CVR 39948540Private limited company (ApS)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)Aarhus NFounded 11 Oct 2018
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 SurgeryTech ApS, 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
1
CVR registry, 2020
Gross profit
-49.8K
DKK, annual report 2025
Result
-121.2K
DKK, annual report 2025
Equity
765.7K
DKK, annual report 2025
HEYDORN HOLDING ApSCVR 29835799, 50% to under 66.7% of capital and votes, since 11 Oct 2018
KATBALLE HOLDING ApSCVR 32893333, 33.3% to under 50% of capital and votes, since 11 Oct 2018
Niels Katballesince 11 Oct 2018
CVR 2983579950% to under 66.7% of capital and votesnotified 17 Jun 2024since 11 Oct 2018
CVR 3289333333.3% to under 50% of capital and votessince 11 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3404201215% to under 20% of capital and votesnotified 17 Jun 202411 Oct 2018 to 17 Jun 2024
Ultimate controller
Holds 100% of capital and votes in HEYDORN HOLDING ApS, since 17 Aug 2006
Holding company
CVR 29835799Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in SurgeryTech ApS, since 11 Oct 2018
This company
SurgeryTech ApS
CVR 39948540
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Oct 2018 to 5 Nov 2026.
Jun 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Jun 2020 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Jun 2020.
Latest Jun 2020, published 21 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -38 | -34 | -46 | -35 | -50 |
| Result for the year | -197 | +1,995 | -88 | -93 | -121 |
| Equity | -511 | 1,484 | 980 | 887 | 766 |
| Total assets | 2,456 | 2,308 | 2,409 | 2,560 | 2,749 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -451note 1 | -88note 1 | -54note 1 | -42note 1 | -48note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -15.6%note 3 | -3.8%note 4 | -3.1%note 4 | -5%note 4 |
| Capex (investeringer i anlægsaktiver) | 147note 5 | 215note 5 | 135note 5 | 164note 5 | 146note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jun 2022
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2023.
Bestyrelse:
Fratrådte:
Lars Henning Stigel, (formand), den 03.01.2023.
Stiftelsesdato: 11.10.2018.
Virkningsdato: 11.10.2018.
Seneste vedtægtsdato: 11.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 14353089 CAPNOVA A/S, Åbogade 15, 8200 Aarhus N, den 11.10.2018, CVR-NR. 29835799 HEYDORN HOLDING ApS, Bytoften 2, Begtrup, 8420 Knebel, den 11.10.2018, CVR-NR. 32893333 KATBALLE HOLDING ApS, Syrenvej 7, 8240 Risskov, den 11.10.2018, CVR-NR. 34042012 Styrelsen for Institutioner og Uddannelsesstøtte, Bredgade 43, 1260 København K, den 11.10.2018.
Bestyrelse:
Lars Henning Stigel (formand), den 11.10.2018, Niels Katballe, den 11.10.2018, Peter Heydorn Kristensen, den 11.10.2018.
Direktion:
Niels Katballe, den 11.10.2018.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 11.10.2018.
Første regnskabsår:
11.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed indenfor udvikling og produktion af medicinsk udstyr samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed
1 registered in CVR.
P-number 1024050552Palle Juul-Jensens Boulevard 82, 8200 Aarhus N
