CVR 45236145Private limited company (ApS)Engroshandel med læge- og hospitalsartikler (464620)Odense SFounded 19 Nov 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (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 Meditek Danmark 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 DandexCMR-Meditek Holding ApSCVR 45666298, 100% of capital and votes, since 4 Jun 2025
Michael Marvig Hye Nielsenuntil 1 Jul 2026
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
CVR 45666298100% of capital and votessince 4 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3879524450% to under 66.7% of capital and votesnotified 4 Jun 202519 Nov 2024 to 4 Jun 2025
CVR 4486649850% to under 66.7% of capital and votesnotified 4 Jun 202519 Nov 2024 to 4 Jun 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2024 to 5 Nov 2026.
Meditek Danmark ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 12 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Preben Jakobsen, 1609 København V, den 20.10.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 14.08.2026
Bestyrelse:
Fratrådte:
Enrico Krog Iversen, (formand), den 14.08.2026, Niels Jul Jacobsen, den 14.08.2026, Erik Bach Ølgaard Nielsen, den 14.08.2026, Adm. Direktør Michael Marvig Hye Nielsen, den 14.08.2026.
Direktion:
Fratrådte:
Adm. Direktør Michael Marvig Hye Nielsen, den 01.07.2026.
Vedtægter ændret: 11.06.2025
Bestyrelse:
Tiltrådte:
Enrico Krog Iversen, (formand), den 11.06.2025, Niels Jul Jacobsen, den 11.06.2025, Erik Bach Ølgaard Nielsen, den 11.06.2025, Adm. Direktør Michael Marvig Hye Nielsen, den 11.06.2025.
Direktion:
Fratrådte:
Asim Ikram, (adm. dir), den 11.06.2025.
Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør eller af den samlede bestyrelse.
Stiftelsesdato: 19.11.2024.
Virkningsdato: 19.11.2024.
Seneste vedtægtsdato: 19.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38795244 Neo Robotics Aps, Haspegårdsvej 96, 2880 Bagsværd, den 19.11.2024, CVR-NR. 44866498 Nielsens & Nielsens Holding ApS, Sivlandvænget 3, Hjallese, 5260 Odense S, den 19.11.2024.
Direktion:
Asim Ikram, (adm. dir), den 19.11.2024, Adm. Direktør Michael Marvig Hye Nielsen, den 19.11.2024.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.11.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1030869032Sivlandvænget 3, 5260 Odense S
