Mediplast A/S — CVR 71297128
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Active
Founded 1982
18 employees
CVR
71297128
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1982-12-07
Addresses
Marielundvej 46E, 2730 Herlev
(HERLEV)
Alternate names
N C NIELSEN HOSPITALSUDSTYR A/S, Mediplast A/S, Kendan A/S, Mediplast Kendan A/S
Employees
18
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Phone Number (1)
48141148
2000-01-23
Fax (1)
48141194
Addresses (4)
Gydevang 4A,
3450 Allerød
(ALLERØD)
1982-12-07
Valhøjs Alle 174,
2610 Rødovre
(RØDOVRE)
2008-10-03
Vassingerød Bygade 6,
3540 Lynge
(ALLERØD)
2014-09-30
Marielundvej 46E, 2,
2730 Herlev
(HERLEV)
2019-01-03
Relations (38)
Peter Nobel
Board member
Profile
Kaare Kringelbach
Board memberDirector
Profile
Morten Falck Larsen
Director
Profile
Sven Sofus Johansen
Board member
Profile
Leo Christensen
Board memberDirector
Profile
Pierre Lethan Nielsen
Board member
Profile
A/S PSE NR.3545
Auditor
Profile
A/S PSE 38 NR. 1782
Auditor
Profile
PROCURATOR HOLDING DANMARK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Hjalmar Runeland
Chairman
Profile
Erik Ingermar Ekholmer
Board member
Profile
Gerth Bertil Jonsson
Chairman
Profile
Lars Rønnqvist
Board member
Profile
Sverker Jan Thomas Olofsson
Board member
Profile
Jan Sune Verner Magnusson
Chairman
Profile
Bo Gunnar Sandberg
Deputy
Profile
Bo Göran Bramstorp Ivarsson
Board member
Profile
Anders Olof Althin
Chairman
Profile
Carl Goran Nilsson
Deputy
Profile
Anders Lennart Christer Nerme
Board memberChairman
Profile
Erik Arne Bojesson
Board member
Profile
Anders Olof Althin
Chairman
Profile
Dario Zagagnoli
Board member
Profile
Lars Håkan Påvel Roos
Chairman
Profile
Lars-Erik Rydell
Board memberDirector
Profile
Carl Johan Herslow
Board member
Profile
Anna Christina Rubenhag
Chairman
Profile
Mats Erik Aaman
Board member
Profile
Per Henric Wendel
Board member
Profile
AddLife Development AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johan Olof Mårten Bongstorp
Board memberDirector
Profile
Rolf Ove Stefan Sandin
Chairman
Profile
Rolf Ho Bornschein
Board member
Profile
Name history (8)
ALTHIN MEDIPLAST A/S
1982-12-07 — 1996-03-25
ALTHIN MEDICAL A/S
1996-03-26 — 1998-09-18
PROCURATOR MEDICAL A/S
1998-09-19 — 2000-08-31
MEDIPLAST A/S
2000-09-01 — 2009-03-01
MEDIPLAST NCNIELSEN A/S
2009-03-02 — 2012-04-26
MEDIPLAST A/S
2012-04-27 — 2015-02-27
MEDIPLAST Kendan A/S
2015-02-28 — 2017-09-20
Mediplast A/S
2017-09-21
Lifecycle (1)
1982-12-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 14 | 14 |
| 2026-04 | 11 | 11 |
| 2026-03 | 13 | 13 |
| 2026-02 | 12 | 11 |
| 2026-01 | 13 | 12 |
| 2025-12 | 13 | 12 |
| 2025-11 | 13 | 12 |
| 2025-10 | 12 | 11 |
| 2025-09 | 13 | 12 |
| 2025-08 | 14 | 13 |
| 2025-07 | 14 | 13 |
| 2025-06 | 14 | 13 |
| 2025-05 | 14 | 13 |
| 2025-04 | 13 | 13 |
