DANRAD HOLDING ApS — CVR 43415514

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Closed Founded 1964
CVR 43415514 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1964-12-29
Addresses Åkandevej 21, 2700 Brønshøj (KØBENHAVN)
Alternate names RADIOMETER MEDICAL ApS, RADIOMETER INTERNATIONAL ApS, RADIOMETER DANMARK ApS
Advertising protected No

Industry (5)

Finansieringsvirksomhed i øvrigt 652395
Fremstilling af instrumenter og apparater til brug ved fysiske og kemiske analyser 332040
Fremstilling af instrumenter og apparater til brug ved fysiske og kemiske analyser 332040
Ikke-finansielle holdingselskaber 642020
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900

Secondary industry (1)

Udlejning af erhvervsejendomme 682040

Email (1)

radiometer@radiometer.dk 2000-11-02

Phone Number (1)

38273827 2000-01-23

Fax (1)

38272727

Addresses (2)

Åkandevej 21, 2700 Brønshøj (KØBENHAVN) 1964-12-29
Åkandevej 21, 2700 Brønshøj (KØBENHAVN) 2015-05-19

Relations (56)

Ownership: 100% · Voting: 100%
John Christensen PERSONLIG_SUPPLEANT Profile
Erik Nicolajsen BoardPERSONLIG_SUPPLEANT Profile
Steen Birger Sjøland PERSONLIG_SUPPLEANTBoard Profile
Hans-Jørgen Fredy Ehlers BoardPERSONLIG_SUPPLEANT Profile
Hans Einar Larsen BoardPERSONLIG_SUPPLEANT Profile
Jette Margrethe Nielsen BoardPERSONLIG_SUPPLEANT Profile
Per William Lund PERSONLIG_SUPPLEANT Profile
Christian Uldal PERSONLIG_SUPPLEANT Profile
Birgit Hansen PERSONLIG_SUPPLEANT Profile
Michael Frost PERSONLIG_SUPPLEANT Profile

Name history (4)

RADIOMETER A/S 1964-12-29 — 2007-12-13
RADIOMETER ApS 2007-12-14 — 2008-06-26
DANRAD ApS 2008-06-27 — 2010-12-20
DANRAD HOLDING ApS 2010-12-21 — 2018-11-30

Company form history (2)

Public limited (A/S) 1964-12-29
Private limited (ApS) 2007-12-14

Lifecycle (1)

1964-12-29 — 2018-11-30

Production units (3)

P-1001839506 Open ↗
P-1001839506 Open ↗
P-1007900097 Open ↗

Registration history

2018-11-30 Company ceased
2015-05-19 Addresses
2010-12-21 Name history: DANRAD HOLDING ApS
2008-06-27 Name history: DANRAD ApS
2007-12-14 Name history: RADIOMETER ApS
1964-12-29 Addresses
1964-12-29 Name history: RADIOMETER A/S
1964-12-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS419974
ARKIV_REGISTRERINGSNUMMER A/S36054
Purpose Selskabets formål er, direkte eller indirekte, at drive virksomhed i ind- og udland ved industri, handel, finansiering, investering og anden hermed i forbindelse stående virksomhed.
Registered capital 109,200,000 DKK; 110,400,000 DKK; 132,480,000 DKK; 133,980,000 DKK; 135,780,000 DKK; 186,270,000 DKK; 187,570,000 DKK; 188,970,000 DKK; 192,130,000 DKK; 195,210,000 DKK; 203,670,000 DKK; 206,270,000 DKK; 282,166,540 DKK; 309,815,540 DKK; 500,000 DKK; 91,000,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2004-12-31
OMLÆGNINGSPERIODE_START 2004-05-01
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
Latest articles date 2010-12-21; 2015-05-28

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