CVR 26078296Public limited company (A/S)Computerprogrammering (620100)ÅbyhøjFounded 15 Jun 2001
Employees
0
CVR, 2011
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 MEDICONNECT 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.
Rikke Kristensenuntil 26 Apr 2011
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.
15 Jun 2001 to 13 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 6 | 9 | 6 | 9 | 9 | 12 | 15 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 3 | 4 | 4 | 6 | 6 | 9 | 11 | 10 | 10 | 9 | 9 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Feb 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Feb 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Feb 2007
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 MEDICONNECT 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 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. 24256901 EG KOMMUNEINFORMATION A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 24256901 EG KOMMUNEINFORMATION A/S (fortsættende).
CVR-NR. 26078296 MEDICONNECT A/S (ophørende).
Kapitalejerne i.
CVR-NR. 24256901 EG KOMMUNEINFORMATION A/S.
CVR-NR. 26078296 MEDICONNECT A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Vedtægter ændret:
27.09.2010.
Bestyrelse:
Tiltrådt som formand:
Martin Holmgaard Rasmussen, den 15.03.2010.
Udtrådt af bestyrelsen:
Bo Milton Mikkelsen, den 15.03.2010.
Indtrådt i bestyrelsen:
Marketingchef Sanne Carter, den 15.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Toft, den 17.09.2008.
Indtrådt i bestyrelsen:
Rikke Toft, den 17.09.2008.
Direktion:
Udtrådt af direktionen:
Bente Toft, den 31.12.2008.
Indtrådt i direktionen:
Rikke Toft (adm. dir), den 01.01.2009.
Ny adresse:
Søren Frichs Vej 42F, 1. th., 8230 Åbyhøj.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Bo Milton Mikkelsen, den 12.06.2006.
Udtrådt af bestyrelsen:
Hans Møller, den 12.06.2006, Gert Zimmer Hansen, den 12.06.2006, Flemming Lindrum Toft, den 12.06.2006.
Indtrådt i bestyrelsen:
Adm.direktør Bente Toft, den 12.06.2006.
Vedtægter ændret:
28.01.2005.
Bestyrelse:
Tiltrådt som formand:
Hans Møller, den 28.01.2005.
Udtrådt af bestyrelsen:
Lars Peter Andreas Brandt, den 28.01.2005, Erik Overgaard, den 28.01.2005.
Indtrådt i bestyrelsen:
Forlagschef Bo Milton Mikkelsen (næstformand), den 28.01.2005, Martin Holmgaard Rasmussen, den 28.01.2005.
Selskabet tegnes af bestyrelsens formand i forening enten med en direktør eller med bestyrelsens næstformand eller af bestyrelsens næstformand i forening med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Stigel, den 08.10.2003.
Indtrådt i bestyrelsen:
Adm.direktør Gert Zimmer Hansen, den 08.10.2003.
Stiftelsesdato:
15.06.2001.
Seneste vedtægtsdato:
15.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 20880341 ØSTJYSK INNOVATION A/S, c/o Forskerparken, Gustav Wieds Vej 10, 8000 Århus C, den 15.06.2001, CVR-NR. 26030072 CONDOC HOLDING ApS, Søbjergvej 8, 8660 Skanderborg, den 15.06.2001, CVR-NR. 26030099 LARS BRANDT HOLDING ApS, Heibergsgade 30, 8000 Århus C, den 15.06.2001, CVR-NR. 26030145 1909 HOLDING ApS, Herluf Trolles Gade 9, 3., 8200 Århus N, den 15.06.2001.
Bestyrelse:
Lars Brandt, den 15.06.2001, Hans Møller, den 15.06.2001, Erik Overgaard, den 15.06.2001, Østjysk Innovation A/S Lars Henning Stigel, 8240 Risskov, den 15.06.2001, Flemming Lindrum Toft, den 15.06.2001.
Direktion:
Erik Overgaard, den 15.06.2001.
Selskabet tegnes af en direktør alene
Revision:
REVISION AARHUS STATSAUT. REVISORER A/S, Bryggervej 28, 8240 Risskov, den 15.06.2001.
Første regnskabsår:
15.06.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008487428Søren Frichs Vej 42, 8230 Åbyhøj