Dissolved and financials
CVR: 16277681
DKK 39,151,341
Gross profit
Net result: DKK 5,603,896
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 June 2014
CVR · view overview
0 employees
CVR · 2014
Director role ended: Anne Harsmann
CVR · 30/06/2014
View the full event history
SYNTHES A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1992. The company has been dissolved on 30 June 2014. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 39,151,341 and a net result of DKK 5,603,896. Equity in the 2013 report amounted to DKK 43,708,767.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 39.2 mio. | 5.6 mio. | 55.1 mio. | 43.7 mio. | 32 |
Compared to 293 companies in Engroshandel med læge- og hospitalsartikler
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. SYNTHES A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 June 2014.
The CVR number of SYNTHES A/S is 16277681.
In 2013, SYNTHES A/S reported a gross profit of DKK 39,151,341.
SYNTHES A/S had 0 employees in 2014 according to the Danish CVR register.
SYNTHES A/S was founded on 1 July 1992.
SYNTHES A/S was registered under the industry Engroshandel med læge- og hospitalsartikler (industry code 464620).
As of June 30, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SYNTHES A/S.
As of June 30, 2014, Anne Harsmann has left the board of directors of SYNTHES A/S.
As of June 30, 2014, Ole Peter Jensen has left the board of directors of SYNTHES A/S.
As of June 30, 2014, Anne Harsmann has stepped down as direktion of SYNTHES A/S.
As of June 30, 2014, Fred van Batenburg has stepped down as chairman of SYNTHES A/S.
SYNTHES A/S was dissolved on June 30, 2014.
SYNTHES A/S has published its annual report for 2013. Gross profit came to DKK 39,151,341, and the net result was DKK 5,603,896.
As of July 11, 2013, Anne Harsmann has joined the board of directors of SYNTHES A/S.
As of July 11, 2013, Ole Peter Jensen has joined the board of directors of SYNTHES A/S.
As of July 11, 2013, Konrad Georg Tagwerker has left the board of directors of SYNTHES A/S.
As of July 11, 2013, Helene Schaub-Cabrera has left the board of directors of SYNTHES A/S.
SYNTHES A/S has published its annual report for 2012.
As of December 10, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SYNTHES A/S.
As of October 24, 2012, JUT NR. 2180 A/S has stepped down as auditor of SYNTHES A/S.
As of September 30, 2011, Helene Schaub-Cabrera has joined the board of directors of SYNTHES A/S.
As of September 30, 2011, Urs Heinz Flück has left the board of directors of SYNTHES A/S.
As of September 30, 2010, Fred van Batenburg is registered as chairman of SYNTHES A/S.
As of September 30, 2010, Bart de Graaf has stepped down as chairman of SYNTHES A/S.
As of August 10, 2010, JUT NR. 2180 A/S has been appointed auditor of SYNTHES A/S.
As of August 10, 2010, EY Danmark A/S has stepped down as auditor of SYNTHES A/S.
As of January 1, 2010, Anne Harsmann is registered as direktion of SYNTHES A/S.
As of December 31, 2009, Tina Czajkowska Jørgensen has stepped down as direktion of SYNTHES A/S.
As of March 26, 2009, Konrad Georg Tagwerker has joined the board of directors of SYNTHES A/S.
As of March 26, 2009, Egmont Baumgartner has left the board of directors of SYNTHES A/S.
As of May 26, 2008, Egmont Baumgartner has joined the board of directors of SYNTHES A/S.
As of May 26, 2008, Peter Ernst Wengler-Jørgensen has left the board of directors of SYNTHES A/S.
As of May 29, 2007, Egmont Hermann Baumgartner has left the board of directors of SYNTHES A/S.
As of May 29, 2007, Bart de Graaf is registered as chairman of SYNTHES A/S.
As of June 1, 2006, Tina Czajkowska Jørgensen is registered as direktion of SYNTHES A/S.
As of June 1, 2006, Egmont Hermann Baumgartner has stepped down as direktion of SYNTHES A/S.
As of September 1, 2005, Egmont Hermann Baumgartner is registered as direktion of SYNTHES A/S.
As of September 1, 2005, Jon Bingen-Jakobsen has stepped down as direktion of SYNTHES A/S.
As of May 4, 2005, Egmont Hermann Baumgartner has joined the board of directors of SYNTHES A/S.
As of May 4, 2005, Urs Heinz Flück has joined the board of directors of SYNTHES A/S.
As of May 4, 2005, Jon Bingen-Jakobsen has left the board of directors of SYNTHES A/S.
As of May 4, 2005, Fridolin Heinrich Leuzinger has stepped down as chairman of SYNTHES A/S.
As of June 28, 2004, EY Danmark A/S has been appointed auditor of SYNTHES A/S.
As of June 28, 2004, A/S PSE NR. 2857 has stepped down as auditor of SYNTHES A/S.
As of October 2, 2000, Rudolf Maag has stepped down as chairman of SYNTHES A/S.
As of September 28, 2000, Jon Bingen-Jakobsen has joined the board of directors of SYNTHES A/S.
As of September 28, 2000, Fridolin Heinrich Leuzinger is registered as chairman of SYNTHES A/S.
As of June 27, 2000, A/S PSE NR. 2857 has been appointed auditor of SYNTHES A/S.
As of June 27, 2000, Pricewaterhouse Coopers has stepped down as auditor of SYNTHES A/S.
As of March 3, 1998, CJ Partnership I/S has stepped down as auditor of SYNTHES A/S.
As of February 25, 1998, Pricewaterhouse Coopers has been appointed auditor of SYNTHES A/S.
As of April 11, 1995, CJ Partnership I/S has stepped down as auditor of SYNTHES A/S.
As of March 9, 1995, Fritz Hermann Kunz has left the board of directors of SYNTHES A/S.
As of April 13, 1993, Erik Tronborg Andersen has stepped down as auditor of SYNTHES A/S.
As of April 13, 1993, Hans Christian Galst has left the board of directors of SYNTHES A/S.
As of April 13, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of SYNTHES A/S.
As of April 13, 1993, Ulf Svejgaard Poulsen has stepped down as chairman of SYNTHES A/S.
As of April 13, 1993, Per Emil Hasselbalch Stakemann has stepped down as direktion of SYNTHES A/S.
As of July 1, 1992, CJ Partnership I/S has been appointed auditor of SYNTHES A/S.
As of July 1, 1992, CJ Partnership I/S has been appointed auditor of SYNTHES A/S.
As of July 1, 1992, Erik Tronborg Andersen has been appointed auditor of SYNTHES A/S.
As of July 1, 1992, Hans Christian Galst has joined the board of directors of SYNTHES A/S.
As of July 1, 1992, Per Emil Hasselbalch Stakemann has joined the board of directors of SYNTHES A/S.
As of July 1, 1992, Peter Ernst Wengler-Jørgensen has joined the board of directors of SYNTHES A/S.
As of July 1, 1992, Fritz Hermann Kunz has joined the board of directors of SYNTHES A/S.
As of July 1, 1992, Ulf Svejgaard Poulsen is registered as chairman of SYNTHES A/S.
As of July 1, 1992, Jon Bingen-Jakobsen is registered as direktion of SYNTHES A/S.
As of July 1, 1992, Per Emil Hasselbalch Stakemann is registered as direktion of SYNTHES A/S.
As of July 1, 1992, Rudolf Maag is registered as chairman of SYNTHES A/S.
SYNTHES A/S was founded on July 1, 1992.
Companies in the same industry and area
CVR 37720089
CVR 27341357
CVR 27652808
CVR 29441162
CVR 51619811
