Tunstall Health A/S — CVR 30514343
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Closed
Founded 2008
12 employees
CVR
30514343
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2008-09-19
Addresses
Niels Bohrs Vej 42, 8660 Skanderborg
(SKANDERBORG)
Alternate names
Medisat A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Engroshandel med telekommunikationsudstyr
465220
Secondary industry (1)
Fremstilling af kommunikationsudstyr
263000
Addresses (9)
Rugårdsvej 55,
5000 Odense C
(ODENSE)
2008-09-19
Rugårdsvej 55A,
5000 Odense C
(ODENSE)
2012-11-09
Emil Neckelmanns Vej 15A,
5220 Odense SØ
(ODENSE)
2016-02-01
Emil Neckelmanns Vej 15A,
5220 Odense SØ
(ODENSE)
2018-02-05
Emil Neckelmanns Vej 15A,
5220 Odense SØ
(ODENSE)
2018-11-28
Kochsgade 31D, 1,
5000 Odense C
(ODENSE)
2019-06-28
Niels Bohrs Vej 42,
8660 Skanderborg
(SKANDERBORG)
2020-09-11
Niels Bohrs Vej 42,
8660 Skanderborg
(SKANDERBORG)
2022-02-09
Niels Bohrs Vej 42,
8660 Skanderborg
(SKANDERBORG)
2022-04-28
Relations (27)
CENTRE TELEPHONES MOBILES ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TRE-FOR ERHVERV A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Jesper Bjerregaard Christensen
Board member
Profile
Bettina Drefeld Eriksen
Director
Profile
Jette Nellemose Tolgaard
Board member
Profile
Lars Bonderup Bjørn
Board memberDirector
Profile
Mads Wojtynka
Board memberADM. DIR.
Profile
Jørn Kildegaard Andersen
Chairman
Profile
Mette Danielsen
Board member
Profile
Claus Tolgaard
Board member
Profile
Jan Lochmann
Board memberADM. DIR.
Profile
Nina Bruun
Chairman
Profile
Jens Christian Sørensen
Board member
Profile
Knud Bent Steen Larsen
Chairman
Profile
Kurt Christensen
Board memberDirector
Profile
Pernille Iversen
Board member
Profile
Henrik Ejsing Andreasen
Board member
Profile
Tunstall Nordic AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristoffer Birger Viktor Axelsson
Chairman
Profile
Lars Håkan Johansson
Board member
Profile
Lars Alf Thomas Pehrsson
Board member
Profile
Emil Edward Peters
Chairman
Profile
Name history (4)
MEDISAT A/S
2008-09-19 — 2016-01-04
TREFOR Telecare A/S
2016-01-05 — 2016-08-21
EWII Telecare A/S
2016-08-22 — 2018-08-30
Tunstall Health A/S
2018-08-31 — 2023-01-24
Lifecycle (1)
2008-09-19 — 2023-01-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2020-09 | 5 | 5 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 5 | 5 |
| 2020-04 | 5 | 5 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 5 |
| 2020-01 | 7 | 7 |
| 2019-12 | 7 | 7 |
| 2019-11 | 7 | 7 |
| 2019-10 | 7 | 7 |
Production units (1)
Registration history
2023-01-24
Company ceased
2022-04-28
Addresses
2022-02-09
Addresses
2020-09-11
Addresses
2019-06-28
Addresses
2018-11-28
Addresses
2018-08-31
Name history: Tunstall Health A/S
2018-02-05
Addresses
2016-08-22
Name history: EWII Telecare A/S
2016-02-01
Addresses
2016-01-05
Name history: TREFOR Telecare A/S
2012-11-09
Addresses
2008-09-19
Addresses
2008-09-19
Name history: MEDISAT A/S
2008-09-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S443453
Owner registration under 5%
No
Purpose
Selskabets formål er
at levere og udvikle tekniske og kommercielle ydelser inden for vel-færdsteknologi og telemedicin, herunder rådgivning, service og,
at være interessent eller aktionær i øvrige selskaber beskæftiget hermed, og
at drive al form for virksomhed, hvor virksomhedens viden og kompetencer kan udnyttes for derigennem at skabe forretningsmæssig værdi.
Selskabsaktiviteterne kan udføres i såvel indland som udland.; Selskabets formål er udvikling af kommunikationsløsninger, herunder indenfor det telemedicinske område samt dermed forbundne eller beslægtede aktiviteter.
First financial period end
2008-12-31
First financial period start
2008-01-01
Registered capital
2,500,000 DKK; 500,000 DKK
Share classes
No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2018-09-30
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem, eller af bestyrelsens formand i forening med en direktør.; Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening.
Latest articles date
2014-02-10; 2015-03-26; 2016-01-05; 2016-08-22; 2016-12-22; 2017-12-19; 2018-08-31
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