FRS-Systems ApS — CVR 36960868
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In liquidation
📅 Founded 2015
👥 3 employees
CVR
36960868
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2015-07-10
Addresses
Olesvej 14, 2950 Vedbæk
(RUDERSDAL)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Email (1)
sh@pactum.dk
2022-08-08
Phone Number (1)
40143224
2022-08-08
Addresses (4)
Universitetsparken 5,
2100 København Ø
(KØBENHAVN)
2015-07-10
Hovedgaden 20,
4621 Gadstrup
(ROSKILDE)
2016-04-10
Hovedgaden 20,
4621 Gadstrup
(ROSKILDE)
2021-12-23
Olesvej 14,
2950 Vedbæk
(RUDERSDAL)
2022-08-08
Relations (14)
A/S PSE 13 NR. 1303
Auditor
Profile
ApS KBUS 8 NR. 5098
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MEDBROKER INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Forskningsstyrelsen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Carlheim Dørge
Board memberDirector
Profile
Søren Sund Holmark
Liquidator
Profile
Ownership: 15%
· Voting: 15%
Lars Bo Madsen
Chairman
Profile
Anders Holme Jensen
Board member
Profile
Thomas Just Sørensen
Board member
Profile
Phalgion Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Bo Wegge Laursen
Board member
Profile
BWL Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Najaden Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2015-07-10 — 2023-02-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-06 | 2 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 3 | 2 |
| 2021-03 | 3 | 2 |
| 2021-02 | 3 | 2 |
| 2021-01 | 3 | 2 |
| 2020-12 | 3 | 2 |
| 2020-11 | 3 | 2 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 1.63 |
| 2020-08 | 3 | 1.66 |
| 2020-07 | 3 | 1.6 |
| 2020-06 | 3 | 1.69 |
| 2020-05 | 4 | 1.82 |
| 2020-04 | 3 | 1.72 |
| 2020-03 | 4 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 4 | 3 |
| 2019-12 | 4 | 2 |
| 2019-11 | 3 | 1.66 |
| 2019-10 | 3 | 1.54 |
Production units (1)
Registration history
2023-02-09
Company ceased
2022-08-08
Addresses
2021-12-23
Addresses
2016-04-10
Addresses
2015-07-10
Addresses
2015-07-10
Name history: FRS-Systems ApS
2015-07-10
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle og sælge sensorer, sensorsystemer og dermed beslægtet virksomhed.
First financial period end
2016-08-31
First financial period start
2015-07-10
Registered capital
120,000 DKK; 133,333 DKK; 138,666 DKK; 140,666 DKK; 60,000 DKK; 80,000 DKK
Share classes
No; No; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2022-07-08
Financial year end
31.08
Financial year start
01.09
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse; Selskabet tegnes af tre bestyrelsesmedlemmer eller af selskabets direktør og bestyrelsesformanden i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2015-12-31; 2016-02-01; 2016-12-08; 2017-08-21; 2018-05-15
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