Diagnostics Surgical Supply ApS

  • Active

  • Registration 34472122
  • APS
  • Established 2 April, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2012
Address
Evertvej 28
4040 Jyllinge
Denmark
Phone: 70260048
Registration number
Registration 34472122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anni Juhl-Jørgensen
    2019-05-01 – 50% ownership (2019-05-01 – ) 50% voting rights (2019-05-01 – )
  • Leif Juhl-Jørgensen
    2015-12-31 – 2019-05-01 50% ownership (2021-11-16 – 2021-11-16 ) 80% ownership (2015-12-31 – 2019-05-01 ) 50% voting rights (2021-11-16 – 2021-11-16 ) 80% voting rights (2015-12-31 – 2019-05-01 )
Legal owners
  • Leif Juhl-Jørgensen
    2024-08-23 – 50% ownership (2024-08-23 – ) 66.67% ownership (2015-12-31 – 2019-05-01 ) 50% voting rights (2024-08-23 – ) 66.67% voting rights (2015-12-31 – 2019-05-01 )
  • Anni Juhl-Jørgensen
    2019-05-01 – 50% ownership (2019-05-01 – ) 50% voting rights (2019-05-01 – )
  • Leif Juhl-Jørgensen
    2015-12-31 – 2019-05-01 50% ownership (2024-08-23 – ) 66.67% ownership (2015-12-31 – 2019-05-01 ) 50% voting rights (2024-08-23 – ) 66.67% voting rights (2015-12-31 – 2019-05-01 )
  • Gert Juhl Jørgensen
    2015-10-30 – 2019-05-01 10% ownership (2015-10-30 – 2019-05-01 ) 10% voting rights (2015-10-30 – 2019-05-01 )
  • Tonni Hansen
    2015-12-11 – 2019-05-01 10% ownership (2015-12-11 – 2019-05-01 ) 10% voting rights (2015-12-11 – 2019-05-01 )
  • Selskabet af 26. april 2017 2 ApS 66.67% ownership (2013-09-01 – 2015-12-30 ) 66.67% voting rights (2013-09-01 – 2015-12-30 )
  • GRAAHANSEN HOLDING ApS 0% ownership (2013-09-01 – 2015-12-10 ) 10% voting rights (2013-09-01 – 2015-12-10 )
  • GJJ HOLDING ApS 10% ownership (2013-09-01 – 2015-10-29 ) 10% voting rights (2013-09-01 – 2015-10-29 )
Directors
Board members

Employees

Diagnostics Surgical Supply ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 1,383 710 1,008
Employee benefits expense 0 1,207 1,337 626 937
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -14 98 11 37 47
Profit loss from ordinary activities before tax -14 98 7 28 40
Other finance expenses 0 0 4 9 12
Tax expense -3 24 3 7 9
Profit loss -10 75 4 21 31