CAPIO SPECIALISTKLINIKKER A/S — CVR 31768845
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In liquidation
📅 Founded 2008
CVR
31768845
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2008-08-11
Addresses
Hans Bekkevolds Alle 2B, 2900 Hellerup
(GENTOFTE)
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2008-08-11
Gydevang 39,
3450 Allerød
(ALLERØD)
2008-10-21
Søndre Strandvej 40, 1,
3000 Helsingør
(HELSINGØR)
2008-12-16
Søndre Strandvej 40, 1,
3000 Helsingør
(HELSINGØR)
2016-03-18
Hans Bekkevolds Alle 2B,
2900 Hellerup
(GENTOFTE)
2020-04-22
Relations (24)
R.G. HOLDING A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Jan Schøtt-Petersen
Board member
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Lone Annette Saul Stakemann
Board member
Profile
A/S PSE 17 NR. 1793
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Håkan Gustaf Oskar Winberg
ChairmanDirector
Profile
Lajos Gunnar Nemeth
Board memberDirector
Profile
Bjorn Axel Zackrisson
ChairmanDirector
Profile
Ulf Goran Ekstrand
Board member
Profile
Knut Oscar Nordby
Board member
Profile
Hans Olof Glückmann Bengtsson
Board memberADM. DIR.
Profile
Björn Tomas Lindhardt
Board memberDirector
Profile
Tord Martin Joakim Engström
Board memberDirector
Profile
David Mikael Persson
Board member
Profile
Jan Peter Kullberg
Board member
Profile
Sven Erik Svensson
Board memberDirector
Profile
Marcus Nord
Board memberDirector
Profile
Henrik Brehmer
Board member
Profile
Anna Britta Maria Wallgren
Board memberADM. DIR.
Profile
Inger Ulrika Larsson
Board member
Profile
Benedikte Mette Lohse
Liquidator
Profile
Name history (2)
A/S PSE PAS NR. 12
2008-08-11 — 2008-10-20
CAPIO SPECIALISTKLINIKKER A/S
2008-10-21 — 2024-06-25
Lifecycle (1)
2008-08-11 — 2024-06-25
Production units (1)
Registration history
2024-06-25
Company ceased
2020-04-22
Addresses
2016-03-18
Addresses
2008-12-16
Addresses
2008-10-21
Addresses
2008-10-21
Name history: CAPIO SPECIALISTKLINIKKER A/S
2008-08-11
Addresses
2008-08-11
Name history: A/S PSE PAS NR. 12
2008-08-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S442892
Purpose
Selskabets formål er at drive virksomhed indenfor pleje- og sundhedsektoren i Danmark
First financial period end
2009-12-31
First financial period start
2008-08-11
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2020-06-30
OMLÆGNINGSPERIODE_START
2020-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-02-20
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør alene; Virksomheden tegnes af en likvidator
Latest articles date
2009-09-22; 2020-06-10
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