BIOMEDIQ A/S — CVR 31176891
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Active
Founded 2008
3 employees
CVR
31176891
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-01-01
Addresses
Danneskiold-Samsøes Allé 41, 1434 København K
(KØBENHAVN)
Alternate names
NORDIC BIOSCIENCE IMAGING A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Forskning og eksperimentel udvikling indenfor bioteknologi
721100
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Addresses (6)
Herlev Hovedgade 207,
2730 Herlev
(HERLEV)
2008-01-01
Ballerup Byvej 222,
2750 Ballerup
(BALLERUP)
2009-10-26
Glerupvej 2,
2610 Rødovre
(RØDOVRE)
2011-04-18
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2011-10-31
Strandlinien 59,
2791 Dragør
(DRAGØR)
2017-06-11
Danneskiold-Samsøes Allé 41, st,
1434 København K
(KØBENHAVN)
2025-03-24
Relations (25)
Claus Henrik Christiansen
Board memberDirector
Profile
Søren Hyllekvist
Director
Profile
Erik Bjørnager Dam
Board member
Profile
Martin Lillholm
Board member
Profile
Mads Nielsen
Board memberDirector
Profile
Thomas Nielsen
Board memberDirector
Profile
Morten Asser Karsdal
Board member
Profile
HANS BEIER ApS
Auditor
Profile
NORDIC BIOSCIENCE A/S
Founders
Profile
Ownership: 20%
· Voting: 20%
IMAGE GROUP CONSULTING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EBD EDB ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MØLLEHOLM ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Mads Nielsen Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Mads Nielsen Holding 1 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Aaron Christopher Timm
Chairman
Profile
Ralph J. Reyes
Board member
Profile
Pieter Kroese
Chairman
Profile
Screenpoint Medical B.V
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
NORDIC BIOSCIENCE IMAGING A/S
2008-01-01 — 2009-10-25
SYNARC IMAGING TECHNOLOGY A/S
2009-10-26 — 2011-04-06
BIOMEDIQ A/S
2011-04-07
Lifecycle (1)
2008-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 0.85 |
| 2026-02 | 1 | 0.94 |
| 2026-01 | 1 | 0.89 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 0.94 |
| 2025-10 | 1 | 0.81 |
| 2025-09 | 1 | 0.85 |
| 2025-08 | 1 | 0.89 |
| 2025-07 | 1 | 0.81 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 0.94 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 0.89 |
| 2025-02 | 1 | 0.94 |
| 2025-01 | 1 | 0.85 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 0.51 |
| 2020-11 | 1 | 0.49 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 2 | 2 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 4 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2025-03-24
Addresses
2017-06-11
Addresses
2011-10-31
Addresses
2011-04-18
Addresses
2011-04-07
Name history: BIOMEDIQ A/S
2009-10-26
Addresses
2009-10-26
Name history: SYNARC IMAGING TECHNOLOGY A/S
2008-01-01
Addresses
2008-01-01
Name history: NORDIC BIOSCIENCE IMAGING A/S
2008-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S422396
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor bioteknologi og anden dermed i forbindelse stående virksomhed.
First financial period end
2008-12-31
First financial period start
2008-01-01
Registered capital
500,000 DKK; 1,000,000 DKK; 1,250,000 DKK; 400,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2014-02-17; 2020-11-04; 2024-12-30
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