KvaliCare ApS — CVR 39494833
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Active
Founded 2018
0 employees
CVR
39494833
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-04-17
Addresses
Hasselager Centervej 23, 8260 Viby J
(AARHUS)
Alternate names
Telemedicin IVS, Telemedicin ApS, Telemedicin A/S, Telemedicin ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Sundhedsvæsen i øvrigt i.a.n.
869090
Anden udgivelse af software
582900
Email (2)
suj@kvalicare.dk
2019-04-02
kat@prooffice.dk
2021-01-14
Addresses (6)
Brorfeldevej 17,
4350 Ugerløse
(HOLBÆK)
2018-04-17
Forskerparken 10, st,
5230 Odense M
(ODENSE)
2018-04-24
Hasselager Centervej 23,
8260 Viby J
(AARHUS)
2019-04-02
Hasselager Centervej 23,
8260 Viby J
(AARHUS)
2019-04-08
Forskerparken 10,
5230 Odense M
(ODENSE)
2020-04-28
Hasselager Centervej 23,
8260 Viby J
(AARHUS)
2021-01-14
Relations (16)
Steen Hvidt
Board member
Profile
Henrik Stig Wedel Andersen
Director
Profile
Christine Dyhr Rask
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Per Mølgaard Thorsen
Director
Profile
Anja Plougmann
Legal ownerChairman
Profile
Ownership: 33.33%
· Voting: 33.33%
Susan Jørgensen
Director
Profile
Søren Iversen
Board member
Profile
HSA INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
S. IVERSEN INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SUSAN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Susan Jørgensen IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (5)
Susan Jørgensen IVS
2018-04-17 — 2018-04-23
KvaliCare IVS
2018-04-24 — 2018-05-03
KvaliCare ApS
2018-05-04 — 2018-05-06
KvaliCare A/S
2018-05-07 — 2019-03-31
KvaliCare ApS
2019-04-01
Company form history (4)
Entrepreneurial (IVS)
2018-04-17
Private limited (ApS)
2018-05-04
Public limited (A/S)
2018-05-07
Private limited (ApS)
2019-04-01
Lifecycle (1)
2018-04-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-04 | 4 | 3 |
| 2019-03 | 6 | 4 |
| 2019-02 | 6 | 4 |
| 2019-01 | 6 | 4 |
| 2018-12 | 7 | 5 |
| 2018-11 | 7 | 5 |
| 2018-10 | 6 | 4 |
| 2018-09 | 6 | 4 |
| 2018-08 | 6 | 5 |
| 2018-07 | 8 | 5 |
| 2018-06 | 7 | 5 |
| 2018-05 | 7 | 5 |
Production units (2)
Registration history
2021-01-14
Addresses
2020-04-28
Addresses
2019-04-08
Addresses
2019-04-02
Addresses
2019-04-01
Name history: KvaliCare ApS
2018-05-07
Name history: KvaliCare A/S
2018-05-04
Name history: KvaliCare ApS
2018-04-24
Addresses
2018-04-24
Name history: KvaliCare IVS
2018-04-17
Addresses
2018-04-17
Name history: Susan Jørgensen IVS
2018-04-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling, markedsføring og salg af IT-produkter, baseret på information ressource management, videndeling, kompetenceudvikling og projektledelse og service inden for sundhedssektoren samt anden aktivitet, der efter direktionens skøn står i forbindelse hermed
First financial period end
2018-12-31
First financial period start
2018-04-17
Registered capital
1 DKK; 3 DKK; 50,000 DKK; 500,000 DKK; 50,000 DKK
Share classes
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 direktionen; Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse; Selskabet tegnes af to direktører i forening eller af den samlede direktion
Latest articles date
2018-04-17; 2018-04-24; 2018-04-26; 2018-05-04; 2018-05-07; 2018-05-14; 2019-04-01
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