NYCOMED HOLDING ApS — CVR 21158836
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Closed
Founded 1998
CVR
21158836
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-07-01
Addresses
Langebjerg 1, 4000 Roskilde
(ROSKILDE)
Alternate names
NORDIC CAPITAL DANMARK A/S, NORDIC CAPITAL DANMARK ApS
Advertising protected
No
Industry (3)
Investeringsforeninger
652310
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
http://www.nycomed.dk
2000-01-23
Phone Number (1)
46771111
2000-01-23
Fax (1)
46756640
Addresses (1)
Langebjerg 1,
4000 Roskilde
(ROSKILDE)
1998-07-01
Relations (52)
DELOITTE, HASKINS & SELLS A/S
Auditor
Profile
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Marianne Hauge
Board member
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Jesper Christian Schrøder
Board member
Profile
Conny Ditlevsen
Board member
Profile
Carsten Martini Nielsen
Deputy
Profile
Ghita Astrup
Board memberDirector
Profile
Rickard Erik Söderberg
Director
Profile
Bent Sørensen Kjærsgaard
Director
Profile
Kent Stevens Larsen
Board memberDirector
Profile
Charles Albert Depasse
Board member
Profile
Runar Bjørklund
Chairman
Profile
Marianne Jacobsen
Board memberDeputy
Profile
Jørgen Dahl
Board member
Profile
Annemette Heller
Board member
Profile
Sven Håkan Björklund
Board memberDirector
Profile
Sven-Oluf Morgan Olsson
Board member
Profile
Johan Fredrik Strömholm
Board member
Profile
Bo Karl Gösta Söderberg
Board memberChairman
Profile
Geoffrey Nial Thackray
Board member
Profile
Trond Vegard Jacobsen
Chairman
Profile
Bernt Robert Andrén
Board member
Profile
Lars Rolf Bosson Ingelmark
Board member
Profile
Robert Andreen
Board member
Profile
Runar Bjørklund
Deputy
Profile
Sten Kristoffer Melinder
DeputyBoard member
Profile
Toni Weitzberg
Chairman
Profile
Michael Anthony Stevens
Board member
Profile
Jorunn Gaarder
Board member
Profile
Thompson Dean
Board member
Profile
Reid Samuel Perper
Board member
Profile
Alexandre du Hautbourg Morey
Board member
Profile
Gunnar Karl-Gustaf Johansson
Board member
Profile
Chinh Phu Chu
Board member
Profile
Harry James Wilson
Board member
Profile
Edward Richard Roberts
Board member
Profile
Joseph Patrick Baratta
Board member
Profile
Doris Anita Helland
Board member
Profile
Aleksandar Erdeljan
Board member
Profile
Javed Khan
Board member
Profile
Tony Weitzberg
Chairman
Profile
Sten Kristoffer Melinder
Board member
Profile
Gunnar Karl-Gustav Johansson
Board member
Profile
Jonas Wilhelm Agnblad
Deputy
Profile
Avinash Kenkare
Board member
Profile
Name history (4)
A/S PSE NR. 5388
1998-07-01 — 1998-12-17
NORDIC CAPITAL DANMARK A/S
1998-12-18 — 1999-06-03
NYCOMED HOLDING A/S
1999-06-04 — 2002-12-16
NYCOMED HOLDING ApS
2002-12-17 — 2012-03-30
Company form history (2)
Public limited (A/S)
1998-07-01
Private limited (ApS)
2002-12-17
Lifecycle (1)
1998-07-01 — 2012-03-30
Production units (3)
Registration history
2012-03-30
Company ceased
2002-12-17
Name history: NYCOMED HOLDING ApS
1999-06-04
Name history: NYCOMED HOLDING A/S
1998-12-18
Name history: NORDIC CAPITAL DANMARK A/S
1998-07-01
Addresses
1998-07-01
Name history: A/S PSE NR. 5388
1998-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS248755
ARKIV_REGISTRERINGSNUMMER
A/S248755
Purpose
Selskabets formål er at drive virksomhed inden for industri og handel, såvel direkte som igennem datterselskaber,investeringsvirksomhed, samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
1999-12-31
First financial period start
1998-07-01
Registered capital
10,000,000 DKK; 10,010,010 DKK; 10,083,550 DKK; 10,182,300 DKK; 10,200,000 DKK; 11,200,000 DKK; 12,200,000 DKK; 13,200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af direktøren alene, tre bestyrelsesmedlemmer i forening eller bestyrelsesformanden og et bestyrelsesmedlem i forening.
Latest articles date
2012-03-28
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