GM MEDICAL A/S — CVR 25639375
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Closed
Founded 2000
7 employees
CVR
25639375
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-09-28
Addresses
Vejleåvej 66, 2635 Ishøj
(ISHØJ)
Alternate names
GM-MEDICAL A/S, Vita Medical A/S, GM Medical Vita A/S
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
info@gm-medical.com
2024-10-08
Phone Number (1)
45570881
2000-11-02
Addresses (4)
Holmevej 30,
2970 Hørsholm
(HØRSHOLM)
2000-09-28
Topstykket 7,
3460 Birkerød
(RUDERSDAL)
2008-08-13
Blokken 11, 1,
3460 Birkerød
(RUDERSDAL)
2015-01-28
Vejleåvej 66,
2635 Ishøj
(ISHØJ)
2024-04-09
Relations (30)
Jesper Fruelund Schmidt
Board member
Profile
Henrik Lasthein
Board member
Profile
Karsten Kielland
Chairman
Profile
Niels-Vagn Falling Olsen
Chairman
Profile
Jesper Juul
Board member
Profile
Henrik Lütken Nielsen
ChairmanLegal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Grøndorf
Board memberADM. DIR.
Profile
Vibeke Grøndorf
Board member
Profile
Jesper Anker Fremming
Board memberADM. DIR.
Profile
Jens Gerlif
Chairman
Profile
Brian Vester
Board member
Profile
Cindy Fugleholm Nijs
Board memberADM. DIR.
Profile
Peter Bo Soelberg
Chairman
Profile
SLOT IX ApS
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
ApS SMBK NR. 1413
Founders
Profile
SIMONSEN & WEEL^S EFTF. A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 5357
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
BOMHUSVEJ A/S
Auditor
Profile
LÜTKEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Hindbærsnitte Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Fredrik Greftegreff
Board member
Profile
Fredrik Greftegreff
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Coden Holding B.V.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
John Robert Morrison
Board member
Profile
Philip Michael Walker
Board member
Profile
Name history (2)
GRØNDORF MEDICAL A/S
2000-09-28 — 2008-01-14
GM MEDICAL A/S
2008-01-15 — 2025-01-21
Lifecycle (1)
2000-09-28 — 2025-01-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-09 | 6 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 8 | 7 |
| 2024-06 | 8 | 7 |
| 2024-05 | 8 | 7 |
| 2024-04 | 8 | 7 |
| 2024-03 | 9 | 8 |
| 2024-02 | 9 | 8 |
| 2024-01 | 9 | 8 |
| 2023-12 | 9 | 8 |
| 2023-11 | 9 | 8 |
| 2023-10 | 9 | 8 |
| 2023-09 | 9 | 8 |
| 2023-08 | 9 | 8 |
| 2023-07 | 9 | 8 |
| 2023-06 | 9 | 8 |
| 2023-05 | 9 | 8 |
| 2023-04 | 10 | 9 |
| 2023-03 | 10 | 8 |
| 2023-02 | 10 | 8 |
| 2023-01 | 10 | 9 |
| 2022-12 | 9 | 8 |
| 2022-11 | 9 | 8 |
| 2022-10 | 9 | 8 |
| 2022-09 | 9 | 8 |
| 2022-08 | 9 | 8 |
| 2022-07 | 9 | 8 |
| 2022-06 | 9 | 8 |
| 2022-05 | 10 | 8 |
| 2022-04 | 10 | 8 |
| 2022-03 | 10 | 8 |
| 2022-02 | 10 | 8 |
| 2022-01 | 10 | 8 |
| 2021-12 | 10 | 8 |
| 2021-11 | 10 | 8 |
| 2021-10 | 11 | 8 |
| 2021-09 | 10 | 8 |
| 2021-08 | 10 | 8 |
| 2021-07 | 10 | 8 |
| 2021-06 | 10 | 8 |
| 2021-05 | 10 | 8 |
| 2021-04 | 10 | 8 |
| 2021-03 | 10 | 7 |
| 2021-02 | 11 | 8 |
| 2021-01 | 10 | 8 |
| 2020-12 | 10 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 10 | 8 |
| 2020-09 | 10 | 8 |
| 2020-08 | 7 | 6 |
| 2020-07 | 7 | 6 |
| 2020-06 | 7 | 6 |
| 2020-05 | 7 | 6 |
| 2020-04 | 7 | 6 |
| 2020-03 | 7 | 6 |
| 2020-02 | 7 | 6 |
| 2020-01 | 7 | 6 |
| 2019-12 | 7 | 6 |
| 2019-11 | 7 | 5.91 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2025-01-21
Company ceased
2024-04-09
Addresses
2015-01-28
Addresses
2008-08-13
Addresses
2008-01-15
Name history: GM MEDICAL A/S
2000-09-28
Addresses
2000-09-28
Name history: GRØNDORF MEDICAL A/S
2000-09-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S276962
Purpose
Selskabets formål er at drive medicoteknisk virksomhed, herunder forestå handel og service samt dertil knyttede aktiviteter.
First financial period end
2001-06-30
First financial period start
2000-07-01
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31; 2023-09-30
OMLÆGNINGSPERIODE_START
2011-07-01; 2023-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Latest articles date
2011-12-07; 2020-07-10; 2023-09-28
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