Anicura Centrum Dyrehospital ApS — CVR 25706455
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Closed
Founded 2013
29 employees
CVR
25706455
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-12-27
Addresses
Rødovrevej 210, 2610 Rødovre
(RØDOVRE)
Alternate names
DYRENESBUTIK.DK A/S, Dyreklinik Centrum A/S, Anicura Shop A/S, DYRENESBUTIK.DK ApS, Dyreklinik Centrum ApS, Anicura Shop ApS
Employees
29
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Uoplyst
999999
Dyrlæger
750000
Addresses (1)
Rødovrevej 210,
2610 Rødovre
(RØDOVRE)
2013-12-27
Relations (21)
FJ INVEST ApS UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Søren Tonnesen
Board member
Profile
Finn Jørgensen
Board memberDirector
Profile
Peter Thomsen
Chairman
Profile
Morten Gerner
Chairman
Profile
Alf Peder Læbro
Board memberDirector
Profile
ApS KBUS 17 NR. 4153
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
DJURSJUKHUSGRUPPEN DANMARK ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Tanja Sølvkjær Frandsen
Board memberADM. DIR.
Profile
Ann Jensen
Board member
Profile
Mihai Antoniu Gherman
Board member
Profile
Peter Daniel Dahlberg
Board member
Profile
Mikael Vilhelm Sjögren
Board member
Profile
Björn Larsson
Board member
Profile
Mette Erbs
Board member
Profile
Therese Servé Wilbert
Board memberDirector
Profile
Malin de Maré
NÆSTFORMAND
Profile
Tina Kruse Gucz
NÆSTFORMAND
Profile
Caroline Helle Møller-Christensen
NÆSTFORMAND
Profile
Name history (3)
CENTRUM DYREHOSPITAL A/S
2013-12-27 — 2016-03-08
Anicura Centrum Dyrehospital A/S
2016-03-09 — 2022-09-25
Anicura Centrum Dyrehospital ApS
2022-09-26 — 2022-11-07
Company form history (2)
Public limited (A/S)
2013-12-27
Private limited (ApS)
2022-09-26
Lifecycle (1)
2013-12-27 — 2022-11-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-10 | 35 | 22 |
| 2022-09 | 33 | 21 |
| 2022-08 | 30 | 21 |
| 2022-07 | 33 | 22 |
| 2022-06 | 35 | 22 |
| 2022-05 | 36 | 23 |
| 2022-04 | 35 | 22 |
| 2022-03 | 36 | 20 |
| 2022-02 | 36 | 21 |
| 2022-01 | 36 | 21 |
| 2021-12 | 35 | 23 |
| 2021-11 | 34 | 23 |
| 2021-10 | 33 | 23 |
| 2021-09 | 32 | 21 |
| 2021-08 | 34 | 22 |
| 2021-07 | 34 | 23 |
| 2021-06 | 34 | 22 |
| 2021-05 | 33 | 23 |
| 2021-04 | 32 | 23 |
| 2021-03 | 30 | 21 |
| 2021-02 | 32 | 23 |
| 2021-01 | 31 | 21 |
| 2020-12 | 30 | 22 |
| 2020-11 | 30 | 21 |
| 2020-10 | 30 | 21 |
| 2020-09 | 31 | 20 |
| 2020-08 | 32 | 22 |
| 2020-07 | 30 | 20 |
| 2020-06 | 29 | 20 |
| 2020-05 | 27 | 20 |
| 2020-04 | 28 | 19 |
| 2020-03 | 29 | 20 |
| 2020-02 | 32 | 22 |
| 2020-01 | 30 | 21 |
| 2019-12 | 31 | 23 |
| 2019-11 | 31 | 21.4 |
| 2019-10 | 34 | 21 |
Production units (2)
Registration history
2022-11-07
Company ceased
2022-09-26
Name history: Anicura Centrum Dyrehospital ApS
2016-03-09
Name history: Anicura Centrum Dyrehospital A/S
2013-12-27
Addresses
2013-12-27
Name history: CENTRUM DYREHOSPITAL A/S
2013-12-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S540732
Purpose
Selskabets formål er at drive almen dyrlægevirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
First financial period end
2014-12-31
First financial period start
2014-01-01
Registered capital
1,000,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør, en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening
Latest articles date
2014-03-10; 2016-03-09; 2018-09-10; 2020-06-20; 2021-10-18; 2022-09-26
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