Ascensia Diabetes Care Denmark ApS
Agenturhandel med specialiseret varesortiment, bortset fra køretøjer
Amager Strandvej 390, 2770 Kastrup
CVR 36968591
Majority owner Ascensia Diabetes Care Holdings AG (100%)
Active
Private limited (ApS)
8 employees
2015
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Active
Founded 2015
9 employees
CVR
36968591
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2015-07-13
Addresses
Amager Strandvej 390, 2770 Kastrup
(TÅRNBY)
Employees?
9
Employment interval
ANTAL_5_9
Advertising protected?
Yes
Industry (4)
Uoplyst
999999
Fremstilling af farmaceutiske præparater
212000
Agenturhandel med specialiseret varesortiment i.a.n.
461800
Agenturhandel med specialiseret varesortiment, bortset fra køretøjer
461890
Addresses (5)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2015-07-13
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2016-01-07
Arne Jacobsens Allé 7, 5,
2300 København S
(KØBENHAVN)
2020-06-25
Amager Strandvej 390, 1,
2770 Kastrup
(TÅRNBY)
2020-09-14
Amager Strandvej 390, 1,
2770 Kastrup
(TÅRNBY)
2022-08-02
Relations (10)
Bent Kemplar
Director
Profile
Bodil Worm Hansen
Director
Profile
Karin Pia Hansen
Board member
Profile
KR 332 ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Tetsuyuki Watanabe
Director
Profile
Panasonic Healthcare Co., Ltd.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Ascensia Diabetes Care Holdings AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Torstein Myhre
DirectorBoard member
Profile
Torkild Sagberg Andersen
ADM. DIR.Chairman
Profile
Name history (2)
KR 1809 ApS
2015-07-13 — 2015-08-17
Ascensia Diabetes Care Denmark ApS
2015-08-18
Lifecycle (1)
2015-07-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 6 | 6 |
| 2026-05 | 6 | 6 |
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 6 | 6 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 6 | 6 |
| 2025-07 | 6 | 6 |
| 2025-06 | 6 | 6 |
| 2025-05 | 6 | 6 |
| 2025-04 | 6 | 6 |
| 2025-03 | 6 | 6 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 6 |
| 2024-11 | 6 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 6 | 6 |
| 2024-08 | 6 | 6 |
| 2024-07 | 7 | 7 |
| 2024-06 | 6 | 6 |
| 2024-05 | 7 | 7 |
| 2024-04 | 7 | 7 |
| 2024-03 | 7 | 7 |
| 2024-02 | 7 | 7 |
| 2024-01 | 8 | 7 |
| 2023-12 | 9 | 8 |
| 2023-11 | 9 | 8 |
| 2023-10 | 9 | 8 |
| 2023-09 | 9 | 8 |
| 2023-08 | 9 | 8 |
| 2023-07 | 10 | 8 |
| 2023-06 | 11 | 10 |
| 2023-05 | 11 | 10 |
| 2023-04 | 10 | 10 |
| 2023-03 | 10 | 10 |
| 2023-02 | 10 | 10 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 10 |
| 2022-11 | 10 | 10 |
| 2022-10 | 10 | 10 |
| 2022-09 | 10 | 10 |
| 2022-08 | 10 | 10 |
| 2022-07 | 10 | 10 |
| 2022-06 | 10 | 10 |
| 2022-05 | 10 | 10 |
| 2022-04 | 10 | 10 |
| 2022-03 | 10 | 10 |
| 2022-02 | 10 | 10 |
| 2022-01 | 10 | 10 |
| 2021-12 | 11 | 11 |
| 2021-11 | 11 | 11 |
| 2021-10 | 11 | 11 |
| 2021-09 | 10 | 10 |
| 2021-08 | 8 | 8 |
| 2021-07 | 8 | 8 |
| 2021-06 | 8 | 8 |
| 2021-05 | 8 | 8 |
| 2021-04 | 8 | 8 |
| 2021-03 | 8 | 8 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 8 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 8 | 8 |
| 2020-09 | 8 | 8 |
| 2020-08 | 8 | 8 |
| 2020-07 | 9 | 9 |
| 2020-06 | 9 | 9 |
| 2020-05 | 9 | 9 |
| 2020-04 | 9 | 9 |
| 2020-03 | 9 | 9 |
| 2020-02 | 9 | 8 |
| 2020-01 | 9 | 8 |
| 2019-12 | 9 | 9 |
| 2019-11 | 10 | 10 |
| 2019-10 | 10 | 9 |
Production units (1)
Registration history
2022-08-02
Addresses
2020-09-14
Addresses
2020-06-25
Addresses
2016-01-07
Addresses
2015-08-18
Name history: Ascensia Diabetes Care Denmark ApS
2015-07-13
Addresses
2015-07-13
Name history: KR 1809 ApS
2015-07-13
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at deltage i udvikling, fremstilling, markedsføring, salg og andre aktiviteter indenfor medicinal- og sundhedsindustrien, herunder diagnostisk udstyr og services, samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at deltage i udvikling, fremstilling, markedsføring, salg og andre aktiviteter indenfor medicinal- og sundhedsindustrien, herunder diagnostisk udstyr og services, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2016-12-31; 2016-03-31
First financial period start
2015-07-13
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2015-08-18; 2019-11-01
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