARK A/S (CVR 32827497) 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 (2)

ALERIS A/S
CVR 71017516100% of capital and votes1 Dec 2015 to 30 Mar 2016
Teres Medical Group AS
100% of capital and votesclass A, B31 Jan 2011 to 30 Nov 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

JESPER TRILLINGSGAARD ApSFounded 22 Mar 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Nis Isak AlstrupExecutive board 2 Nov 2015 to 30 Mar 2016
Michael Gram KirkegaardExecutive board 31 May 2012 to 2 Nov 2015
Pål MørkvedExecutive board 22 Mar 2010 to 31 May 2012, Board of directors 22 Mar 2010 to 31 May 2012
Jesper TrillingsgaardBoard of directors 22 Mar 2010 to 31 Jan 2011
Miriam Karin ToftBoard of directors 2 Nov 2015 to 30 Mar 2016
Jon Wenzel KragstrupBoard of directors 2 Nov 2015 to 30 Mar 2016
Nicolai Thomas Ride SchancheBoard of directors 22 Mar 2010 to 31 May 2012
Eystein Johannes HaugeBoard of directors 22 Mar 2010 to 1 Jul 2014
Remy EngelsenBoard of directors 27 May 2013 to 2 Nov 2015
Ellen-Marie BaardsenBoard of directors 1 Jul 2014 to 2 Nov 2015
Tomas ØenBoard of directors 31 May 2012 to 27 May 2013
Åse Aulie MicheletBoard of directors 31 May 2012 to 2 Nov 2015
Pål Christian StangeBoard of directors 2 Nov 2015 to 30 Mar 2016

Roles Over Time

Former (13)

Nis Isak Alstrup: Executive board, 2 Nov 2015 to 30 Mar 2016.
Miriam Karin Toft: Board of directors, 2 Nov 2015 to 30 Mar 2016.
Jon Wenzel Kragstrup: Board of directors, 2 Nov 2015 to 30 Mar 2016.
Pål Christian Stange: Board of directors, 2 Nov 2015 to 30 Mar 2016.
Michael Gram Kirkegaard: Executive board, 31 May 2012 to 2 Nov 2015.
Remy Engelsen: Board of directors, 27 May 2013 to 2 Nov 2015.
Ellen-Marie Baardsen: Board of directors, 1 Jul 2014 to 2 Nov 2015.
Åse Aulie Michelet: Board of directors, 31 May 2012 to 2 Nov 2015.
Eystein Johannes Hauge: Board of directors, 22 Mar 2010 to 1 Jul 2014.
Tomas Øen: Board of directors, 31 May 2012 to 27 May 2013.
Pål Mørkved: Executive board, 22 Mar 2010 to 31 May 2012; Board of directors, 22 Mar 2010 to 31 May 2012.
Nicolai Thomas Ride Schanche: Board of directors, 22 Mar 2010 to 31 May 2012.
Jesper Trillingsgaard: Board of directors, 22 Mar 2010 to 31 Jan 2011.

22 Mar 2010 to 5 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

Mar 2016, monthly: 105 employees, 52 FTE

Show as Table

Registry headcount, 2012 to Mar 2016, oldest left to newest right
Period	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
Employees	78	96	136	130	138	138	138	136	129	144	124	137	138	142	120	122	113	105
FTE	14	39	51	54	59	60	57	60	56	60	48	60	60	59	55	53	48	52
Series	Annual	Annual	Annual	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 2012 to 2014; monthly Jan 2015 to Mar 2016.

Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	10,842	Not reported	Not reported	Not reported
Operating profit	Not reported	-12,464	Not reported	-8,762	-7,593
Result for the year	Not reported	-53,384	Not reported	-17,702	-15,492
Equity	Not reported	-8,481	Not reported	-51,609	-67,101
Total assets	Not reported	66,608	Not reported	90,700	59,849
Employees (average)	Not reported	Not reported	Not reported	62	64
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	335.3%	Not reported	Not reported^{note 1}	Not reported^{note 1}
EBITDA	Not reported	-4,684	Not reported	725	1,389
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	-43.2%	Not reported	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-6,272	Not reported	-4,575	-565
Gearing, NIBD / EBITDA	Not reported	n.m.^{note 2}	Not reported	Net cash	Net cash
ROIC (afkast af investeret kapital)	Not reported	-61.3%^{note 3}	Not reported	n.m.^{note 4}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	2,496^{note 5}	Not reported	1,827^{note 6}	1,185^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	53,982	Not reported	104,904	110,341

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).

