CARDIA INTERNATIONAL A/S — CVR 35812563
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Active
Founded 2014
0 employees
CVR
35812563
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-03-26
Addresses
Helligkorsvej 33C, 4000 Roskilde
(ROSKILDE)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Addresses (4)
Hersegade 20,
4000 Roskilde
(ROSKILDE)
2014-03-26
Hersegade 34C,
4000 Roskilde
(ROSKILDE)
2021-06-30
Haslevgade 20,
2630 Taastrup
(Høje-Taastrup)
2024-04-17
Helligkorsvej 33C, kl,
4000 Roskilde
(ROSKILDE)
2024-09-04
Relations (20)
Joachim Snebang Vanggaard Jensen
Board member
Profile
Finn Ruben Aabye Dam
Chairman
Profile
Nancy Margot Dam
Board member
Profile
Jens Aabye Dam
Board memberDirector
Profile
JV EQUITY ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
JENS DAM HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
JV EQUITY CARDIA ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
JENS DAM HOLDING CARDIA ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Cardia Invest BV
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Mike William Vermin
Chairman
Profile
Skanray Healthcare Global Pvt. Ltd.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Santhosh Kumar Mohan
Board member
Profile
Mike William Vermin
DirectorBoard member
Profile
Deepak Komare Gowda
Board member
Profile
Rajeshkumar Shreedhar Tiwari
Board member
Profile
Kavita Swane
Chairman
Profile
Kandankumarath Balasubramannian
Board member
Profile
Lifecycle (1)
2014-03-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
Production units (1)
Registration history
2024-09-04
Addresses
2024-04-17
Addresses
2021-06-30
Addresses
2014-03-26
Addresses
2014-03-26
Name history: CARDIA INTERNATIONAL A/S
2014-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S546873
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er udvikling, produktion og handel med hjertestartere og udstyr samt anden aktivitet, der efter bestyrelsens skøn er forbundet hermed.
First financial period end
2014-12-31
First financial period start
2014-03-26
GENOPTAGELSE_TVANGSOPLØSNING
2020-10-05
Registered capital
500,000 DKK; 671,145 DKK; 694,702 DKK; 729,831 DKK; 745,216 DKK
Share classes
No; No; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2017-03-31
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening, eller af alle medlemmer af bestyrelsen i forening.
Latest articles date
2014-03-26; 2016-11-02; 2017-03-20; 2019-09-30; 2020-09-29; 2022-03-30
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