MEDFLEX NORDEN ApS — CVR 35647848
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Closed
Founded 2014
2 employees
CVR
35647848
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-01-10
Addresses
Alsvej 21, 8940 Randers SV
(RANDERS)
Alternate names
MEDFLEX NORGE ApS, MEDFLEX SVERIGE ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Vikarbureauer
782000
Email (2)
kh@medflex.dk
2015-08-04
clo@medflex.dk
2021-02-25
Phone Number (1)
71993300
2021-02-25
Website (1)
www.medflex.dk
2015-08-04
Addresses (3)
Stenbækvej 34,
8220 Brabrand
(AARHUS)
2014-01-10
Egebjergvej 85,
8220 Brabrand
(AARHUS)
2015-08-04
Alsvej 21,
8940 Randers SV
(RANDERS)
2021-02-25
Relations (16)
GAUN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JAKODA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
REVISIONSFIRMAET KYED ApS
Auditor
Profile
Jens Heimburger
Board member
Profile
Brian Rosenberg
Board member
Profile
Erik Darringe Jakobsen
Director
Profile
Søren Kjærulff Gaun
DirectorBoard member
Profile
Jakob Damm-Jakobsen
DirectorBoard member
Profile
Christian Thygesen
Chairman
Profile
CARE LINK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MEDFLEX ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ERIKDJ HOLDING IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Claus Christian Louring
ADM. DIR.
Profile
T65 Akkvisition ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
MEDFLEX SVERIGE ApS
2014-01-10 — 2015-11-19
MEDFLEX NORDEN ApS
2015-11-20 — 2023-10-01
Lifecycle (1)
2014-01-10 — 2023-10-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-06 | 1 | 0.02 |
| 2023-05 | 1 | 0.02 |
| 2023-02 | 2 | 2 |
| 2023-01 | 2 | 1.93 |
| 2022-12 | 2 | 2 |
| 2022-11 | 3 | 3 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 1.93 |
| 2022-08 | 2 | 2 |
| 2022-07 | 2 | 2 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 3 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 1.1 |
| 2021-03 | 2 | 1.9 |
| 2021-02 | 2 | 1.88 |
| 2021-01 | 2 | 1.88 |
| 2020-12 | 2 | 1.88 |
| 2020-11 | 2 | 1.84 |
| 2020-10 | 2 | 1.8 |
| 2020-09 | 2 | 1.8 |
| 2020-08 | 2 | 1.84 |
| 2020-07 | 2 | 1.76 |
| 2020-06 | 2 | 1.88 |
| 2020-05 | 2 | 1.92 |
| 2020-04 | 2 | 1.92 |
| 2020-03 | 2 | 1.8 |
| 2020-02 | 2 | 1.88 |
| 2020-01 | 2 | 1.8 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 1.84 |
| 2019-10 | 1 | 0.76 |
Production units (1)
Registration history
2023-10-01
Company ceased
2021-02-25
Addresses
2015-11-20
Name history: MEDFLEX NORDEN ApS
2015-08-04
Addresses
2014-01-10
Addresses
2014-01-10
Name history: MEDFLEX SVERIGE ApS
2014-01-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS542412
Owner registration under 5%
No; No
Purpose
Selskabets formål er drift af vikarbureau indenfor medicinalindustrien eller andet efter direktionens skøn hermed beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-01-10
Registered capital
80,001 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af bestyrelsesformanden og et
bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.
Latest articles date
2014-01-10; 2015-11-20; 2020-05-29
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