Dissolved and financials
CVR: 26020077
Previous names: NEW BSN MEDICAL A/S
EUR 1,067,318
Gross profit
Net result: EUR 99,971
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 November 2019
CVR · view overview
5 employees
CVR · 2018
Director role ended: Ivar Andreas Næsheim
CVR · 08/11/2019
View the full event history
BSN MEDICAL A/S was a Danish company of the type Aktieselskab based in Allerød, founded in 2001. The company has been dissolved on 8 November 2019. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company was previously named NEW BSN MEDICAL A/S. The company has 5 employees (2018). In 2018, the company reported a gross profit of EUR 1,067,318 and a net result of EUR 99,971 compared with EUR 78,450 the year before. Equity in the 2018 report amounted to EUR 469,368.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 1.1 mio. EUR | 100 t. EUR | 730 t. EUR | 469 t. EUR | - | |
| 201701/01/2017 – 31/12/2017 | 780 t. EUR | 78 t. EUR | 513 t. EUR | 369 t. EUR | 4 | |
| 201601/01/2016 – 31/12/2016 | 594 t. EUR | 58 t. EUR | 396 t. EUR | 291 t. EUR | 5 | |
| 201501/01/2015 – 31/12/2015 | - | 58 t. EUR | 553 t. EUR | 433 t. EUR | - | |
| 201401/01/2014 – 31/12/2014 | 5.3 mio. | 532 t. | 4.3 mio. | 2.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 7.5 mio. | 822 t. | 4 mio. | 2.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 5.4 mio. | 492 t. | 15.1 mio. | 14 mio. | - |
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Read about the CDS scoreNo. BSN MEDICAL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 8 November 2019.
The CVR number of BSN MEDICAL A/S is 26020077.
In 2018, BSN MEDICAL A/S reported a gross profit of EUR 1,067,318.
BSN MEDICAL A/S had 5 employees in 2018 according to the Danish CVR register.
BSN MEDICAL A/S was founded on 4 May 2001.
BSN MEDICAL A/S was registered under the industry Engroshandel med læge- og hospitalsartikler (industry code 464620).
As of November 8, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BSN MEDICAL A/S.
As of November 8, 2019, David Hall has left the board of directors of BSN MEDICAL A/S.
As of November 8, 2019, Ivar Andreas Næsheim has left the board of directors of BSN MEDICAL A/S.
As of November 8, 2019, Ivar Andreas Næsheim has stepped down as adm. dir. of BSN MEDICAL A/S.
As of November 8, 2019, Jens Frederik Nielsen has stepped down as chairman of BSN MEDICAL A/S.
BSN MEDICAL A/S was dissolved on November 8, 2019.
BSN MEDICAL A/S has published its annual report for 2018. Gross profit came to DKK 1,067,318, and the net result was DKK 99,971.
As of September 28, 2018, Jens Frederik Nielsen is registered as chairman of BSN MEDICAL A/S.
As of September 28, 2018, Anita Jordan has stepped down as chairman of BSN MEDICAL A/S.
BSN MEDICAL A/S has published its annual report for 2017. Gross profit came to DKK 779,610, and the net result was DKK 78,450.
As of September 22, 2017, Ivar Andreas Næsheim has joined the board of directors of BSN MEDICAL A/S.
As of September 22, 2017, Joachim Dehmel has left the board of directors of BSN MEDICAL A/S.
As of September 22, 2017, Ivar Andreas Næsheim is registered as adm. dir. of BSN MEDICAL A/S.
As of September 22, 2017, Joachim Dehmel has stepped down as adm. dir of BSN MEDICAL A/S.
BSN MEDICAL A/S has published its annual report for 2016. Gross profit came to DKK 594,004, and the net result was DKK 58,177.
BSN MEDICAL A/S has published its annual report for 2015. The net result was DKK 57,879.
BSN MEDICAL A/S has published its annual report for 2014. Gross profit came to DKK 5,324,286, and the net result was DKK 532,483.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of BSN MEDICAL A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of BSN MEDICAL A/S.
As of September 15, 2014, Joachim Dehmel has joined the board of directors of BSN MEDICAL A/S.
As of September 15, 2014, David Hall has joined the board of directors of BSN MEDICAL A/S.
As of September 15, 2014, Andreas Hogrefe has left the board of directors of BSN MEDICAL A/S.
