ELLIPSE A/S — CVR 20560673
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In liquidation
Founded 1997
51 employees
CVR
20560673
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1997-12-15
Addresses
Østbanegade 123, 2100 København Ø
(KØBENHAVN)
Employees
51
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (3)
Fremstilling af elektrodiagnostiske apparater
331030
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Email (1)
ss@ellipse.com
2014-04-28
Fax (1)
45768889
Addresses (6)
Dr Neergaards Vej 5F,
2970 Hørsholm
(BIRKERØD)
1997-12-15
Dr Neergaards Vej 5A,
2970 Hørsholm
(BIRKERØD)
2002-01-16
Agern Alle 11,
2970 Hørsholm
(BIRKERØD)
2002-09-06
Agern Alle 11,
2970 Hørsholm
(RUDERSDAL)
2007-01-01
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2021-02-18
Østbanegade 123,
2100 København Ø
(KØBENHAVN)
2023-04-14
Relations (24)
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Johan Schrøder
Chairman
Profile
DDD HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
John Mountjoy Arnberg
NÆSTFORMANDBoard member
Profile
Flemming Bent Lindeløv
Board member
Profile
Arne Knudsen
Chairman
Profile
Gudmund Tyge Korsgaard
Board member
Profile
Søren Holst
Board member
Profile
Gert Toftkjær
Board memberDirector
Profile
Jesper Ahlmann Funding Andersen
Chairman
Profile
Henrik Hostrup Folkersen
Board member
Profile
John Goltermann Lassen
Board member
Profile
Per Asmund Christensen
NÆSTFORMAND
Profile
Gunnar Sigurdur Hallsson
Director
Profile
Jacob Kildegaard Larsen
Board memberADM. DIR.
Profile
Bjørn Christ
Board member
Profile
Andrew Bruce Shact
Board memberLiquidator
Profile
Geoffrey Schuyler Crouse
Board memberADM. DIR.
Profile
Michael Leonard Johnson
Board member
Profile
Ernest Orticerio
Chairman
Profile
Name history (2)
3D - DANISH DERMATOLOGIC DEVELOPMENT A/S
1997-12-15 — 2007-03-20
ELLIPSE A/S
2007-03-21 — 2025-04-30
Lifecycle (1)
1997-12-15 — 2025-04-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-05 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 2 | 1.03 |
| 2021-12 | 2 | 1.05 |
| 2021-11 | 3 | 2 |
| 2021-10 | 2 | 1.16 |
| 2021-09 | 2 | 1.06 |
| 2021-08 | 2 | 1.03 |
| 2021-07 | 3 | 2 |
| 2021-06 | 3 | 2 |
| 2021-05 | 3 | 2 |
| 2021-04 | 10 | 10 |
| 2021-03 | 2 | 2 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 7 | 6 |
| 2020-09 | 11 | 9 |
| 2020-08 | 14 | 10 |
| 2020-07 | 23 | 22 |
| 2020-06 | 42 | 37 |
| 2020-05 | 22 | 22 |
| 2020-04 | 25 | 24 |
| 2020-03 | 27 | 24 |
| 2020-02 | 29 | 24 |
| 2020-01 | 44 | 41 |
| 2019-12 | 46 | 42 |
| 2019-11 | 48 | 42.14 |
| 2019-10 | 49 | 42 |
Production units (1)
Registration history
2025-04-30
Company ceased
2023-04-14
Addresses
2021-02-18
Addresses
2007-03-21
Name history: ELLIPSE A/S
2007-01-01
Addresses
2002-09-06
Addresses
2002-01-16
Addresses
1997-12-15
Addresses
1997-12-15
Name history: 3D - DANISH DERMATOLOGIC DEVELOPMENT A/S
1997-12-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S242229
Purpose
Selskabets formål er at udvikle, producere og markedsføre medicoteknisk udstyr og dermatologiske produkter samt anden dermed i forbindelse stående virksomhed.
First financial period end
1998-06-30
First financial period start
1997-07-01
Registered capital
500,000 DKK; 678,571 DKK; 788,571 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-08-16
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, af næstformanden og en direktør i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2010-06-30; 2018-09-07
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