MEDIC A/S (CVR 46035712) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (15)

Salah-Eddin ChamiExecutive board 5 Aug 1976 to 17 Jun 2005, Board of directors 5 Aug 1976 to 17 Jun 2005
Susanne Charlotte BorggaardBoard of directors 5 Nov 1997 to 17 Jun 2005
Steen Raagaard AndersenBoard of directors 3 Sep 1996 to 16 Sep 1997
Ole Steen ChristensenBoard of directors 5 Aug 1976 to 16 Sep 1997
Anker Malte JacobsenBoard of directors 5 Aug 1976 to 5 Nov 1997
Susanne LichtBoard of directors 5 Aug 1976 to 25 Jan 1989
Annette BauerBoard of directors 5 Aug 1976 to 15 Nov 1994
Karen Lisa HargreaveBoard of directors 5 Aug 1976 to 15 Nov 1994
Iain Stuart DunbarBoard of directors 5 Nov 1997 to 17 Jun 2005
Jens Jørgen Høgsberg KristensenAuditor 5 Aug 1976 to 31 Oct 1995
Palle Corell BadstedAuditor 21 Feb 2003 to 17 Jun 2005
Per Buch HansenAuditor 5 Aug 1976 to 3 Sep 1996
Bent PedersenAuditor 30 Oct 1997 to 5 Apr 2001
Jens Peter Emil TimmAuditor 31 Oct 1995 to 29 Oct 1997
Revisionsfirmaet Fritjof DittmannAuditor 5 Aug 1976 to 4 Mar 1993

Roles over time

Former (15)

Salah-Eddin Chami: Executive board, 5 Aug 1976 to 17 Jun 2005; Board of directors, 5 Aug 1976 to 17 Jun 2005.
Susanne Charlotte Borggaard: Board of directors, 5 Nov 1997 to 17 Jun 2005.
Iain Stuart Dunbar: Board of directors, 5 Nov 1997 to 17 Jun 2005.
Palle Corell Badsted: Auditor, 21 Feb 2003 to 17 Jun 2005.
Bent Pedersen: Auditor, 30 Oct 1997 to 5 Apr 2001.
Anker Malte Jacobsen: Board of directors, 5 Aug 1976 to 5 Nov 1997.
Jens Peter Emil Timm: Auditor, 31 Oct 1995 to 29 Oct 1997.
Steen Raagaard Andersen: Board of directors, 3 Sep 1996 to 16 Sep 1997.
Ole Steen Christensen: Board of directors, 5 Aug 1976 to 16 Sep 1997.
Per Buch Hansen: Auditor, 5 Aug 1976 to 3 Sep 1996.
Jens Jørgen Høgsberg Kristensen: Auditor, 5 Aug 1976 to 31 Oct 1995.
Annette Bauer: Board of directors, 5 Aug 1976 to 15 Nov 1994.
Karen Lisa Hargreave: Board of directors, 5 Aug 1976 to 15 Nov 1994.
Revisionsfirmaet Fritjof Dittmann: Auditor, 5 Aug 1976 to 4 Mar 1993.
Susanne Licht: Board of directors, 5 Aug 1976 to 25 Jan 1989.

5 Aug 1976 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2003, annual: 14 employees, 13 FTE

Show as table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	22	24	22	17	18	19	14
FTE	22	20	21	18	15	13	13
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 12 Dec 2002
No file in the CVR archive
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 21 Oct 2001
No file in the CVR archive
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 23 Jan 2001
No file in the CVR archive
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 2 Jan 2000
No file in the CVR archive
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 6 Jan 1999
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MEDIC A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene2 Dec 2003 to 17 Jun 2005
Purpose (formål): Selskabets formål er at drive import, export, handel og produktion af medicinske og kirurgiske produkter2 Dec 2003 to 17 Jun 2005
Articles of association last changed (seneste vedtægtsdato): 2 Dec 2003until 17 Jun 2005
Financial year change (omlægning af regnskabsår): 1 Jan 1991 to 30 Jun 1992until 17 Jun 2005

Share capital

Each registered value from the day it took effect, newest first.

