MR-CT DANMARK ApS — CVR 28316445
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In liquidation
Founded 2005
7 employees
CVR
28316445
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2005-01-01
Addresses
Margrethevej 22, 2840 Holte
(RUDERSDAL)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Lægelaboratorier
851450
Sundhedsvæsen i øvrigt i.a.n.
869090
Email (1)
helle.boesen@mail.dk
2016-11-04
Phone Number (1)
45424218
2016-11-04
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-01-01
Jægersborg Alle 14,
2920 Charlottenlund
(GENTOFTE)
2005-05-24
Margrethevej 22,
2840 Holte
(RUDERSDAL)
2016-11-04
Relations (19)
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Andre Michael Kowalczyk
Auditor
Profile
Torben Lorentzen
BoardLegal owner
Profile
Ownership: 20%
· Voting: 20%
Mogens Stern
Auditor
Profile
Klaus Bo Jensen
BoardManagement
Profile
Ilia Haupter
Board
Profile
Peter Bowall
Board
Profile
Jens Boesen
BoardManagementLegal owner
Profile
Ownership: 20%
· Voting: 20%
Christian Pallson Nolsøe
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jakob Mark Thorsen
Liquidator
Profile
Kim Madsen
Chairman
Profile
Hans Otto Raaschou
BoardLegal owner
Profile
Ownership: 5%
· Voting: 5%
Niels-Ulrik Kolthoff
Board
Profile
Eric von Benzon
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Peter Juul
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Skovgaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOLDINGSELSKABET KBJ 1 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Annemette Heller
Management
Profile
Name history (2)
ApS KBIL 17 NR. 1985
2005-01-01 — 2005-05-23
MR-CT DANMARK ApS
2005-05-24 — 2020-03-16
Lifecycle (1)
2005-01-01 — 2020-03-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-03 | 7 | 1 |
| 2016-02 | 9 | 1 |
| 2016-01 | 8 | 1 |
| 2015-12 | 9 | 1 |
| 2015-11 | 8 | 1 |
| 2015-10 | 9 | 1 |
| 2015-09 | 8 | 1 |
| 2015-08 | 9 | 1 |
| 2015-07 | 9 | 2 |
| 2015-06 | 8 | 1 |
| 2015-05 | 7 | 1 |
| 2015-04 | 7 | 1 |
| 2015-03 | 8 | 1 |
| 2015-02 | 8 | 1 |
| 2015-01 | 7 | 1 |
Production units (1)
Registration history
2020-03-16
Company ceased
2016-11-04
Addresses
2005-05-24
Addresses
2005-05-24
Name history: MR-CT DANMARK ApS
2005-01-01
Addresses
2005-01-01
Name history: ApS KBIL 17 NR. 1985
2005-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS341661
Owner registration under 5%
No
Purpose
Selskabets formål er at drive skanningsvirksomhed og virksomhed i forbindelse hermed.
First financial period end
2005-12-31
First financial period start
2005-01-01
Registered capital
125,000 DKK; 180,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-31
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.; Virksomheden tegnes af en likvidator
Latest articles date
2006-06-06
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