Canon Medical Informatics A/S — CVR 25876121

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Active Founded 2001 20 employees
CVR 25876121 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2001-01-31
Addresses Krumtappen 4, 2500 Valby (KØBENHAVN)
Alternate names MEDICAL INSIGHT A/S, Karos Health A/S, Vital Images A/S
Employees 20
Employment interval ANTAL_20_49
Advertising protected No

Industry (4)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Computerprogrammering 621000

Phone Number (2)

46550455 2004-10-26
46550444 2019-09-18

Addresses (2)

Hovedgaden 451C, 2640 Hedehusene (Høje-Taastrup) 2001-01-31
Krumtappen 4, 3, 2500 Valby (KØBENHAVN) 2007-03-14

Relations (40)

Andrew Bruno Dobbs Board memberDirector Profile
Jan Waage Board memberADM. DIR. Profile
ABD HOLDING ApS FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 90% · Voting: 90%
Ownership: 90% · Voting: 90%
Ownership: 100% · Voting: 100%
Marcel Lantinga Board memberADM. DIR. Profile

Name history (4)

MEDICAL INSIGHT A/S 2001-01-31 — 2015-09-27
Karos Health A/S 2015-09-28 — 2019-01-31
Vital Images A/S 2019-02-01 — 2021-06-22
Canon Medical Informatics A/S 2021-06-23

Lifecycle (1)

2001-01-31 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 14 14
2026-03 15 15
2026-02 14 14
2026-01 14 14
2025-12 14 14
2025-11 15 15
2025-10 15 15
2025-09 15 15
2025-08 15 15
2025-07 15 15
2025-06 15 15
2025-05 15 15
2025-04 15 15
2025-03 15 15
2025-02 15 15
2025-01 15 15
2024-12 16 16
2024-11 16 16
2024-10 16 16
2024-09 17 17
2024-08 17 17
2024-07 17 17
2024-06 17 17
2024-05 18 18
2024-04 18 18
2024-03 18 18
2024-02 19 19
2024-01 19 19
2023-12 21 20
2023-11 22 20
2023-10 22 20
2023-09 22 20
2023-08 21 19
2023-07 22 20
2023-06 23 20
2023-05 22 20
2023-04 22 21
2023-03 22 20
2023-02 22 21
2023-01 21 20
2022-12 21 20
2022-11 22 21
2022-10 21 19
2022-09 20 19
2022-08 20 19
2022-07 20 19
2022-06 20 20
2022-05 21 20
2022-04 20 20
2022-03 21 20
2022-02 21 20
2022-01 21 20
2021-12 23 22
2021-11 23 22
2021-10 23 22
2021-09 24 23
2021-08 23 22
2021-07 22 20
2021-06 22 20
2021-05 23 22
2021-04 23 22
2021-03 23 22
2021-02 23 22
2021-01 23 21
2020-12 23 21
2020-11 24 22
2020-10 26 24
2020-09 26 25
2020-08 26 25
2020-07 25 23
2020-06 24 23
2020-05 23 23
2020-04 22 21
2020-03 22 21
2020-02 23 22
2020-01 22 21
2019-12 21 20
2019-11 21 20.44
2019-10 21 18

Production units (2)

P-1008255578 Open ↗
P-1028578020 Open ↗

Registration history

2021-06-23 Name history: Canon Medical Informatics A/S
2019-02-01 Name history: Vital Images A/S
2015-09-28 Name history: Karos Health A/S
2007-03-14 Addresses
2001-01-31 Addresses
2001-01-31 Name history: MEDICAL INSIGHT A/S
2001-01-31 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S282364
Owner registration under 5% No; No; No; No; No; No
Purpose Selskabets formål er at drive virksomhed og forskning inden for det højteknologiske område samt, direkte eller indirekte, at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end 2001-12-31
First financial period start 2001-01-31
Registered capital 500,000 DKK; 625,000 DKK; 795,500 DKK; 909,100 DKK; 1,012,400 DKK; 3,313,613 DKK; 3,420,756 DKK; 3,717,383 DKK; 4,150,755 DKK; 6,390,755 DKK; 6,445,227 DKK; 10,405,720 DKK; 12,905,720 DKK
Share classes Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2013-06-20; 2015-09-28; 2016-02-08; 2019-02-01; 2021-06-23; 2025-06-25

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