MED.INVEST ApS — CVR 13503249
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Active
Founded 1989
3 employees
CVR
13503249
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-09-13
Addresses
Salsmosevej 4, 3660 Stenløse
(EGEDAL)
Alternate names
PBN MEDICALS HOLDING A/S, MERMAID MEDICALS A/S, PBN MEDICALS HOLDING ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (6)
Udlejning af erhvervsejendomme
702040
Ejendomsmæglere
703110
Stutterier
012210
Avl af heste og dyr af hestefamilien
014300
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Secondary industry (3)
Planteavl kombineret med husdyravl (blandet drift)
013000
Ejendomsmæglere
703110
Ejendomsmæglere mv.
683110
Addresses (5)
Knud Bro Alle 3,
3660 Stenløse
(STENLØSE)
1989-09-13
Fredensgade 33,
3600 Frederikssund
(FREDERIKSSUND)
1999-10-23
Kildebækvej 61,
3660 Stenløse
(STENLØSE)
2002-12-11
Kildebækvej 61,
3660 Stenløse
(EGEDAL)
2007-01-01
Salsmosevej 4,
3660 Stenløse
(EGEDAL)
2014-12-19
Relations (11)
Jan Ranners
FoundersBoard member
Profile
Charlotte Vinther Jensen
Board member
Profile
Sten Sejr Rasmussen
Chairman
Profile
Pernille Vinther Jensen
Board memberDirector
Profile
Lisa Henny Jensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Vinther
FoundersBoard member
Profile
A/S PSE NR. 4511
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Name history (3)
PBN MEDICALS HOLDING A/S
1989-09-13 — 1999-10-22
MED.INVEST A/S
1999-10-23 — 2014-11-09
MED.INVEST ApS
2014-11-10
Company form history (2)
Public limited (A/S)
1989-09-13
Private limited (ApS)
2014-11-10
Lifecycle (1)
1989-09-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-06 | 1 | 0.1 |
| 2024-05 | 1 | 0.09 |
| 2024-04 | 1 | 0.1 |
| 2024-03 | 1 | 0.1 |
| 2024-02 | 1 | 0.09 |
| 2024-01 | 2 | 1.09 |
| 2023-12 | 1 | 0.1 |
| 2023-11 | 2 | 1.09 |
| 2023-10 | 1 | 0.09 |
| 2023-09 | 1 | 0.09 |
| 2023-08 | 1 | 0.08 |
| 2023-07 | 1 | 0.09 |
| 2023-06 | 1 | 0.09 |
| 2023-05 | 1 | 0.1 |
| 2023-04 | 1 | 0.24 |
| 2023-03 | 1 | 0.18 |
| 2023-02 | 1 | 0.2 |
| 2023-01 | 1 | 0.18 |
| 2022-12 | 1 | 0.19 |
| 2022-11 | 1 | 0.18 |
| 2022-10 | 1 | 0.19 |
| 2022-09 | 1 | 0.18 |
| 2022-08 | 1 | 0.18 |
| 2022-07 | 3 | 2 |
| 2022-06 | 1 | 0.19 |
| 2022-05 | 1 | 0.2 |
| 2022-04 | 1 | 0.23 |
| 2022-03 | 1 | 0.18 |
| 2022-02 | 1 | 0.2 |
| 2022-01 | 1 | 0.19 |
| 2021-12 | 1 | 0.19 |
| 2021-11 | 1 | 0.18 |
| 2021-10 | 1 | 0.19 |
| 2021-09 | 1 | 0.18 |
| 2021-08 | 1 | 0.18 |
| 2021-07 | 1 | 0.18 |
| 2021-06 | 1 | 0.18 |
| 2021-05 | 1 | 0.21 |
| 2021-04 | 1 | 0.23 |
| 2021-03 | 1 | 0.18 |
| 2021-02 | 1 | 0.2 |
| 2021-01 | 1 | 0.2 |
| 2020-12 | 1 | 0.2 |
| 2020-11 | 1 | 0.19 |
| 2020-10 | 1 | 0.18 |
| 2020-09 | 1 | 0.18 |
| 2020-08 | 1 | 0.19 |
| 2020-07 | 1 | 0.18 |
| 2020-06 | 1 | 0.2 |
| 2020-05 | 1 | 0.21 |
| 2020-04 | 1 | 0.21 |
| 2019-12 | 1 | 1 |
Production units (2)
Registration history
2014-12-19
Addresses
2014-11-10
Name history: MED.INVEST ApS
2007-01-01
Addresses
2002-12-11
Addresses
1999-10-23
Addresses
1999-10-23
Name history: MED.INVEST A/S
1989-09-13
Addresses
1989-09-13
Name history: PBN MEDICALS HOLDING A/S
1989-09-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS188128
ARKIV_REGISTRERINGSNUMMER
A/S188128
Purpose
Selskabets formål er investering i kapitalandel og andre værdipapirer.
First financial period end
1989-12-31
First financial period start
1989-09-13
Registered capital
300,000 DKK; 600,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2014-11-10; 2023-08-31
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