SUNDHEDSDOKTOR A/S — CVR 29317895
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Closed
Founded 2006
69 employees
CVR
29317895
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2006-01-30
Addresses
Lyngbyvej 28, 2100 København Ø
(KØBENHAVN)
Employees
69
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (3)
Uoplyst
980000
Andet sundhedsvæsen
851490
Sundhedsvæsen i øvrigt i.a.n.
869090
Phone Number (1)
70208580
2006-03-13
Addresses (5)
Forskerparken 10,
5230 Odense M
(ODENSE)
2006-01-30
Blangstedgårdsvej 8,
5220 Odense SØ
(ODENSE)
2007-11-27
Overgaden Oven Vandet 10,
1415 København K
(KØBENHAVN)
2009-02-06
Langebrogade 6J, 4,
1411 København K
(KØBENHAVN)
2010-08-19
Lyngbyvej 28, 3,
2100 København Ø
(KØBENHAVN)
2014-09-15
Relations (20)
A/S PSE NR. 4820
Auditor
Profile
PBH 26.081 ApS
Founders
Profile
SCSK 2573 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
FALCK SCANDINAVIA A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SCSK 2574 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Torben Ruberg
Board member
Profile
Carl Joakim Brandt
BoardManagement
Profile
Kristoffer From
BoardManagement
Profile
Rune Nygaard Bech Pedersen
Boardadm. dir
Profile
Martin Vang Hansen
Board
Profile
Thomas Kirk Vilsbøll
Board memberADM. DIR.
Profile
Jan Frank Steenhard
Chairman
Profile
Anders Eldrup
ChairmanLegal owner
Profile
Ownership: 5%
· Voting: 5%
Jimmi Omø Kristensen
Board member
Profile
Kim Rud-Petersen
næstformand
Profile
Malene Sander
Management
Profile
Søren Steen Rasmussen
adm. dir
Profile
Name history (2)
SUNDHEDSDOKTOR ApS
2006-01-30 — 2012-09-26
SUNDHEDSDOKTOR A/S
2012-09-27 — 2017-04-27
Company form history (2)
Private limited (ApS)
2006-01-30
Public limited (A/S)
2012-09-27
Lifecycle (1)
2006-01-30 — 2017-04-27
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-06 | 69 | 35 |
| 2017-05 | 28 | 29 |
| 2017-04 | 111 | 55 |
| 2017-03 | 108 | 60 |
| 2017-02 | 125 | 60 |
| 2017-01 | 117 | 60 |
| 2016-12 | 109 | 62 |
| 2016-11 | 133 | 68 |
| 2016-10 | 124 | 65 |
| 2016-09 | 127 | 63 |
| 2016-08 | 114 | 57 |
| 2016-07 | 93 | 56 |
| 2016-06 | 121 | 64 |
| 2016-05 | 118 | 67 |
| 2016-04 | 124 | 64 |
| 2016-03 | 113 | 65 |
| 2016-02 | 110 | 66 |
| 2016-01 | 123 | 66 |
| 2015-12 | 126 | 71 |
| 2015-11 | 121 | 72 |
| 2015-10 | 123 | 69 |
| 2015-09 | 128 | 73 |
| 2015-08 | 100 | 61 |
| 2015-07 | 121 | 64 |
| 2015-06 | 132 | 74 |
| 2015-05 | 116 | 62 |
| 2015-04 | 103 | 56 |
| 2015-03 | 99 | 56 |
| 2015-02 | 105 | 53 |
| 2015-01 | 94 | 50 |
Production units (2)
Registration history
2017-04-27
Company ceased
2014-09-15
Addresses
2012-09-27
Name history: SUNDHEDSDOKTOR A/S
2010-08-19
Addresses
2009-02-06
Addresses
2007-11-27
Addresses
2006-01-30
Addresses
2006-01-30
Name history: SUNDHEDSDOKTOR ApS
2006-01-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S366157
ARKIV_REGISTRERINGSNUMMER
ApS366157
Owner registration under 5%
No; No
Purpose
Selskabets formål er at levere sundhedsydelser til arbejdspladser, herunder lægetjek, massage, vægttab, rygestop, kostrådgivning og øvrig sundhedsvejledning samt anden dertil knyttet erhvervsvirksomhed.
First financial period end
2006-06-30
First financial period start
2006-01-30
Registered capital
125,000 DKK; 500,000 DKK; 513,500 DKK; 536,225 DKK; 544,333 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-11-10; 2015-04-01; 2015-05-04; 2016-11-04
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