As of September 15, 2014, Pehr Jonas Bengtsson has left the board of directors of BSN MEDICAL A/S.
As of September 15, 2014, Joachim Dehmel is registered as adm. dir of BSN MEDICAL A/S.
As of September 15, 2014, Andreas Hogrefe has stepped down as adm. dir of BSN MEDICAL A/S.
BSN MEDICAL A/S has published its annual report for 2013. Gross profit came to DKK 7,502,682, and the net result was DKK 822,294.
As of September 12, 2013, JUT NR. 2180 A/S has been appointed auditor of BSN MEDICAL A/S.
As of August 13, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BSN MEDICAL A/S.
BSN MEDICAL A/S has published its annual report for 2012. Gross profit came to DKK 5,393,570, and the net result was DKK 492,126.
As of April 20, 2012, Anita Jordan is registered as chairman of BSN MEDICAL A/S.
As of April 20, 2012, Emil Anders Billbäck has stepped down as chairman of BSN MEDICAL A/S.
As of December 22, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of BSN MEDICAL A/S.
As of December 22, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of BSN MEDICAL A/S.
As of December 22, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BSN MEDICAL A/S.
As of December 22, 2011, JUT NR. 2180 A/S has stepped down as auditor of BSN MEDICAL A/S.
As of May 31, 2011, Pehr Jonas Bengtsson has joined the board of directors of BSN MEDICAL A/S.
As of April 28, 2011, EY Danmark A/S has stepped down as auditor of BSN MEDICAL A/S.
As of January 28, 2011, JUT NR. 2180 A/S has been appointed auditor of BSN MEDICAL A/S.
As of December 14, 2009, Andreas Hogrefe is registered as adm. dir of BSN MEDICAL A/S.
As of December 14, 2009, Bo Peter Cnattingius has stepped down as direktion of BSN MEDICAL A/S.
As of November 12, 2009, Andreas Hogrefe has joined the board of directors of BSN MEDICAL A/S.
As of November 12, 2009, Erik Julius Korte has left the board of directors of BSN MEDICAL A/S.
As of November 12, 2009, Emil Anders Billbäck is registered as chairman of BSN MEDICAL A/S.
As of November 12, 2009, Claus-Hermann Wiegel has stepped down as chairman of BSN MEDICAL A/S.
As of May 30, 2006, Erik Julius Korte has joined the board of directors of BSN MEDICAL A/S.
As of May 30, 2006, Tue Ronald Toft has left the board of directors of BSN MEDICAL A/S.
As of May 30, 2006, Bo Peter Cnattingius has left the board of directors of BSN MEDICAL A/S.
As of May 30, 2006, Claus-Hermann Wiegel is registered as chairman of BSN MEDICAL A/S.
As of May 30, 2006, Michael Patrick Hoskins has stepped down as chairman of BSN MEDICAL A/S.
As of September 15, 2005, Bo Peter Cnattingius has joined the board of directors of BSN MEDICAL A/S.
As of September 15, 2005, Carsten Christensen has left the board of directors of BSN MEDICAL A/S.
As of September 15, 2005, Bo Peter Cnattingius is registered as direktion of BSN MEDICAL A/S.
As of September 15, 2005, Carsten Christensen has stepped down as adm. dir of BSN MEDICAL A/S.
As of January 10, 2005, Tue Ronald Toft has joined the board of directors of BSN MEDICAL A/S.
As of January 10, 2005, Markus Nobert Heinz Pinger has left the board of directors of BSN MEDICAL A/S.
As of January 1, 2003, Markus Nobert Heinz Pinger has joined the board of directors of BSN MEDICAL A/S.
As of December 31, 2002, Jørgen Mørkholm has left the board of directors of BSN MEDICAL A/S.
On May 16, 2001, the company changed its name from NEW BSN MEDICAL A/S to BSN MEDICAL A/S.
As of May 4, 2001, EY Danmark A/S has been appointed auditor of BSN MEDICAL A/S.
As of May 4, 2001, Jørgen Mørkholm has joined the board of directors of BSN MEDICAL A/S.
As of May 4, 2001, Carsten Christensen has joined the board of directors of BSN MEDICAL A/S.
As of May 4, 2001, Carsten Christensen is registered as adm. dir of BSN MEDICAL A/S.
As of May 4, 2001, Michael Patrick Hoskins is registered as chairman of BSN MEDICAL A/S.
BSN MEDICAL A/S was founded on May 4, 2001.
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