DYRLÆGEGRUPPEN ØSTDJURSLAND APS — CVR 25698231
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Closed
📅 Founded 2000
👥 9 employees
CVR
25698231
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-11-01
Addresses
Fuglsangvej 50, 8500 Grenaa
(NORDDJURS)
Alternate names
KNEBEL DYREKLINIK A/S, KOLIND DYRLÆGERNE A/S, KOLIND DYREKLINIK A/S, DYREKLINIKKEN EBELTOFT A/S, GRENÅ DYREHOSPITAL A/S, KALØVIG DYREHOSPITAL A/S, DYREKLINIKKEN EBELTOFT APS, GRENÅ DYREHOSPITAL APS
Employees
9
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Dyrlæger
852000
Dyrlæger
750000
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (3)
Fabrikvej 7,
8500 Grenaa
(NORDDJURS)
2000-11-01
Fabrikvej 10,
8500 Grenaa
(NORDDJURS)
2009-12-21
Fuglsangvej 50,
8500 Grenaa
(NORDDJURS)
2023-01-10
Relations (20)
REVISION ØST I/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Jens Kristoffersen
FoundersBoard member
Profile
Niels Poulsen
FoundersBoard member
Profile
Jens Tvilum
FoundersBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Kingo Nielsen
ChairmanLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Carsten Fihl
FoundersBoard member
Profile
Aage Højbjerg
FoundersBoard memberDirector
Profile
John Staugaard Ganzhorn
Board member
Profile
Holmer Christiansen Lund
FoundersBoard member
Profile
Claus Ole Andersen
FoundersBoard memberADM. DIR.Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kirsten Merete Tvilum Nielsen
Board member
Profile
Kaspar Krogh
Board member
Profile
Jette Qvist
Board member
Profile
Per Lolk Reng
Director
Profile
Mads Schreiner Poulsen
Board memberDirector
Profile
COA Holding Grenå ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JT Holding Ebeltoft ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
DYRLÆGEGRUPPEN ØSTDJURSLAND A/S
2000-11-01 — 2018-09-24
DYRLÆGEGRUPPEN ØSTDJURSLAND APS
2018-09-25 — 2024-09-12
Company form history (2)
Public limited (A/S)
2000-11-01
Private limited (ApS)
2018-09-25
Lifecycle (1)
2000-11-01 — 2024-09-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-01 | 13 | 9 |
| 2020-12 | 13 | 10 |
| 2020-11 | 12 | 8 |
| 2020-10 | 12 | 8 |
| 2020-09 | 11 | 8 |
| 2020-08 | 15 | 9 |
| 2020-07 | 12 | 7 |
| 2020-06 | 13 | 9 |
| 2020-05 | 12 | 9 |
| 2020-04 | 12 | 10 |
| 2020-03 | 13 | 9 |
| 2020-02 | 13 | 9 |
| 2020-01 | 14 | 9 |
| 2019-12 | 12 | 10 |
| 2019-11 | 12 | 9.16 |
| 2019-10 | 11 | 8 |
Production units (2)
Registration history
2024-09-12
Company ceased
2023-01-10
Addresses
2018-09-25
Name history: DYRLÆGEGRUPPEN ØSTDJURSLAND APS
2009-12-21
Addresses
2000-11-01
Addresses
2000-11-01
Name history: DYRLÆGEGRUPPEN ØSTDJURSLAND A/S
2000-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S278392
Owner registration under 5%
No
Purpose
Selskabets formål er at drive almen dyrelægepraksis og dermed beslægtet virksomhed.; Selskabets formål er formueadministration.
First financial period end
2001-09-30
First financial period start
2000-11-01
Registered capital
50,000 DKK; 504,000 DKK
Share classes
No
Capital currency
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 den samlede bestyrelse eller direktionen i forening med to bestyrelsesmedlemmer.; Selskabet tegnes af den samlede bestyrelse eller direktionen i forening.
Latest articles date
2011-03-18; 2018-09-25; 2021-01-25; 2023-01-12
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