CVR 42569291Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)BallerupFounded 29 Jul 2021
CVR holds no employment figures for this company.
CVR holds no annual report 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 Acuson Denmark 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 DandexSIEMENS HEALTHCARE A/SCVR 88578228, 100% of capital and votes, until 13 Jan 2023
Leticia Shirley Fay Boatmanuntil 13 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 88578228100% of capital and votes29 Jul 2021 to 13 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jul 2021 to 12 Nov 2026.
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 Denmark 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Leticia Shirley Fay Boatman, den 13.01.2023, Økonomidirektør Carsten Hinsch, (formand), den 13.01.2023, Bjarke Jensen, den 13.01.2023.
Direktion:
Fratrådte:
Leticia Shirley Fay Boatman, (adm. dir), den 13.01.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 13.01.2023.
Direktion:
Fratrådte:
Leticia Shirley Fay Boatman, den 29.07.2021.
Tiltrådte:
Leticia Shirley Fay Boatman, (adm. dir), den 29.07.2021.
Stiftelsesdato: 29.07.2021.
Virkningsdato: 29.07.2021.
Seneste vedtægtsdato: 29.07.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 88578228 SIEMENS HEALTHCARE A/S, Borupvang 9, 2750 Ballerup, den 29.07.2021.
Bestyrelse:
Økonomidirektør Carsten Hinsch, (formand), den 29.07.2021, Leticia Shirley Fay Boatman, den 29.07.2021, Bjarke Jensen, den 29.07.2021.
Direktion:
Leticia Shirley Fay Boatman, den 29.07.2021.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening; eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 29.07.2021.
Første regnskabsår:
29.07.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er salg af produkter og service indenfor sundhedssektoren og an-den aktivitet i forbindelse hermed.
1 registered in CVR.
P-number 1027401968Borupvang 9, 2750 Ballerup
