CVR 25595688Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 4 Sep 2000
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.
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 MEDBO 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.
Bente Hjorth Petersenuntil 24 Jan 2012
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.
4 Sep 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jul 2008
Annual report 2006
1 Jul 2005 to 31 Dec 2006, published 22 Jul 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 15 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 6 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 7 Dec 2003
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 MEDBO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.01.2012, selskabet opløst.
Konkursdekret afsagt 29.10.2008 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
29.07.2008.
Ny adresse:
c/o Amagerbanken, Amagerbrogade 25, 2300 København S.
Direktion:
Udtrådt af direktionen:
Martin Vendelbo Goldschmidt Veise, den 29.07.2008.
Indtrådt i direktionen:
Kontorchef Bente Hjorth Petersen, den 29.07.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2006.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 06.07.2006.
Vedtægter ændret:
15.05.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2006.
Vedtægter ændret:
15.02.2006.
Nyt navn:
MEDBO ApS.
Vedtægter ændret:
14.02.2006.
Ny adresse:
Kronprinsessegade 20, 3., 1306 København K.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Økonom Per Steinmeier, den 14.02.2006, Civiløkonom Martin Vendelbo Goldschmidt Veise, den 14.02.2006.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.02.2006.
Vedtægter ændret:
16.08.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
04.09.2000 - 30.06.2001.
Stiftelsesdato:
04.09.2000.
Seneste vedtægtsdato:
04.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 89449316 DJ INVEST ApS, Løkkegade 12, kl., 9000 Aalborg, den 04.09.2000.
Direktion:
Tømrermester Svend Dahl Jensen, den 04.09.2000.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 04.09.2000.
Første regnskabsår:
04.09.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007886132Amagerbrogade 25, 2300 København S