SP MEDITEC A/S — CVR 89388813
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Active
Founded 1979
17 employees
CVR
89388813
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1979-12-28
Addresses
Fabriksvej 17C, 3000 Helsingør
(HELSINGØR)
Alternate names
MEDITECH A/S, MEDITEK A/S, SP MEDITEC A/S, Meditec A/S, SP MEDITECH A/S, MEDITEC PLASTSTØBNING A/S, SP MEDITEK A/S
Employees
17
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Fremstilling af andre plastprodukter i øvrigt
252490
Fremstilling af andre plastprodukter
222900
Fremstilling af andre plastprodukter
222600
Secondary industry (1)
Fremstilling af støbeforme
295610
Addresses (3)
Gormsvej 1,
2960 Rungsted Kyst
(HØRSHOLM)
1979-12-28
Kratbjerg 338,
3480 Fredensborg
(FREDENSBORG)
2017-11-01
Fabriksvej 17C,
3000 Helsingør
(HELSINGØR)
2021-01-15
Relations (22)
Finn Louring
Board memberDirector
Profile
Freddie Nielsen
Board member
Profile
Søren Ulstrup
Chairman
Profile
Hans Munkebo Christiansen
Auditor
Profile
Frank Marius Gad
NÆSTFORMAND
Profile
Hanne Herskind
Board member
Profile
Susanne Louring
Board member
Profile
Bjarne Sandager Nielsen
NÆSTFORMAND
Profile
Kennet Filsø Madsen
Board member
Profile
Anders John Krüger
Chairman
Profile
Louise Herskind Louring
Board member
Profile
Mogens Laigaard
Board member
Profile
Thomas Bo Iversen
Board memberADM. DIR.
Profile
Susie Ann Spiegelhauer
Board member
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
KR 483 A/S
Auditor
Profile
STIG RAVN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MEDITEC HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MLAK HOLDING ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
T. B. Iversen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MLFM Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
MEDITEK PLASTSTØBNING FINN LOURING ApS
1979-12-28 — 1996-11-04
MEDITEC PLASTSTØBNING A/S
1996-11-05 — 2025-04-14
SP MEDITEC A/S
2025-04-15
Lifecycle (1)
1979-12-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 75 | 76 |
| 2026-03 | 74 | 70 |
| 2026-02 | 74 | 76 |
| 2026-01 | 71 | 63 |
| 2025-12 | 71 | 72 |
| 2025-11 | 68 | 70 |
| 2025-10 | 66 | 57 |
| 2025-09 | 59 | 57 |
| 2025-08 | 60 | 52 |
| 2025-07 | 55 | 45 |
| 2025-06 | 51 | 56 |
| 2025-05 | 51 | 54 |
| 2025-04 | 52 | 52 |
| 2025-03 | 51 | 50 |
| 2025-02 | 50 | 51 |
| 2025-01 | 50 | 39 |
| 2024-12 | 46 | 48 |
| 2024-11 | 44 | 45 |
| 2024-10 | 41 | 37 |
| 2024-09 | 40 | 42 |
| 2024-08 | 39 | 32 |
| 2024-07 | 42 | 35 |
| 2024-06 | 43 | 43 |
| 2024-05 | 42 | 36 |
| 2024-04 | 41 | 39 |
| 2024-03 | 40 | 40 |
| 2024-02 | 39 | 38 |
| 2024-01 | 38 | 34 |
| 2023-12 | 38 | 40 |
| 2023-11 | 42 | 37 |
| 2023-10 | 40 | 38 |
| 2023-09 | 39 | 41 |
| 2023-08 | 38 | 30 |
| 2023-07 | 41 | 35 |
| 2023-06 | 38 | 38 |
| 2023-05 | 38 | 36 |
| 2023-04 | 36 | 40 |
| 2023-03 | 37 | 34 |
| 2023-02 | 39 | 37 |
| 2023-01 | 41 | 33 |
| 2022-12 | 41 | 40 |
| 2022-11 | 38 | 37 |
| 2022-10 | 39 | 40 |
| 2022-09 | 37 | 36 |
| 2022-08 | 36 | 29 |
| 2022-07 | 39 | 35 |
| 2022-06 | 41 | 40 |
| 2022-05 | 41 | 40 |
| 2022-04 | 41 | 41 |
| 2022-03 | 45 | 39 |
| 2022-02 | 48 | 45 |
| 2022-01 | 52 | 43 |
| 2021-12 | 47 | 43 |
| 2021-11 | 46 | 39 |
| 2021-10 | 48 | 40 |
| 2021-09 | 47 | 40 |
| 2021-08 | 51 | 36 |
| 2021-07 | 50 | 41 |
| 2021-06 | 57 | 51 |
| 2021-05 | 50 | 48 |
| 2021-04 | 49 | 46 |
| 2021-03 | 43 | 31 |
| 2021-02 | 35 | 33 |
| 2021-01 | 41 | 33 |
| 2020-12 | 38 | 30 |
| 2020-11 | 32 | 31 |
| 2020-10 | 30 | 26 |
| 2020-09 | 30 | 25 |
| 2020-08 | 32 | 26 |
| 2020-07 | 32 | 18 |
| 2020-06 | 31 | 27 |
| 2020-05 | 30 | 25 |
| 2020-04 | 26 | 22 |
| 2020-03 | 21 | 19 |
| 2020-02 | 22 | 23 |
| 2020-01 | 21 | 17 |
| 2019-12 | 22 | 23 |
| 2019-11 | 21 | 19.92 |
| 2019-10 | 22 | 17 |
Production units (3)
Registration history
2025-04-15
Name history: SP MEDITEC A/S
2021-01-15
Addresses
2017-11-01
Addresses
1996-11-05
Name history: MEDITEC PLASTSTØBNING A/S
1979-12-28
Addresses
1979-12-28
Name history: MEDITEK PLASTSTØBNING FINN LOURING ApS
1979-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S232266
ARKIV_REGISTRERINGSNUMMER
ApS42331
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, håndværk og industri; Selskabets formål er at drive virksomhed med handel, håndværk og industri samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
1980-04-30
First financial period start
1979-07-01
Registered capital
80,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-06-30; 2023-12-31
OMLÆGNINGSPERIODE_START
2017-05-01; 2022-07-01
Pseudo CVR number
No
Financial year end
30.04; 30.06; 31.12
Financial year start
01.05; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer.; Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2005-06-28; 2017-11-01; 2022-10-03; 2025-04-15
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