WELLFAREMEDICO ApS — CVR 35487883
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Active
📅 Founded 2013
👥 0 employees
CVR
35487883
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-09-23
Addresses
Industrivej 29, 4200 Slagelse
(SLAGELSE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Addresses (4)
Industrivej 3,
5500 Middelfart
(MIDDELFART)
2013-09-23
Alsion 2,
6400 Sønderborg
(SØNDERBORG)
2014-09-03
Industrivej 29,
4200 Slagelse
(SLAGELSE)
2018-02-20
Industrivej 29,
4200 Slagelse
(SLAGELSE)
2020-09-01
Relations (11)
Per Grinsted
Board memberADM. DIR.
Profile
Christian Bjerre Bojsen
Chairman
Profile
Dennis Westergaard
Chairman
Profile
Steen Bruun Jørgensen
Board member
Profile
Christian Saabye Simonsen
Board memberADM. DIR.
Profile
INNOVATIONSSELSKAB FYN A/S
Founders
Profile
Forskningsstyrelsen
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
WELLFAREMEDICO HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SAL HOLDING 2011 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2013-09-23 — now
Production units (1)
Registration history
2020-09-01
Addresses
2018-02-20
Addresses
2014-09-03
Addresses
2013-09-23
Addresses
2013-09-23
Name history: WELLFAREMEDICO ApS
2013-09-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS536920
Purpose
Selskabets formål er at udvikle og kommercialisere produkter af sundhedsfremmende karakter
First financial period end
2014-12-31
First financial period start
2013-09-23
Registered capital
384,333 DKK
Share classes
Yes
Capital currency
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 i forening med bestyrelsesformanden; Selskabet tegnes af direktøren
Latest articles date
2014-11-27; 2018-02-20; 2018-05-30
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