ETAC IMMEDIA A/S — CVR 12582447
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Active
Founded 1988
7 employees
CVR
12582447
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-12-01
Addresses
Parallelvej 3, 8751 Gedved
(HORSENS)
Alternate names
IMMEDIA TRADING ApS, IMMEDIA GLIDESYSTEM ApS, IMMEDIA TRADING A/S, IMMEDIA GLIDESYSTEM A/S, IMMEDIA A/S, DUREWALL INSTITUTTET A/S, DUREWALL METODEN (ORIGINAL) A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
info@immedia.dk
2000-01-23
Fax (1)
59291050
Addresses (6)
Lergravsvej 63, 5,
2300 København S
(KØBENHAVN)
1988-12-01
Egeskovvej 12,
8700 Horsens
(HORSENS)
2009-10-23
Egeskovvej 12,
8700 Horsens
(HORSENS)
2018-11-19
Egeskovvej 12,
8700 Horsens
(HORSENS)
2019-11-18
Egeskovvej 12,
8700 Horsens
(HORSENS)
2021-03-01
Parallelvej 3,
8751 Gedved
(HORSENS)
2021-08-31
Relations (39)
Else Vibeke Johansen
Chairman
Profile
Preben Bang Henriksen
FoundersDirector
Profile
Tom Carlos Buhmann
Chairman
Profile
Torben Helbo
Board member
Profile
Annett Axelsen Toft-Olsen
Board member
Profile
Lars Lykke
Board member
Profile
Ole Peter Nielsen
Auditor
Profile
Bo Langmann
Board member
Profile
Annette Pørtner Larsen
Board member
Profile
Per Østergaard
Auditor
Profile
Else Karina Mammen
Board memberDirector
Profile
Morten Lodberg Petersen
Board memberDirector
Profile
Poul Erling Mortensen
Board member
Profile
Peter Ellemose
Director
Profile
Olav Buchvald Vind
Chairman
Profile
Henning Boysen
Board member
Profile
Hans Verner Johansen
Board memberDirector
Profile
Børge Kristiansen
Director
Profile
Henning Skinnerup Frandsen
Chairman
Profile
Julius Karl Gustav Vogel
Board member
Profile
Jan Sveinsson Deding
Board memberADM. DIR.
Profile
Michael Bruun
Board memberADM. DIR.
Profile
Claus Harris Nielsen
Board memberADM. DIR.
Profile
Glenn Karmisholt Kjær
Board memberADM. DIR.
Profile
A/S PSE 38 NR. 1318
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Ulla Christina Wernqvist
Board member
Profile
Michael Wirzberger
Board member
Profile
Björn Karl Uno Henriksson
Board memberADM. DIR.
Profile
Johan Mathias Pedersen
Board member
Profile
Terje Kristian Berntzen
Chairman
Profile
Peter Gerhard Friedrich Hentschel
Chairman
Profile
Niklas Johan Magnus Axelsson
Board member
Profile
Pär Sigvard Åström
Chairman
Profile
Kristina Pernilla Effler
Board memberADM. DIR.
