FERROSAN MEDICAL DEVICES HOLDING A/S — CVR 33388845

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Closed 📅 Founded 2011
CVR 33388845 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2011-01-01
Addresses Sydmarken 5, 2860 Søborg (GLADSAXE)
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2011-01-01
Sydmarken 5, 2860 Søborg (GLADSAXE) 2011-02-02
Sydmarken 5, 2860 Søborg (GLADSAXE) 2018-02-01

Relations (33)

Ownership: 90% · Voting: 90%
Ownership: 100% · Voting: 100%

Name history (3)

A/S PAS NR. 1002 2011-01-01 — 2011-01-31
ALTOR MEDICAL DEVICES HOLDING A/S 2011-02-01 — 2011-06-19
FERROSAN MEDICAL DEVICES HOLDING A/S 2011-06-20 — 2023-08-16

Lifecycle (1)

2011-01-01 — 2023-08-16

Production units (1)

P-1016572973 Open ↗

Registration history

2023-08-16 Company ceased
2018-02-01 Addresses
2011-06-20 Name history: FERROSAN MEDICAL DEVICES HOLDING A/S
2011-02-02 Addresses
2011-02-01 Name history: ALTOR MEDICAL DEVICES HOLDING A/S
2011-01-01 Addresses
2011-01-01 Name history: A/S PAS NR. 1002
2011-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S486896
Owner registration under 5% No
Purpose Selskabets formål er at (i) besidde aktier og finansielle instrumenter og (ii) at drive anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.; Selskabets formål er at virke som holdingselskab og foretage investeringsvirksomhed samt dermed beslægtet virksomhed.
First financial period end 2011-12-31
First financial period start 2011-01-01
Registered capital 3,605,000 DKK; 3,775,946 DKK; 3,796,881 DKK; 3,800,890 DKK; 500,000 DKK
Share classes No; No; 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
Signing rule Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand.
Latest articles date 2014-05-02; 2015-03-31; 2015-11-05; 2016-04-29; 2016-06-30; 2018-10-22; 2021-03-12; 2022-12-20

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