Selskabet af 10. december 2021 A/S — CVR 28643012
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Bankrupt
Founded 1969
31 employees
CVR
28643012
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1969-10-31
Addresses
Islevdalvej 211, 2610 Rødovre
(RØDOVRE)
Alternate names
O. & S. SCHRAMM TRADING A/S, PHILIPS ANESTHESIA CARE A/S
Employees
31
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Fremstilling af røntgenapparatur, tandlægeapparatur, respirationsapparater, ortopædiske artikler, pr
331090
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Secondary industry (2)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
info@dameca.dk
2004-06-08
Phone Number (1)
44509990
2000-06-30
Fax (1)
44509999
Addresses (1)
Islevdalvej 211,
2610 Rødovre
(RØDOVRE)
1969-10-31
Relations (41)
INPACT HOLDING A/S
Auditor
Profile
PHILIPS INDUSTRI OG HANDELS A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Georg Dedichen
Board member
Profile
Erik Hovgaard
Chairman
Profile
David Packness Meyer
Board member
Profile
Jens Christian Clemmen Pedersen
Board member
Profile
Lars Lokdam
Chairman
Profile
Karina Schramm-Hansen
Board member
Profile
Michael Nørregaard
Chairman
Profile
RENE RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Knud Carsten Bernhard Lønfeldt
Board member
Profile
Pouline Magda Schramm
Board member
Profile
Gunnar Vilhelm Holm
Auditor
Profile
Arne Finn Schramm
Board memberDirector
Profile
Søren Schramm
Board memberDirector
Profile
Ole-Bent Dalby
Board member
Profile
Jan Sindesen
Board memberADM. DIR.
Profile
Ole Bertelsen
Board member
Profile
Frank Schor Jørgensen
Board member
Profile
Jette Kjærgaard Sindesen
Chairman
Profile
Kenneth Amstrup Willer
Board member
Profile
Morten Felding
Board member
Profile
Finn Eigil Andersen
Board member
Profile
Erling Olsen
Board member
Profile
René Gorm Rasmussen
Board member
Profile
Brian Paw Nielsen
Board member
Profile
Karsten Vilman Kehler
Board memberADM. DIR.
Profile
Wilhelmus Gerardus Antonius van Namen
Board memberADM. DIR.
Profile
Randall Lanier Whitfield
Board member
Profile
Wilhelmus Gerardus Antonius van Namen
ADM. DIR.
Profile
Flemming Naundrup Nielsen
Board memberADM. DIR.Director
Profile
Dameca Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Ansgar Markus Bilo
Board member
Profile
Benjamin Reinhard Löwenstein
Chairman
Profile
Frank Løvstad
ADM. DIR.
Profile
Thomas Reins
Board member
Profile
Name history (2)
DAMECA A/S
1969-10-31 — 2021-12-09
Selskabet af 10. december 2021 A/S
2021-12-10 — 2024-04-22
Lifecycle (1)
1969-10-31 — 2024-04-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-11 | 18 | 16 |
| 2021-10 | 20 | 19 |
| 2021-09 | 20 | 19 |
| 2021-08 | 21 | 19 |
| 2021-07 | 20 | 19 |
| 2021-06 | 20 | 19 |
| 2021-05 | 21 | 20 |
| 2021-04 | 21 | 21 |
| 2021-03 | 22 | 21 |
| 2021-02 | 22 | 21 |
| 2021-01 | 24 | 22 |
| 2020-12 | 25 | 20 |
| 2020-11 | 29 | 20 |
| 2020-10 | 27 | 22 |
| 2020-09 | 31 | 29 |
| 2020-08 | 33 | 31 |
| 2020-07 | 32 | 30 |
| 2020-06 | 34 | 32 |
| 2020-05 | 33 | 32 |
| 2020-04 | 34 | 33 |
| 2020-03 | 31 | 28 |
| 2020-02 | 31 | 29 |
| 2020-01 | 31 | 28 |
| 2019-12 | 32 | 29 |
| 2019-11 | 32 | 30.03 |
| 2019-10 | 31 | 28 |
Production units (4)
Registration history
2024-04-22
Company ceased
2021-12-10
Name history: Selskabet af 10. december 2021 A/S
1969-10-31
Addresses
1969-10-31
Name history: DAMECA A/S
1969-10-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S42669
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive fabrikations- og handelsvirksomhed
First financial period end
1978-07-31
First financial period start
1977-08-01
GENOPTAGELSE_TVANGSOPLØSNING
2020-02-20
Registered capital
1,000,000 DKK; 1,001,000 DKK; 1,003,000 DKK; 1,004,000 DKK; 1,005,000 DKK; 1,006,000 DKK; 1,100,000 DKK; 1,210,000 DKK; 1,250,000 DKK; 1,420,000 DKK; 1,440,000 DKK; 1,490,000 DKK; 987,500 DKK
Share classes
No; No; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31; 2017-06-30
OMLÆGNINGSPERIODE_START
2010-08-01; 2017-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse. Er direktøren tillige medlem af bestyrelsen, skal selskabet alligevel tegnes af 2 medlemmer.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening med bestyrelsesformanden, eller af den samlede bestyrelse.; Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2014-12-22; 2015-12-22; 2016-08-31; 2016-09-07; 2016-09-30; 2016-10-18; 2016-11-11; 2017-07-13; 2017-09-19; 2020-12-16; 2021-12-10
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