BIOTRONIK ApS — CVR 26933501
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Active
Founded 2003
10 employees
CVR
26933501
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-01-01
Addresses
Hovedgaden 55D, 2970 Hørsholm
(HØRSHOLM)
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
biotronik.danmark@biotronik.com
2017-11-30
Phone Number (1)
45860886
2017-11-30
Addresses (6)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2003-01-01
Slotsmarken 18,
2970 Hørsholm
(HØRSHOLM)
2003-02-03
Rundforbivej 2,
2950 Vedbæk
(SØLLERØD)
2003-10-10
Lyngsø Alle 3, 2,
2970 Hørsholm
(HØRSHOLM)
2006-04-28
Lyngsø Alle 3, 1,
2970 Hørsholm
(HØRSHOLM)
2017-11-30
Hovedgaden 55D,
2970 Hørsholm
(HØRSHOLM)
2021-03-08
Relations (20)
Kim Madsen
Chairman
Profile
Birgitte Bødker Dyreborg
Board memberDirector
Profile
Niels Jørn Madsen
Director
Profile
Annemette Heller
ADM. DIR.
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jacob de Boer
Board memberDirector
Profile
Peter Antonius de Jong
Board member
Profile
James Roger Apelberg
Board memberDirector
Profile
Kordt Griepenkerl
Board member
Profile
Werner Braun
Board member
Profile
Udo Tegtmeyer
Board memberChairman
Profile
Bernhard Johannes Sembdner
Board memberADM. DIR.
Profile
Dirk Lars Schmerl
MEDLEM
Profile
Mario Roberto Belke
MEDLEM
Profile
Biotronik Beteiligungs GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Robert Nitsche
MEDLEM
Profile
Mario Roberto Belke
ADM. DIR.
Profile
Name history (3)
ApS KBIL 17 NR. 1489
2003-01-01 — 2003-02-02
BIOTRONIK NORDEN ApS
2003-02-03 — 2003-12-10
BIOTRONIK ApS
2003-12-11
Lifecycle (1)
2003-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 7 | 7 |
| 2026-03 | 7 | 7 |
| 2026-02 | 7 | 7 |
| 2026-01 | 7 | 7 |
| 2025-12 | 7 | 7 |
| 2025-11 | 8 | 7 |
| 2025-10 | 7 | 7 |
| 2025-09 | 7 | 7 |
| 2025-08 | 7 | 7 |
| 2025-07 | 7 | 7 |
| 2025-06 | 7 | 7 |
| 2025-05 | 8 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 7 | 7 |
| 2025-02 | 7 | 7 |
| 2025-01 | 7 | 7 |
| 2024-12 | 7 | 7 |
| 2024-11 | 7 | 7 |
| 2024-10 | 8 | 7 |
| 2024-09 | 7 | 7 |
| 2024-08 | 7 | 7 |
| 2024-07 | 7 | 7 |
| 2024-06 | 7 | 7 |
| 2024-05 | 7 | 6 |
| 2024-04 | 6 | 6 |
| 2024-03 | 7 | 7 |
| 2024-02 | 8 | 8 |
| 2024-01 | 8 | 8 |
| 2023-12 | 9 | 9 |
| 2023-11 | 9 | 9 |
| 2023-10 | 10 | 9 |
| 2023-09 | 9 | 9 |
| 2023-08 | 9 | 9 |
| 2023-07 | 9 | 9 |
| 2023-06 | 9 | 9 |
| 2023-05 | 8 | 8 |
| 2023-04 | 9 | 8 |
| 2023-03 | 9 | 9 |
| 2023-02 | 9 | 9 |
| 2023-01 | 9 | 9 |
| 2022-12 | 9 | 9 |
| 2022-11 | 11 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 9 | 8 |
| 2022-08 | 11 | 8 |
| 2022-07 | 10 | 9 |
| 2022-06 | 11 | 9 |
| 2022-05 | 12 | 9 |
| 2022-04 | 10 | 9 |
| 2022-03 | 10 | 8 |
| 2022-02 | 12 | 9 |
| 2022-01 | 10 | 9 |
| 2021-12 | 10 | 9 |
| 2021-11 | 10 | 8 |
| 2021-10 | 10 | 8 |
| 2021-09 | 10 | 8 |
| 2021-08 | 9 | 8 |
| 2021-07 | 9 | 8 |
| 2021-06 | 10 | 8 |
| 2021-05 | 9 | 8 |
| 2021-04 | 8 | 8 |
| 2021-03 | 12 | 9 |
| 2021-02 | 9 | 9 |
| 2021-01 | 9 | 9 |
| 2020-12 | 10 | 9 |
| 2020-11 | 10 | 10 |
| 2020-10 | 9 | 9 |
| 2020-09 | 11 | 10 |
| 2020-08 | 10 | 10 |
| 2020-07 | 10 | 9 |
| 2020-06 | 10 | 10 |
| 2020-05 | 10 | 10 |
| 2020-04 | 10 | 10 |
| 2020-03 | 12 | 10 |
| 2020-02 | 10 | 10 |
| 2020-01 | 10 | 10 |
| 2019-12 | 10 | 10 |
| 2019-11 | 11 | 10 |
| 2019-10 | 10 | 9 |
Production units (1)
Registration history
2021-03-08
Addresses
2017-11-30
Addresses
2006-04-28
Addresses
2003-12-11
Name history: BIOTRONIK ApS
2003-10-10
Addresses
2003-02-03
Addresses
2003-02-03
Name history: BIOTRONIK NORDEN ApS
2003-01-01
Addresses
2003-01-01
Name history: ApS KBIL 17 NR. 1489
2003-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS307648
Purpose
Selskabets formål er markedsføring og salg af produkter for behandling af hjertekar og perifere karsygdomme, samt, direkte eller indirekte, at drive anden virksomhed, der efter direktio-nens skøn er forbunden dermed.
First financial period end
2003-12-31
First financial period start
2003-01-01
Registered capital
125,000 DKK; 135,000 DKK
Capital currency
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 den administrerende direktør. Selskabet tegnes endvidere af to direktører i forening eller af den samlede direktion.; Selskabet tegnes af én direktør eller to direktører i forening.
Latest articles date
2011-01-29; 2018-04-19
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