Riskpilot← Back to searchSign inGet full accessMEDRAD DENMARK ApS
APSDissolvedCVR 19995534Arne Jacobsens Allé 13Wholesale of pharmaceutical and medical goods · NACE 4646Est. 1997— employees
Revenue 2016
DKK 23,2M
+23% vs 2015
EBITDA margin
2.6%
+22% vs 2015
Equity ratio
61.9%
Financial strength
Net profit 2016
DKK 452K
+22% vs 2015
| Revenue | DKK 23,2M | +23% |
| EBITDA | DKK 606K | +22% |
| Net profit | DKK 452K | +22% |
| Total assets | DKK 7,5M | +26% |
| Equity | DKK 4,7M | +11% |
| Employees | — | — |
Legal name
MEDRAD DENMARK ApS
CVR number
19995534
Legal form
Anpartsselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
1. april 1997
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Address
Arne Jacobsens Allé 13
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 29.364 | 25.921 | 22.058 | 18.955 | 23.242 |
| Staff expenses | -1.347 | -0 | -0 | -0 | -0 |
| EBITDA | 732 | 555 | 526 | 495 | 606 |
| Depreciation & amort. | -4 | -4 | -4 | -3 | -0 |
| EBIT | 728 | 551 | 521 | 493 | 606 |
| Net financials | 4 | -34 | -14 | -10 | -25 |
| Profit before tax | 732 | 518 | 508 | 482 | 581 |
| Tax | 211 | 130 | 129 | 113 | 129 |
| Net profit | 521 | 388 | 379 | 369 | 452 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 11.209 | 6.417 | 6.686 | 5.951 | 7.512 |
| Equity | 3.065 | 3.452 | 3.831 | 4.200 | 4.653 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 8.145 | 2.965 | 2.855 | 1.751 | 2.859 |
| Total debt | 8.145 | 2.965 | 2.855 | 1.751 | 2.859 |
EBITDA margin
2.6%
This company
15.8%
Market median
-84% vs market
20122016
Equity ratio
61.9%
This company
38.2%
Market median
+62% vs market
20122016
Return on equity
9.7%
This company
18.4%
Market median
-47% vs market
20122016
Net profit margin
1.9%
This company
8.1%
Market median
-77% vs market
20122016
Asset turnover
3.09×
This company
1.12×
Market median
+176% vs market
20122016
Debt / equity
0.61×
This company
0.62×
Market median
+2% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PB Management | Management | 1997 | — | — |
CG | Audit | 1997 | — | — |
HJ Management | Management | 1999 | — | — |
TE Management | Management | 2002 | — | — |
AW Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
CI Management | Management | 2004 | — | — |
HA Audit | Audit | 1997 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2015 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1997 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
BAYER A/S | Company | 100.0% | 100.0% | 2015 |
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No registered parent or subsidiaries
Board members of MEDRAD DENMARK ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Bang Henriksen | Management | 0 companies |
| Charles Gavin Elton Halliley | Audit | 0 companies |
| Hans Jürgen Nissen | Management | 0 companies |
| Tore Eigil Bjørnerud | Management | 0 companies |
| Andre Werner Hagen | Chief Executive Officer | 0 companies |
| Christian Ingmar Strömberg | Management | 0 companies |
| Harry Aamann | Audit | 0 companies |
| Marion Christine McPherson | Chairman | 0 companies |
| Katarina Sophie Fallmyr | Board of Directors | 0 companies |
| Carmen-Roxana Serfezi | Board of Directors | 0 companies |
| Kurt Sören Fallmyr | Chairman | 0 companies |
| Peter Cleber | Board of Directors | 0 companies |
| John Richard Tedeschi | Board of Directors | 0 companies |
| Peter Reiner Müller | Board of Directors | 0 companies |