2 Feb 1994DKK 500,000+200,000
30 Aug 1987DKK 300,000+600,000
19 Feb 1987DKK -300,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Jun 2005
Status change
Konkursbehandlingen afsluttet 17.06.2005, selskabet opløst.
11 Dec 2003
Status change
Konkursdekret afsagt 04.12.2003 af Sø- og Handelsrettens Skifteretsafdeling.
2 Dec 2003
Other
Vedtægter ændret:
02.12.2003.
Nyt navn:
MEDIC A/S.
Binavne:
DANMEDICO A/S (MEDIC A/S), ENDOMED A/S (MEDIC A/S), ENDOSCAN A/S (MEDIC A/S), MEDISCOPIC A/S (MEDIC A/S), SCOPIMED A/S (MEDIC A/S), MEDISCOP A/S (MEDIC A/S).
Nyt binavn: SCANDIMED A/S (MEDIC A/S).
29 Sep 2003
Other
Vedtægter ændret:
24.09.2003.
Nyt navn:
SCANDIMED A/S.
Binavne:
DANMEDICO A/S (SCANDIMED A/S), ENDOMED A/S (SCANDIMED A/S), ENDOSCAN A/S (SCANDIMED A/S), MEDISCOPIC A/S (SCANDIMED A/S), SCOPIMED A/S (SCANDIMED A/S), MEDISCOP A/S (SCANDIMED A/S).
5 May 2003
Other
Vedtægter ændret:
26.03.2003.
Nyt navn:
MEDIC A/S.
Binavne:
DANMEDICO A/S (MEDIC A/S), ENDOMED A/S (MEDIC A/S), ENDOSCAN A/S (MEDIC A/S), MEDISCOPIC A/S (MEDIC A/S), SCOPIMED A/S (MEDIC A/S), MEDISCOP A/S (MEDIC A/S).
26 Mar 2003
Audit change
Revision:
Udtrådt af revisionen:
ABACUS REVISION STATSAUT. REVISOR.
Indtrådt i revisionen:
statsautoriseret revisor Palle Corell Badsted, 2620 Albertslund.
30 Aug 2001
Audit change
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.08.2001.
Indtrådt i revisionen:
ABACUS REVISION STATSAUT. REVISOR, 2605 Brøndby, den 29.08.2001.
6 Apr 2001
Audit change
Revision:
Udtrådt af revisionen:
Bent Pedersen.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
1 Dec 1997
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Pedersen, den 21.11.1997.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET PREBENRASMUSSEN STATSAUTORISEREDE REVISORER, 2100 København Ø, den 21.11.1997.
1 Dec 1997
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSAKTIESELSKABET PREBENRASMUSSEN STATSAUTORISEREDE REVISORER, den 30.10.1997.
Indtrådt i revisionen:
Statsaut. revisor Bent Pedersen, 2630 Taastrup, den 31.10.1997.

