VITREX MEDICAL A/S — CVR 14728732
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Active
Founded 1990
66 employees
CVR
14728732
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1990-11-01
Addresses
Vasekær 6, 2730 Herlev
(HERLEV)
Alternate names
MODULOHM A/S, VITREX A/S
Employees
66
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (3)
Fremstilling og bearbejdning af glas i øvrigt
261500
Fremstilling og bearbejdning af andet glas (herunder teknisk glas)
231900
Fremstilling og bearbejdning af andet glas, herunder teknisk glas
231500
Secondary industry (4)
Fremstilling af halvlederkomponenter, kondensatorer, modstande mv.
321090
Anden engroshandel
519000
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Phone Number (1)
44947011
2000-01-23
Fax (1)
44531711
Addresses (2)
Vasekær 6,
2730 Herlev
(HERLEV)
1990-11-01
Vasekær 6,
2730 Herlev
(HERLEV)
2022-09-01
Relations (30)
Jørgen Gunnar Jørgensen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Kaj Julius Hviid-Nielsen
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Per Hugo Thomsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Max Krasnik
Chairman
Profile
Fatima Zahra Susanne Hammadi
Board member
Profile
Ditte Valentin Meincke
Board member
Profile
Søren Valentin Stentoft
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Sven Halberg
Auditor
Profile
Bjarne Albrechtsen
Auditor
Profile
Inge Fasting
Board member
Profile
Børge Stentoft
Board memberunderdirektør
Profile
Vagn Andersen
Board memberADM. DIR.
Profile
Anders Folkmar Pedersen
ADM. DIR.
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
VICH 4539 A/S
Auditor
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
CHIRANA T.Injecta, a. s.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Teodor Lysák
Board member
Profile
Michal Staron
Chairman
Profile
Marek Herold
Board member
Profile
Jan Sýkora
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Ľubomír Šoltýs
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Vladimír Jaroš
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Marcin Sieczek
Board member
Profile
Name history (3)
A/S PSE NR. 4106
1990-11-01 — 1991-06-26
MODULOHM A/S
1991-06-27 — 2006-09-06
VITREX MEDICAL A/S
2006-09-07
Lifecycle (1)
1990-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 58 | 53 |
| 2026-03 | 59 | 55 |
| 2026-02 | 58 | 55 |
| 2026-01 | 58 | 53 |
| 2025-12 | 59 | 48 |
| 2025-11 | 60 | 54 |
| 2025-10 | 61 | 54 |
| 2025-09 | 61 | 55 |
| 2025-08 | 62 | 56 |
| 2025-07 | 62 | 45 |
| 2025-06 | 62 | 58 |
| 2025-05 | 63 | 59 |
| 2025-04 | 64 | 55 |
| 2025-03 | 64 | 61 |
| 2025-02 | 67 | 61 |
| 2025-01 | 66 | 61 |
| 2024-12 | 68 | 58 |
| 2024-11 | 69 | 64 |
| 2024-10 | 70 | 63 |
| 2024-09 | 69 | 65 |
| 2024-08 | 69 | 60 |
| 2024-07 | 70 | 53 |
| 2024-06 | 69 | 66 |
| 2024-05 | 68 | 63 |
| 2024-04 | 69 | 67 |
| 2024-03 | 70 | 62 |
| 2024-02 | 70 | 67 |
| 2024-01 | 69 | 62 |
| 2023-12 | 68 | 57 |
| 2023-11 | 70 | 65 |
| 2023-10 | 71 | 67 |
| 2023-09 | 69 | 66 |
| 2023-08 | 71 | 58 |
| 2023-07 | 70 | 52 |
| 2023-06 | 70 | 66 |
| 2023-05 | 68 | 61 |
| 2023-04 | 71 | 61 |
| 2023-03 | 72 | 67 |
| 2023-02 | 72 | 67 |
| 2023-01 | 68 | 62 |
| 2022-12 | 70 | 58 |
| 2022-11 | 71 | 67 |
| 2022-10 | 71 | 67 |
| 2022-09 | 73 | 67 |
| 2022-08 | 71 | 59 |
| 2022-07 | 70 | 49 |
| 2022-06 | 71 | 67 |
| 2022-05 | 71 | 68 |
| 2022-04 | 73 | 64 |
| 2022-03 | 75 | 70 |
| 2022-02 | 75 | 72 |
| 2022-01 | 71 | 64 |
| 2021-12 | 76 | 65 |
| 2021-11 | 81 | 73 |
| 2021-10 | 80 | 72 |
| 2021-09 | 79 | 74 |
| 2021-08 | 76 | 65 |
| 2021-07 | 73 | 53 |
| 2021-06 | 74 | 70 |
| 2021-05 | 75 | 67 |
| 2021-04 | 73 | 68 |
| 2021-03 | 74 | 63 |
| 2021-02 | 73 | 67 |
| 2021-01 | 71 | 67 |
| 2020-12 | 74 | 64 |
| 2020-11 | 73 | 69 |
| 2020-10 | 73 | 68 |
| 2020-09 | 75 | 67 |
| 2020-08 | 71 | 61 |
| 2020-07 | 71 | 48 |
| 2020-06 | 75 | 67 |
| 2020-05 | 70 | 64 |
| 2020-04 | 73 | 60 |
| 2020-03 | 71 | 63 |
| 2020-02 | 72 | 67 |
| 2020-01 | 74 | 65 |
| 2019-12 | 75 | 63 |
| 2019-11 | 74 | 72 |
| 2019-10 | 71 | 68 |
Production units (1)
Registration history
2022-09-01
Addresses
2006-09-07
Name history: VITREX MEDICAL A/S
1991-06-27
Name history: MODULOHM A/S
1990-11-01
Addresses
1990-11-01
Name history: A/S PSE NR. 4106
1990-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S195957
Purpose
Selskabets formål er at drive virksomhed med fabrikation, industri og handel, herunder med køb og salg af værdipapirer.
First financial period end
1992-04-30
First financial period start
1990-11-01
Registered capital
300,000 DKK; 1,500,000 DKK; 2,251,698 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Latest articles date
2014-12-02; 2021-02-26
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