Dyrlægerne Optivet A/S — CVR 31333571
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Active
📅 Founded 2008
👥 10 employees
CVR
31333571
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-03-18
Addresses
Åløkke 3, 6630 Rødding
(VEJEN)
Alternate names
RØDDING DYREKLINIK A/S, RØDDING DYREHOSPITAL A/S, GRAM DYREKLINIK A/S, SOMMERSTED-JELS DYRLÆGER A/S
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Uoplyst
999999
Dyrlæger
750000
Dyrlægeaktiviteter
750000
Addresses (1)
Åløkke 3,
6630 Rødding
(VEJEN)
2008-03-18
Relations (25)
Kurt Hansen
Board member
Profile
Gunnar Eggert Gram
Board member
Profile
Verner Rasmussen
Board memberDirector
Profile
Hans Oluf Juhl
Board member
Profile
Karin Jensen
Board member
Profile
Aage Gudmund Gram
Board memberDirector
Profile
Gunnar Sønderby Jessen
Director
Profile
Michael Møller
Chairman
Profile
Nils Hansen
Board member
Profile
Finn Henrik Hynkemejer
Board memberChairmanDirector
Profile
Mogens Nielsen Lund
Board member
Profile
Tanja Nielsen
Board member
Profile
Jette Barbrè Lund
Board member
Profile
AAGE GRAM HOLDING ApS
Founders
Profile
FINN HYNKEMEJER HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
GUNNAR GRAM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
DYRLÆGE VERNER RASMUSSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DYRLÆGE NILS HANSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
RVT REVISIONSTJENESTEN A/S
Auditor
Profile
HANS OLUF JUHL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KURT HANSENS HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WIFREM HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TN Vet Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jette B. Lund Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
RØDDING DYREHOSPITAL A/S
2008-03-18 — 2011-03-03
DYRLÆGETEAMET SYDVET A/S
2011-03-04 — 2017-05-21
Dyrlægerne Optivet A/S
2017-05-22
Lifecycle (1)
2008-03-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 5 |
| 2026-03 | 6 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 6 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 6 | 6 |
| 2025-09 | 8 | 6 |
| 2025-08 | 7 | 6 |
| 2025-07 | 7 | 6 |
| 2025-06 | 8 | 7 |
| 2025-05 | 7 | 7 |
| 2025-04 | 8 | 7 |
| 2025-03 | 7 | 7 |
| 2025-02 | 7 | 6 |
| 2025-01 | 6 | 5 |
| 2024-12 | 7 | 6 |
| 2024-11 | 7 | 7 |
| 2024-10 | 7 | 6 |
| 2024-09 | 8 | 7 |
| 2024-08 | 7 | 6 |
| 2024-07 | 7 | 6 |
| 2024-06 | 8 | 7 |
| 2024-05 | 7 | 7 |
| 2024-04 | 7 | 7 |
| 2024-03 | 8 | 7 |
| 2024-02 | 9 | 7 |
| 2024-01 | 8 | 7 |
| 2023-12 | 9 | 8 |
| 2023-11 | 9 | 8 |
| 2023-10 | 7 | 7 |
| 2023-09 | 8 | 8 |
| 2023-08 | 8 | 7 |
| 2023-07 | 8 | 8 |
| 2023-06 | 9 | 8 |
| 2023-05 | 9 | 8 |
| 2023-04 | 9 | 10 |
| 2023-03 | 10 | 8 |
| 2023-02 | 9 | 9 |
| 2023-01 | 9 | 8 |
| 2022-12 | 10 | 9 |
| 2022-11 | 10 | 9 |
| 2022-10 | 10 | 10 |
| 2022-09 | 11 | 10 |
| 2022-08 | 9 | 8 |
| 2022-07 | 9 | 9 |
| 2022-06 | 10 | 9 |
| 2022-05 | 9 | 9 |
| 2022-04 | 8 | 8 |
| 2022-03 | 9 | 7 |
| 2022-02 | 8 | 8 |
| 2022-01 | 8 | 7 |
| 2021-12 | 9 | 8 |
| 2021-11 | 8 | 7 |
| 2021-10 | 8 | 7 |
| 2021-09 | 9 | 7 |
| 2021-08 | 8 | 7 |
| 2021-07 | 9 | 8 |
| 2021-06 | 10 | 8 |
| 2021-05 | 9 | 8 |
| 2021-04 | 8 | 8 |
| 2021-03 | 9 | 7 |
| 2021-02 | 9 | 8 |
| 2021-01 | 9 | 8 |
| 2020-12 | 10 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 9 | 8 |
| 2020-09 | 11 | 10 |
| 2020-08 | 10 | 9 |
| 2020-07 | 11 | 9 |
| 2020-06 | 10 | 9 |
| 2020-05 | 10 | 10 |
| 2020-04 | 11 | 10 |
| 2020-03 | 12 | 9 |
| 2020-02 | 11 | 10 |
| 2020-01 | 11 | 9 |
| 2019-12 | 12 | 10 |
| 2019-11 | 12 | 9 |
| 2019-10 | 11 | 8 |
Production units (1)
Registration history
2017-05-22
Name history: Dyrlægerne Optivet A/S
2011-03-04
Name history: DYRLÆGETEAMET SYDVET A/S
2008-03-18
Addresses
2008-03-18
Name history: RØDDING DYREHOSPITAL A/S
2008-03-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S428205
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive almen dyrlægepraksis og dermed beslægtet virksomhed
First financial period end
2008-12-31
First financial period start
2008-03-18
Registered capital
750,000 DKK; 2,250,000 DKK; 2,000,000 DKK; 1,750,000 DKK; 1,000,000 DKK
Share classes
No
Capital currency
DKK; 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 bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, to bestyrelsesmedlemmer eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2014-04-03; 2017-05-22; 2025-04-09
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