CVR 32827594Public limited company (A/S)Hospitaler (861000)BrøndbyFounded 22 Mar 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TERESHOSPITALET 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
23
CVR registry, 2013
Gross profit
-1.7M
DKK, annual report 2013
Result
-7.4M
DKK, annual report 2013
Equity
-23.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Gram Kirkegaarduntil 4 Nov 2014
Equity was negative at 31 Dec 2013: -23.1M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Mar 2010 to 5 Nov 2026.
2013, annual: 23 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 9 | 27 | 23 |
| FTE | 2 | 10 | 12 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -2,543 | -1,730 |
| Operating profit | Not reported | Not reported | -8,469 | -6,721 |
| Result for the year | Not reported | Not reported | -11,167 | -7,382 |
| Equity | Not reported | Not reported | -15,753 | -23,135 |
| Total assets | Not reported | Not reported | 9,844 | 475 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reported | Not reported | -7,725 | -5,485 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 20,340 | 14,583 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -133.9%note 1 | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 715note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 17,847 | 22,766 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 9 months (22 Mar to 31 Dec 2010). Changes against it compare periods of different length.
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 2013
1 Jan 2013 to 31 Dec 2013, published 25 Sep 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
22 Mar 2010 to 31 Dec 2010, published 7 Jun 2011
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 32827497 TERES MEDICAL DANMARK A/S.
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.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Eystein Johannes Hauge, den 01.07.2014.
Indtrådt i bestyrelsen:
Ellen-Marie Baardsen, den 01.07.2014.
Direktion:
Udtrådt af direktionen:
Heidi Næsted Stuhaug, den 01.08.2013.
Indtrådt i direktionen:
Michael Gram Kirkegaard (adm. dir), den 01.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Øen, den 27.05.2013.
Indtrådt i bestyrelsen:
Remy Arne Engelsen, 1359 Eiksmarka, Norge, den 27.05.2013.
Direktion:
Udtrådt af direktionen:
Ulrik Blinkenberg, den 31.05.2012.
Indtrådt i direktionen:
Heidi Næsted Stuhaug (adm. dir), den 31.05.2012.
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.
Ny adresse:
Park Allé 156, 2605 Brøndby.
Direktion:
Udtrådt af direktionen:
Pål Mørkved, den 20.04.2011.
Indtrådt i direktionen:
Ulrik Blinkenberg (adm. dir), den 20.04.2011.
Ny adresse:
Park Allé 160, 2605 Brøndby.
Ny kommune:
Brøndby.
Ny adresse:
c/o Parkens Privathospital ApS, Øster Allé 42, 3. tv., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Jesper Trillingsgaard, den 31.01.2011.
Indtrådt i direktionen:
Pål Mørkved (adm. dir), den 31.01.2011.
Stiftelsesdato:
22.03.2010.
Seneste vedtægtsdato:
22.03.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32827497 TERES MEDICAL DANMARK A/S, 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:
Stud med Jesper Trillingsgaard (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.
1 registered in CVR.
P-number 1015930647Park Allé 156, 2605 Brøndby
