SANA Medical Systems ApS — CVR 40884173
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Active
Founded 2019
CVR
40884173
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-10-25
Addresses
Frijsenborgvej 3L, 8240 Risskov
(AARHUS)
Advertising protected
Yes
Industry (2)
Praktiserende speciallæger
862200
Speciallægers aktiviteter
862200
Addresses (4)
Ternevej 36,
8240 Risskov
(AARHUS)
2019-10-25
Egå Havvej 21, 1,
8250 Egå
(AARHUS)
2020-01-27
Egå Havvej 21, 1,
8250 Egå
(AARHUS)
2020-03-11
Frijsenborgvej 3L, 1,
8240 Risskov
(AARHUS)
2022-11-01
Relations (15)
Michael Carsten Christian Gadeberg
Board member
Profile
Brian Elmengaard
Board member
Profile
Casper Bindzus Foldager
DirectorBoard member
Profile
Rasmus Stokholm
Board member
Profile
Jacob Norby
Board member
Profile
Henrik Høgsgaard
Board member
Profile
Mikkel Jørgensen
ADM. DIR.
Profile
MATHILDE DATE GADEBERG HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
CHRISTIAN DATE GADEBERG HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bindzus Foldager Holding IvS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
HEH Investment ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Elmengaard Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Stokholm MD Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Folino Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Firefly Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2019-10-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 13 | 9 |
| 2026-03 | 13 | 8 |
| 2026-02 | 13 | 9 |
| 2026-01 | 12 | 7 |
| 2025-12 | 13 | 8 |
| 2025-11 | 16 | 8 |
| 2025-10 | 14 | 6 |
| 2025-09 | 13 | 7 |
| 2025-08 | 16 | 7 |
| 2025-07 | 15 | 7 |
| 2025-06 | 17 | 8 |
| 2025-05 | 17 | 8 |
| 2025-04 | 18 | 7 |
| 2025-03 | 19 | 7 |
| 2025-02 | 22 | 10 |
| 2025-01 | 22 | 9 |
| 2024-12 | 21 | 10 |
| 2024-11 | 21 | 8 |
| 2024-10 | 22 | 9 |
| 2024-09 | 20 | 10 |
| 2024-08 | 20 | 9 |
| 2024-07 | 22 | 10 |
| 2024-06 | 21 | 12 |
| 2024-05 | 22 | 10 |
| 2024-04 | 19 | 9 |
| 2024-03 | 15 | 7 |
| 2024-02 | 17 | 8 |
| 2024-01 | 17 | 7 |
| 2023-12 | 16 | 8 |
| 2023-11 | 16 | 7 |
| 2023-10 | 15 | 7 |
| 2023-09 | 16 | 7 |
| 2023-08 | 15 | 6 |
| 2023-07 | 13 | 5 |
| 2023-06 | 13 | 5 |
| 2023-05 | 15 | 6 |
| 2023-04 | 13 | 5 |
| 2023-03 | 14 | 4 |
| 2023-02 | 12 | 5 |
| 2023-01 | 9 | 4 |
| 2022-12 | 9 | 3 |
| 2022-11 | 9 | 3 |
| 2022-10 | 10 | 3 |
| 2022-09 | 7 | 3 |
| 2022-08 | 7 | 2 |
| 2022-07 | 7 | 3 |
| 2022-06 | 6 | 1.97 |
| 2022-05 | 8 | 3 |
| 2022-04 | 5 | 2 |
| 2022-03 | 5 | 1.76 |
| 2022-02 | 5 | 2 |
| 2022-01 | 3 | 1.12 |
| 2021-12 | 4 | 2 |
| 2021-11 | 4 | 2 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 2 |
| 2021-08 | 3 | 1.74 |
| 2021-07 | 2 | 1.2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
Production units (5)
Registration history
2022-11-01
Addresses
2020-03-11
Addresses
2020-01-27
Addresses
2019-10-25
Addresses
2019-10-25
Name history: SANA Medical Systems ApS
2019-10-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive speciallægepraksis samt virksomhed, der er naturligt forbundet hermed.
First financial period end
2020-12-31
First financial period start
2019-10-25
Registered capital
40,000 DKK; 44,444 DKK; 50,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør alene eller af et bestyrelsesmedlem alene.; Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening
Latest articles date
2019-10-25; 2020-01-22; 2022-03-24; 2023-03-31; 2026-01-30
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