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SUNDHEDSDOKTOR A/S

CVR: 29317895

Growing 14% p.a.Well-established (20 yrs)Loss-making
Dissolved

About SUNDHEDSDOKTOR A/S

SUNDHEDSDOKTOR A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2006 and dissolved in 2017. The company was registered under the industry Sundhedsvæsen i øvrigt i.a.n.. The company has 0 employees. In 2016, the company reported a gross profit of DKK 25,011,026 and a net result of DKK -5,396,758 compared with DKK -7,224 the year before. Equity amounted to DKK -1,073,024.

Overview

Company type
A/S
Aktieselskab
Address
Lyngbyvej 28 3., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
30.1.2006

Details

Industry
Sundhedsvæsen i øvrigt i.a.n.
Code: 869090
Employees
0 employees
25 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201625 mio.-5.4 mio.35 mio.-1.1 mio.-
201523.6 mio.-7 t.28.2 mio.4.3 mio.-
201423.5 mio.1.3 mio.21.5 mio.3 mio.-
201316.9 mio.-459 t.14.9 mio.1.8 mio.-

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Management

PEP screening

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Founders

PBH 26.081 ApS
FROM ApS

History

48 events
2017
Auditor steps down at SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUNDHEDSDOKTOR A/S.

Torben Ruberg leaves the board of SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, Torben Ruberg has left the board of directors of SUNDHEDSDOKTOR A/S.

Thomas Kirk Vilsbøll leaves the board of SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, Thomas Kirk Vilsbøll has left the board of directors of SUNDHEDSDOKTOR A/S.

Jimmi Omø Kristensen leaves the board of SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, Jimmi Omø Kristensen has left the board of directors of SUNDHEDSDOKTOR A/S.

Thomas Kirk Vilsbøll steps down as adm. dir. of SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, Thomas Kirk Vilsbøll has stepped down as adm. dir. of SUNDHEDSDOKTOR A/S.

Jan Frank Steenhard steps down as chairman of SUNDHEDSDOKTOR A/SApr 27, 2017

As of April 27, 2017, Jan Frank Steenhard has stepped down as chairman of SUNDHEDSDOKTOR A/S.

SUNDHEDSDOKTOR A/S is dissolvedApr 27, 2017

SUNDHEDSDOKTOR A/S was dissolved on April 27, 2017.

Thomas Kirk Vilsbøll joins SUNDHEDSDOKTOR A/S as adm. dir.Jan 1, 2017

As of January 1, 2017, Thomas Kirk Vilsbøll is registered as adm. dir. of SUNDHEDSDOKTOR A/S.

Søren Steen Rasmussen steps down as adm. dir of SUNDHEDSDOKTOR A/SJan 1, 2017

As of January 1, 2017, Søren Steen Rasmussen has stepped down as adm. dir of SUNDHEDSDOKTOR A/S.

2016
SUNDHEDSDOKTOR A/S: The 2016 annual report is outNov 7, 2016

SUNDHEDSDOKTOR A/S has published its annual report for 2016. Gross profit came to DKK 25,011,026, and the net result was DKK -5,396,758.

SUNDHEDSDOKTOR A/S appoints new auditorNov 4, 2016

As of November 4, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUNDHEDSDOKTOR A/S.

Auditor steps down at SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUNDHEDSDOKTOR A/S.

Torben Ruberg joins the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Torben Ruberg has joined the board of directors of SUNDHEDSDOKTOR A/S.

Thomas Kirk Vilsbøll joins the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Thomas Kirk Vilsbøll has joined the board of directors of SUNDHEDSDOKTOR A/S.

Jimmi Omø Kristensen joins the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Jimmi Omø Kristensen has joined the board of directors of SUNDHEDSDOKTOR A/S.

Carl Joakim Brandt leaves the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Carl Joakim Brandt has left the board of directors of SUNDHEDSDOKTOR A/S.

Kristoffer From leaves the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Kristoffer From has left the board of directors of SUNDHEDSDOKTOR A/S.

Rune Nygaard Bech Pedersen leaves the board of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Rune Nygaard Bech Pedersen has left the board of directors of SUNDHEDSDOKTOR A/S.

Jan Frank Steenhard joins SUNDHEDSDOKTOR A/S as chairmanNov 4, 2016

As of November 4, 2016, Jan Frank Steenhard is registered as chairman of SUNDHEDSDOKTOR A/S.

Anders Eldrup steps down as chairman of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Anders Eldrup has stepped down as chairman of SUNDHEDSDOKTOR A/S.

Kim Rud-Petersen steps down as vice chairman of SUNDHEDSDOKTOR A/SNov 4, 2016

As of November 4, 2016, Kim Rud-Petersen has stepped down as vice chairman of SUNDHEDSDOKTOR A/S.

2015
SUNDHEDSDOKTOR A/S: The 2015 annual report is outDec 1, 2015

SUNDHEDSDOKTOR A/S has published its annual report for 2015. Gross profit came to DKK 23,638,175, and the net result was DKK -7,224.

Kristoffer From joins the board of SUNDHEDSDOKTOR A/SApr 1, 2015

As of April 1, 2015, Kristoffer From has joined the board of directors of SUNDHEDSDOKTOR A/S.