Profile
Name history (4)
ASX 14117 ApS
1988-12-01 — 1989-08-17
TIL INVEST ApS
1989-08-18 — 1994-12-21
IMMEDIA TRYGHEDSSYSTEM A/S
1994-12-22 — 2009-08-04
ETAC IMMEDIA A/S
2009-08-05
Lifecycle (1)
1988-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 23 | 23 |
| 2026-04 | 23 | 22 |
| 2026-03 | 23 | 22 |
| 2026-02 | 23 | 23 |
| 2026-01 | 24 | 23 |
| 2025-12 | 24 | 24 |
| 2025-11 | 24 | 24 |
| 2025-10 | 23 | 23 |
| 2025-09 | 24 | 23 |
| 2025-08 | 24 | 23 |
| 2025-07 | 24 | 22 |
| 2025-06 | 23 | 23 |
| 2025-05 | 23 | 23 |
| 2025-04 | 21 | 21 |
| 2025-03 | 20 | 20 |
| 2025-02 | 20 | 20 |
| 2025-01 | 20 | 20 |
| 2024-12 | 21 | 21 |
| 2024-11 | 20 | 20 |
| 2024-10 | 20 | 20 |
| 2024-09 | 19 | 18 |
| 2024-08 | 19 | 17 |
| 2024-07 | 18 | 16 |
| 2024-06 | 19 | 19 |
| 2024-05 | 19 | 19 |
| 2024-04 | 19 | 18 |
| 2024-03 | 19 | 19 |
| 2024-02 | 17 | 17 |
| 2024-01 | 19 | 19 |
| 2023-12 | 20 | 20 |
| 2023-11 | 20 | 20 |
| 2023-10 | 20 | 20 |
| 2023-09 | 20 | 20 |
| 2023-08 | 21 | 21 |
| 2023-07 | 21 | 21 |
| 2023-06 | 22 | 22 |
| 2023-05 | 21 | 21 |
| 2023-04 | 23 | 22 |
| 2023-03 | 23 | 22 |
| 2023-02 | 23 | 23 |
| 2023-01 | 23 | 23 |
| 2022-12 | 23 | 23 |
| 2022-11 | 22 | 22 |
| 2022-10 | 22 | 22 |
| 2022-09 | 22 | 22 |
| 2022-08 | 22 | 21 |
| 2022-07 | 21 | 21 |
| 2022-06 | 21 | 21 |
| 2022-05 | 20 | 20 |
| 2022-04 | 19 | 19 |
| 2022-03 | 21 | 20 |
| 2022-02 | 21 | 20 |
| 2022-01 | 22 | 21 |
| 2021-12 | 21 | 21 |
| 2021-11 | 19 | 19 |
| 2021-10 | 19 | 19 |
| 2021-09 | 18 | 18 |
| 2021-08 | 18 | 18 |
| 2021-07 | 19 | 19 |
| 2021-06 | 19 | 19 |
| 2021-05 | 19 | 19 |
| 2021-04 | 19 | 19 |
| 2021-03 | 18 | 18 |
| 2021-02 | 18 | 18 |
| 2021-01 | 17 | 17 |
| 2020-12 | 16 | 16 |
| 2020-11 | 16 | 16 |
| 2020-10 | 15 | 15 |
| 2020-09 | 12 | 12 |
| 2020-08 | 10 | 10 |
| 2020-07 | 7 | 7 |
| 2020-06 | 8 | 7 |
| 2020-05 | 7 | 7 |
| 2020-04 | 7 | 7 |
| 2020-03 | 7 | 7 |
| 2020-02 | 8 | 8 |
| 2020-01 | 7 | 7 |
| 2019-12 | 8 | 8 |
| 2019-11 | 7 | 7 |
| 2019-10 | 6 | 6 |
Production units (3)
Registration history
2021-08-31
Addresses
2021-03-01
Addresses
2019-11-18
Addresses
2018-11-19
Addresses
2009-10-23
Addresses
2009-08-05
Name history: ETAC IMMEDIA A/S
1994-12-22
Name history: IMMEDIA TRYGHEDSSYSTEM A/S
1989-08-18
Name history: TIL INVEST ApS
1988-12-01
Addresses
1988-12-01
Name history: ASX 14117 ApS
1988-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S175142
ARKIV_REGISTRERINGSNUMMER
ApS175142
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af artikler til forsorgssektoren, hjemmeplejen, hospitals- og institutionsvæsenet, samt anden hermed beslægtet virksomhed.
First financial period end
1990-04-30
First financial period start
1988-12-01
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1998-12-31
OMLÆGNINGSPERIODE_START
1998-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af bestyrelsens formand eller af den samlede bestyrelse
Latest articles date
2010-04-27
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