| 2025-03 | 14 | 13 |
| 2025-02 | 13 | 12 |
| 2025-01 | 13 | 12 |
| 2024-12 | 13 | 12 |
| 2024-11 | 13 | 12 |
| 2024-10 | 13 | 12 |
| 2024-09 | 13 | 12 |
| 2024-08 | 13 | 12 |
| 2024-07 | 13 | 12 |
| 2024-06 | 13 | 12 |
| 2024-05 | 13 | 13 |
| 2024-04 | 14 | 13 |
| 2024-03 | 14 | 13 |
| 2024-02 | 14 | 13 |
| 2024-01 | 14 | 13 |
| 2023-12 | 14 | 13 |
| 2023-11 | 14 | 13 |
| 2023-10 | 14 | 13 |
| 2023-09 | 13 | 13 |
| 2023-08 | 14 | 13 |
| 2023-07 | 14 | 13 |
| 2023-06 | 14 | 13 |
| 2023-05 | 13 | 12 |
| 2023-04 | 13 | 13 |
| 2023-03 | 13 | 13 |
| 2023-02 | 12 | 12 |
| 2023-01 | 12 | 12 |
| 2022-12 | 12 | 12 |
| 2022-11 | 13 | 12 |
| 2022-10 | 13 | 13 |
| 2022-09 | 13 | 13 |
| 2022-08 | 13 | 13 |
| 2022-07 | 12 | 12 |
| 2022-06 | 12 | 12 |
| 2022-05 | 14 | 14 |
| 2022-04 | 14 | 14 |
| 2022-03 | 14 | 14 |
| 2022-02 | 14 | 14 |
| 2022-01 | 13 | 13 |
| 2021-12 | 12 | 12 |
| 2021-11 | 12 | 12 |
| 2021-10 | 12 | 12 |
| 2021-09 | 12 | 12 |
| 2021-08 | 12 | 12 |
| 2021-07 | 12 | 12 |
| 2021-06 | 12 | 12 |
| 2021-05 | 13 | 13 |
| 2021-04 | 13 | 13 |
| 2021-03 | 13 | 13 |
| 2021-02 | 13 | 13 |
| 2021-01 | 13 | 13 |
| 2020-12 | 14 | 14 |
| 2020-11 | 14 | 14 |
| 2020-10 | 14 | 14 |
| 2020-09 | 14 | 14 |
| 2020-08 | 15 | 14 |
| 2020-07 | 16 | 15 |
| 2020-06 | 15 | 14 |
| 2020-05 | 15 | 14 |
| 2020-04 | 16 | 15 |
| 2020-03 | 17 | 16 |
| 2020-02 | 18 | 17 |
| 2020-01 | 18 | 15 |
| 2019-12 | 17 | 15 |
| 2019-11 | 16 | 14.6 |
| 2019-10 | 16 | 14 |
Production units (1)
Registration history
2019-01-03
Addresses
2017-09-21
Name history: Mediplast A/S
2015-02-28
Name history: MEDIPLAST Kendan A/S
2014-09-30
Addresses
2012-04-27
Name history: MEDIPLAST A/S
2009-03-02
Name history: MEDIPLAST NCNIELSEN A/S
2008-10-03
Addresses
2000-09-01
Name history: MEDIPLAST A/S
1998-09-19
Name history: PROCURATOR MEDICAL A/S
1996-03-26
Name history: ALTHIN MEDICAL A/S
1982-12-07
Addresses
1982-12-07
Name history: ALTHIN MEDIPLAST A/S
1982-12-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S164474
ARKIV_REGISTRERINGSNUMMER
ApS54426
Purpose
Selskabets formål er at drive handel med engangs- artikler, apparatur, udstyr og fornødenheder for sygehusvæsenet, samt hermed beslægtet virksomhed
First financial period end
1983-12-31
First financial period start
1982-12-07
Registered capital
80,000 DKK; 300,000 DKK; 600,000 DKK; 1,200,000 DKK; 1,500,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31; 2016-03-31; 2016-12-31
OMLÆGNINGSPERIODE_START
2007-09-01; 2015-01-01; 2016-04-01
Pseudo CVR number
No
Financial year end
31.12; 31.03; 31.12
Financial year start
01.01; 01.04; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion eller et medlem af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2012-04-27; 2015-02-28; 2015-12-15; 2016-11-07; 2017-09-21; 2022-03-17
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