FERROSAN MEDICAL DEVICES HOLDING A/S
Dissolved after merger, 16 Aug 2023CVR 33388845Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SøborgFounded 1 Jan 2011
Result
-96K
DKK, annual report 2022
Equity
572,6M
DKK, annual report 2022
Who Is Behind It
- Last owner
ApS FMD IIICVR 37808776, 100% of capital and votes, until 16 Aug 2023
- Last director
Hans Henrik Pauk Pedersenuntil 16 Aug 2023
Rasmus Hother le Fevreuntil 16 Aug 2023
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)
- Ferrosan Medical Devices Holding S.à.r.l.
90% to under 100% of capital and votes31 Jan 2013 to 29 Jun 2016
- ApS FMD III
CVR 37808776100% of capital and votes30 Jun 2016 to 16 Aug 2023
Owned Companies
FERROSAN MEDICAL DEVICES HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FERROSAN MEDICAL DEVICES HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- FERROSAN MEDICAL DEVICES A/S
CVR 32942342100% of capital and votes13 Jan 2012 to 16 Aug 2023
- EJENDOMSSELSKABET SYDMARKEN 5 A/S
CVR 19671577100% of capital and votes28 Nov 2011 to 29 Jun 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ApS KBURS 17 NR. 6919Founded 1 Jan 2011
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (27)
- Lars Staun-PallesenExecutive board 15 Dec 2011 to 18 Mar 2016
- Peter Andreas StakemannExecutive board 1 Jan 2011 to 1 Feb 2011, Board of directors 1 Jan 2011 to 1 Feb 2011
- Henrik Frank Solander KrøisExecutive board 15 Dec 2011 to 28 Feb 2021, Board of directors 12 Mar 2021 to 20 Dec 2022
- Thomas Stegeager KvorningExecutive board 1 Feb 2011 to 15 Dec 2011, Board of directors 1 Feb 2011 to 30 Jun 2016
- Hans Henrik Pauk PedersenExecutive board 1 Feb 2023 to 16 Aug 2023
- Thomas Kastrup SørensenExecutive board 5 Mar 2018 to 20 Dec 2022
- Rasmus Hother le FevreExecutive board 1 Mar 2021 to 16 Aug 2023
- Johannes Charles Wilhelmus MeulenkampExecutive board 18 Mar 2016 to 2 Jan 2018
- Jørgen Herman MelchiorBoard of directors 1 Jan 2011 to 1 Feb 2011
- Lone Annette Saul StakemannBoard of directors 1 Jan 2011 to 1 Feb 2011
- Kim GulstadBoard of directors 20 Dec 2022 to 16 Aug 2023
- Allan Bjørn RasmussenBoard of directors 20 Dec 2022 to 16 Aug 2023
- Bjarne AmmitzbøllBoard of directors 30 Jun 2016 to 7 Nov 2016
- Hans-Christian Bødker JensenBoard of directors 30 Jun 2016 to 26 May 2021
- Marianne Vinding OvesenBoard of directors 30 Apr 2014 to 20 Dec 2022
- Arne Due-HansenBoard of directors 20 Dec 2022 to 16 Aug 2023
- Anja Bach ErikssonBoard of directors 20 Dec 2022 to 16 Aug 2023
- Nicholas Povl Zilstorff HoogeBoard of directors 7 Jan 2022 to 20 Dec 2022
- Peter Henrik Kürstein-JensenBoard of directors 7 Nov 2016 to 16 Aug 2023
- Sven Gustav Sören MellstigBoard of directors 14 Dec 2011 to 10 May 2017
- Per Håkan Albin ÅströmBoard of directors 14 Dec 2011 to 30 Jun 2016
- Johan Fredrik StrömholmBoard of directors 14 Dec 2011 to 20 Dec 2022
- Carl Johan Teodor BlomquistBoard of directors 1 Feb 2011 to 30 Jun 2016
- Yonna OlssonBoard of directors 14 Dec 2011 to 23 Nov 2012
- Staffan Percy TernströmBoard of directors 25 Sep 2018 to 16 Aug 2023
- Måns Eskil BarsneBoard of directors 10 May 2017 to 4 May 2018
- Mia BieleckiBoard of directors 10 Jan 2023 to 16 Aug 2023
Roles Over Time
Former (27)
- Hans Henrik Pauk Pedersen: Executive board, 1 Feb 2023 to 16 Aug 2023.
- Rasmus Hother le Fevre: Executive board, 1 Mar 2021 to 16 Aug 2023.
- Kim Gulstad: Board of directors, 20 Dec 2022 to 16 Aug 2023.
- Allan Bjørn Rasmussen: Board of directors, 20 Dec 2022 to 16 Aug 2023.
- Arne Due-Hansen: Board of directors, 20 Dec 2022 to 16 Aug 2023.
- Anja Bach Eriksson: Board of directors, 20 Dec 2022 to 16 Aug 2023.
- Peter Henrik Kürstein-Jensen: Board of directors, 7 Nov 2016 to 16 Aug 2023.
- Staffan Percy Ternström: Board of directors, 25 Sep 2018 to 16 Aug 2023.
- Mia Bielecki: Board of directors, 10 Jan 2023 to 16 Aug 2023.
- Henrik Frank Solander Krøis: Executive board, 15 Dec 2011 to 28 Feb 2021; Board of directors, 12 Mar 2021 to 20 Dec 2022.
- Thomas Kastrup Sørensen: Executive board, 5 Mar 2018 to 20 Dec 2022.
- Marianne Vinding Ovesen: Board of directors, 30 Apr 2014 to 20 Dec 2022.
- Nicholas Povl Zilstorff Hooge: Board of directors, 7 Jan 2022 to 20 Dec 2022.
- Johan Fredrik Strömholm: Board of directors, 14 Dec 2011 to 20 Dec 2022.
- Hans-Christian Bødker Jensen: Board of directors, 30 Jun 2016 to 26 May 2021.
- Måns Eskil Barsne: Board of directors, 10 May 2017 to 4 May 2018.
- Johannes Charles Wilhelmus Meulenkamp: Executive board, 18 Mar 2016 to 2 Jan 2018.
- Sven Gustav Sören Mellstig: Board of directors, 14 Dec 2011 to 10 May 2017.
- Bjarne Ammitzbøll: Board of directors, 30 Jun 2016 to 7 Nov 2016.
- Thomas Stegeager Kvorning: Executive board, 1 Feb 2011 to 15 Dec 2011; Board of directors, 1 Feb 2011 to 30 Jun 2016.
- Per Håkan Albin Åström: Board of directors, 14 Dec 2011 to 30 Jun 2016.
- Carl Johan Teodor Blomquist: Board of directors, 1 Feb 2011 to 30 Jun 2016.
- Lars Staun-Pallesen: Executive board, 15 Dec 2011 to 18 Mar 2016.
- Yonna Olsson: Board of directors, 14 Dec 2011 to 23 Nov 2012.
- Peter Andreas Stakemann: Executive board, 1 Jan 2011 to 1 Feb 2011; Board of directors, 1 Jan 2011 to 1 Feb 2011.
1 Jan 2011 to 20 Oct 2026. Showing 25 of 27. The list above has every one.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -312 | -137 | Not reported | Not reported | Not reported |
| Result for the year | +83.181 | +110.508 | +126.313 | +249.543 | -96 |
| Equity | 573.237 | 573.045 | 572.858 | 572.701 | 572.605 |
| Total assets | 573.347 | 573.094 | 572.909 | 698.491 | 580.997 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sydmarken 5
2860 Søborg
Gladsaxe Municipality - CVR record last changed
- 19 Sep 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- FERROSAN MEDICAL DEVICES HOLDING A/S
P-number 1016572973Sydmarken 5, 2860 Søborg
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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