Aktieselskabet af 16. februar 2024
Dissolved after bankruptcy, 27 Aug 2026CVR 33034911Public limited company (A/S)Speciallægers aktiviteter (862200)København KFounded 14 Jun 2010
Employees
29
CVR registry, 2024
Gross profit
14,5M
DKK, annual report 2023
-24,9% on 2022
Result
-13,7M
DKK, annual report 2023
Equity
-27M
DKK, annual report 2023
Who Is Behind It
- Last owner
Anpartsselskabet II af 16. februar 2024CVR 36909293, 100% of capital and votes, until 27 Aug 2026
- Last director
Rie Tatiana Ditte Koldorf Jørgensenuntil 1 Mar 2024
Equity was negative at 31 Mar 2023: -27M DKK. Dandex estimate, computed 19 Oct 2026.
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)
- STORK HOLDING ApS
CVR 33034822100% of capital and votes14 Oct 2011 to 29 Jun 2015
- Anpartsselskabet II af 16. februar 2024
CVR 36909293100% of capital and votes30 Jun 2015 to 27 Aug 2026
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- STORK HOLDING ApSFounded 14 Jun 2010
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (24)
- Iben Frithiof KristoffersenExecutive board 31 May 2012 to 1 Dec 2017, Board of directors 14 Jun 2010 to 1 Dec 2017
- Maria Elgaard HammExecutive board 1 Dec 2017 to 17 Sep 2018, Board of directors 1 Dec 2017 to 17 Sep 2018
- Kathrine Birch PetersenExecutive board 17 Feb 2020 to 28 Mar 2022
- Mads Bjerre AndersenExecutive board 16 Oct 2023 to 21 Dec 2023, Board of directors 16 Oct 2023 to 31 Dec 2023
- Trine Bartholdy ChristensenExecutive board 17 Sep 2018 to 17 Feb 2020, Board of directors 17 Sep 2018 to 17 Feb 2020
- Holger Pind ProbstExecutive board 14 Jun 2010 to 31 May 2012, Board of directors 14 Jun 2010 to 31 May 2012
- Jacob Lyster DethlefsenExecutive board 17 Feb 2020 to 16 Oct 2023, Board of directors 28 Mar 2022 to 16 Oct 2023
- Rie Tatiana Ditte Koldorf JørgensenExecutive board 21 Dec 2023 to 1 Mar 2024, Board of directors 1 Jan 2024 to 1 Mar 2024
- Wivi Hürwitz LarsenBoard of directors 14 Jun 2010 to 30 Jun 2015
- Nina StorkBoard of directors 1 Jan 2013 to 30 Jun 2015
- Arne Bo BremmelgaardBoard of directors 13 Mar 2012 to 31 Dec 2012
- Birgit Lovise Uhrbrand HansenBoard of directors 1 Jan 2013 to 5 Nov 2013
- Jens WieseBoard of directors 30 Jun 2015 to 7 Feb 2018
- Christian Robert MayerBoard of directors 30 Jun 2015 to 25 Jan 2018
- Christoph Sebastian AhrensBoard of directors 25 Jan 2018 to 17 Feb 2020
- Beatrix Cäcilie von BuchwaldtBoard of directors 7 Feb 2018 to 11 Apr 2019
- Johannes RöhrenBoard of directors 11 Apr 2019 to 28 Mar 2022
- Judith FlemingBoard of directors 22 Aug 2019 to 31 May 2023
- Andrew CameBoard of directors 22 Aug 2019 to 17 Feb 2020
- Michaela Ulrike EsserBoard of directors 22 Aug 2019 to 17 Feb 2020
- Geoffrey Howard TrewBoard of directors 17 Feb 2020 to 28 Mar 2022
- Svitlana Babak-AndersenBoard of directors 31 May 2023 to 1 Mar 2024
- Elaine Diane BarclayBoard of directors 28 Mar 2022 to 31 May 2023
- Erik Martin FagerlundBoard of directors 31 May 2023 to 1 Mar 2024
Roles Over Time
Former (24)
- Rie Tatiana Ditte Koldorf Jørgensen: Executive board, 21 Dec 2023 to 1 Mar 2024; Board of directors, 1 Jan 2024 to 1 Mar 2024.
