Dolphin Care ApS — CVR 37517690
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Active
Founded 2016
CVR
37517690
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-03-01
Addresses
Unionsvej 11, 4600 Køge
(KØGE)
Alternate names
NewCo Invention ApS
Advertising protected
Yes
Industry (3)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Secondary industry (2)
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (1)
info@dolphincare.net
2021-03-23
Website (1)
dolphincare.net
2021-03-23
Addresses (5)
Sandbjergvej 11,
2970 Hørsholm
(RUDERSDAL)
2016-03-01
Sandbjergvej 11,
2970 Hørsholm
(RUDERSDAL)
2016-09-21
Jernholmen 39,
2650 Hvidovre
(HVIDOVRE)
2019-05-01
Rygårds Allé 104,
2900 Hellerup
(KØBENHAVN)
2020-08-03
Unionsvej 11,
4600 Køge
(KØGE)
2021-03-23
Relations (14)
John Weiste Christensen
Chairman
Profile
Kirsten Ebdrup Schiersing Mak
DirectorFounders
Profile
Poul Christian Tage Kjær
ChairmanLegal owner
Profile
Ownership: 20%
· Voting: 20%
Jørn Skov Terkelsen
ADM. DIR.Board member
Profile
Nicolai Jung
Board member
Profile
ApS KBUS 8 NR. 4945
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SJ COPERATE FINANCE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
J-C INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KIRSTEN EBDRUP HOLDING IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Nordkyst Revision P/S
Auditor
Profile
Dolphin Invest IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kalko Industriinvest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Tobias Ekelin
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
NewCo Invention ApS
2016-03-01 — 2016-08-30
Dolphin Care ApS
2016-08-31
Lifecycle (1)
2016-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 2 | 2 |
| 2026-03 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 2 | 2 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 1.52 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 2 | 2 |
| 2024-04 | 1 | 1 |
| 2024-03 | 3 | 2 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 3 | 2 |
| 2023-08 | 2 | 1.18 |
| 2023-07 | 2 | 1.19 |
| 2023-06 | 2 | 1.19 |
| 2023-05 | 2 | 1.2 |
| 2023-04 | 2 | 1.24 |
| 2023-03 | 2 | 1.18 |
| 2023-02 | 2 | 1.2 |
| 2023-01 | 2 | 1.18 |
| 2022-12 | 2 | 1.19 |
| 2022-11 | 2 | 1.37 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 0.11 |
| 2022-04 | 1 | 0.13 |
| 2022-03 | 1 | 0.15 |
| 2022-01 | 2 | 1.04 |
| 2021-12 | 2 | 1.08 |
| 2021-11 | 2 | 1.12 |
| 2021-10 | 1 | 1 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
Production units (2)
Registration history
2021-03-23
Addresses
2020-08-03
Addresses
2019-05-01
Addresses
2016-09-21
Addresses
2016-08-31
Name history: Dolphin Care ApS
2016-03-01
Addresses
2016-03-01
Name history: NewCo Invention ApS
2016-03-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje og drive virksomhed i forbindelse med produktudvikling og dermed beslægtet virksomhed.; Selskabets formål er at drive virksomhed med produktudvikling og salg af UVC baserede produkter, samt hermed beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-03-01
Registered capital
50,000 DKK; 53,750 DKK; 56,250 DKK; 58,750 DKK; 63,750 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af et bestyrelsesmedlem i forening med 1 direktør.; Selskabet tegnes af en direktør.
Latest articles date
2016-03-01; 2016-08-31; 2020-08-03; 2023-06-26; 2023-09-13; 2023-11-27; 2024-04-03
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