K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013

  • Active

  • Registration 35671676
  • K/S
  • Established 3 January, 2014
  • Dissolved 21 August, 2019

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 3 January, 2014 Dissolved 21 August, 2019
Address
Tesch Alle 3
C/O Henrik Harboe Holding A/S
2840 Holte
Denmark
Phone: 40149113
Registration number
Registration 35671676

Relations

Past relations
Legal owners
  • Karin Rasmussen
    2014-01-03 – 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • TBO INVEST ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • Anders Møller Pedersen
    2014-01-03 – 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • HENRIK HARBOE HOLDING A/S 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • John Erik Pedersen
    2014-01-03 – 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • KOMPLEMENTARSELSKABET MEDICO INVEST ApS 15% ownership (2014-01-03 – ) 15% voting rights (2014-01-03 – )
  • KOMPLEMENTARSELSKABET MEDICO INVEST ApS
  • HOGDALL HOLDING ApS 5% ownership (2014-03-17 – ) 5% voting rights (2014-03-17 – )
  • JBO INVEST ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • JUST RIGHT ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • Henrik Harboe
    2014-01-03 – 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • SBO INVEST ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • TBO INVEST ApS 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • Anders Møller Pedersen
    2014-01-03 – 2019-08-21 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • Karin Rasmussen
    2014-01-03 – 2019-08-21 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • John Erik Pedersen
    2014-01-03 – 2019-08-21 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • SBO INVEST ApS 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • Henrik Harboe
    2014-01-03 – 2019-08-21 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • HENRIK HARBOE HOLDING A/S 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • KOMPLEMENTARSELSKABET MEDICO INVEST ApS 15% ownership (2014-01-03 – 2019-08-21 ) 15% voting rights (2014-01-03 – 2019-08-21 )
  • JBO INVEST ApS 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • JUST RIGHT ApS 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
  • HOGDALL HOLDING ApS 5% ownership (2014-03-17 – 2019-08-21 ) 5% voting rights (2014-03-17 – 2019-08-21 )
  • BOWALL ApS 5% ownership (2014-01-03 – 2016-10-08 ) 5% voting rights (2014-01-03 – 2016-10-08 )
  • BOWALL ApS 5% ownership (2014-01-03 – 2016-10-08 ) 5% voting rights (2014-01-03 – 2016-10-08 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 -13 -13
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -13 -13 -13 0
Profit loss from ordinary activities before tax -13 0 0 -13
Other finance expenses 0 -1 0 0
Tax expense 0 0 0 0
Profit loss -13 -14 -13 -13