SANTAX NORDIC A/S — CVR 17519700
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Active
📅 Founded 1994
👥 8 employees
CVR
17519700
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1994-01-01
Addresses
Produktionsvej 3, 2600 Glostrup
(GLOSTRUP)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Engroshandel med medicinalvarer og sygeplejeartikler
514610
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
hoy-sciens@cybernet.dk
2000-01-23
santax@santax.dk
2002-01-23
Phone Number (1)
70133020
2001-11-28
Fax (1)
70133022
Addresses (3)
Hobrovej 1,
9560 Hadsund
(HADSUND)
1994-01-01
Dalgas Avenue 40,
8000 Århus C
(AARHUS)
2001-08-15
Produktionsvej 3,
2600 Glostrup
(GLOSTRUP)
2008-09-04
Relations (24)
Preben Bang Henriksen
Director
Profile
Ole Enggaard Høj
Board memberDirector
Profile
Eyvind Bjarne Eklund
Auditor
Profile
Per Andersen
Chairman
Profile
Jens Georg Mygind
Board member
Profile
Thorkild Rydahl
Board member
Profile
Peter Christian Hansen
Board member
Profile
Niels Ole Rohr Christoffersen
Board memberADM. DIR.
Profile
Per Adserballe
Board member
Profile
Michael Storgaard
Board member
Profile
Jens Vandborg Fuursted
Board member
Profile
Poul Erik Larsen
Board member
Profile
Niels Ole Fröen Rohr Christoffersen
Board memberADM. DIR.
Profile
Jean Kaarlo Lycke
Board member
Profile
Monika Gram Ritter
Board member
Profile
SANTAX EJENDOMME ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
PAFUUR INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tage Conny Kallblad
Board member
Profile
Dypeng Invest
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jahn Erik Dypeng
Board member
Profile
Kari Tvete Solvang
Board member
Profile
Name history (5)
PBH NR. 22.371 ApS
1994-01-01 — 1994-06-23
HOY SCIENTIFIC ApS
1994-06-24 — 2001-08-14
SANTAX MEDICO A/S
2001-08-15 — 2006-01-31
SANTAX MEDICO HOLDING A/S
2006-02-01 — 2008-08-20
SANTAX NORDIC A/S
2008-08-21
Company form history (2)
Private limited (ApS)
1994-01-01
Public limited (A/S)
2001-08-15
Lifecycle (1)
1994-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 12 | 8 |
| 2026-03 | 12 | 8 |
| 2026-02 | 12 | 8 |
| 2026-01 | 12 | 8 |
| 2025-12 | 11 | 8 |
| 2025-11 | 13 | 8 |
| 2025-10 | 13 | 8 |
| 2025-09 | 13 | 8 |
| 2025-08 | 13 | 8 |
| 2025-07 | 11 | 7 |
| 2025-06 | 12 | 8 |
| 2025-05 | 11 | 8 |
| 2025-04 | 12 | 8 |
| 2025-03 | 12 | 8 |
| 2025-02 | 12 | 8 |
| 2025-01 | 12 | 8 |
| 2024-12 | 12 | 8 |
| 2024-11 | 12 | 8 |
| 2024-10 | 12 | 8 |
| 2024-09 | 12 | 8 |
| 2024-08 | 11 | 7 |
| 2024-07 | 11 | 7 |
| 2024-06 | 11 | 8 |
| 2024-05 | 12 | 8 |
| 2024-04 | 11 | 7 |
| 2024-03 | 11 | 8 |
| 2024-02 | 11 | 7 |
| 2024-01 | 11 | 7 |
| 2023-12 | 11 | 8 |
| 2023-11 | 11 | 9 |
| 2023-10 | 11 | 9 |
| 2023-09 | 11 | 9 |
| 2023-08 | 11 | 9 |
| 2023-07 | 11 | 8 |
| 2023-06 | 11 | 9 |
| 2023-05 | 11 | 9 |
| 2023-04 | 11 | 9 |
| 2023-03 | 11 | 8 |
| 2023-02 | 11 | 9 |
| 2023-01 | 11 | 9 |
| 2022-12 | 11 | 9 |
| 2022-11 | 11 | 9 |
| 2022-10 | 11 | 9 |
| 2022-09 | 11 | 8 |
| 2022-08 | 11 | 9 |
| 2022-07 | 10 | 8 |
| 2022-06 | 11 | 9 |
| 2022-05 | 11 | 9 |
| 2022-04 | 11 | 9 |
| 2022-03 | 10 | 8 |
| 2022-02 | 9 | 8 |
| 2022-01 | 9 | 8 |
| 2021-12 | 9 | 8 |
| 2021-11 | 9 | 8 |
| 2021-10 | 9 | 8 |
| 2021-09 | 9 | 8 |
| 2021-08 | 9 | 8 |
| 2021-07 | 10 | 8 |
| 2021-06 | 10 | 8 |
| 2021-05 | 11 | 8 |
| 2021-04 | 11 | 7 |
| 2021-03 | 11 | 7 |
| 2021-02 | 11 | 7 |
| 2021-01 | 10 | 7 |
| 2020-12 | 9 | 7 |
| 2020-11 | 9 | 7 |
| 2020-10 | 9 | 7 |
| 2020-09 | 9 | 7 |
| 2020-08 | 10 | 6 |
| 2020-07 | 10 | 6 |
| 2020-06 | 10 | 7 |
| 2020-05 | 9 | 7 |
| 2020-04 | 9 | 7 |
| 2020-03 | 9 | 7 |
| 2020-02 | 9 | 7 |
| 2020-01 | 9 | 6 |
| 2019-12 | 9 | 6 |
| 2019-11 | 9 | 6 |
| 2019-10 | 8 | 6 |
Production units (5)
Registration history
2008-09-04
Addresses
2008-08-21
Name history: SANTAX NORDIC A/S
2006-02-01
Name history: SANTAX MEDICO HOLDING A/S
2001-08-15
Addresses
2001-08-15
Name history: SANTAX MEDICO A/S
1994-06-24
Name history: HOY SCIENTIFIC ApS
1994-01-01
Addresses
1994-01-01
Name history: PBH NR. 22.371 ApS
1994-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S215967
ARKIV_REGISTRERINGSNUMMER
ApS215967
Owner registration under 5%
No; No
Purpose
Selskabets formål er holdingvirksomhed samt levering af management og shared services.
First financial period end
1995-06-30
First financial period start
1994-01-01
Registered capital
200,000 DKK; 3,000,000 DKK; 4,000,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-09-30
OMLÆGNINGSPERIODE_START
2001-07-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør sammen med 1 bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2012-08-28; 2015-08-24
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