Careturner A/S — CVR 36075333
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Active
Founded 2014
4 employees
CVR
36075333
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-08-21
Addresses
Silovej 16, 2690 Karlslunde
(SOLRØD)
Alternate names
Careturner ApS, Careturner A/S, GDV TECHNOLOGY A/S
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Email (4)
vic@gdvtech.com
2017-05-31
jkg@gdvtech.com
2018-03-14
jkg@careturner.com
2021-01-12
mko@careturner.com
2024-10-23
Website (2)
www.gdvtech.com
2017-05-31
www.careturner.com
2021-01-12
Addresses (9)
Rytterbakken 38,
2670 Greve
(GREVE)
2014-08-21
Falkevej 15,
8800 Viborg
(VIBORG)
2015-08-03
Ærøvej 3,
8800 Viborg
(VIBORG)
2015-10-29
Lundvej 24C,
8800 Viborg
(VIBORG)
2017-05-31
Værkstedsgården 15, st,
2620 Albertslund
(ALBERTSLUND)
2018-02-28
Lundvej 24C,
8800 Viborg
(VIBORG)
2018-03-14
Værkstedsgården 15, st,
2620 Albertslund
(ALBERTSLUND)
2018-04-01
Lyskær 8B, st,
2730 Herlev
(HERLEV)
2021-01-12
Silovej 16,
2690 Karlslunde
(SOLRØD)
2024-10-23
Relations (34)
Michael Kock
Board memberADM. DIR.
Profile
Kåre Bo Stolt
Board member
Profile
Viorel Chicinas
Board memberADM. DIR.
Profile
Peter Madsen
Board member
Profile
Jens Stenport Nørgaard
Board member
Profile
Brian Østergaard
Board member
Profile
Monica Reib
Board member
Profile
Jens Kristian Goth
Board memberADM. DIR.
Profile
Steen Hansen
Board member
Profile
Jesper Thorsen
Board member
Profile
Henrik Møllegaard Bjerre
Chairman
Profile
Hans Wichmann Madsen
Board member
Profile
Henrik Rømer
Board member
Profile
Claus Dyhr Christensen
Board member
Profile
Morten Johansen
Board member
Profile
Henrik Bro Krogen
Board member
Profile
Bjarne Flemming Skamriis
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lasse Richter Petersen
Board member
Profile
Frank Justinus Stærmose
ADM. DIR.
Profile
MONICA REIB ADVOKATANPARTSSELSKAB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 4539 A/S
Auditor
Profile
Forskningsstyrelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
COBI XXL REHAB ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
LYNGDAL INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 5%
· Voting: 5%
LOHE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RFFMM HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GDV HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
VIC&VIC HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
JKG HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BFS Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Stenport Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
GDV TECHNOLOGY ApS
2014-08-21 — 2018-02-27
GDV TECHNOLOGY A/S
2018-02-28 — 2022-03-27
Careturner A/S
2022-03-28
Company form history (2)
Private limited (ApS)
2014-08-21
Public limited (A/S)
2018-02-28
Lifecycle (1)
2014-08-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-08 | 2 | 2 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 2 | 2 |
| 2024-04 | 3 | 2 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 4 | 4 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 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 | 3 | 2 |
| 2021-03 | 4 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 3 | 1.08 |
| 2020-11 | 2 | 1.19 |
| 2020-10 | 3 | 1.47 |
| 2020-09 | 3 | 1.51 |
| 2020-08 | 3 | 1.29 |
| 2020-07 | 3 | 1.04 |
| 2020-06 | 3 | 1.93 |
| 2020-05 | 3 | 2 |
| 2020-04 | 4 | 1.39 |
| 2020-03 | 3 | 2 |
| 2020-02 | 4 | 2 |
| 2020-01 | 3 | 2 |
| 2019-12 | 4 | 1.98 |
| 2019-11 | 5 | 2.99 |
| 2019-10 | 4 | 3 |
Production units (1)
Registration history
2024-10-23
Addresses
2022-03-28
Name history: Careturner A/S
2021-01-12
Addresses
2018-04-01
Addresses
2018-03-14
Addresses
2018-02-28
Addresses
2018-02-28
Name history: GDV TECHNOLOGY A/S
2017-05-31
Addresses
2015-10-29
Addresses
2015-08-03
Addresses
2014-08-21
Addresses
2014-08-21
Name history: GDV TECHNOLOGY ApS
2014-08-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS557903
Purpose
Selskabets formål er at udvikle og kommercialisere udstyr til afhjælpning af tryksår for sengeliggende patienter; Selskabets formål er at udvikle og kommercialisere udstyr til afhjælpning af tryksår og forbedring af livskvaliteten hos sengeliggende mennesker samt forbedring af arbejdsmiljøet for disse menneskers plejepersonale.; Selskabets formål er at udvikle og kommercialisere velfærdsteknologi til forebyggelse og afhjælpning af tryksår, til forflytninger, sansestimulering og forbedring af livskvaliteten hos brugeren samt til forbedret arbejdsmiljø og ressourceoptimering inden for pleje/omsorg og sundhed.
First financial period end
2015-12-31
First financial period start
2014-08-21
Registered capital
137,488 DKK; 141,406 DKK; 155,444 DKK; 500,000 DKK; 526,315 DKK; 561,488 DKK; 645,710 DKK; 837,845 DKK; 928,919 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; No; No; No; No
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 direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med formanden, eller en direktør i forening med 2 bestyrelsesmedlemmer
eller af den samlede bestyrelse.
Latest articles date
2015-02-20; 2017-10-12; 2017-10-13; 2018-02-28; 2018-06-19; 2018-06-29; 2018-09-27; 2019-01-03; 2021-02-24; 2021-12-21; 2022-03-28; 2022-10-26; 2022-11-21; 2023-03-30
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