WARD247 ApS — CVR 40525645
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Active
📅 Founded 2019
CVR
40525645
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-04-17
Addresses
Danneskiold-Samsøes Allé 41, 1434 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (1)
betina.langemark@ward247.com
2021-03-08
Phone Number (1)
29112134
2021-03-08
Website (1)
www.ward247.com
2021-03-08
Addresses (5)
Gl Strandvej 61A,
3050 Humlebæk
(FREDENSBORG)
2019-04-17
Dampfærgevej 28,
2100 København Ø
(KØBENHAVN)
2021-03-08
Hauser Plads 20, 1,
1127 København K
(KØBENHAVN)
2021-10-07
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2023-08-09
Danneskiold-Samsøes Allé 41,
1434 København K
(KØBENHAVN)
2024-08-16
Relations (27)
Claus Hansen
Chairman
Profile
Betina Kaas Langemark
ADM. DIR.Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jakob Kristian Langemark
Chairman
Profile
Eske Kvanner Aasvang
DirectorFoundersBoard member
Profile
Christian Sylvest Meyhoff
ADM. DIR.FoundersBoard member
Profile
Helge Bjarup Dissing Sørensen
DirectorFoundersBoard member
Profile
Brian Hedegaard
Board member
Profile
Helle Monrad-Gylling
Board member
Profile
Claudia Maria Colciago
Board member
Profile
Christian Jakob Anker-Ladefoged
Board member
Profile
IMPLANTEC MEDICAL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MEDICO-TECHNOLOGY I IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Probatus Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Aasvang.Inc IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Meyhoff Medical IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ward Invest B ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ward Invest A ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Danmarks Eksport- og Investeringsfond
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sagitta Ventures ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jelle Marijn Reichert
Director
Profile
Heron B.V.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Innovestor Life Science Fund Ky
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Pekka Simula
Board member
Profile
Dean Norris Gray
Board member
Profile
Marko Jani Johannes
Board member
Profile
Lifecycle (1)
2019-04-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 14 | 13 |
| 2026-03 | 16 | 14 |
| 2026-02 | 18 | 15 |
| 2026-01 | 19 | 15 |
| 2025-12 | 19 | 15 |
| 2025-11 | 18 | 16 |
| 2025-10 | 19 | 15 |
| 2025-09 | 20 | 15 |
| 2025-08 | 18 | 15 |
| 2025-07 | 17 | 14 |
| 2025-06 | 18 | 15 |
| 2025-05 | 15 | 13 |
| 2025-04 | 15 | 13 |
| 2025-03 | 17 | 14 |
| 2025-02 | 16 | 14 |
| 2025-01 | 16 | 14 |
| 2024-12 | 15 | 14 |
| 2024-11 | 15 | 13 |
| 2024-10 | 15 | 13 |
| 2024-09 | 16 | 14 |
| 2024-08 | 15 | 13 |
| 2024-07 | 15 | 13 |
| 2024-06 | 15 | 14 |
| 2024-05 | 14 | 13 |
| 2024-04 | 15 | 13 |
| 2024-03 | 15 | 13 |
| 2024-02 | 15 | 14 |
| 2024-01 | 14 | 12 |
| 2023-12 | 13 | 11 |
| 2023-11 | 11 | 9 |
| 2023-10 | 11 | 9 |
| 2023-09 | 11 | 9 |
| 2023-08 | 10 | 8 |
| 2023-07 | 9 | 8 |
| 2023-06 | 8 | 7 |
| 2023-05 | 8 | 7 |
| 2023-04 | 8 | 7 |
| 2023-03 | 7 | 6 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 4 |
| 2022-10 | 5 | 4 |
| 2022-09 | 5 | 4 |
| 2022-08 | 5 | 4 |
| 2022-07 | 5 | 4 |
| 2022-06 | 3 | 3 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 0.28 |
| 2021-03 | 1 | 0.22 |
| 2021-02 | 1 | 0.25 |
| 2021-01 | 1 | 0.25 |
| 2020-12 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
Production units (1)
Registration history
2024-08-16
Addresses
2023-08-09
Addresses
2021-10-07
Addresses
2021-03-08
Addresses
2019-04-17
Addresses
2019-04-17
Name history: WARD247 ApS
2019-04-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikle, producere og salg af kliniske supportsystemer til risikopatienter; Selskabets formål er udvikle, designe, producere, sælge og kommercialisere kliniske supportsystemer til overvågning af risikopatienter samt at udføre hermed og/eller med udvikling af medicinsk udstyr efter bestyrelsens skøn relaterede aktiviteter
First financial period end
2019-12-31
First financial period start
2019-04-17
Registered capital
42,000 DKK; 44,210 DKK; 67,065 DKK; 74,845 DKK; 96,039 DKK; 103,910 DKK; 152,693 DKK; 168,968 DKK; 239,302 DKK
Share classes
No; No; No; No; Yes; Yes; Yes; Yes; Yes
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
Selskabet tegnes af direktionen; Virksomheden tegnes af den samlede Bestyrelse eller af en direktør sammen med Christian Sylvest Meyhoff eller af en direktør sammen med Helge Bjarup Dissing Sørensen eller af en direktør sammen med Eske Kvanner Aasvang.; Selskabet tegnes af den administrerende direktør sammen med bestyrelsesformanden, af den administrerende direktør
sammen med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse
Latest articles date
2019-04-17; 2020-01-20; 2021-01-25; 2021-11-01; 2022-03-10; 2022-06-15; 2022-08-18; 2023-08-24; 2023-12-21; 2024-02-21; 2024-04-09; 2024-11-20; 2025-05-19; 2026-05-19
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