Ferrosan Medical Devices Group A/S
Dissolved after merger, 16 Aug 2023CVR 37808342Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SøborgFounded 20 Jun 2016
Revenue
810,3M
DKK, annual report 2022
+12,5% on 2021
Result
+136,9M
DKK, annual report 2022
Equity
620,2M
DKK, annual report 2022
Who Is Behind It
- Last owner
Ferrosan Medical Devices Group A/SCVR 43531093, 90% to under 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 (11)
- KIRK KAPITAL A/S
CVR 3115985725% to under 33,3% of capital and votes30 Jun 2016 to 8 Jun 2021
- Toldkammeret 9 ApS
CVR 3245166710% to under 15% of capital30 Jun 2016 to 28 Jun 2017
- A/S FRYCO
CVR 275253265% to under 10% of capital30 Jun 2016 to 28 Jun 2017
- CAPITAL INVEST HOLDING ApS
CVR 3583609810% to under 15% of capital20 Jun 2016 to 14 Dec 2020
- Hans-Christian Bødker Jensen
10% to under 15% of capital and votes1 Dec 2020 to 20 Dec 2022
- Johan Fredrik Strömholm
15% to under 20% of capital and votes30 Jun 2016 to 28 Jun 2017
- Nodor AB
5% to under 10% of capital30 Jun 2016 to 28 Jun 2017
- R12 Kapital SPVII AB
10% to under 15% of capital, 15% to under 20% of votes30 Jun 2016 to 22 Dec 2017
- Impilo No I AB
33,3% to under 50% of capital and votes28 Jun 2017 to 20 Dec 2022
- Kirk Kapital Strategic Investments A/S
CVR 4245078225% to under 33,3% of capital and votes8 Jun 2021 to 20 Dec 2022
- Ferrosan Medical Devices Group A/S
CVR 4353109390% to under 100% of capital and votes20 Dec 2022 to 16 Aug 2023
Owned Companies
Ferrosan Medical Devices Group A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ferrosan Medical Devices Group 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)
- ApS FMD III
CVR 37808776100% of capital and votes29 Aug 2019 to 16 Aug 2023
- ApS FMD II
CVR 37808679100% of capital and votes20 Jun 2016 to 29 Aug 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- CAPITAL INVEST HOLDING ApSFounded 20 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (19)
- Henrik Frank Solander KrøisExecutive board 30 Jun 2016 to 28 Feb 2021, Board of directors 12 Mar 2021 to 20 Dec 2022
- Hans-Christian Bødker JensenExecutive board 20 Jun 2016 to 30 Jun 2016, Board of directors 30 Jun 2016 to 26 May 2021
- 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 30 Jun 2016 to 2 Jan 2018
- Johan Fredrik StrömholmExecutive board 20 Jun 2016 to 30 Jun 2016, Board of directors 30 Jun 2016 to 20 Dec 2022
- 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 2 Nov 2016
- Marianne Vinding OvesenBoard of directors 2 Nov 2016 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 2 Nov 2016 to 16 Aug 2023
- Staffan Percy TernströmBoard of directors 24 Aug 2018 to 16 Aug 2023
- Sven Gustav Sören MellstigBoard of directors 30 Jun 2016 to 10 May 2017
- 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 (19)
- 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, 2 Nov 2016 to 16 Aug 2023.
- Staffan Percy Ternström: Board of directors, 24 Aug 2018 to 16 Aug 2023.
- Mia Bielecki: Board of directors, 10 Jan 2023 to 16 Aug 2023.
- Henrik Frank Solander Krøis: Executive board, 30 Jun 2016 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.
- Johan Fredrik Strömholm: Executive board, 20 Jun 2016 to 30 Jun 2016; Board of directors, 30 Jun 2016 to 20 Dec 2022.
- Marianne Vinding Ovesen: Board of directors, 2 Nov 2016 to 20 Dec 2022.
- Nicholas Povl Zilstorff Hooge: Board of directors, 7 Jan 2022 to 20 Dec 2022.
- Hans-Christian Bødker Jensen: Executive board, 20 Jun 2016 to 30 Jun 2016; 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, 30 Jun 2016 to 2 Jan 2018.
- Sven Gustav Sören Mellstig: Board of directors, 30 Jun 2016 to 10 May 2017.
- Bjarne Ammitzbøll: Board of directors, 30 Jun 2016 to 2 Nov 2016.
20 Jun 2016 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 720.355 | 810.291 |
| Gross profit | Not reported | Not reported | Not reported | 562.558 | 605.189 |
| Operating profit | -1.193 | -1.470 | Not reported | +186.518 | +213.458 |
| Result for the year | +198.617 | +275.587 | -161 | +102.856 | +136.854 |
| Equity | 809.939 | 810.795 | 810.759 | 561.709 | 620.234 |
| Total assets | 810.439 | 810.862 | 811.404 | 1.973.510 | 2.016.023 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
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 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 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 Group A/S
P-number 1021521759Sydmarken 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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