HipCaPH ApS
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Viengevej 100, 8240 Risskov
CVR 36944242
OPLØSTEFTERFRIVILLIGLIKVIDATION
Private limited (ApS)
0 employees
2015
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In liquidation
Founded 2015
0 employees
CVR
36944242
↗ Datacvr
Status?
In liquidation
Company form?
Private limited (ApS)
Start date?
2015-07-01
Addresses
Viengevej 100, 8240 Risskov
(AARHUS)
Employees?
0
Employment interval
ANTAL_0_0
Advertising protected?
Yes
Industry (1)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Addresses (2)
Ved Stranden 139,
8250 Egå
(AARHUS)
2015-07-01
Viengevej 100,
8240 Risskov
(AARHUS)
2015-12-21
Relations (14)
CH MEDINVEST ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Claus Hansen
ADM. DIR.
Profile
Jesper Rasmussen
Liquidator
Profile
PreSeed Ventures A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Morten Heide
Chairman
Profile
Sune Lund Sporring
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
M. GOLDSCHMIDT CAPITAL A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
FONDEN FOR SYDDANSK VÆKSTFREMME
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Finn Winchler Andersen
Board member
Profile
Jes Bruun Lauritzen
FoundersLegal ownerBoard member
Profile
Ownership: 20%
· Voting: 20%
Jon Ingi Benediktsson
Board member
Profile
Søren Bjørn Hansen
Board member
Profile
Name history (3)
Preserve IVS
2015-07-01 — 2015-12-20
HipCaPH IVS
2015-12-21 — 2015-12-28
HipCaPH ApS
2015-12-29 — 2017-04-28
Company form history (2)
Entrepreneurial (IVS)
2015-07-01
Private limited (ApS)
2015-12-29
Lifecycle (1)
2015-07-01 — 2017-04-28
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 2 | 1 |
| 2016-09 | 2 | 1 |
| 2016-08 | 3 | 1 |
| 2016-07 | 3 | 1 |
| 2016-06 | 3 | 1 |
| 2016-05 | 3 | 1 |
| 2016-04 | 3 | 1 |
| 2016-03 | 3 | 1 |
| 2016-02 | 3 | 3 |
Production units (1)
Registration history
2017-04-28
Company ceased
2015-12-29
Name history: HipCaPH ApS
2015-12-21
Addresses
2015-12-21
Name history: HipCaPH IVS
2015-07-01
Addresses
2015-07-01
Name history: Preserve IVS
2015-07-01
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive en virksomhed med det formål at udvikle og sælge produkter som bygger på HipCap teknologien, dvs. intraartikulær metal hofte implantat, og andre relaterede aktiviteter; Selskabets formål er at patentere, udvikle og producere ortopædiske implantater og tilknyttede teknologier samt al virksomhed, som efter direktionens skøn har forbindelse hermed
First financial period end
2016-12-31
First financial period start
2015-07-01
Registered capital
15,000 DKK; 49,999 DKK; 75,039 DKK
Share classes
No; No; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-12-16
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
STATSLIG_VIRK
No
Signing rule
Selskabet tegnes af den samlede direktion; Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening; Virksomheden tegnes af en likvidator
Latest articles date
2015-12-21; 2015-12-29
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