Compleo Health Group ApS — CVR 43356674
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
📅 Founded 2022
CVR
43356674
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-06-16
Addresses
Tagholm 21, 9400 Nørresundby
(AALBORG)
Advertising protected
No
Industry (2)
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (3)
Gasværksvej 48,
9000 Aalborg
(AALBORG)
2022-06-16
Gasværksvej 48,
9000 Aalborg
(AALBORG)
2022-08-31
Tagholm 21,
9400 Nørresundby
(AALBORG)
2023-08-01
Relations (12)
Jonas Spott
Board member
Profile
Carsten Nyborg
Board member
Profile
Anders Fage Jensen
Chairman
Profile
Nicolai Astrup Mandrup
DirectorBoard member
Profile
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
Little Hero Holding Company IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Nyborg Holding Aps.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Unity Healthcare Group ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
WGTHC Inc. ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Compleo Health ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Medical Solution Providers Limited
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Mohammed Imran Ellam
Board member
Profile
Name history (2)
Compleo Group ApS
2022-06-16 — 2022-07-17
Compleo Health Group ApS
2022-07-18
Lifecycle (1)
2022-06-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 4 |
| 2023-11 | 4 | 4 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 4 | 4 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
Production units (1)
Registration history
2023-08-01
Addresses
2022-08-31
Addresses
2022-07-18
Name history: Compleo Health Group ApS
2022-06-16
Addresses
2022-06-16
Name history: Compleo Group ApS
2022-06-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, samt anden form for investering og virksomhed efter det centrale ledelsesorgans skøn.
First financial period end
2022-12-31
First financial period start
2022-06-16
Registered capital
40,000 DKK; 60,000 DKK; 84,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør sammen med to
bestyrelsesmedlemmer, af direktøren sammen med formanden for
bestyrelsen eller af den samlede bestyrelse i forening.
Latest articles date
2022-06-16; 2022-07-18; 2022-07-22; 2023-06-06
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