Canon Medical Informatics A/S

Active
Registration 25876121
A/S
Established 31 January, 2001

Relations

Past relations

Legal owners: Canon Medical Informatics Holding B.V.
2016-11-21 – 100% ownership (2016-11-21 – ) 100% voting rights (2016-11-21 – )

Karos Health Incorporated
2016-11-18 – 2016-11-21 90% ownership (2015-08-25 – 2016-11-17 ) 100% ownership (2016-11-18 – 2016-11-21 ) 90% voting rights (2015-08-25 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2016-11-21 )

FTH HOLDING ApS 5% ownership (2015-10-21 – 2016-11-17 ) 5% voting rights (2015-10-21 – 2016-11-17 )

Karos Health Incorporated
2015-08-25 – 2016-11-17 90% ownership (2015-08-25 – 2016-11-17 ) 100% ownership (2016-11-18 – 2016-11-21 ) 90% voting rights (2015-08-25 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2016-11-21 )

ABD HOLDING ApS 5% ownership (2012-10-04 – 2015-10-20 ) 5% voting rights (2012-10-04 – 2015-10-20 )

KAROS HEALTH ApS 90% ownership (2014-06-20 – 2015-08-24 ) 90% voting rights (2014-06-20 – 2015-08-24 )
Directors: Marcel Lantinga
2019-02-01 –

Michel Stephan Pawlicz
2016-02-17 – 2019-02-01

Niels Husted Kjær
2014-09-19 – 2016-02-17

Sten Søren Larsen
2013-06-01 – 2014-09-19

Jan Birger Andersson
2012-05-07 – 2013-05-31

Thomas David Hartwig
2011-12-21 – 2012-05-07

Frits Johannes Thomsen
2010-12-21 – 2011-12-21

Jan Waage
2009-11-27 – 2010-12-21

Andrew Bruno Dobbs
2001-01-31 – 2005-02-11
Board members: Ryan John Thorvilson
2017-05-02 –

Marcel Lantinga
2019-02-01 –

Scott Thomas Rich
2025-05-01 –

Cynthia Thelma Antonia Kommeren
2024-04-18 – 2025-05-01

Lucas Hermanus Maria Wijnhoven
2020-01-23 – 2024-04-18

Jean-Luc Paul Chrysole Durieux
2019-02-01 – 2020-01-23

Richard Alan Stroobosscher
2017-05-02 – 2019-02-01

Michel Stephan Pawlicz
2014-06-20 – 2019-02-01

Frits Johannes Thomsen
2009-05-29 – 2017-05-02

Richard Alan Stroobosscher
2014-06-20 – 2017-05-01

Claus Christensen
2010-12-14 – 2014-06-20

Jørn Kildegaard Andersen
2011-12-21 – 2014-06-20

Tonni Bülow-Nielsen
2010-12-14 – 2014-06-20

Ulrik Jørring
2011-12-21 – 2014-06-20

Jørgen Jensen
2010-12-14 – 2012-11-12

Henrik Kagenow
2010-12-14 – 2011-12-21

Thomas David Hartwig
2010-12-14 – 2011-12-21

Jan Waage
2010-05-26 – 2010-12-14

Carlos Finn Melia Christensen
2008-07-31 – 2009-05-29

Ronald Barry Schilling
2006-10-27 – 2009-05-29

Kjeld Lisby
2006-05-23 – 2009-05-29

Andrew Bruno Dobbs
2005-02-11 – 2009-05-29

Søren Asger Ravn
2007-03-12 – 2008-07-31

Sten Bang Christensen
2006-05-23 – 2007-03-12

Claus Melgaard
2006-05-23 – 2007-03-12

Allan Bo Jørgensen
2001-01-31 – 2005-02-11

Bjarne Solberg Hansen
2002-12-18 – 2003-12-30

Peter Møller-Jensen
2002-06-10 – 2003-04-30

Bent Dall
2001-01-31 – 2002-06-10

Employees

Canon Medical Informatics A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	11,003	16,782	0
Gross profit loss	14,519	9,694	12,359	0	10,752	10,572
Employee benefits expense	13,305	12,958	11,044	11,003	16,782	14,723
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-301	-5,280	-1,013	5,393	-6,173	-4,294
Profit loss from ordinary activities before tax	-4,804	-8,154	-296	5,393	-6,124	-5,620
Other finance expenses	917	259	386	371	371	1,827
Tax expense	0	0	0	0	-771	1,911
Profit loss	-3,554	-6,904	59	4,051	-5,353	-7,531

Canon Medical Informatics A/S

Company information

Relations

Employees

Financial reports