CVR 17602985Private limited company (ApS)Uoplyst (980000)HellerupFounded 19 Jan 1994
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MEDISYSTEM ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Horst Leinertuntil 22 Jul 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 1994 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.07.2002, selskabet opløst.
Konkursdekret afsagt 14.03.1996 af Sø- og Handelsrettens Skifteretsafdeling.
Ny adresse:
c/o COPENHAGEN HEART CENTER A/S, Bernstorffsvej 20, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
REV.FA. DAMHUS BOULEVARD 69 REGISTRERET REVISIONSAKTIESELSKAB, den 22.05.1995.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 22.05.1995.
Stiftelsesdato:
19.01.1994.
Seneste vedtægtsdato:
19.01.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 105,00.
Stifter:
REG.NR. A/S184477 COPENHAGEN HEART CENTER A/S, Bernstorffsvej 20, 2900 Hellerup.
Bestyrelse:
Læge John Brochorst Christensen, Fondsbørsvekselerer Leif Carl Christensen, Direktør Niels Kristian Verner Nørregaard, Læge Uffe Niebuhr-Jørgensen, Læge Ricardo Sanchez Garcia.
Direktion:
Direktør Horst Leinert.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen sammen med selskabets direktør.
Revision:
REVISIONSFIRMAET SVEND AAGE JENSEN A/S, Hvidovre St. Center 117, 2650 Hvidovre.
Første regnskabsår:
19.01.1994 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1005906608Bernstorffsvej 20, 2900 Hellerup
