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Synthetic Surgery ApS — CVR 44696363

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Active Founded 2024

CVR 44696363 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2024-03-08

Addresses Favrdalen 3, 6100 Haderslev (HADERSLEV)

Advertising protected No

Industry (2)

Fremstilling af øvrige maskiner til specielle formål i.a.n. 289900

Fremstilling af andre maskiner til specielle formål i.a.n. 289900

Addresses (1)

Favrdalen 3, 6100 Haderslev (HADERSLEV) 2024-03-08

Relations (6)

Mads Monrad Director Profile

Morten Bo Søndergaard Svendsen Director Profile

Peter Hertz Director Profile

MMN HOLDING ApS FoundersLegal owner Profile

Ownership: 10% · Voting: 10%

Bigbait Holding IVS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

PH Medical Holding ApS FoundersLegal owner Profile

Ownership: 50% · Voting: 50%

Lifecycle (1)

2024-03-08 — now

Production units (1)

P-1030180328 Open ↗

Registration history

2024-03-08 Addresses

2024-03-08 Name history: Synthetic Surgery ApS

2024-03-08 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at drive virksomhed med udvikling af udstyr til undervisning og test i forbindelse med robotkirurgi samt hermed beslægtet virksomhed.

First financial period end 2024-12-31

First financial period start 2024-03-08

Registered capital 40,000 DKK

Share classes 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 Yes

Signing rule Selskabet tegnes af 2 direktører i forening.

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Synthetic Surgery ApS — CVR 44696363

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