Hyspec Medtech ApS — CVR 40095527
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Dissolved after bankruptcy
Founded 2018
CVR
40095527
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Private limited (ApS)
Start date
2018-12-16
Addresses
Gl Vallerødvej 21, 2960 Rungsted Kyst
(HØRSHOLM)
Advertising protected
Yes
Industry (2)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Email (2)
sendtilfilip@gmail.com
2018-12-16
info@hyspecmedtech.com
2024-06-03
Phone Number (1)
40546622
2018-12-16
Addresses (1)
Gl Vallerødvej 21,
2960 Rungsted Kyst
(HØRSHOLM)
2018-12-16
Relations (10)
Filip Rensch-Jacobsen
DirectorChairman
Profile
Knud Poulsen
DirectorBoard member
Profile
Thomas Nikolajsen
DirectorBoard member
Profile
David Joseph Dahl Slatcher
Liquidator
Profile
Jakob Uffelmann Davidsen
DirectorNÆSTFORMAND
Profile
FILIP POULSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
HOLDINGSELSKABET KNUD POULSEN ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Uffelmann Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
TNI holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Biceps ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Hyspec Medtech IVS
2018-12-16 — 2021-03-24
Hyspec Medtech ApS
2021-03-25 — 2025-07-10
Company form history (2)
Entrepreneurial (IVS)
2018-12-16
Private limited (ApS)
2021-03-25
Lifecycle (1)
2018-12-16 — 2025-07-10
Production units (1)
Registration history
2025-07-10
Company ceased
2021-03-25
Name history: Hyspec Medtech ApS
2018-12-16
Addresses
2018-12-16
Name history: Hyspec Medtech IVS
2018-12-16
Company registered
Attributes
Owner registration under 5%
Yes; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af metoder og udstyr til brug for patologiske undersøgelser og hermed forbundet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-12-16
Registered capital
100 DKK; 39,995 DKK; 40,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af den samlede direktion i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2018-12-16; 2021-02-17; 2021-03-25
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