MEDIC ADVICE ApS — CVR 29193320
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Active
Founded 2005
1 employees
CVR
29193320
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-11-25
Addresses
Hørsholm Kongevej 51, 2840 Holte
(RUDERSDAL)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (6)
Forskning og udvikling inden for naturvidenskab og teknik
731000
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Andre informationstjenester i.a.n.
639900
Andre informationsaktiviteter
639200
Email (2)
mrj@nanovation.dk
2008-11-18
mrj@medic-advice.dk
2022-08-08
Phone Number (1)
26373380
2008-11-18
Addresses (6)
Sydskrænten 6,
2840 Holte
(SØLLERØD)
2005-11-25
Sydskrænten 6,
2840 Holte
(RUDERSDAL)
2007-01-01
Agern Alle 7,
2970 Hørsholm
(RUDERSDAL)
2007-08-21
Sydskrænten 6,
2840 Holte
(RUDERSDAL)
2008-03-17
Hørsholm Kongevej 51,
2840 Holte
(RUDERSDAL)
2022-08-08
Hørsholm Kongevej 51,
2840 Holte
(RUDERSDAL)
2023-11-27
Relations (7)
Steen Lindkær-Jensen
Board member
Profile
Claus Asbjørn Andersson
Chairman
Profile
Lotte Bang
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Martin Roland Jensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 13 NR. 1303
Auditor
Profile
HFJES 59 ApS
Auditor
Profile
Name history (5)
NANNOVATION BIOTECH ApS
2005-11-25 — 2005-12-18
NANNOVATION HOLDING ApS
2005-12-19 — 2008-10-02
MEDICADVICE ApS
2008-10-03 — 2008-10-19
MEDIC ADVICE HOLDING ApS
2008-10-20 — 2015-06-02
MEDIC ADVICE ApS
2015-06-03
Lifecycle (1)
2005-11-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-10 | 1 | 0.96 |
Production units (2)
Registration history
2023-11-27
Addresses
2022-08-08
Addresses
2015-06-03
Name history: MEDIC ADVICE ApS
2008-10-20
Name history: MEDIC ADVICE HOLDING ApS
2008-10-03
Name history: MEDICADVICE ApS
2008-03-17
Addresses
2007-08-21
Addresses
2007-01-01
Addresses
2005-12-19
Name history: NANNOVATION HOLDING ApS
2005-11-25
Addresses
2005-11-25
Name history: NANNOVATION BIOTECH ApS
2005-11-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS362376
Owner registration under 5%
No
Purpose
Selskabets formål er er at eje eller medeje selskaber med virke indenfor bioteknologi, lægemiddeludvikling og klinisk medicinsk behandling.
First financial period end
2007-04-30
First financial period start
2005-11-25
Registered capital
125,000 DKK; 130,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2007-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af en direktør
Latest articles date
2008-10-20; 2015-06-03; 2017-05-30; 2021-02-09
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