Show 15 more

1 Dec 1997
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Malte Jacobsen, den 05.11.1997.
Indtrådt i bestyrelsen:
Iain Stuart Dunbar, den 05.11.1997, Civiløkonom Susanne Charlotte Knudsen, den 05.11.1997.
Revision:
Show the full announcement
Udtrådt af revisionen:
Jens Peter Emil Timm, den 29.10.1997.
Indtrådt i revisionen:
Statsaut. revisor Bent Pedersen, 2630 Taastrup, den 30.10.1997.
1 Nov 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Raagaard Andersen, den 16.09.1997, Ole Steen Christensen, den 16.09.1997.
10 Sep 1996
People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Raagaard Andersen.
Revision:
Udtrådt af revisionen:
Per Buch Hansen.
6 Nov 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Høgsberg Kristensen, den 31.10.1995.
Indtrådt i revisionen:
Statsaut. revisor Jens Peter Emil Timm, 2200 København N, den 31.10.1995.
27 Dec 1994
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Bauer, Karen Lisa Hargreave.
Indtrådt i bestyrelsen:
Adm. direktør Ole Steen Christensen, Anker Malte Jacobsen.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Jens Høgsberg Kristensen, 1256 København K.
20 Apr 1994
Capital change
Vedtægter ændret:
13.01.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 Sep 1993
Address change
Vedtægter ændret:
14.09.1993
Ny adresse:
Slotsherrensvej 409, 2600 Glostrup
Ny kommune:
Glostrup
20 Apr 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Fritjof Dittmann
Indtrådt i revisionen:
Statsaut. revisor Per Buch Hansen, 4000 Roskilde
19 Mar 1992
Other
Vedtægter ændret:
16.03.1992.
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1991 - 30.06.1992
26 Mar 1990
Address change
Vedtægter ændret:
09.03.1990.
Ny adresse:
Erhvervsparken 2 Postboks 35, 4621 Gadstrup
Ny kommune:
Ramsø
5 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Torp
Indtrådt i bestyrelsen:
Karen Lisa Jensen
Revision:
Show the full announcement
Udtrådt af revisionen:
REVISIONSFIRMAET AAGE & POVL HOLM A/S
Indtrådt i revisionen:
Statsaut. revisor Fritjof Dittmann, 2670 Greve
25 Jan 1989
Other
Vedtægter ændret:
14.10.1988
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1987 - 31.12.1987
14 Mar 1988
Other
Revision:
Udtrådt af revisionen:
Revisorfællesskabet Otto Houd
29 Feb 1988
Conversion
Vedtægter ændret:
24.08.1987
Kapitalnedsættelse besluttet: 28.01.1987 til dækning af underskud kr. 300.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 28.01.1987 er gennemført 28.01.1987
Selskabet er omdannet til A/S166128
NAVN: SCANDIMED A/S
ADRESSE: Håndværkerbyen 21, 2670 Greve Strand
Show the full announcement
Kommune:
Greve
Binavne:
DANMEDICO A/S (SCANDIMED A/S) ENDOMED A/S (SCANDIMED A/S) ENDOSCAN A/S (SCANDIMED A/S) MEDISCOPIC A/S (SCANDIMED A/S) SCOPIMED A/S (SCANDIMED A/S) MEDISCOP A/S (SCANDIMED A/S)
Kapital kr. 300.000,00
Bestyrelse:
Annette Bauer, 2800 Lyngby, Salah-Eddin Chami, 2800 Lyngby, Susanne Licht, 2100 København Ø
Direktion:
Salah-Eddin Chami, 2800 Lyngby
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Revisorfællesskabet Otto Houd, 1267 København K, REVISIONSFA. AAGE & POVL HOLM A/S, Pile Alle 29, 2000 Frederiksberg
Regnskabsår:
01.05 - 30.04
21 Jul 1986
New company
Stiftelsesdato:
05.08.1976
Seneste vedtægtsdato:
04.10.1984
Kapital:
kr. 600.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Peter Christiansen, 2830 Virum, Advokat Karen Marie Dyekjær-Hansen, 2960 Rungsted Kyst, Civilingeniør Anders Marius Vognsen, 2840 Holte
Direktion:
Civilingeniør Anders Marius Vognsen, 2840 Holte
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af den samlede
bestyrelse
Revision:
Revisorfællesskabet Otto Houd, 1267 København K, REVISIONSFA. AAGE & POVL HOLM A/S, Pile Alle 29, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Slotsherrensvej 409
2600 Glostrup
Glostrup Municipality
CVR record last changed: 18 Sep 2020
Data read: 12 Nov 2026

Production units

2 registered in CVR.

SCANDIMED A/S
P-number 1006573101409, 9999 Ukendt
MEDIC A/S
P-number 1010420152Slotsherrensvej 409, 2600 Glostrup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units