CVR 41813776Private limited company (ApS)Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)Randers SØFounded 29 Oct 2020
CVR holds no employment figures for this company.
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 Touch Medico 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 DandexGross profit
-7.4K
DKK, annual report 2022
Result
-13K
DKK, annual report 2022
Equity
56K
DKK, annual report 2022
LARS ROED ANDERSEN ApSCVR 21801399, 33.3% to under 50% of capital and votes, until 21 Sep 2023
MIINHolding ApSCVR 41748362, 33.3% to under 50% of capital and votes, until 21 Sep 2023
and 1 moreTanja Rathlau Ingstrupuntil 21 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2180139933.3% to under 50% of capital and votes29 Oct 2020 to 21 Sep 2023
CVR 3405151810% to under 15% of capital and votesnotified 17 Dec 202129 Oct 2020 to 21 Sep 2023
CVR 4174836233.3% to under 50% of capital and votes29 Oct 2020 to 21 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 |
|---|---|---|
| Revenue | 0 | Not reported |
| Gross profit | Not reported | -7 |
| Operating profit | -36 | Not reported |
| Result for the year | -36 | -13 |
| Equity | 69 | 56 |
| Total assets | 83 | 67 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -36 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -76note 2 | -67note 2 |
| Interest coverage (rentedækning) | -87.1x | Not reportednote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 83.1%note 3 | 83.6%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 14 months (29 Oct 2020 to 31 Dec 2021). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Tanja Rathlau Kristensen, den 21.09.2023.
Vedtægter ændret: 17.12.2021
Kapitalforhøjelsen er besluttet den 17.12.2021.
kr. 60.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 105.000,00.
Formål ændret: Selskabets formål er at udvikle, sælge og drifte produkter og service inden for sundhedssektoren samt aktiviteter i tilknytning hertil.
Stiftelsesdato: 29.10.2020.
Virkningsdato: 29.10.2020.
Seneste vedtægtsdato: 29.10.2020.
Kapital:
kr. 45.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 45.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21801399 LARS ROED ANDERSEN ApS, Gl. Hadsundvej 18, 8900 Randers C, den 29.10.2020, CVR-NR. 34051518 THE HOLDING ApS, Svalevej 6, Stevnstrup, 8870 Langå, den 29.10.2020, CVR-NR. 41748362 MIINHolding ApS, Finhvalen 8, 8960 Randers SØ, den 29.10.2020.
Direktion:
Tanja Rathlau Kristensen, den 29.10.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
29.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1026429109Finhvalen 8, 8960 Randers SØ
