Dissolved and financials
CVR: 59967517
Previous names: MEDILECTRO A/S, DANTEC MEDICAL A/S, MEDTRONIC FUNCTIONAL DIANOSTICS A/S
Not available
Net result: DKK 139,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 September 2014
CVR · view overview
14 employees
CVR · 2007
Director role ended: Morten Skjønnemand
CVR · 01/09/2014
View the full event history
MEDTRONIC A/S was a Danish company of the type Aktieselskab based in København S, founded in 1942. The company has been dissolved on 1 September 2014. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company was previously named MEDTRONIC FUNCTIONAL DIAGNOSTICS A/S and MEDTRONIC FUNCTIONAL DIANOSTICS A/S. The company has 14 employees (2007). In 2013, the company reported a net result of DKK 139,000. Equity in the 2013 report amounted to DKK 164,714,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201327/04/2012 – 26/04/2013 | - | 139 t. | 165.6 mio. | 164.7 mio. | - |
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Read about the CDS scoreNo. MEDTRONIC A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 September 2014.
The CVR number of MEDTRONIC A/S is 59967517.
MEDTRONIC A/S had 14 employees in 2007 according to the Danish CVR register.
MEDTRONIC A/S was founded on 30 December 1942.
MEDTRONIC A/S was registered under the industry Engroshandel med læge- og hospitalsartikler (industry code 464620).
MEDTRONIC A/S was located at Arne Jacobsens Allé 17, 2300 København S.
MEDTRONIC A/S has published its annual report for 2014.
As of September 1, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MEDTRONIC A/S.
As of September 1, 2014, Morten Skjønnemand has stepped down as liquidator of MEDTRONIC A/S.
On September 1, 2014, MEDTRONIC A/S exited liquidation.
MEDTRONIC A/S was dissolved on September 1, 2014.
As of January 9, 2014, Mette-Marie Sonne Harild has left the board of directors of MEDTRONIC A/S.
As of January 9, 2014, John Thomas Barrett has left the board of directors of MEDTRONIC A/S.
As of January 9, 2014, Morten Skjønnemand is registered as liquidator of MEDTRONIC A/S.
As of January 9, 2014, Timo Schiffhauer has stepped down as chairman of MEDTRONIC A/S.
As of January 9, 2014, Mette-Marie Sonne Harild has stepped down as adm. dir of MEDTRONIC A/S.
On January 9, 2014, MEDTRONIC A/S entered liquidation.
MEDTRONIC A/S has published its annual report for 2013. The net result was DKK 139,000.
As of August 24, 2012, Timo Schiffhauer has stepped down as chairman of MEDTRONIC A/S.
As of April 27, 2012, John Thomas Barrett has joined the board of directors of MEDTRONIC A/S.
As of April 27, 2012, Kenneth Lynard has left the board of directors of MEDTRONIC A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MEDTRONIC A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MEDTRONIC A/S.
As of January 1, 2011, Timo Schiffhauer is registered as chairman of MEDTRONIC A/S.
As of January 1, 2011, Timo Schiffhauer is registered as chairman of MEDTRONIC A/S.
As of January 1, 2011, Jacobus Christiaan van der Vorst has stepped down as chairman of MEDTRONIC A/S.
As of February 15, 2010, Kenneth Lynard has joined the board of directors of MEDTRONIC A/S.
As of February 15, 2010, Mette-Marie Sonne Harild has joined the board of directors of MEDTRONIC A/S.
As of February 15, 2010, Johannes Henricus Wilhelmus Marie Wijnands has left the board of directors of MEDTRONIC A/S.
As of February 15, 2010, Henri Anna Josephina Meertens has left the board of directors of MEDTRONIC A/S.
As of February 15, 2010, Mette-Marie Sonne Harild is registered as adm. dir of MEDTRONIC A/S.
As of February 15, 2010, Johannes Henricus Wilhelmus Marie Wijnands has stepped down as adm. dir of MEDTRONIC A/S.
As of June 22, 2006, Henri Anna Josephina Meertens has joined the board of directors of MEDTRONIC A/S.
As of June 22, 2006, Alexander Bastiaan Schenk has left the board of directors of MEDTRONIC A/S.
As of April 6, 2006, Jacobus Christiaan van der Vorst is registered as chairman of MEDTRONIC A/S.
As of April 6, 2006, Martha Goldberg Aronson has stepped down as chairman of MEDTRONIC A/S.
As of July 2, 2004, Johannes Henricus Wilhelmus Marie Wijnands has joined the board of directors of MEDTRONIC A/S.
As of July 2, 2004, Michael Bo Pålsson has left the board of directors of MEDTRONIC A/S.
As of July 2, 2004, Erling Holmen has left the board of directors of MEDTRONIC A/S.
As of July 2, 2004, Margit Ålsbøl has left the board of directors of MEDTRONIC A/S.
As of July 2, 2004, Johannes Henricus Wilhelmus Marie Wijnands is registered as adm. dir of MEDTRONIC A/S.
As of July 2, 2004, Michael Bo Pålsson has stepped down as direktion of MEDTRONIC A/S.
As of July 2, 2004, Per Persson has stepped down as personlig_suppleant of MEDTRONIC A/S.
As of July 2, 2004, Jan Otto Christiansen has stepped down as personlig_suppleant of MEDTRONIC A/S.
As of February 16, 2004, Alexander Bastiaan Schenk has joined the board of directors of MEDTRONIC A/S.
As of February 16, 2004, Scott Raymond Ward has left the board of directors of MEDTRONIC A/S.
As of February 16, 2004, Martha Goldberg Aronson is registered as chairman of MEDTRONIC A/S.
As of February 16, 2004, David J Scott has stepped down as chairman of MEDTRONIC A/S.
As of December 16, 2003, Michael Bo Pålsson has joined the board of directors of MEDTRONIC A/S.
As of December 16, 2003, Peter Mørch Eriksen has left the board of directors of MEDTRONIC A/S.
As of May 1, 2002, Michael Bo Pålsson is registered as direktion of MEDTRONIC A/S.
As of May 1, 2002, Peter Mørch Eriksen has stepped down as adm. dir of MEDTRONIC A/S.
On March 1, 2002, the company changed its name from MEDTRONIC FUNCTIONAL DIAGNOSTICS A/S to MEDTRONIC A/S.
As of February 28, 2001, Arthur D Collins Jr has left the board of directors of MEDTRONIC A/S.
As of September 26, 2000, Scott Raymond Ward has joined the board of directors of MEDTRONIC A/S.
As of September 26, 2000, Ørn Reidar Stuge has left the board of directors of MEDTRONIC A/S.
As of September 26, 2000, Ronald E Lund has left the board of directors of MEDTRONIC A/S.
As of September 26, 2000, David J Scott is registered as chairman of MEDTRONIC A/S.
On December 4, 1998, the company changed its name from MEDTRONIC FUNCTIONAL DIANOSTICS A/S to MEDTRONIC FUNCTIONAL DIAGNOSTICS A/S.
On December 2, 1998, the company changed its name from DANTEC MEDICAL A/S to MEDTRONIC FUNCTIONAL DIANOSTICS A/S.
As of September 17, 1998, Ørn Reidar Stuge has joined the board of directors of MEDTRONIC A/S.
As of September 17, 1998, Darold Kenneth Gjoraas has left the board of directors of MEDTRONIC A/S.
As of July 31, 1998, Peter Mørch Eriksen has joined the board of directors of MEDTRONIC A/S.
As of July 31, 1998, Arthur D Collins Jr has joined the board of directors of MEDTRONIC A/S.
As of July 31, 1998, Ronald E Lund has joined the board of directors of MEDTRONIC A/S.
As of July 31, 1998, William Vincent Murray has left the board of directors of MEDTRONIC A/S.
As of July 31, 1998, Richard Boncy has stepped down as chairman of MEDTRONIC A/S.
As of June 1, 1998, Peter Mørch Eriksen is registered as adm. dir of MEDTRONIC A/S.
As of June 1, 1998, William Vincent Murray has stepped down as adm. dir of MEDTRONIC A/S.
As of September 16, 1997, Erling Holmen has joined the board of directors of MEDTRONIC A/S.
As of September 16, 1997, Margit Ålsbøl has joined the board of directors of MEDTRONIC A/S.
As of September 16, 1997, Darold Kenneth Gjoraas has joined the board of directors of MEDTRONIC A/S.
As of September 16, 1997, Per Persson is registered as personlig_suppleant of MEDTRONIC A/S.
As of September 16, 1997, Jan Otto Christiansen is registered as personlig_suppleant of MEDTRONIC A/S.
As of March 12, 1997, William Vincent Murray has joined the board of directors of MEDTRONIC A/S.
As of March 12, 1997, Tord Bertil Lendau has left the board of directors of MEDTRONIC A/S.
As of March 12, 1997, Michael Alan Baker has left the board of directors of MEDTRONIC A/S.
As of March 12, 1997, Richard Boncy is registered as chairman of MEDTRONIC A/S.
As of March 12, 1997, William Vincent Murray is registered as adm. dir of MEDTRONIC A/S.
As of March 12, 1997, Tord Bertil Lendau has stepped down as direktion of MEDTRONIC A/S.
As of March 12, 1997, Anders Essen-Moller has stepped down as chairman of MEDTRONIC A/S.
As of April 22, 1996, Stig Hoffmeyer has stepped down as direktion of MEDTRONIC A/S.
As of February 22, 1996, Tord Bertil Lendau has joined the board of directors of MEDTRONIC A/S.
As of February 22, 1996, Michael Alan Baker has joined the board of directors of MEDTRONIC A/S.
As of February 22, 1996, Stig Hoffmeyer has left the board of directors of MEDTRONIC A/S.
As of February 22, 1996, Tord Bertil Lendau is registered as direktion of MEDTRONIC A/S.
As of February 22, 1996, Anders Essen-Moller is registered as chairman of MEDTRONIC A/S.
As of January 1, 1996, A/S PSE NR. 4820 has been appointed auditor of MEDTRONIC A/S.
As of January 1, 1996, CJ Partnership I/S has stepped down as auditor of MEDTRONIC A/S.
As of January 1, 1996, Stig Hoffmeyer has joined the board of directors of MEDTRONIC A/S.
As of January 1, 1996, Leif Vilhelm Arnesen has left the board of directors of MEDTRONIC A/S.
As of January 1, 1996, Jørgen Lindegaard has left the board of directors of MEDTRONIC A/S.
As of January 1, 1996, Peter Adam Frederik Trampe has left the board of directors of MEDTRONIC A/S.
As of January 1, 1996, Stig Hoffmeyer is registered as direktion of MEDTRONIC A/S.
As of January 1, 1996, Axel Lejrskov has stepped down as chairman of MEDTRONIC A/S.
As of March 5, 1993, Hans Egmont-Petersen has stepped down as direktion of MEDTRONIC A/S.
As of November 12, 1992, Pricewaterhouse Coopers has stepped down as auditor of MEDTRONIC A/S.
As of November 12, 1992, Anders Qvade Rasmusen has left the board of directors of MEDTRONIC A/S.
As of November 12, 1992, Hans Valentin Hansen has left the board of directors of MEDTRONIC A/S.
As of November 12, 1992, Jim Bergholdt has stepped down as chairman of MEDTRONIC A/S.
On January 17, 1992, the company changed its name from MEDILECTRO A/S to DANTEC MEDICAL A/S.
As of January 16, 1992, Ole Strange has left the board of directors of MEDTRONIC A/S.
As of January 16, 1992, Jesper Thestrup has left the board of directors of MEDTRONIC A/S.
As of January 16, 1992, Anders Qvade Rasmusen has stepped down as direktion of MEDTRONIC A/S.
As of January 16, 1992, Hans Egmont-Petersen has stepped down as chairman of MEDTRONIC A/S.
As of May 31, 1989, Peter Beswick Skov has left the board of directors of MEDTRONIC A/S.
As of March 23, 1988, Torben Holst Mærsk has stepped down as direktion of MEDTRONIC A/S.
As of December 30, 1942, Pricewaterhouse Coopers has been appointed auditor of MEDTRONIC A/S.
As of December 30, 1942, CJ Partnership I/S has been appointed auditor of MEDTRONIC A/S.
As of December 30, 1942, Leif Vilhelm Arnesen has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Ole Strange has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Anders Qvade Rasmusen has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Jørgen Lindegaard has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Jesper Thestrup has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Peter Beswick Skov has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Peter Adam Frederik Trampe has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Hans Valentin Hansen has joined the board of directors of MEDTRONIC A/S.
As of December 30, 1942, Torben Holst Mærsk is registered as direktion of MEDTRONIC A/S.
As of December 30, 1942, Axel Lejrskov is registered as chairman of MEDTRONIC A/S.
As of December 30, 1942, Jim Bergholdt is registered as chairman of MEDTRONIC A/S.
As of December 30, 1942, Anders Qvade Rasmusen is registered as direktion of MEDTRONIC A/S.
As of December 30, 1942, Hans Egmont-Petersen is registered as chairman of MEDTRONIC A/S.
As of December 30, 1942, Hans Egmont-Petersen is registered as direktion of MEDTRONIC A/S.
MEDTRONIC A/S was founded on December 30, 1942.
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