CVR 33645481Public limited company (A/S)Maskinforarbejdning (256200)SvendborgFounded 9 May 2011
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 MEDEQ 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
0
CVR registry, 2016
Gross profit
4.1M
DKK, annual report 2014
Result
-596.8K
DKK, annual report 2014
Equity
-2.5M
DKK, annual report 2014
SCANWECK ApSCVR 33637462, 25% to under 33.3% of capital and votes, until 29 Nov 2016
Orla Johannes Weile25% to under 33.3% of capital and votes, until 29 Nov 2016
and 4 moreFriedrich Herweckuntil 24 Feb 2016
Equity was negative at 31 Dec 2014: -2.5M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2158199210% to under 15% of capital and votes27 May 2011 to 29 Nov 2016
CVR 3363746225% to under 33.3% of capital and votes27 May 2011 to 29 Nov 2016
10% to under 15% of capital and votes20 Dec 2013 to 29 Nov 2016
20% to under 25% of capital and votes27 May 2011 to 29 Nov 2016
25% to under 33.3% of capital and votes20 Dec 2013 to 29 Nov 2016
10% to under 15% of capital and votes20 Dec 2013 to 29 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 2011 to 5 Nov 2026.
Q3 2016, quarterly: 0 employees, 1 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 | 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 | Apr 2016 | May 2016 | Q3 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 9 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 3 | 10 | 10 | 9 | 9 | 9 | 9 | 1 | 1 | 0 | 0 |
| FTE | 15 | 9 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 9 | 4 | 8 | 8 | 7 | 7 | 6 | 7 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2016; monthly Jan 2015 to May 2016.
Latest Q3 2016, published 21 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,145 |
| Result for the year | Not reported | Not reported | Not reported | -597 |
| Equity | Not reported | Not reported | Not reported | -2,472 |
| Total assets | Not reported | Not reported | Not reported | 6,426 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | 35.7% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 3 | 524note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 2 | Not reportednote 2 | 12.6%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | Not reportednote 5 | 0note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 8 months (9 May to 31 Dec 2011). 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 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jul 2013
Annual report 2011
9 May 2011 to 31 Dec 2011, published 6 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.11.2016, virksomheden opløst
Konkursdekret afsagt 24.02.2016 af Skifteretten i Svendborg
Bestyrelse:
Fratrådte:
Erik Mølgaard, den 18.02.2016, Jens Bertel Rasmussen (formand), den 18.02.2016.
Tiltrådte:
Friedrich Herweck, den 18.02.2016, Erik Mølgaard (formand), den 18.02.2016.
Direktion:
Fratrådte:
Orla Johannes Weile (adm. dir), den 05.02.2016.
Tiltrådte:
Friedrich Herweck (adm. dir), den 05.02.2016.
Revision:
Fratrådte:
Revisorgruppen v/Eva Kristensen og Lars Gotfredsen I/S, den 28.01.2016.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 28.01.2016.
CVR-nummer
33645481.
NAVN:
MEDEQ A/S.
Adresse: Englandsvej 5, 5700 Svendborg.
Kommune: Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Johannes Weile, den 26.04.2014, Friedrich Herweck, den 26.04.2014, Anja Damgaard Petersen, den 26.04.2014.
Indtrådt i bestyrelsen:
Advokat Jens Bertel Rasmussen (formand), den 26.04.2014, Direktør Erik Mølgaard, den 26.04.2014, Økonomichef Bent Aage Nielsen, den 26.04.2014, Claus Rothmann, den 26.04.2014.
Direktion:
Udtrådt af direktionen:
Friedrich Herweck, den 26.04.2014.
Indtrådt i direktionen:
Lagerforv Orla Johannes Weile (adm. dir), den 01.01.2014.
Revision:
Udtrådt af revisionen:
RevisorGruppen v/Eva Kristensen, den 01.07.2013.
Indtrådt i revisionen:
Revisorgruppen v/Eva Kristensen og Lars Gotfredsen I/S, Vestergade 165A, 1. sal., 5700 Svendborg, den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Mølgaard, den 11.06.2013.
Indtrådt i bestyrelsen:
Lagerforv Orla Johannes Weile (formand), den 11.06.2013, Friedrich Herweck, den 11.06.2013.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 11.06.2013.
Indtrådt i revisionen:
RevisorGruppen v/Eva Kristensen, 5700 Svendborg, den 11.06.2013.
Stiftelsesdato:
09.05.2011.
Seneste vedtægtsdato:
09.05.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
Jernhandler Jens Christian Pedersen, den 09.05.2011, CVR-NR. 13863393 MEDEQ FINANS ApS, Englandsvej 5, 5700 Svendborg, den 09.05.2011, CVR-NR. 21581992 SCANDI ApS, Ryttermarken 9, 5700 Svendborg, den 09.05.2011, CVR-NR. 33637462 SCANWECK ApS, Louiseløkke 11, 5700 Svendborg, den 09.05.2011, CVR-NR. 33643837 JARKI ApS, Vindeby Lærkevej 30, Tåsinge, 5700 Svendborg, den 09.05.2011.
Bestyrelse:
Direktør Erik Mølgaard (formand), den 09.05.2011, Jernhandler Jens Christian Pedersen, den 09.05.2011, Anja Damgaard Petersen, den 09.05.2011.
Direktion:
Friedrich Herweck, den 09.05.2011.
Selskabet tegnes af direktøren sammen med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 09.05.2011.
Første regnskabsår:
09.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016848537Englandsvej 5, 5700 Svendborg
