Ferrosan Medical Devices Group A/S — CVR 37808342

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Closed 📅 Founded 2016
CVR 37808342 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2016-06-20
Addresses Sydmarken 5, 2860 Søborg (GLADSAXE)
Alternate names FMD Group A/S, FeMD Group A/S
Advertising protected No

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (3)

Sankt Annæ Plads 9, 1250 København K (KØBENHAVN) 2016-06-20
Sydmarken 5, 2860 Søborg (GLADSAXE) 2016-08-09
Sydmarken 5, 2860 Søborg (GLADSAXE) 2018-02-01

Relations (30)

KIRK KAPITAL A/S Ordinary shares2016-06-300.25 Profile
CAPITAL INVEST HOLDING ApS FoundersOrdinary shares2016-06-200.050.0 Profile
Kim Gulstad Board memberGeneral assembly Profile
Allan Bjørn Rasmussen Board memberGeneral assembly Profile
Henrik Frank Solander Krøis DirectorBoard memberGeneral assembly Profile
Bjarne Ammitzbøll Board memberGeneral assembly Profile
Hans-Christian Bødker Jensen DirectorOrdinære anparter2020-12-010.1Board memberGeneral assembly Profile
Marianne Vinding Ovesen Board memberGeneral assembly Profile
Arne Due-Hansen Board memberGeneral assembly Profile
Anja Bach Eriksson Board memberGeneral assembly Profile
Nicholas Povl Zilstorff Hooge Board memberGeneral assembly Profile
Staffan Percy Ternström Board memberGeneral assembly Profile
+10 more...

Name history (2)

ApS FMD I 2016-06-20 — 2022-04-12
Ferrosan Medical Devices Group A/S 2022-04-13 — 2023-08-16

Company form history (2)

Private limited (ApS) 2016-06-20
Public limited (A/S) 2022-04-13

Lifecycle (1)

2016-06-20 — 2023-08-16

Production units (1)

P-1021521759 Open ↗

Attributes

EJERREGISTRERING_UNDER_5_PROCENT: 0 false false false
FORMÅL: 0 Selskabets formål er at eje kapitalandele samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed. Selskabets formål er at eje kapitalandele samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
FØRSTE_REGNSKABSPERIODE_SLUT: 0 2016-12-31
FØRSTE_REGNSKABSPERIODE_START: 0 2016-06-20
KAPITAL: 0 4905330.00 4962509.00 4996746.00 50000.00 5005305.00 5005330.00 5156814.0
KAPITALKLASSER: 0 false false false false true true true true true
KAPITALVALUTA: 0 DKK
KAPITAL_DELVIST: 0 false
PSEUDOCVRNR: 0 false
REGNSKABSÅR_SLUT: 0 --12-31
REGNSKABSÅR_START: 0 --01-01
REVISION_FRAVALGT: 0 false
TEGNINGSREGEL: 0 Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand. Selskabet tegnes af en direktør.
VEDTÆGT_SENESTE: 0 2016-06-20 2016-06-30 2016-11-02 2017-05-15 2017-06-07 2018-07-06 2018-08-24 2018-10-22 2019-04-26 2020-05-11 2020-12-01 2021-03-12 2021-07-24 2021-08-06 2021-08-24 2022-01-07 2022-04-13 2022-12-19 2022-12-20

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