IHMedical A/S
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Inactive
- Registration 28312768
- A/S
- Established 1 January, 2005
- Dissolved 18 June, 2020
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 January, 2005
Dissolved 18 June, 2020 - Address
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- Registration number
- Registration 28312768
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Morten Raaschou-Jensen
2016-08-03 – 2020-06-18 63% ownership (2016-08-03 – 2020-06-18 ) 63% voting rights (2016-08-03 – 2020-06-18 )
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- Legal owners
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Hans Morten Raaschou-Jensen
2016-08-03 – 2020-06-18 50% ownership (2016-08-03 – 2020-06-18 ) 50% voting rights (2016-08-03 – 2020-06-18 ) -
KMR ApS
2016-08-03 – 2020-06-18 50% ownership (2016-08-03 – 2020-06-18 ) 100% ownership (2010-07-01 – 2016-08-02 ) 50% voting rights (2016-08-03 – 2020-06-18 ) 100% voting rights (2010-07-01 – 2016-08-02 ) -
Medtech Venture Invest AS
2016-10-01 – 2020-06-18 20% ownership (2016-10-01 – 2020-06-18 ) 20% voting rights (2016-10-01 – 2020-06-18 ) -
KMR ApS
2010-07-01 – 2016-08-02 50% ownership (2016-08-03 – 2020-06-18 ) 100% ownership (2010-07-01 – 2016-08-02 ) 50% voting rights (2016-08-03 – 2020-06-18 ) 100% voting rights (2010-07-01 – 2016-08-02 )
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- Directors
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Hans Morten Raaschou-Jensen
2005-01-21 – 2018-11-27 -
Kim Madsen
2005-01-01 – 2005-01-21
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- Board members
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Hans Morten Raaschou-Jensen
2012-05-21 – 2018-11-27 -
Tore Viana-Rønningen
2014-01-20 – 2018-11-27 -
Lars Bredahl
2011-03-20 – 2013-07-25 -
Søren Ziebe
2005-01-21 – 2012-05-21 -
Bent Nordbø
2010-08-30 – 2012-05-21 -
Jørgen Mørkved
2010-08-30 – 2011-03-20 -
Hans Jørgen Steenberg
2005-01-21 – 2010-08-30 -
Lesley Pamela Hutchins
2005-01-21 – 2007-12-04 -
Helle Garde Carlsen
2005-01-01 – 2005-01-21 -
Annemette Heller
2005-01-01 – 2005-01-21 -
Kim Madsen
2005-01-01 – 2005-01-21
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Employees
IHMedical A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.
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 | 0 | 0 | 0 | |
| Gross profit loss | 2,544 | 1,704 | 0 | 0 | -864 | -1,900 | |
| Employee benefits expense | 2,241 | 2,138 | 1,941 | 1,992 | 2,224 | 2,086 | |
| 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 | 125 | -612 | -2,604 | -3,438 | -3,091 | -4,004 | |
| Profit loss from ordinary activities before tax | 0 | -779 | -2,604 | -3,438 | -3,193 | -4,146 | |
| Other finance expenses | 139 | 254 | 184 | 323 | 102 | 142 | |
| Tax expense | -1 | -193 | 311 | 0 | 0 | 0 | |
| Profit loss | -3 | -586 | -2,915 | -3,438 | -3,193 | -4,146 |