- Svitlana Babak-Andersen: Board of directors, 31 May 2023 to 1 Mar 2024.
- Erik Martin Fagerlund: Board of directors, 31 May 2023 to 1 Mar 2024.
- Mads Bjerre Andersen: Executive board, 16 Oct 2023 to 21 Dec 2023; Board of directors, 16 Oct 2023 to 31 Dec 2023.
- Jacob Lyster Dethlefsen: Executive board, 17 Feb 2020 to 16 Oct 2023; Board of directors, 28 Mar 2022 to 16 Oct 2023.
- Judith Fleming: Board of directors, 22 Aug 2019 to 31 May 2023.
- Elaine Diane Barclay: Board of directors, 28 Mar 2022 to 31 May 2023.
- Kathrine Birch Petersen: Executive board, 17 Feb 2020 to 28 Mar 2022.
- Johannes Röhren: Board of directors, 11 Apr 2019 to 28 Mar 2022.
- Geoffrey Howard Trew: Board of directors, 17 Feb 2020 to 28 Mar 2022.
- Trine Bartholdy Christensen: Executive board, 17 Sep 2018 to 17 Feb 2020; Board of directors, 17 Sep 2018 to 17 Feb 2020.
- Christoph Sebastian Ahrens: Board of directors, 25 Jan 2018 to 17 Feb 2020.
- Andrew Came: Board of directors, 22 Aug 2019 to 17 Feb 2020.
- Michaela Ulrike Esser: Board of directors, 22 Aug 2019 to 17 Feb 2020.
- Beatrix Cäcilie von Buchwaldt: Board of directors, 7 Feb 2018 to 11 Apr 2019.
- Maria Elgaard Hamm: Executive board, 1 Dec 2017 to 17 Sep 2018; Board of directors, 1 Dec 2017 to 17 Sep 2018.
- Jens Wiese: Board of directors, 30 Jun 2015 to 7 Feb 2018.
- Christian Robert Mayer: Board of directors, 30 Jun 2015 to 25 Jan 2018.
- Iben Frithiof Kristoffersen: Board of directors, 14 Jun 2010 to 1 Dec 2017; Executive board, 31 May 2012 to 1 Dec 2017.
- Wivi Hürwitz Larsen: Board of directors, 14 Jun 2010 to 30 Jun 2015.
- Nina Stork: Board of directors, 1 Jan 2013 to 30 Jun 2015.
- Birgit Lovise Uhrbrand Hansen: Board of directors, 1 Jan 2013 to 5 Nov 2013.
- Arne Bo Bremmelgaard: Board of directors, 13 Mar 2012 to 31 Dec 2012.
- Holger Pind Probst: Executive board, 14 Jun 2010 to 31 May 2012; Board of directors, 14 Jun 2010 to 31 May 2012.
14 Jun 2010 to 19 Oct 2026.
Financials
| Metric | 2018 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 28.317 | 35.115 | 21.926 | 19.309 | 14.491 |
| Operating profit | -2.768 | -3.524 | -8.933 | -11.305 | -16.118 |
| Result for the year | -2.365 | -3.134 | -7.729 | -8.491 | -13.703 |
| Equity | 6.026 | 2.892 | -4.838 | -13.329 | -27.032 |
| Total assets | 25.358 | 21.164 | 17.884 | 15.158 | 10.795 |
| Employees (average) | 38 | 39 | 40 | 38 | 36 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 15 months (1 Jan 2019 to 31 Mar 2020). Changes against it compare periods of different length.
Annual Reports
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 16 Oct 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 11 Oct 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 14 Sep 2021
Annual report 2020
1 Jan 2019 to 31 Mar 2020, published 2 Dec 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Changes
All changesAktieselskabet af 16. februar 2024 has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Nov 2026.
A person associated with WIES ApS joined the board/management of Aktieselskabet af 16. februar 2024.
Signal, a Dandex estimate. Lapses 20 Nov 2026.
Registration
- Address
- Store Kongensgade 38
1264 København K
København Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Aktieselskabet af 16. februar 2024
P-number 1016119888Store Kongensgade 38, 1264 København K
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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