INTRAMEDIC HOLDING A/S — CVR 29199728

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Active Founded 2005
CVR 29199728 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-12-08
Addresses Egebækvej 98, 2850 Nærum (RUDERSDAL)
Alternate names INTRAMEDIC GROUP A/S
Advertising protected No

Industry (4)

Uoplyst 980000
Engroshandel med medicinalvarer og sygeplejeartikler 514610
Engroshandel med medicinalvarer og sygeplejeartikler 464610
Engroshandel med medicinalvarer og sygeplejeartikler 464610

Email (1)

mn@intramedic.dk 2023-10-11

Addresses (4)

Lemchesvej 6, 2900 Hellerup (GENTOFTE) 2005-12-08
Engelsborgvej 48, st, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2009-08-29
Gentoftegade 118, 2, 2820 Gentofte (GENTOFTE) 2010-09-29
Egebækvej 98, 2850 Nærum (RUDERSDAL) 2023-10-11

Relations (23)

Niels Christian Fischer Petersen Board memberADM. DIR.Director Profile
Casper Lyngbo Hjort Board memberADM. DIR. Profile
Jan Rando ADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 20% · Voting: 20%
Ownership: 15% · Voting: 15%
Ownership: 0% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 15% · Voting: 15%

Name history (3)

DE VÆKST XVI ApS 2005-12-08 — 2006-10-22
INTRAMEDIC HOLDING ApS 2006-10-23 — 2006-11-15
INTRAMEDIC HOLDING A/S 2006-11-16

Company form history (2)

Private limited (ApS) 2005-12-08
Public limited (A/S) 2006-11-16

Lifecycle (1)

2005-12-08 — now

Production units (1)

P-1011883334 Open ↗

Registration history

2023-10-11 Addresses
2010-09-29 Addresses
2009-08-29 Addresses
2006-11-16 Name history: INTRAMEDIC HOLDING A/S
2006-10-23 Name history: INTRAMEDIC HOLDING ApS
2005-12-08 Addresses
2005-12-08 Name history: DE VÆKST XVI ApS
2005-12-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S362535
ARKIV_REGISTRERINGSNUMMER ApS362535
Owner registration under 5% No
Purpose Selskabets formål er at være holdingselskab til Intramedic A/S og Intramedic AB, samt hermed beslægtet virksomhed.
First financial period end 2006-12-31
First financial period start 2005-12-08
Registered capital 125,000 DKK; 625,000 DKK; 508,688 DKK; 535,462 DKK; 595,000 DKK; 500,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2007-04-30
OMLÆGNINGSPERIODE_START 2007-01-01
Pseudo CVR number No
Financial year end 30.04
Financial year start 01.05
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date 2013-06-26; 2017-12-08; 2018-02-23; 2022-05-19

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