CVR 24257622Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)NørresundbyFounded 30 Aug 1999
Employees
5
CVR, 2008
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 SCAN-CO DANMARK 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.
Kirsten Willisuntil 27 Aug 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
30 Aug 1999 to 14 Nov 2026.
2008, annual: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 7 | 8 | 7 | 6 | 7 | 5 | 6 | 5 |
| FTE | 1 | 5 | 6 | 7 | 6 | 5 | 6 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 1999 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 19 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 11 May 2005
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 SCAN-CO DANMARK 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 14472800 SCAN-MED. A/S, DENMARK, og selskabets binavn SCANCO A/S (SCAN-CO DANMARK A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14472800 SCAN-MED. A/S, DENMARK (fortsættende).
CVR-NR. 24257622 SCAN-CO DANMARK A/S (ophørende). der tillige driver virksomhed under navnet SCANCO A/S (SCAN-CO DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
08.01.2007.
Nyt binavn: SCANCO A/S (SCAN-CO DANMARK A/S).
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, der dog ikke må være direktør, eller af den samlede bestyrelse.
Vedtægter ændret:
05.12.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Nejsum, den 05.12.2005.
Indtrådt i bestyrelsen:
Bjørn Helmer Johnsen, den 05.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ove Madsen, den 31.08.2001.
Indtrådt i bestyrelsen:
Direktør Kirsten Tove Willis, den 31.08.2001.
Ny adresse:
Sundsholmen 29, 9400 Nørresundby.
Vedtægter ændret:
01.10.1999.
Nyt navn:
SCAN-CO DANMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ursula Schøn, den 01.10.1999.
Indtrådt i bestyrelsen:
Direktør Hans Ove Madsen, den 01.10.1999.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, der dog ikke må være direktør, eller af den samlede bestyrelse.
Stiftelsesdato:
30.08.1999.
Seneste vedtægtsdato:
30.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS245294 ASKI HOLDING ApS, Karnersvej 12, 9000 Aalborg, den 30.08.1999, REG.NR. ApS251380 IRIDIUM HOLDING ApS, Las Poulsens Vej 21, 9000 Aalborg, den 30.08.1999.
Bestyrelse:
Klaus Erik Johansen (formand), den 30.08.1999, Rolf Nejsum, den 30.08.1999, Systemadministrator Ursula Schøn, den 30.08.1999.
Direktion:
Direktør Kirsten Tove Willis, den 30.08.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, der dog ikke må være direktør, eller af den samlede bestyrelse.
Revision:
REG.NR. ApS100984 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11 B, 9280 Storvorde, den 30.08.1999.
Første regnskabsår:
30.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006455820Sundsholmen 29, 9400 Nørresundby