AGITO MEDICAL A/S — CVR 27770851

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Active 📅 Founded 2004 👥 48 employees
CVR 27770851 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2004-06-02
Addresses Bejlerholm 3B, 9400 Nørresundby (AALBORG)
Employees 48
Employment interval ANTAL_20_49
Advertising protected No

Industry (3)

Engroshandel med medicinalvarer og sygeplejeartikler 514610
Engroshandel med medicinalvarer og sygeplejeartikler 464610
Engroshandel med medicinalvarer og sygeplejeartikler 464610

Email (3)

nma@agitomedical.com 2019-11-05
Accountingdk@philips.com 2021-09-27
Accountingdk@agitomedical.com 2025-02-07

Phone Number (2)

60437148 2019-11-05
96350170 2021-09-27

Addresses (7)

Nibevej 54, 9200 Aalborg SV (AALBORG) 2004-06-02
Karlskogavej 12, 9200 Aalborg SV (AALBORG) 2004-10-04
Halkjærvej 20B, 9200 Aalborg SV (AALBORG) 2006-06-19
Virkelyst 10, 9400 Nørresundby (AALBORG) 2011-05-04
Jellingvej 30, 9230 Svenstrup J (AALBORG) 2015-02-12
Bejlerholm 3A, 9400 Nørresundby (AALBORG) 2019-11-05
Bejlerholm 3B, 9400 Nørresundby (AALBORG) 2023-04-04

Relations (29)

Anders Fage Jensen FoundersBoard memberADM. DIR.Director Profile
Steen Lindequist Board memberDirector Profile
Brian Fisker Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (2)

AGITO MEDICAL ApS 2004-06-02 — 2011-05-29
AGITO MEDICAL A/S 2011-05-30

Company form history (2)

Private limited (ApS) 2004-06-02
Public limited (A/S) 2011-05-30

Lifecycle (1)

2004-06-02 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 46 40
2026-02 44 41
2026-01 46 45
2025-12 45 41
2025-11 45 42
2025-10 44 40
2025-09 43 40
2025-08 44 41
2025-07 46 43
2025-06 46 42
2025-05 43 41
2025-04 43 41
2025-03 44 42
2025-02 45 43
2025-01 44 46
2024-12 41 40
2024-11 41 39
2024-10 40 38
2024-09 39 38
2024-08 39 37
2024-07 38 37
2024-06 38 37
2024-05 38 37
2024-04 39 38
2024-03 46 37
2024-02 35 35
2024-01 35 38
2023-12 34 34
2023-11 34 34
2023-10 32 32
2023-09 31 31
2023-08 33 30
2023-07 30 31
2023-06 32 31
2023-05 37 33
2023-04 33 33
2023-03 49 39
2023-02 40 36
2023-01 36 38
2022-12 41 42
2022-11 39 38
2022-10 45 42
2022-09 44 45
2022-08 47 43
2022-07 44 42
2022-06 44 44
2022-05 44 44
2022-04 42 42
2022-03 53 47
2022-02 41 41
2022-01 42 41
2021-12 42 42
2021-11 43 42
2021-10 44 41
2021-09 40 40
2021-08 40 39
2021-07 39 39
2021-06 41 38
2021-05 43 46
2021-04 40 40
2021-03 50 44
2021-02 41 39
2021-01 42 41
2020-12 41 40
2020-11 42 40
2020-10 40 38
2020-09 38 37
2020-08 39 36
2020-07 38 35
2020-06 40 40
2020-05 42 45
2020-04 43 41
2020-03 52 45
2020-02 45 44
2020-01 43 42
2019-12 43 42
2019-11 44 42.79
2019-10 46 41

Production units (2)

P-1010608291 Open ↗
P-1025021971 Open ↗

Registration history

2023-04-04 Addresses
2019-11-05 Addresses
2015-02-12 Addresses
2011-05-30 Name history: AGITO MEDICAL A/S
2011-05-04 Addresses
2006-06-19 Addresses
2004-10-04 Addresses
2004-06-02 Addresses
2004-06-02 Name history: AGITO MEDICAL ApS
2004-06-02 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S330191
ARKIV_REGISTRERINGSNUMMER ApS330191
Owner registration under 5% No
Purpose Selskabets formål er køb og salg af brugt medicinaludstyr samt hermed beslægtet virksomhed.
First financial period end 2004-12-31
First financial period start 2004-06-02
Registered capital 125,000 DKK; 3,000,000 DKK; 3,650,000 DKK; 6,650,000 DKK; 10,000,000 DKK; 10,001,000 DKK
Share classes No
Capital currency 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 direktøren i forening med bestyrelsesformanden, eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date 2013-04-15; 2017-05-04; 2019-02-27; 2022-06-21

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