EPOS SALES A/S — CVR 42539619
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Active
📅 Founded 1972
CVR
42539619
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1972-01-26
Addresses
Industriparken 27, 2750 Ballerup
(BALLERUP)
Alternate names
OTICON DANMARK A/S, Demant A/S, DEMANT SOUND SALES A/S, BERNAFON A/S, BERNAFON AG AKTIESELSKAB, BERNAFON DANMARK A/S
Advertising protected
No
Industry (5)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Engroshandel med telekommunikationsudstyr
465220
Engroshandel med informations- og kommunikationsudstyr
465000
Fax (1)
48192951
Addresses (4)
Industrivej 9,
3540 Lynge
(ALLERØD)
1972-01-26
Langager 6,
2680 Solrød Strand
(SOLRØD)
2003-01-06
Kongebakken 9,
2765 Smørum
(EGEDAL)
2008-05-30
Industriparken 27,
2750 Ballerup
(BALLERUP)
2019-11-27
Relations (31)
Niels Jacobsen
ChairmanBoard memberADM. DIR.
Profile
Pelle Kristoffer Munk-Poulsen
Board memberDirector
Profile
Søren Nielsen
Chairman
Profile
René Schneider
Board member
Profile
Torben Elof Nielsen
Board member
Profile
Børge Adolph Olsen
Board member
Profile
Henning Mønsted Sørensen
Director
Profile
Bent Johan Simonsen
Board memberDirector
Profile
Bengt Danielsen
Board memberDirector
Profile
Lars Kolind
Chairman
Profile
Palle Rasmussen
Chairman
Profile
Christian Stangegaard
Board member
Profile
Ole Bøgeskov-Jensen
Board member
Profile
Niels-Jørgen Toxværd
Director
Profile
Svend Børge Foged Thomsen
Board memberDirector
Profile
Leif Sørensen
Board member
Profile
Kenneth Aaby Sachse
Board memberADM. DIR.
Profile
Peter Finnerup
Chairman
Profile
Arne Boye Nielsen
Board member
Profile
Jeppe Johan Dalberg-Larsen
ADM. DIR.
Profile
Stine Brandenhof Rifsdal
Board member
Profile
OTICON HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Demant Sound A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
De Forenede Revisionsfirmaer
Auditor
Profile
Erich Spahr
Chairman
Profile
Christopher Neil Hopkinson
Chairman
Profile
Marc Alphons A. Temmerman
Board member
Profile
Jacob van Selm
Board member
Profile
Name history (7)
OTICON EXPORT A/S
1972-01-26 — 1994-05-02
OPUS 1 AF 25/4-1994 A/S
1994-05-03 — 1995-10-16
BERNAFON DANMARK A/S
1995-10-17 — 2003-01-05
DANACOM PRODUKTION A/S
2003-01-06 — 2008-05-28
WDH NR. 6 A/S
2008-05-29 — 2019-09-16
DEMANT SOUND SALES A/S
2019-09-17 — 2019-11-25
EPOS SALES A/S
2019-11-26
Lifecycle (1)
1972-01-26 — now
Production units (2)
Registration history
2019-11-27
Addresses
2019-11-26
Name history: EPOS SALES A/S
2019-09-17
Name history: DEMANT SOUND SALES A/S
2008-05-30
Addresses
2008-05-29
Name history: WDH NR. 6 A/S
2003-01-06
Addresses
2003-01-06
Name history: DANACOM PRODUKTION A/S
1995-10-17
Name history: BERNAFON DANMARK A/S
1994-05-03
Name history: OPUS 1 AF 25/4-1994 A/S
1972-01-26
Addresses
1972-01-26
Name history: OTICON EXPORT A/S
1972-01-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S51730
Purpose
Selskabets formål er industri, handel og finansiering samt hermed beslægtet virksomhed.
Registered capital
1,000,000 DKK; 1,000,000 DKK; 1,500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand alene, af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør, af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2010-05-21; 2018-10-04; 2019-03-19; 2019-09-17; 2019-11-26
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