Anpartsselskabet II af 16. februar 2024 — CVR 36909293
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Closed
📅 Founded 2015
CVR
36909293
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-05-29
Addresses
Store Kongensgade 38, 1264 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Store Kongensgade 38, 1,
1264 København K
(KØBENHAVN)
2015-05-29
Store Kongensgade 38, 1,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 38, 1,
1264 København K
(KØBENHAVN)
2019-03-18
Relations (19)
Jens Wiese
Director
Profile
Christian Robert Mayer
ADM. DIR.
Profile
GF Gesundheit GmbH
Founders
Profile
VivaNeo Deutschland GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Christoph Sebastian Ahrens
ADM. DIR.
Profile
Beatrix Cäcilie von Buchwaldt
Director
Profile
Johannes Röhren
Director
Profile
Judith Fleming
Director
Profile
Andrew Came
Director
Profile
Michaela Ulrike Esser
Director
Profile
Geoffrey Howard Trew
Director
Profile
TFP Fertility Group Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Svitlana Babak-Andersen
ADM. DIR.
Profile
Erik Martin Fagerlund
Director
Profile
Els Leen G Neirynck
Director
Profile
Impilo No 6.2 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
VivaNeo DK ApS
2015-05-29 — 2021-06-30
TFP Fertility Denmark ApS
2021-07-01 — 2024-02-15
Anpartsselskabet II af 16. februar 2024
2024-02-16 — 2024-08-01
Lifecycle (1)
2015-05-29 — 2024-08-01
Production units (1)
Registration history
2024-08-01
Company ceased
2024-02-16
Name history: Anpartsselskabet II af 16. februar 2024
2021-07-01
Name history: TFP Fertility Denmark ApS
2019-03-18
Addresses
2018-10-10
Addresses
2015-05-29
Addresses
2015-05-29
Name history: VivaNeo DK ApS
2015-05-29
Company registered
Attributes
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive fertilitetsklinik samt at udøve aktiviteter inden for wellness, sundhed og helseområdet samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2015-12-31
First financial period start
2015-05-29
Registered capital
50,000 DKK; 51,000 DKK; 60,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-03-31
OMLÆGNINGSPERIODE_START
2019-01-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af direktørerne i forening.; Selskabet tegnes af to direktører i forening.
Latest articles date
2015-07-28; 2019-08-13; 2019-08-22; 2019-12-20; 2020-02-17; 2021-07-01; 2022-03-28; 2024-02-16
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