CVR 18215039Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (514620)BallerupFounded 22 Nov 1994
Employees
4
CVR, 2001
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.
Compiled by Dandex from the Danish Business Registry (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 ACUSON A/S, 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.
Nils Gunnar Arveheimuntil 19 Apr 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 1994 to 12 Nov 2026.
2001, annual: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 5 | 4 |
| FTE | 2 | 1 | 4 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 30 Sep 2001, published 27 Jan 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 12 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 18 Jun 1998
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ACUSON A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 11660118 SIEMENS AKTIESELSKAB.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 11660118 SIEMENS AKTIESELSKAB. der tillige driver virksomhed under navnene A/S SIONI (SIEMENS AKTIESELSKAB), ELECTRICAL ENGINEERING A/S (SIEMENS AKTIESELSKAB), SIEMENS DATA A/S (SIEMENS AKTIESELSKAB), KRAFTWERK UNION A/S (SIEMENS AKTIESELSKAB), KWU A/S (SIEMENS AKTIESELSKAB), SIEMENS NIXDORF INFORMATIONSSYSTEMER A/S (SIEMENS AKTIESELSKAB).
CVR-NR. 18215039 ACUSON A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
06.09.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert James Gallagher, den 11.09.2001, Nils Gunnar Arveheim, den 11.09.2001, Niels Walther-Rasmussen, den 11.09.2001.
Indtrådt i bestyrelsen:
Hans Jørgen Fogt, den 11.09.2001, Erich August Hildebrand, den 11.09.2001, Reinhard Anton Suchy, den 11.09.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
Vedtægter ændret:
20.03.2001.
Ny adresse:
Borupvang 3, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
27.02.1995.
Nyt navn:
ACUSON A/S.
Ny adresse:
Fruebjergvej 3, 2100 København Ø.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Skovlund, Jørgen Boe, Erling Borcher.
Indtrådt i bestyrelsen:
Robert James Callagher (formand), Nils Gunnar Arveheim, Advokat Niels Walther-Rasmussen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer.
Indtrådt i revisionen:
Statsaut. revisor Kirsten Kirkhoff Hansen, 1265 København K.
Stiftelsesdato:
22.11.1994.
Seneste vedtægtsdato:
22.11.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS156028 KM 332 ApS, c/o Kromann & Munter, Rådhuspladsen 14, 1550 København V.
Bestyrelse:
Advokat Kurt Skovlund (formand), Advokat Jørgen Boe, Advokat Erling Borcher.
Direktion:
Advokat Erling Borcher.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Første regnskabsår:
22.11.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10059633943, 9999 Ukendt
P-number 1001455512Borupvang 3, 2750 Ballerup
