ABSOLUTE LIQUID SOLUTIONS ApS — CVR 36407522
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In liquidation
Founded 2014
0 employees
CVR
36407522
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2014-10-14
Addresses
Sivlandvænget 3, 5260 Odense S
(ODENSE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (1)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Email (2)
Saj@absliquids.com
2015-10-06
mra@welfaretechinvest.dk
2020-06-09
Addresses (5)
Islandsgade 15, 2,
9000 Aalborg
(AALBORG)
2014-10-14
Islandsgade 5, 2,
9000 Aalborg
(AALBORG)
2014-12-04
Havneparken 2,
7100 Vejle
(VEJLE)
2015-10-06
Havneparken 2,
7100 Vejle
(VEJLE)
2018-10-20
Sivlandvænget 3,
5260 Odense S
(ODENSE)
2020-06-09
Relations (17)
Marie-Louise Little
Board member
Profile
Aalborg Universitet
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE NR. 5661
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Morten Heide
Chairman
Profile
Mads Spangaard Rasmussen
ChairmanDirectorLiquidator
Profile
Bjarke Høgsaa-Madsen
Board member
Profile
Asger Bang Høgsaa
Board member
Profile
Sebastian Langhoff Kronborg
Board memberADM. DIR.
Profile
Anders Kjær
Board member
Profile
FONDEN FOR SYDDANSK VÆKSTFREMME
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ownership: 10%
· Voting: 10%
ABSOLUTE II HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Finn Winchler Andersen
Board member
Profile
Lars Halkjær
Board member
Profile
Mads Rytter Hedelin
Board member
Profile
Lifecycle (1)
2014-10-14 — 2022-06-08
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-04 | 1 | 1 |
| 2019-03 | 1 | 1 |
| 2019-02 | 1 | 1 |
| 2019-01 | 1 | 1 |
| 2018-12 | 1 | 1 |
| 2018-11 | 1 | 1 |
| 2018-10 | 1 | 1 |
| 2018-09 | 1 | 1 |
| 2018-08 | 1 | 1 |
| 2018-07 | 1 | 1 |
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2018-04 | 2 | 2 |
| 2018-03 | 2 | 2 |
| 2018-02 | 2 | 2 |
| 2018-01 | 2 | 2 |
| 2017-12 | 2 | 2 |
| 2017-11 | 2 | 2 |
| 2017-10 | 2 | 2 |
| 2017-09 | 2 | 2 |
| 2017-08 | 2 | 2 |
| 2017-07 | 2 | 2 |
| 2017-06 | 2 | 2 |
| 2017-05 | 2 | 2 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-06 | 3 | 1 |
| 2015-05 | 3 | 1 |
| 2015-04 | 3 | 1 |
| 2015-03 | 3 | 1 |
| 2015-02 | 3 | 1 |
| 2015-01 | 3 | 1 |
Production units (1)
Registration history
2022-06-08
Company ceased
2020-06-09
Addresses
2018-10-20
Addresses
2015-10-06
Addresses
2014-12-04
Addresses
2014-10-14
Addresses
2014-10-14
Name history: ABSOLUTE LIQUID SOLUTIONS ApS
2014-10-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS561389
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at opfinde, beskytte, udvikle, markedsføre og sælge produkter med fokus på lukkede beholdere til prøvetagning af materialer der kræver konservering, fiksering, og/ eller stabilisering; Selskabets formål er at udvikle og produktionsmodne produktet Safe-fix til medicinalindustrien samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2014-10-14
Registered capital
126,532 DKK; 149,258 DKK; 60,000 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-10-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse; Selskabet tegnes af en direktør.; Selskabet tegnes af tre bestyrelsesmedlemmer
eller af Selskabets administrerende direktør og bestyrelsesformanden i forening; Virksomheden tegnes af en likvidator
Latest articles date
2014-10-14; 2015-09-11; 2016-01-26; 2017-09-11; 2020-05-28
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