CVR 68309816Private limited company (ApS)No industry registeredBjæverskovFounded 30 May 1982
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.
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 IDE MAD 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.
Nils Rechteruntil 6 Mar 1992
CVR lists no current officers for this company.
30 May 1982 to 14 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 IDE MAD 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny særskilt postadresse:
c/o Advokat Kjeld Hjortshøj Nørre Voldgade 90, 1358 København K
Likvidation vedtaget 12.02.1992
Tiltrådt som likvidator:
Advokat Kjeld Erik Hjortshøj, 1358 København K
Ledelsen fratrådt
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
02.08.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Sigurd Berg, Kai Busk, Agnar Jacobsen, Bo Lennart Nielsen, Tue Mogens Stampe Westing
Selskabet tegnes af en direktør
Vedtægter ændret:
10.08.1988
Nyt navn:
IDE MAD ApS
Binavn:
BABY CARE INTERNATIONAL ApS (IDE MAD ApS)
Slettede binavne:
GRØN MAD ApS (HELSE CARE ApS) CITY HELSECENTER ApS (HELSE CARE ApS) IDE MAD ApS (HELSE CARE ApS)
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Georg Nielsen, Philip Philipsen
Indtrådt i bestyrelsen:
Regnskabschef Agnar Jacobsen, 4600 Køge, Marketingchef Bo Nielsen, 4100 Ringsted, Direktør Tue Mogens Stampe Westing
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Tue Mogens Stampe Westing
REG.NR. ApS53759
NAVN: HELSE CARE ApS
ADRESSE: Ringstedvej 531, 4632 Bjæverskov
Binavne:
BABY CARE INTERNATIONAL ApS (HELSE CARE ApS) GRØN MAD ApS (HELSE CARE ApS) CITY HELSECENTER ApS (HELSE CARE ApS) IDE MAD ApS (HELSE CARE ApS)
Stiftelsesdato:
30.05.1982
Seneste vedtægtsdato:
09.09.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Erling Sigurd Berg, Direktør Bent Georg Nielsen, Kai Busk Nielsen, Regnskabschef Philip Philipsen
Direktion:
Direktør Erling Sigurd Berg
Revision:
Statsaut. revisor Bent Jalving, 4000 Roskilde
Første regnskabsår:
30.05.1982 - 31.12.1982
Regnskabsår:
01.01 - 31.12