North-East Health Care Holding ApS — CVR 36934484
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2015
CVR
36934484
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-06-24
Addresses
Vestagervej 17, 2900 Hellerup
(KØBENHAVN)
Alternate names
North-East Pharma A/S, North-East Pharmaceutical A/S, North-East Medtech A/S, North-East Medical Technology A/S, North-East Health Technology A/S, North-East Pharma ApS, North-East Pharmaceutical ApS, North-East Medtech ApS, North-East Medical Technology ApS, North-East Health Technology ApS
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2015-06-24
Vestagervej 17,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Relations (11)
PEWIC HOLDING 2 ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Martin Høyer-Hansen
Board memberDirector
Profile
Philip Reschke
Director
Profile
Lasse Dehn-Baltzer
Board memberADM. DIR.
Profile
Søren Dalmark Kornerup
Board member
Profile
Jørgen Ulrik Vejlsgaard
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jan-Ole Hansen
ChairmanDirector
Profile
Jacob Henning Berring
Director
Profile
North-East Family Office Holding 1 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Neasden Holding AG
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
North-East Health Care A/S
2015-06-24 — 2018-12-31
North-East Health Care Holding ApS
2019-01-01
Company form history (2)
Public limited (A/S)
2015-06-24
Private limited (ApS)
2019-01-01
Lifecycle (1)
2015-06-24 — now
Production units (1)
Registration history
2019-01-01
Name history: North-East Health Care Holding ApS
2016-07-14
Addresses
2015-06-24
Addresses
2015-06-24
Name history: North-East Health Care A/S
2015-06-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at besidde kapitalandele i andre selskaber og foretage investering i virksomheder og værdipapirer samt anden virksomhed, som efter bestyrelsens skøn er forbundet hermed.
First financial period end
2015-12-31
First financial period start
2015-06-24
Registered capital
1,000,000 DKK; 1,300,000 DKK; 1,800,000 DKK; 5,000,000 DKK; 800,000 DKK; 900,000 DKK; 908,700 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK; EUR
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af hele bestyrelsen i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.
Latest articles date
2019-01-01; 2019-05-16; 2021-06-14; 2021-10-01; 2021-12-31; 2022-03-29; 2022-12-14; 2023-05-25; 2024-09-09; 2026-03-30
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles