CVR 37229490Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (464610)HerningFounded 16 Nov 2015
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 Puls Danmark 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
3
CVR registry, 2019
Result
-734.6K
DKK, annual report 2018
Equity
4.8M
DKK, annual report 2018
MEDIQ DANMARK A/SCVR 86479915, 100% of capital and votes, until 4 Oct 2019
Trond Dahl Hansenuntil 4 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 86479915100% of capital and votesnotified 30 Aug 20191 Aug 2019 to 4 Oct 2019
100% of capital and votes16 Nov 2015 to 1 Aug 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2015 to 6 Nov 2026.
Oct 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Mar 2016 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | 1,251 | 1,517 | Not reported |
| Operating profit | -205 | -2,986 | -760 |
| Result for the year | -320 | -3,002 | -735 |
| Equity | 8,513 | 5,511 | 4,777 |
| Total assets | 9,423 | 6,800 | 6,939 |
| Employees (average) | 2 | 2 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 21.2% | Not reportednote 2 |
| EBITDA | 381 | 107 | -163 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30.5% | 7% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,243note 4 | Not reportednote 5 | 13 |
| Capex (investeringer i anlægsaktiver) | 5,827note 6 | 31note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,002note 4 | Not reportednote 5 | -1,712 |
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: 2016 covers 14 months (16 Nov 2015 to 31 Dec 2016). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.10.2019 opløst ved fusion med CVR-nummer: 86479915 MEDIQ DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 86479915 MEDIQ DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene MEDIQ DIREKTE A/S, MEDIQ INSTITUTION A/S, KIRUDAN A/S, HERMEDICO A/S, OPCO A/S, MEDIQ DANMARK KØGE A/S og CVR-nummer: 37229490 Puls Danmark A/S (ophørende).
Kapitalejerne i CVR-nummer: 86479915 MEDIQ DANMARK A/S og CVR-nummer: 37229490 Puls 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 denne offentliggørelse.
Bestyrelse:
Fratrådte:
Håvard Eliassen, den 22.05.2019, Stephan Ferenc Peter H M Révay, (formand), den 22.05.2019.
Tiltrådte:
Jan Henning Albrechtsen, den 22.05.2019, Christian Kanstrup, (formand), den 22.05.2019.
Vedrørende registreringen den 20.03.2018, blev det ved en fejl ikke registreret, at der skete ændringer i bestyrelsen.
Bestyrelse:
Fratrådte:
Håkon Skjellevik-Heger, den 08.01.2018.
Tiltrådte:
Trond Dahl Hansen, 3043 Drammen, Norge, Norge, den 08.01.2018.
Vedtægter ændret: 16.03.2018
Nyt navn: Puls Danmark A/S
Direktion:
Fratrådte:
Håkon Skjellevik-Heger (adm. dir), den 08.01.2018.
Tiltrådte:
Trond Dahl Hansen (adm. dir), den 08.01.2018.
Bestyrelse:
Fratrådte:
Jørn Dreyer, den 29.08.2017.
Tiltrådte:
Håkon Skjellevik-Heger, den 29.08.2017.
Direktion:
Fratrådte:
Jørn Dreyer (adm. dir), den 29.08.2017.
Tiltrådte:
Håkon Skjellevik-Heger (adm. dir), den 29.08.2017.
Bestyrelse:
Fratrådte:
Jonas Arlebäck (formand), den 29.03.2017.
Tiltrådte:
Stephan Ferenc Péter H M Révay (formand), den 29.03.2017.
Første regnskabsår: 16.11.2015 - 31.12.2016
Vedtægter ændret: 15.02.2016
Kapitalforhøjelse: kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 1.666,57.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 16.11.2015.
Virkningsdato: 16.11.2015.
Seneste vedtægtsdato: 16.11.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mikkel Baaring Lerche, den 16.11.2015.
Bestyrelse:
Jonas Arlebäck (formand), den 16.11.2015, Håvard Eliassen, den 16.11.2015, Jørn Dreyer, den 16.11.2015.
Direktion:
Jørn Dreyer (adm. dir), den 16.11.2015.
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 16.11.2015.
Første regnskabsår:
16.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg af lægemidler af enhver art samt virksomhed, der efter bestyrelsens skøn er i naturlig tilknytining hertil, enten direkte eller gennem kapitalanbringelse i andre selskaber.
1 registered in CVR.
P-number 1020896953Baggeskærvej 48, 7400 Herning
