Ferrosan Medical Devices HoldCo ApS — CVR 43531026

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Active 📅 Founded 2022
CVR 43531026 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2022-09-22
Addresses Sydmarken 5, 2860 Søborg (GLADSAXE)
Alternate names FeMD HoldCo ApS, FMD HoldCo ApS
Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

70252860 2023-02-27

Website (1)

https://www.ferrosanmedicaldevices.com/ 2023-02-27

Addresses (2)

Nørregade 21, 1165 København K (KØBENHAVN) 2022-09-22
Sydmarken 5, 2860 Søborg (GLADSAXE) 2023-02-27

Relations (15)

Kim Gulstad DirectorNÆSTFORMAND Profile
Arne Due-Hansen DirectorBoard member Profile
Anja Bach Eriksson DirectorBoard member Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%

Name history (2)

Moon HoldCo ApS 2022-09-22 — 2023-09-25
Ferrosan Medical Devices HoldCo ApS 2023-09-26

Lifecycle (1)

2022-09-22 — now

Production units (1)

P-1028599184 Open ↗

Registration history

2023-09-26 Name history: Ferrosan Medical Devices HoldCo ApS
2023-02-27 Addresses
2022-09-22 Addresses
2022-09-22 Name history: Moon HoldCo ApS
2022-09-22 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at (i) besidde aktier og finansielle instrumenter og (ii) at drive anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.
First financial period end 2022-12-31
First financial period start 2022-09-22
Registered capital 40,000 DKK; 100,000 DKK
Share classes 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 to direktører i forening.; Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand
Latest articles date 2022-09-22; 2022-12-20; 2023-09-26

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