Mediplast A/S (CVR 71297128) Company Profile

Ownership

AddLife Development AB
100% of capital and votessince 31 Dec 2016

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

Former owners (1)

MEDIPLAST HOLDING ApS
CVR 26192064100% of capital and votes18 May 2015 to 31 Dec 2016

People

Current (3)

Johan Olof Mårten BongstorpExecutive board since 26 Jan 2018, Board of directors since 21 Sep 2017
Anna Christina RubenhagBoard of directors since 14 Apr 2023
Rolf Ho BornscheinBoard of directors since 15 Sep 2023

Former (26)

Kaare KringelbachExecutive board 7 Dec 1982 to 2 May 1991, Board of directors 7 Dec 1982 to 12 Dec 1991
Morten Falck LarsenExecutive board 15 Dec 2008 to 11 Feb 2010
Leo ChristensenExecutive board 7 Dec 1982 to 2 Sep 2002, Board of directors 7 Dec 1982 to 2 Sep 2002
Lars-Erik RydellExecutive board 2 Sep 2002 to 26 Jan 2018, Board of directors 5 Dec 2000 to 4 Sep 2019
Peter NobelBoard of directors 7 Dec 1982 to 16 Aug 1993
Sven Sofus JohansenBoard of directors 7 Dec 1982 to 22 Oct 1990
Pierre Lethan NielsenBoard of directors 15 Oct 2002 to 25 Feb 2004
Per Hjalmar RunelandBoard of directors 7 Dec 1982 to 25 Nov 1987
Erik Ingermar EkholmerBoard of directors 7 Dec 1982 to 25 Nov 1987
Gerth Bertil JonssonBoard of directors 7 Dec 1982 to 11 Apr 1989
Lars RønnqvistBoard of directors 7 Dec 1982 to 11 Apr 1989
Sverker Jan Thomas OlofssonBoard of directors 7 Dec 1982 to 18 Sep 1998
Jan Sune Verner MagnussonBoard of directors 7 Dec 1982 to 5 Dec 1989
Bo Gunnar SandbergBoard of directors 7 Dec 1982 to 5 Dec 1989
Bo Göran Bramstorp IvarssonBoard of directors 18 Sep 1998 to 5 Dec 2000
Anders Olof AlthinBoard of directors 7 Dec 1982 to 12 Dec 1991
Carl Goran NilssonBoard of directors 7 Dec 1982 to 22 Oct 1990
Anders Lennart Christer NermeBoard of directors 7 Dec 1982 to 18 Sep 1998
Erik Arne BojessonBoard of directors 7 Dec 1982 to 18 Sep 1998
Anders Olof AlthinBoard of directors 7 Dec 1982 to 18 Sep 1998
Dario ZagagnoliBoard of directors 7 Dec 1982 to 17 Oct 1994
Lars Håkan Påvel RoosBoard of directors 18 Sep 1998 to 21 Sep 2017
Carl Johan HerslowBoard of directors 2 Sep 2002 to 31 Oct 2007
Mats Erik AamanBoard of directors 31 Oct 2007 to 23 Jan 2019
Per Henric WendelBoard of directors 23 Jan 2019 to 15 Sep 2023
Rolf Ove Stefan SandinBoard of directors 4 Sep 2019 to 14 Apr 2023

Network

Roles Over Time

Johan Olof Mårten Bongstorp: Board of directors, 21 Sep 2017 to today; Executive board, 26 Jan 2018 to today.
Anna Christina Rubenhag: Board of directors, 14 Apr 2023 to today.
Rolf Ho Bornschein: Board of directors, 15 Sep 2023 to today.

21 Sep 2017 to 4 Nov 2026.

Former (26)