1 no gross profit filed
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 n.m.: invested capital not positive
5 additions per the fixed asset notes
6 tangible assets only

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Sep 2014
No file in the CVR archive
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.17 Feb 2016 to 30 Mar 2016
Purpose (Formål): Selskabets formål er at drive privathospital og virksomhed i forbindelse med sundhedssektoren samt enhver anden aktivitet, står i forbindelse hermed.4 Nov 2014 to 30 Mar 2016
Audit opted out (Revision fravalgt): No22 Mar 2010 to 30 Mar 2016
Articles of association last changed (Seneste vedtægtsdato): 16 Feb 2016until 30 Mar 2016
Share classes (Kapitalklasser): No16 Feb 2016 to 30 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Feb 2016 to 30 Mar 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)9 Dec 2015 to 30 Mar 2016

Share Capital

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

16 Feb 20161,000,000 DKK+400,000
30 Sep 2010600,000 DKK+100,000
22 Mar 2010500,000 DKKEarliest in CVR

Mergers and Demergers

30 Mar 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ALERIS A/SCVR 71017516, continuing company, active
4 Nov 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TERESHOSPITALET A/SCVR 32827594, ceasing company, dissolved after merger
27 Feb 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- PARKENS PRIVATHOSPITAL ApSCVR 26696445, ceasing company, dissolved after merger
11 Jun 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ARTROS - AALBORG PRIVATHOSPITAL A/SCVR 29397155, ceasing company, dissolved after merger
- GRYMER PRIVATHOSPITAL ApSCVR 33968442, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Apr 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.03.2016 opløst ved fusion med CVR-nummer: 71017516 ALERIS HAMLET HOSPITALER A/S.
29 Feb 2016
Merger or demerger announced
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: 32827497 TERES MEDICAL DANMARK A/S (ophørende), der tillige driver virksomhed under navnene ARTROS - AALBORG PRIVATHOSPITAL A/S, GRYMER PRIVATHOSPITAL A/S, PARKENS PRIVATHOSPITAL A/S, PRIVATHOSPITALET A/S, TERESHOSPITALET A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 71017516 ALERIS HAMLET HOSPITALER A/S og CVR-nummer: 32827497 TERES MEDICAL DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
17 Feb 2016
Capital change
Vedtægter ændret: 16.02.2016
Kapitalforhøjelse: kr. 400.000,00, indbetalt kontant, kurs 26.250,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse..
4 Nov 2015
People change
Bestyrelse:
Fratrådte:
Ellen-Marie Baardsen, den 02.11.2015, Remy Arne Engelsen, den 02.11.2015, Åse Aulie Michelet (formand), den 02.11.2015.
Tiltrådte:
Jon Wenzel Kragstrup, den 02.11.2015, Miriam Karin Toft, den 02.11.2015, Pål Christian Stange (formand), den 02.11.2015.
Direktion:
Show the full announcement
Fratrådte:
Michael Gram Kirkegaard (adm. dir), den 02.11.2015.
Tiltrådte:
Nis Isak Alstrup (adm. dir), den 02.11.2015.
11 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 03.11.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 03.11.2014.
19 Nov 2014
Status change
Vedtægter ændret:
04.11.2014.
Ny adresse:
c/o Teres Hospitalet Parken, Øster Allé 42, 3., 2100 København Ø.
Nyt binavn: TERESHOSPITALET A/S.
Selskabet er fusioneret med CVR-NR. 32827594 TERESHOSPITALET A/S, der samtidig er opløst.
7 Oct 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32827594 TERESHOSPITALET A/S (ophørende).
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ARTROS - AALBORG PRIVATHOSPITAL A/S, GRYMER PRIVATHOSPITAL A/S, PARKENS PRIVATHOSPITAL A/S, PRIVATHOSPITALET A/S.
Kapitalejerne i.
CVR-NR. 32827594 TERESHOSPITALET A/S.
Show the full announcement
CVR-NR. 32827497 TERES MEDICAL DANMARK 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 at den endelige
beslutning om fusion er truffet.
6 Aug 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eystein Johannes Hauge, den 01.07.2014.
Indtrådt i bestyrelsen:
Ellen-Marie Baardsen, den 01.07.2014.
9 Apr 2014
Status change
Nye binavne:
PARKENS PRIVATHOSPITAL A/S, PRIVATHOSPITALET A/S.
Selskabet er fusioneret med CVR-NR. 26696445 PARKENS PRIVATHOSPITAL ApS, der samtidig er opløst.
15 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ARTROS - AALBORG PRIVATHOSPITAL A/S, GRYMER PRIVATHOSPITAL A/S.
CVR-NR. 26696445 PARKENS PRIVATHOSPITAL ApS (ophørende), der tillige driver virksomhed under navnet PRIVATHOSPITALET PARKEN ApS.

Show 13 more

8 Jan 2014
Other
Ny adresse:
c/o Teres Hospitalet PArken, Øster Allé 42, 3., 2100 København Ø.
Ny kommune:
København.
8 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Øen, den 27.05.2013.
Indtrådt i bestyrelsen:
Remy Arne Engelsen, 1359 Eiksmarka, Norge, den 27.05.2013.
11 Oct 2012
Other
Ny adresse:
c/o Teres Hospitalet København, Park Allé 156, 2605 Brøndby.
Ny kommune:
Brøndby.
27 Jun 2012
Status change
Vedtægter ændret:
11.06.2012.
Nye binavne:
ARTROS - AALBORG PRIVATHOSPITAL A/S, GRYMER PRIVATHOSPITAL A/S.
Selskabet er fusioneret med CVR-NR. 29397155 ARTROS - AALBORG PRIVATHOSPITAL A/S, CVR-NR. 33968442 GRYMER PRIVATHOSPITAL ApS, der samtidig er opløst.
19 Jun 2012
People change Other
Direktion:
Udtrådt af direktionen:
Pål Mørkved, den 31.05.2012.
Indtrådt i direktionen:
Michael Gram Kirkegaard (adm. dir), den 31.05.2012.
15 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Thomas Ride Schanche, den 31.05.2012, Pål Mørkved, den 31.05.2012.
Indtrådt i bestyrelsen:
Åse Aulie Michelet (formand), den 31.05.2012, Tomas Øen, den 31.05.2012.
11 May 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S (fortsættende).
CVR-NR. 29397155 ARTROS - AALBORG PRIVATHOSPITAL A/S (ophørende).
CVR-NR. 33968442 GRYMER PRIVATHOSPITAL ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S.
CVR-NR. 29397155 ARTROS - AALBORG PRIVATHOSPITAL A/S.
CVR-NR. 33968442 GRYMER PRIVATHOSPITAL ApS,
må antages at være tilstrækkeligt sikrede efter
fusionen.
7 Feb 2011
Other
Ny adresse:
c/o Parkens Privathospital ApS, Øster Allé 42, 3. tv., 2100 København Ø.
Ny kommune:
København.
31 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Trillingsgaard, den 31.01.2011.
6 Jan 2011
Other
Ny adresse:
c/o User IT, Graham Bells Vej 10, Skejby, 8200 Århus N.
Ny kommune:
Århus.
1 Oct 2010
Other Capital change
Vedtægter ændret:
30.09.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 169.939,00,
Klasser:
B-aktier kr. 100.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 150.000,00, B-aktier kr. 450.000,00.
9 Jul 2010
Other
Vedtægter ændret:
09.07.2010.
22 Mar 2010
New company
Stiftelsesdato:
22.03.2010.
Seneste vedtægtsdato:
22.03.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-aktier kr. 150.000,00, B-aktier kr. 350.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 863,33.
Stifter:
CVR-NR. 32763200 JESPER TRILLINGSGAARD ApS, Sankt Annæ Gade 17, 5. tv., 1416 København K, den 22.03.2010.
Bestyrelse:
Nicolai Thomas Ride Schanche (formand), den 22.03.2010, Eystein Johannes Hauge, den 22.03.2010, Pål Mørkved, den 22.03.2010, Stud med Jesper Trillingsgaard, den 22.03.2010.
Direktion:
Pål Mørkved (adm. dir), den 22.03.2010.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller den administrerende direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 22.03.2010.
Første regnskabsår:
22.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Øster Allé 42
2100 København Ø
København Municipality
CVR record last changed: 24 Feb 2021
Data read: 5 Nov 2026

Production Units

4 registered in CVR.

Teres Hospitalet Aalborg
P-number 1017920878John F. Kennedys Plads 1, 9000 Aalborg
Teres Hospitalet Aarhus
P-number 1017920851Tueager 5, 8200 Aarhus N
Teres Hospitalet Parken
P-number 1020885064Øster Allé 42, 2100 København Ø
TERES MEDICAL DANMARK A/S
P-number 1015930523Park Allé 156, 2605 Brøndby

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.

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)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units