01012020 ApS — CVR 29813701
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Active
📅 Founded 2008
👥 7 employees
CVR
29813701
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2008-10-28
Addresses
Refshalevej 213A, 1432 København K
(KØBENHAVN)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (3)
Engroshandel med andre maskiner og andet udstyr
466900
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Email (1)
carsped@plusdent.dk
2009-12-01
Phone Number (1)
33111611
2009-12-01
Fax (1)
33111911
Addresses (5)
Classensgade 45, kl,
2100 København Ø
(KØBENHAVN)
2008-10-28
Store Søndervoldstræde 9, 2,
1419 København K
(KØBENHAVN)
2011-07-14
Refshalevej 213A, 1,
1432 København K
(KØBENHAVN)
2015-12-18
Refshalevej 213A, 1,
1432 København K
(KØBENHAVN)
2018-10-04
Refshalevej 213A, 1,
1432 København K
(KØBENHAVN)
2024-10-29
Relations (12)
Carsten Schøtt Pedersen
ChairmanDirector
Profile
Steen Meiniche Yde
Board member
Profile
Carsten von Holstein-Rathlou
Board member
Profile
Rune Skovmand Bosselmann
Board member
Profile
Henrik Rye Sørensen
Board member
Profile
TANDLÆGESELSKABET HENRIK RYE SØRENSEN ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PLUS RESULT ApS
Founders
Profile
DEMETEC ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
TANDLÆGE HASSE RØNAGER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Frank Hoffmann
Board member
Profile
Zahnartz Frank Hoffmann
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
PLUSDENT ApS
2008-10-28 — 2020-01-14
01012020 ApS
2020-01-15
Lifecycle (1)
2008-10-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.9 |
Production units (1)
Registration history
2024-10-29
Addresses
2020-01-15
Name history: 01012020 ApS
2018-10-04
Addresses
2015-12-18
Addresses
2011-07-14
Addresses
2008-10-28
Addresses
2008-10-28
Name history: PLUSDENT ApS
2008-10-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS444463
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel med dentale produkter og hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2009-09-30
First financial period start
2008-10-28
Registered capital
125,000 DKK; 147,058 DKK; 173,085 DKK; 229,252 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren i forening med tre medlemmer af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af direktionen
Latest articles date
2011-09-29; 2015-09-07; 2018-12-07; 2020-01-15
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