MEDANA AALBORG A/S — CVR 15092394
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Active
Founded 1991
CVR
15092394
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-04-08
Addresses
Enebovænge 4, 3520 Farum
(FURESØ)
Advertising protected
No
Industry (4)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Detailhandel med andre varer i.a.n.
477890
Detailhandel med bad- og køkkenelementer mv.
475520
Email (2)
medana@mail.tele.dk
2007-07-20
finn@medana.dk
2019-02-19
Fax (1)
44992025
Addresses (2)
Hobrovej 355,
9200 Aalborg SV
(AALBORG)
1991-04-08
Enebovænge 4,
3520 Farum
(FURESØ)
2007-07-17
Relations (13)
Per Dahl-Jensen
Board member
Profile
Leif Andersen
Board memberChairmanDirector
Profile
Johan Henrik Thaulow Schlüter
Board member
Profile
Palle Larsen
Board member
Profile
Per Jensen
Board member
Profile
Viggo Dresing
Director
Profile
Torben Nick Sørensen
Board member
Profile
Finn Edgar Warburg
ChairmanADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Eileen Lis Kronholm Warburg
Board memberADM. DIR.
Profile
Thomas Warburg
Board member
Profile
REVISORERNE HØGEVEJ 21 A/S
Auditor
Profile
ÅÆØ 393 ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Name history (2)
ÅÆØ 426 ApS
1991-04-08 — 1992-02-05
MEDANA AALBORG A/S
1992-02-06
Lifecycle (1)
1991-04-08 — now
Production units (1)
Registration history
2007-07-17
Addresses
1992-02-06
Name history: MEDANA AALBORG A/S
1991-04-08
Addresses
1991-04-08
Name history: ÅÆØ 426 ApS
1991-04-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S199264
ARKIV_REGISTRERINGSNUMMER
ApS199264
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle, producere, markedsføre og sælge katastrofehospitaler, containerbaserede hospitaler og turnkey-projekter af almindelige hospita- ler, indgå management- og know-how-aftaler samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
1992-09-30
First financial period start
1991-04-08
Registered capital
80,000 DKK; 1,140,000 DKK; 720,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden, af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem og en direktør i forening.
Latest articles date
2007-07-17
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