Martin Vang Hansen leaves the board of SUNDHEDSDOKTOR A/SApr 1, 2015

As of April 1, 2015, Martin Vang Hansen has left the board of directors of SUNDHEDSDOKTOR A/S.

Kristoffer From steps down as direktion of SUNDHEDSDOKTOR A/SApr 1, 2015

As of April 1, 2015, Kristoffer From has stepped down as direktion of SUNDHEDSDOKTOR A/S.

2014
SUNDHEDSDOKTOR A/S: The 2014 annual report is outOct 27, 2014

SUNDHEDSDOKTOR A/S has published its annual report for 2014. Gross profit came to DKK 23,461,636, and the net result was DKK 1,260,322.

2013
SUNDHEDSDOKTOR A/S: The 2013 annual report is outOct 11, 2013

SUNDHEDSDOKTOR A/S has published its annual report for 2013. Gross profit came to DKK 16,861,577, and the net result was DKK -459,098.

Kristoffer From joins SUNDHEDSDOKTOR A/S as direktionAug 1, 2013

As of August 1, 2013, Kristoffer From is registered as direktion of SUNDHEDSDOKTOR A/S.

Søren Steen Rasmussen joins SUNDHEDSDOKTOR A/S as adm. dirAug 1, 2013

As of August 1, 2013, Søren Steen Rasmussen is registered as adm. dir of SUNDHEDSDOKTOR A/S.

Martin Vang Hansen joins the board of SUNDHEDSDOKTOR A/SJun 19, 2013

As of June 19, 2013, Martin Vang Hansen has joined the board of directors of SUNDHEDSDOKTOR A/S.

Malene Sander steps down as direktion of SUNDHEDSDOKTOR A/SJan 31, 2013

As of January 31, 2013, Malene Sander has stepped down as direktion of SUNDHEDSDOKTOR A/S.

Rune Nygaard Bech Pedersen joins the board of SUNDHEDSDOKTOR A/SJan 30, 2013

As of January 30, 2013, Rune Nygaard Bech Pedersen has joined the board of directors of SUNDHEDSDOKTOR A/S.

Anders Eldrup joins SUNDHEDSDOKTOR A/S as chairmanJan 30, 2013

As of January 30, 2013, Anders Eldrup is registered as chairman of SUNDHEDSDOKTOR A/S.

Kim Rud-Petersen joins SUNDHEDSDOKTOR A/S as vice chairmanJan 30, 2013

As of January 30, 2013, Kim Rud-Petersen is registered as vice chairman of SUNDHEDSDOKTOR A/S.

2012
Martin Vang Hansen leaves the board of SUNDHEDSDOKTOR A/SDec 19, 2012

As of December 19, 2012, Martin Vang Hansen has left the board of directors of SUNDHEDSDOKTOR A/S.

Carl Joakim Brandt joins the board of SUNDHEDSDOKTOR A/SSep 27, 2012

As of September 27, 2012, Carl Joakim Brandt has joined the board of directors of SUNDHEDSDOKTOR A/S.

Martin Vang Hansen joins the board of SUNDHEDSDOKTOR A/SSep 27, 2012

As of September 27, 2012, Martin Vang Hansen has joined the board of directors of SUNDHEDSDOKTOR A/S.

Kristoffer From leaves the board of SUNDHEDSDOKTOR A/SSep 27, 2012

As of September 27, 2012, Kristoffer From has left the board of directors of SUNDHEDSDOKTOR A/S.

Malene Sander joins SUNDHEDSDOKTOR A/S as direktionSep 27, 2012

As of September 27, 2012, Malene Sander is registered as direktion of SUNDHEDSDOKTOR A/S.

Carl Joakim Brandt steps down as direktion of SUNDHEDSDOKTOR A/SSep 27, 2012

As of September 27, 2012, Carl Joakim Brandt has stepped down as direktion of SUNDHEDSDOKTOR A/S.

2011
SUNDHEDSDOKTOR A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUNDHEDSDOKTOR A/S.

Auditor steps down at SUNDHEDSDOKTOR A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SUNDHEDSDOKTOR A/S.

2009
Rune Nygaard Bech Pedersen steps down as adm. dir of SUNDHEDSDOKTOR A/SDec 9, 2009

As of December 9, 2009, Rune Nygaard Bech Pedersen has stepped down as adm. dir of SUNDHEDSDOKTOR A/S.

Rune Nygaard Bech Pedersen joins SUNDHEDSDOKTOR A/S as adm. dirJun 12, 2009

As of June 12, 2009, Rune Nygaard Bech Pedersen is registered as adm. dir of SUNDHEDSDOKTOR A/S.

2008
Kristoffer From joins the board of SUNDHEDSDOKTOR A/SNov 20, 2008

As of November 20, 2008, Kristoffer From has joined the board of directors of SUNDHEDSDOKTOR A/S.

2006
SUNDHEDSDOKTOR A/S appoints new auditorJan 30, 2006

As of January 30, 2006, A/S PSE NR. 4820 has been appointed auditor of SUNDHEDSDOKTOR A/S.

Carl Joakim Brandt joins SUNDHEDSDOKTOR A/S as direktionJan 30, 2006

As of January 30, 2006, Carl Joakim Brandt is registered as direktion of SUNDHEDSDOKTOR A/S.

SUNDHEDSDOKTOR A/S is foundedJan 30, 2006

SUNDHEDSDOKTOR A/S was founded on January 30, 2006.