AniCura Dyrehospitalet City Syd ApS — CVR 29612935
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Closed
📅 Founded 2006
👥 30 employees
CVR
29612935
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-06-07
Addresses
Vandmanden 10D, 9200 Aalborg SV
(AALBORG)
Alternate names
DYREHOSPITALET HOBROVEJ ApS, Dyrlæge Bastholm ApS, Nørresundby Dyrehopital ApS, Nørresundby Dyreklinik ApS, Dyreklinikken Nørresundby ApS, Dyrehospitalet Nørresundby ApS, Dyrehospitalet City Syd ApS
Employees
30
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Dyrlæger
852000
Dyrlæger
750000
Email (2)
post@dyrehospitalethobrovej.dk
2006-06-07
post@dhcitysyd.dk
2015-11-23
Phone Number (1)
98117400
2006-06-07
Fax (1)
98127425
Addresses (6)
Hobrovej 38,
9000 Aalborg
(AALBORG)
2006-06-07
Vandmanden 10D,
9200 Aalborg SV
(AALBORG)
2010-10-19
Vandmanden 10D,
9200 Aalborg SV
(AALBORG)
2016-02-04
Vandmanden 10D,
9200 Aalborg SV
(AALBORG)
2019-09-03
Vandmanden 10D,
9200 Aalborg SV
(AALBORG)
2019-12-18
Vandmanden 10D,
9200 Aalborg SV
(AALBORG)
2022-06-16
Relations (18)
VICH 2938 A/S
Auditor
Profile
THOMAS LARSEN HOLDING, FREJLEV ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MORTEN JOHANNESEN HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Thomas Overgaard Larsen
FoundersADM. DIR.Board member
Profile
Lisbeth Skøtt Mortensen
FoundersDirector
Profile
Peter Thomsen
Chairman
Profile
Morten Gerner
NÆSTFORMAND
Profile
BO ANDERSEN HOLDING, SVENSTRUP ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DJURSJUKHUSGRUPPEN DANMARK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Morten Johannessen
Director
Profile
Tanja Sølvkjær Frandsen
Chairman
Profile
Bo Andersen
Director
Profile
Ann Jensen
Board member
Profile
Karin Malin Madeleine De Maré
NÆSTFORMAND
Profile
Caroline Helle Møller-Christensen
Board member
Profile
Name history (3)
DYREHOSPITALET HOBROVEJ ApS
2006-06-07 — 2010-10-06
DYREHOSPITALET CITY SYD ApS
2010-10-07 — 2017-10-31
AniCura Dyrehospitalet City Syd ApS
2017-11-01 — 2022-11-07
Lifecycle (1)
2006-06-07 — 2022-11-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-10 | 41 | 31 |
| 2022-09 | 42 | 31 |
| 2022-08 | 42 | 33 |
| 2022-07 | 43 | 30 |
| 2022-06 | 39 | 30 |
| 2022-05 | 39 | 30 |
| 2022-04 | 42 | 32 |
| 2022-03 | 41 | 29 |
| 2022-02 | 40 | 30 |
| 2022-01 | 40 | 29 |
| 2021-12 | 41 | 28 |
| 2021-11 | 41 | 28 |
| 2021-10 | 39 | 30 |
| 2021-09 | 39 | 31 |
| 2021-08 | 35 | 31 |
| 2021-07 | 36 | 31 |
| 2021-06 | 36 | 31 |
| 2021-05 | 37 | 34 |
| 2021-04 | 36 | 33 |
| 2021-03 | 35 | 31 |
| 2021-02 | 31 | 28 |
| 2021-01 | 30 | 27 |
| 2020-12 | 30 | 27 |
| 2020-11 | 28 | 26 |
| 2020-10 | 28 | 25 |
| 2020-09 | 28 | 26 |
| 2020-08 | 28 | 26 |
| 2020-07 | 29 | 26 |
| 2020-06 | 29 | 27 |
| 2020-05 | 28 | 26 |
| 2020-04 | 28 | 26 |
| 2020-03 | 29 | 26 |
| 2020-02 | 28 | 26 |
| 2020-01 | 28 | 26 |
| 2019-12 | 28 | 25 |
| 2019-11 | 29 | 26 |
| 2019-10 | 29 | 24 |
Production units (3)
Registration history
2022-11-07
Company ceased
2022-06-16
Addresses
2019-12-18
Addresses
2019-09-03
Addresses
2017-11-01
Name history: AniCura Dyrehospitalet City Syd ApS
2016-02-04
Addresses
2010-10-19
Addresses
2010-10-07
Name history: DYREHOSPITALET CITY SYD ApS
2006-06-07
Addresses
2006-06-07
Name history: DYREHOSPITALET HOBROVEJ ApS
2006-06-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS376013
Purpose
Selskabets formål er at drive almen dyrelægepraksis, dyrehospital og dermed beslægtet virksomhed.
First financial period end
2006-12-31
First financial period start
2006-06-07
Registered capital
125,000 DKK; 179,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør i forening med formanden for bestyrelsen, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden.; Selskabet tegnes af den overfor Erhvervs- og Selskabsstyrelsen anmeldte direktion.
Latest articles date
2010-10-07; 2015-11-09; 2016-08-30; 2017-11-01; 2019-11-01; 2021-10-18
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