Dissolved and financials
CVR: 25774477
Previous names: KR 281 A/S, PENELL A/S, RTX HEALTHCARE A/S
DKK 75,316,634
Revenue
Net result: DKK 1,756,630
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 16 January 2015
CVR · view overview
0 employees
CVR · 2014
Director role ended: Ole Hjort
CVR · 16/01/2015
View the full event history
TUNSTALL HEALTHCARE A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2000. The company has been dissolved on 16 January 2015. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named RTX HEALTHCARE A/S and PENELL A/S. The company has 0 employees (2014). In 2013, the company reported revenue of DKK 75,316,634 and a net result of DKK 1,756,630 compared with DKK 2,694,034 the year before. Equity in the 2013 report amounted to DKK 18,109,435.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/10/2012 – 30/09/2013 | 75.3 mio. | 1.8 mio. | 48.1 mio. | 18.1 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 57.2 mio. | 2.7 mio. | 31.4 mio. | 16.4 mio. | 23 |
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Read about the CDS scoreNo. TUNSTALL HEALTHCARE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 16 January 2015.
The CVR number of TUNSTALL HEALTHCARE A/S is 25774477.
In 2013, TUNSTALL HEALTHCARE A/S reported revenue of DKK 75,316,634.
TUNSTALL HEALTHCARE A/S had 0 employees in 2014 according to the Danish CVR register.
TUNSTALL HEALTHCARE A/S was founded on 1 December 2000.
TUNSTALL HEALTHCARE A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
TUNSTALL HEALTHCARE A/S has published its interim report for the period October 1, 2013 to January 16, 2015.
As of January 16, 2015, KPMG P/S has stepped down as auditor of TUNSTALL HEALTHCARE A/S.
As of January 16, 2015, Ole Hjort has stepped down as liquidator of TUNSTALL HEALTHCARE A/S.
On January 16, 2015, TUNSTALL HEALTHCARE A/S exited liquidation.
TUNSTALL HEALTHCARE A/S was dissolved on January 16, 2015.
As of May 5, 2014, Stephen Joseph Sadler has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 5, 2014, Shaun Parker has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 5, 2014, Ole Hjort is registered as liquidator of TUNSTALL HEALTHCARE A/S.
As of May 5, 2014, Bjarne Flou has stepped down as direktion of TUNSTALL HEALTHCARE A/S.
As of May 5, 2014, Paul Lancelot Stobart has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
On May 5, 2014, TUNSTALL HEALTHCARE A/S entered liquidation.
TUNSTALL HEALTHCARE A/S has published its annual report for 2013. Revenue came to DKK 75,316,634, and the net result was DKK 1,756,630.
As of February 28, 2014, KPMG P/S has been appointed auditor of TUNSTALL HEALTHCARE A/S.
As of February 28, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TUNSTALL HEALTHCARE A/S.
As of February 28, 2014, Shaun Parker has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of February 28, 2014, Richard Philip James Webster has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of November 19, 2013, Paul Lancelot Stobart is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of November 19, 2013, Gil Talbot Baldwin has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
As of October 16, 2013, Richard Philip James Webster has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of October 16, 2013, Gil Talbot Baldwin is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of October 16, 2013, Kevin Frederick Dyson has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
TUNSTALL HEALTHCARE A/S has published its annual report for 2012. Revenue came to DKK 57,201,033, and the net result was DKK 2,694,034.
As of June 6, 2011, Neil Anthony Duffy has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of February 10, 2010, Kevin Frederick Dyson is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of February 10, 2010, James Peter Buckley has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, Stephen Joseph Sadler has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, Neil Anthony Duffy has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, Klaus William Ahlbech has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, Claus Toftegaard has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, James Peter Buckley is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of June 27, 2008, Tage Rasmussen has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
On June 27, 2008, the company changed its name from RTX HEALTHCARE A/S to TUNSTALL HEALTHCARE A/S.
As of January 2, 2008, Klaus William Ahlbech has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of January 2, 2008, Claus Toftegaard has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of January 2, 2008, Knud-Erling Andersen has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of January 2, 2008, Jens Hansen has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of September 20, 2006, Tage Rasmussen is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of September 20, 2006, Jørgen Fink Elbæk has stepped down as chairman of TUNSTALL HEALTHCARE A/S.
As of September 24, 2003, Jens Hansen has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of September 24, 2003, Kristian Martin Jensen has left the board of directors of TUNSTALL HEALTHCARE A/S.
On September 24, 2003, the company changed its name from PENELL A/S to RTX HEALTHCARE A/S.
As of December 12, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUNSTALL HEALTHCARE A/S.
As of December 12, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, A/S PSE NR. 2857 has stepped down as auditor of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Knud-Erling Andersen has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Kristian Martin Jensen has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Michael Egede Budtz has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Erik Mohr Mersing has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Anders Bjerre Lavesen has left the board of directors of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Jørgen Fink Elbæk is registered as chairman of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Bjarne Flou is registered as direktion of TUNSTALL HEALTHCARE A/S.
As of May 8, 2001, Helle Freundlich Andersen has stepped down as direktion of TUNSTALL HEALTHCARE A/S.
On May 8, 2001, the company changed its name from KR 281 A/S to PENELL A/S.
As of December 1, 2000, A/S PSE NR. 2857 has been appointed auditor of TUNSTALL HEALTHCARE A/S.
As of December 1, 2000, Michael Egede Budtz has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of December 1, 2000, Erik Mohr Mersing has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of December 1, 2000, Anders Bjerre Lavesen has joined the board of directors of TUNSTALL HEALTHCARE A/S.
As of December 1, 2000, Helle Freundlich Andersen is registered as direktion of TUNSTALL HEALTHCARE A/S.
TUNSTALL HEALTHCARE A/S was founded on December 1, 2000.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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