BIOMEDIQ A/S

  • Active

  • Registration 31176891
  • A/S
  • Established 1 January, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2008
Address
Danneskiold-Samsøes Allé 41, st.
1434 København K
Denmark
Phone: 24600599
Registration number
Registration 31176891

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeffrey Horing
    2025-01-02 – 25% ownership (2025-01-02 – ) 25% voting rights (2025-01-02 – )
  • Mads Nielsen
    2011-04-01 – 2025-01-02 52% ownership (2011-04-01 – 2025-01-02 ) 52% voting rights (2011-04-01 – 2025-01-02 )
Legal owners
  • Screenpoint Medical B.V
    2025-01-02 – 100% ownership (2025-01-02 – ) 100% voting rights (2025-01-02 – )
  • EBD EDB ApS 20% ownership (2011-10-10 – 2025-01-02 ) 20% voting rights (2011-10-10 – 2025-01-02 )
  • MØLLEHOLM ApS 20% ownership (2011-10-10 – 2025-01-02 ) 20% voting rights (2011-10-10 – 2025-01-02 )
  • Mads Nielsen Holding 1 ApS 50% ownership (2022-08-24 – 2025-01-02 ) 50% voting rights (2022-08-24 – 2025-01-02 )
  • Mads Nielsen Holding ApS 50% ownership (2020-12-15 – 2022-08-24 ) 50% voting rights (2020-12-15 – 2022-08-24 )
  • Stayrelevant-it ApS 33.33% ownership (2011-04-01 – 2020-12-15 ) 33.33% voting rights (2011-04-01 – 2020-12-15 )
  • DEN DANSKE FORSKNINGSFOND 20% ownership (2014-02-17 – 2020-12-15 ) 20% voting rights (2014-02-17 – 2020-12-15 )
Directors
Board members
Subsidiaries
  • Cerebriu A/S 50% ownership (2018-07-19 – 2018-08-02 ) 33.33% ownership (2018-08-03 – 2019-01-31 ) 50% voting rights (2018-07-19 – 2018-08-02 ) 33.33% voting rights (2018-08-03 – 2019-01-31 )
  • Cerebriu A/S 50% ownership (2018-07-19 – 2018-08-02 ) 33.33% ownership (2018-08-03 – 2019-01-31 ) 50% voting rights (2018-07-19 – 2018-08-02 ) 33.33% voting rights (2018-08-03 – 2019-01-31 )

Employees

BIOMEDIQ A/S has 0.94 full time equivalents (FTEs) and 1.00 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 6,638 5,935 7,509 6,754 2,981 1,760
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 2,180 1,419 813
Gross profit loss 0 0 5,039 0 0 0
Employee benefits expense 3,324 3,476 4,989 4,760 3,077 1,004
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 66 40 48 -186 -1,515 -57
Profit loss from ordinary activities before tax 70 40 48 -191 -1,174 -91
Other finance expenses 1 1 6 6 14 38
Tax expense 20 15 -3 12 -258 258
Profit loss 51 24 51 -203 -915 -349