MEQU A/S — CVR 33968698
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Active
Founded 2011
4 employees
CVR
33968698
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-10-20
Addresses
Fruebjergvej 3, 2100 København Ø
(KØBENHAVN)
Alternate names
MEQU WARMER ApS, MEQU WARMER A/S
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Phone Number (1)
23260747
2013-10-31
Addresses (4)
Phistersvej 9, 2,
2900 Hellerup
(GENTOFTE)
2011-10-20
Hovedvejen 56,
2600 Glostrup
(GLOSTRUP)
2014-06-04
Ole Maaløes Vej 3,
2200 København N
(KØBENHAVN)
2016-03-14
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2024-08-09
Relations (21)
A/S PSE 13 NR. 1303
Auditor
Profile
STRUERS A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KR 483 A/S
Auditor
Profile
Henrik Harboe
Board member
Profile
Niels Ulrik Draminsky Krogh Andersen
FoundersBoard memberDirector
Profile
Jan Bertholdt Hansen
Board member
Profile
A/S PSE 38 NR. 1318
Auditor
Profile
Martha Christine Emneus
NÆSTFORMAND
Profile
Marie Lyhne Popp Wibroe
Board member
Profile
Charlotte Bruun Piester
Chairman
Profile
HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PUMA-LIFE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MALENE SCHRØDER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mette Vagner Johannesen
Board member
Profile
Flemming Carl Thorup
Board member
Profile
Lars Secher Knudsen
Board member
Profile
Henrik Gustav Wendler
Board member
Profile
Morten Winther Schrøder
Board member
Profile
NUDKA HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jørgen Bek Weiss Hansen
Board member
Profile
Name history (2)
MEQU ApS
2011-10-20 — 2014-12-03
MEQU A/S
2014-12-04
Company form history (2)
Private limited (ApS)
2011-10-20
Public limited (A/S)
2014-12-04
Lifecycle (1)
2011-10-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 30 | 29 |
| 2026-04 | 31 | 30 |
| 2026-03 | 29 | 28 |
| 2026-02 | 28 | 27 |
| 2026-01 | 28 | 26 |
| 2025-12 | 27 | 26 |
| 2025-11 | 26 | 24 |
| 2025-10 | 23 | 20 |
| 2025-09 | 22 | 19 |
| 2025-08 | 20 | 18 |
| 2025-07 | 20 | 18 |
| 2025-06 | 21 | 19 |
| 2025-05 | 21 | 19 |
| 2025-04 | 21 | 18 |
| 2025-03 | 18 | 15 |
| 2025-02 | 19 | 15 |
| 2025-01 | 16 | 14 |
| 2024-12 | 18 | 15 |
| 2024-11 | 17 | 14 |
| 2024-10 | 14 | 11 |
| 2024-09 | 16 | 13 |
| 2024-08 | 13 | 11 |
| 2024-07 | 14 | 11 |
| 2024-06 | 14 | 11 |
| 2024-05 | 14 | 10 |
| 2024-04 | 13 | 10 |
| 2024-03 | 13 | 11 |
| 2024-02 | 12 | 10 |
| 2024-01 | 12 | 10 |
| 2023-12 | 13 | 11 |
| 2023-11 | 13 | 10 |
| 2023-10 | 11 | 9 |
| 2023-09 | 11 | 9 |
| 2023-08 | 12 | 10 |
| 2023-07 | 12 | 10 |
| 2023-06 | 13 | 11 |
| 2023-05 | 11 | 9 |
| 2023-04 | 10 | 8 |
| 2023-03 | 10 | 8 |
| 2023-02 | 10 | 8 |
| 2023-01 | 11 | 8 |
| 2022-12 | 12 | 10 |
| 2022-11 | 11 | 9 |
| 2022-10 | 11 | 9 |
| 2022-09 | 10 | 8 |
| 2022-08 | 10 | 8 |
| 2022-07 | 10 | 8 |
| 2022-06 | 10 | 8 |
| 2022-05 | 10 | 8 |
| 2022-04 | 9 | 7 |
| 2022-03 | 10 | 8 |
| 2022-02 | 10 | 8 |
| 2022-01 | 9 | 7 |
| 2021-12 | 10 | 8 |
| 2021-11 | 10 | 8 |
| 2021-10 | 10 | 7 |
| 2021-09 | 10 | 7 |
| 2021-08 | 10 | 7 |
| 2021-07 | 10 | 7 |
| 2021-06 | 10 | 7 |
| 2021-05 | 11 | 8 |
| 2021-04 | 11 | 9 |
| 2021-03 | 11 | 9 |
| 2021-02 | 11 | 9 |
| 2021-01 | 11 | 9 |
| 2020-12 | 12 | 10 |
| 2020-11 | 11 | 9 |
| 2020-10 | 11 | 9 |
| 2020-09 | 11 | 9 |
| 2020-08 | 12 | 10 |
| 2020-07 | 10 | 8 |
| 2020-06 | 11 | 9 |
| 2020-05 | 10 | 9 |
| 2020-04 | 12 | 10 |
| 2020-03 | 12 | 10 |
| 2020-02 | 14 | 12 |
| 2020-01 | 12 | 11 |
| 2019-12 | 10 | 10 |
| 2019-11 | 8 | 8 |
| 2019-10 | 8 | 8 |
Production units (1)
Registration history
2024-08-09
Addresses
2016-03-14
Addresses
2014-12-04
Name history: MEQU A/S
2014-06-04
Addresses
2011-10-20
Addresses
2011-10-20
Name history: MEQU ApS
2011-10-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S501565
ARKIV_REGISTRERINGSNUMMER
ApS501565
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed inden for medicinske apparater samt hjælpemidler og anden i forbindelse hermed stående virksomhed.
First financial period end
2012-12-31
First financial period start
2011-10-20
Registered capital
108,225 DKK; 500,000 DKK; 578,828 DKK; 614,632 DKK; 640,525 DKK; 671,775 DKK; 751,707 DKK; 780,413 DKK; 798,186 DKK; 80,000 DKK; 812,148 DKK; 835,520 DKK; 835,520 DKK; 87,912 DKK
Share classes
No; No; No; No; No; No; No; No; 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 (i) bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller (ii) af den samlede bestyrelse.
Latest articles date
2014-12-04; 2016-12-09; 2017-05-18; 2017-10-27; 2018-07-05; 2018-11-19; 2019-08-01; 2020-10-26; 2021-01-25; 2021-10-11; 2022-05-16; 2022-06-08; 2023-12-04; 2024-07-09; 2025-05-15; 2025-12-17
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