TOOsonix A/S — CVR 38431447

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Active Founded 2017 4 employees
CVR 38431447 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2017-02-10
Addresses Agern Alle 1, 2970 Hørsholm (RUDERSDAL)
Employees 4
Employment interval ANTAL_2_4
Advertising protected No

Industry (2)

Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr 266090
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr 266090

Addresses (1)

Agern Alle 1, 2970 Hørsholm (RUDERSDAL) 2017-02-10

Relations (10)

Ownership: 25% · Voting: 0%
Torsten Bove ADM. DIR.Board memberLegal owner Profile
Ownership: 20% · Voting: 33.33%
Tomasz Piotr Zawada ADM. DIR.Board memberLegal owner Profile
Ownership: 20% · Voting: 33.33%
Ownership: 50% · Voting: 50%
BOVE HOLDING ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%

Lifecycle (1)

2017-02-10 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 2 2
2026-04 2 2
2026-03 2 2
2026-02 2 2
2026-01 2 2
2025-12 2 2
2025-11 2 2
2025-10 2 2
2025-09 2 2
2025-08 2 2
2025-07 2 2
2025-06 2 2
2025-05 2 2
2025-04 2 2
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 2
2024-08 2 2
2024-07 2 2
2024-06 2 2
2024-05 2 2
2024-04 2 2
2024-03 2 2
2024-02 2 2
2024-01 2 2
2023-12 2 2
2023-11 2 2
2023-10 2 2
2023-09 2 2
2023-08 2 2
2023-07 2 2
2023-06 2 2
2023-05 2 2
2023-04 2 2
2023-03 2 2
2023-02 2 2
2023-01 2 2
2022-12 2 2
2022-11 2 2
2022-10 2 2
2022-09 2 2
2022-08 2 2
2022-07 2 2
2022-06 2 2
2022-05 2 2
2022-04 2 2
2022-03 2 2
2022-02 2 2
2022-01 2 2
2021-12 2 2
2021-11 2 2
2021-10 2 2
2021-09 3 3
2021-08 3 3
2021-07 3 3
2021-06 3 3
2021-05 3 3
2021-04 3 3
2021-03 4 4
2021-02 3 3
2021-01 4 4
2020-12 4 4
2020-11 4 4
2020-10 4 4
2020-09 4 4
2020-08 4 4
2020-07 4 4
2020-06 4 4
2020-05 4 4
2020-04 4 4
2020-03 4 4
2020-02 4 4
2020-01 4 4
2019-12 4 4
2019-11 4 4
2019-10 4 4

Production units (1)

P-1022205915 Open ↗

Registration history

2017-02-10 Addresses
2017-02-10 Name history: TOOsonix A/S
2017-02-10 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at udvikle, fremstille og distribuere ultralyd- og elektromedicinsk udstyr samt enhver aktivitet, som står i naturlig forbindelse hermed
First financial period end 2017-12-31
First financial period start 2017-02-10
Registered capital 500,000 DKK; 667,000 DKK; 834,000 DKK; 889,667 DKK; 1,001,001 DKK; 1,112,335 DKK; 1,186,491 DKK
Share classes No; No; 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 No
Signing rule Selskabet tegnes af 3 bestyrelsesmedlemmer eller af alle direktørerne i forening.; Selskabet tegnes af 3 bestyrelsesmedlemmer eller af bestyrelsesformanden i forening med en direktør.
Latest articles date 2017-02-10; 2017-03-21; 2018-05-15; 2020-06-01; 2021-08-02; 2023-03-31; 2024-04-18; 2025-01-15

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