AKTIESELSKABET AF 1. FEBRUAR 2013 — CVR 27297080
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In liquidation
Founded 2003
CVR
27297080
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2003-07-15
Addresses
Strandvejen 104A, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (2)
Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr
331090
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Addresses (5)
Bavnegårdsvej 57,
8361 Hasselager
(ÅRHUS)
2003-07-15
Kongsvang Allé 30,
8000 Aarhus C
(AARHUS)
2006-06-02
Marielundvej 43A,
2730 Herlev
(HERLEV)
2009-02-17
Venlighedsvej 4,
2970 Hørsholm
(RUDERSDAL)
2013-02-11
Strandvejen 104A, 3,
2900 Hellerup
(GENTOFTE)
2013-04-10
Relations (21)
A/S PSE 13 NR. 1303
Auditor
Profile
JADIDI HOLDING ApS
Founders
Profile
Finn Prang-Andersen
ChairmanManagement
Profile
Jesper Bove-Nielsen
Board
Profile
Faramarz Jadidi
BoardManagement
Profile
Per Feifer Bækgård
Board
Profile
Troels Bierman Mortensen
Management
Profile
Christina Bruun Geertsen
Liquidator
Profile
Tonni Bülow-Nielsen
Board
Profile
Thomas Sandholdt
adm. dir
Profile
Bent Hviid
Board
Profile
Kurt Erling Birk
Chairman
Profile
Thomas Sinkjær
Board
Profile
Ulrik Jensen
Chairman
Profile
Lars Bo Jensen
Board
Profile
Jarne Elleholm
Board
Profile
Peter Thorlund Haahr
Board
Profile
Jesper Roested
Boardadm. dir
Profile
Christian Peter Christiansen
Management
Profile
Name history (4)
MEDOTECH ELECTRONIX ApS
2003-07-15 — 2004-02-15
MEDOTECH ApS
2004-02-16 — 2006-04-25
MEDOTECH A/S
2006-04-26 — 2013-02-04
AKTIESELSKABET AF 1. FEBRUAR 2013
2013-02-05 — 2014-06-06
Company form history (2)
Private limited (ApS)
2003-07-15
Public limited (A/S)
2006-04-26
Lifecycle (1)
2003-07-15 — 2014-06-06
Production units (2)
Registration history
2014-06-06
Company ceased
2013-04-10
Addresses
2013-02-11
Addresses
2013-02-05
Name history: AKTIESELSKABET AF 1. FEBRUAR 2013
2009-02-17
Addresses
2006-06-02
Addresses
2006-04-26
Name history: MEDOTECH A/S
2004-02-16
Name history: MEDOTECH ApS
2003-07-15
Addresses
2003-07-15
Name history: MEDOTECH ELECTRONIX ApS
2003-07-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S317094
ARKIV_REGISTRERINGSNUMMER
ApS317094
Purpose
Selskabets formål er udvikling, produktion og salg af behandlingskoncepter samt beslægtet virksomhed dermed.
First financial period end
2004-12-31
First financial period start
2003-07-15
Registered capital
1,170,666 DKK; 130,000 DKK; 1,569,980 DKK; 185,718 DKK; 1,960,604 DKK; 215,718 DKK; 241,760 DKK; 2,976,741 DKK; 2,986,506 DKK; 4,643,577 DKK; 5,530,277 DKK; 649,834 DKK; 6,863,610 DKK; 7,613,610 DKK; 780,042 DKK; 8,363,609 DKK; 9,113,608 DKK; 9,446,941 DKK; 975,354 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; 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
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2013-02-05
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