Per Henric Wendel: Board of directors, 23 Jan 2019 to 15 Sep 2023.
Rolf Ove Stefan Sandin: Board of directors, 4 Sep 2019 to 14 Apr 2023.
Lars-Erik Rydell: Board of directors, 5 Dec 2000 to 4 Sep 2019; Executive board, 2 Sep 2002 to 26 Jan 2018.
Mats Erik Aaman: Board of directors, 31 Oct 2007 to 23 Jan 2019.
Lars Håkan Påvel Roos: Board of directors, 18 Sep 1998 to 21 Sep 2017.
Morten Falck Larsen: Executive board, 15 Dec 2008 to 11 Feb 2010.
Carl Johan Herslow: Board of directors, 2 Sep 2002 to 31 Oct 2007.
Pierre Lethan Nielsen: Board of directors, 15 Oct 2002 to 25 Feb 2004.
Leo Christensen: Executive board, 7 Dec 1982 to 2 Sep 2002; Board of directors, 7 Dec 1982 to 2 Sep 2002.
Bo Göran Bramstorp Ivarsson: Board of directors, 18 Sep 1998 to 5 Dec 2000.
Sverker Jan Thomas Olofsson: Board of directors, 7 Dec 1982 to 18 Sep 1998.
Anders Lennart Christer Nerme: Board of directors, 7 Dec 1982 to 18 Sep 1998.
Erik Arne Bojesson: Board of directors, 7 Dec 1982 to 18 Sep 1998.
Anders Olof Althin: Board of directors, 7 Dec 1982 to 18 Sep 1998.
Dario Zagagnoli: Board of directors, 7 Dec 1982 to 17 Oct 1994.
Peter Nobel: Board of directors, 7 Dec 1982 to 16 Aug 1993.
Kaare Kringelbach: Executive board, 7 Dec 1982 to 2 May 1991; Board of directors, 7 Dec 1982 to 12 Dec 1991.
Anders Olof Althin: Board of directors, 7 Dec 1982 to 12 Dec 1991.
Sven Sofus Johansen: Board of directors, 7 Dec 1982 to 22 Oct 1990.
Carl Goran Nilsson: Board of directors, 7 Dec 1982 to 22 Oct 1990.
Jan Sune Verner Magnusson: Board of directors, 7 Dec 1982 to 5 Dec 1989.
Bo Gunnar Sandberg: Board of directors, 7 Dec 1982 to 5 Dec 1989.
Gerth Bertil Jonsson: Board of directors, 7 Dec 1982 to 11 Apr 1989.
Lars Rønnqvist: Board of directors, 7 Dec 1982 to 11 Apr 1989.
Per Hjalmar Runeland: Board of directors, 7 Dec 1982 to 25 Nov 1987.

7 Dec 1982 to 4 Nov 2026. Showing 25 of 26. The list above has every one.

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

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	11,109	19,714	20,485	18,108	17,908
Operating profit	+1,913	+9,381	+10,220	+7,789	+7,408
Result for the year	+1,457	+7,367	+8,241	+6,349	+5,750
Equity	6,912	14,279	15,520	13,869	14,119
Total assets	21,892	25,509	38,327	40,320	37,437
Employees (average)	Not reported	13	13	13	10
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-53%	77.5%	3.9%	-11.6%	-1.1%
EBITDA	2,068	9,513	10,342	7,872	7,479
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	18.6%	48.3%	50.5%	43.5%	41.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	8.3%	0%	0%	-23.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-64^{note 2}	0^{note 2}	3,913	3,789	0^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	0.4x	0.5x	Net cash^{note 2}
ROIC (afkast af investeret kapital)	11.8%^{note 2}	69%^{note 2}	43.1%	32.9%	41%^{note 2}
Capex (investeringer i anlægsaktiver)	20^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	5,957^{note 2}	-7,438^{note 2}	1,297	623	-6,072^{note 2}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Mediplast A/S (CVR 71297128) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
15 Sep 2023
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 15. september 2023: 1 indtrådt.
14 Apr 2023
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 14. april 2023: 1 indtrådt.
4 Sep 2019
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 4. september 2019: 1 indtrådt.
23 Jan 2019
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 23. januar 2019: 1 indtrådt.
26 Jan 2018
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 26. januar 2018: 1 indtrådt.
31 Dec 2016
Ownership change
Mediplast A/S (CVR 71297128) har foretaget ejerskifte pr. 31. december 2016: 1 indtrådt.
15 Dec 2008
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 15. december 2008: 1 indtrådt.
31 Oct 2007
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 31. oktober 2007: 1 indtrådt.
15 Oct 2002
Director change
Mediplast A/S (CVR 71297128) har foretaget direktørskifte pr. 15. oktober 2002: 1 indtrådt.

Changes

Registration

Address: Marielundvej 46
2730 Herlev
Herlev Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Mediplast A/S
P-number 1002339801Marielundvej 46, 2730 Herlev

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.

Ownership

People

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Ownership

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Who Is Behind It

Ownership

People

Current (3)

Network

Roles Over Time

Network

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Financials

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Changes

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Who Is Behind It

Current (3)

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies

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Roles Over Time

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Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies