Riskpilot← Back to searchSign inGet full accessSYNTHES A/S
A/SDissolvedCVR 16277681Hørkær 28, 3.Wholesale of pharmaceutical and medical goods · NACE 4646Est. 1992— employees
Revenue 2013
DKK 39,2M
EBITDA margin
55.3%
Equity ratio
79.4%
Financial strength
Net profit 2013
DKK 5,6M
| Revenue | DKK 39,2M | — |
| EBITDA | DKK 21,7M | — |
| Net profit | DKK 5,6M | — |
| Total assets | DKK 55,1M | — |
| Equity | DKK 43,7M | — |
| Employees | — | — |
Legal name
SYNTHES A/S
CVR number
16277681
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
1. juli 1992
Share capital
DKK 512.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 medlemmer af bestyrelsen i i forening eller af et medlem af bestyrelsen i forening med en direktør
Address
Hørkær 28, 3.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 |
|---|---|
| Revenue | 39.151 |
| Staff expenses | -17.485 |
| EBITDA | 21.666 |
| Depreciation & amort. | -13.595 |
| EBIT | 8.072 |
| Net financials | -21 |
| Profit before tax | 8.051 |
| Tax | 2.447 |
| Net profit | 5.604 |
| Item | 2013 |
|---|---|
| Total assets | 55.066 |
| Equity | 43.709 |
| Long-term debt | 0 |
| Short-term debt | 11.358 |
| Total debt | 11.358 |
EBITDA margin
55.3%
This company
15.8%
Market median
+250% vs market
20132013
Equity ratio
79.4%
This company
38.2%
Market median
+108% vs market
20132013
Return on equity
12.8%
This company
18.4%
Market median
+30% vs market
20132013
Net profit margin
14.3%
This company
8.1%
Market median
+77% vs market
20132013
Asset turnover
0.71×
This company
1.12×
Market median
-37% vs market
20132013
Debt / equity
0.26×
This company
0.62×
Market median
+58% vs market
20132013
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TC Management | Management | 2006 | — | — |
ET | Audit | 1992 | — | — |
EH Management | Management | 2005 | — | — |
AH Management | Management | 2010 | — | — |
JB Management | Management | 1992 | — | — |
PE Management | Management | 1992 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2000 | — | — | |
| Chairman | 1992 | — | — | |
| Chairman | 1992 | — | — | |
| Board of Directors | 1992 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1992 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 1992 | — | — |
No shareholder data available.
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No registered parent or subsidiaries
Board members of SYNTHES A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Tina Czajkowska Jørgensen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Egmont Hermann Baumgartner | Management | 0 companies |
| Anne Harsmann | Management | 0 companies |
| Jon Bingen-Jakobsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Helene Schaub-Cabrera | Board of Directors | 0 companies |
| Ole Peter Jensen | Board of Directors | 0 companies |
| Fridolin Heinrich Leuzinger | Chairman | 0 companies |
| Rudolf Maag | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Chairman | 0 companies |
| Peter Ernst Wengler-Jørgensen | Board of Directors | 0 companies |
| Egmont Baumgartner | Board of Directors | 0 companies |
| Urs Heinz Flück | Board of Directors | 0 companies |
| Egmont Hermann Baumgartner | Board of Directors | 0 companies |
| Fritz Hermann Kunz | Board of Directors | 0 companies |
| Konrad Georg Tagwerker | Board of Directors | 0 companies |
| Fred van Batenburg | Chairman | 0 companies |
| Bart de Graaf | Chairman | 0 companies |
| Hans Christian Galst | Board of Directors | 0 companies |