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

CVR: 35671676

Micro companyWell-established (12 yrs)Loss-making
Active
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About K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 is a Danish company of the type Kommanditselskab based in Holte, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Henrik Harboe. The company's owners include Henrik Harboe, Anders Møller Pedersen and Karin Rasmussen. In 2024, the company reported a gross profit of DKK -23,483 and a net result of DKK -38,601 compared with DKK -25,300 the year before. Equity amounted to DKK 2,111,034.

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Overview

Company type
K/S
Kommanditselskab
Address
c/o Henrik Harboe Holding A/S, Tesch Alle 3, 2840 Holte
RUDERSDAL
2840 Holte
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Founded
3.1.2014

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-23 t.-39 t.2.3 mio.2.1 mio.-
2023-15 t.-25 t.330 t.149 t.-
2022-16 t.-16 t.330 t.175 t.1
2021-15 t.-15 t.330 t.191 t.1
2020-14 t.-14 t.330 t.206 t.1
2019-14 t.-14 t.330 t.220 t.0
2018-14 t.-14 t.330 t.234 t.1
2017-13 t.-13 t.330 t.248 t.1
2016-13 t.-13 t.330 t.261 t.-
2015-13 t.-14 t.330 t.274 t.-
2014-13 t.-13 t.330 t.288 t.-

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Ownership

Owners
SBO INVEST ApS
CVR: 34596425
5-9,99%
HENRIK HARBOE HOLDING A/S
CVR: 29319294
5-9,99%
KOMPLEMENTARSELSKABET MEDICO INVEST ApS
CVR: 35641904
15-19,99%
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013
CVR: 35671676

Management

Directors

Henrik Harboe(DIREKTØR)

Board

Henrik Harboe(FORMAND)
Karin Rasmussen(NÆSTFORMAND)
Simon Bowall(BESTYRELSESMEDLEM)

Production units (2)

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013
P-no: 1025221660
Tesch Alle 3, 2840, Holte
Ikke-finansielle holdingselskaber

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History

32 events
2025
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2024 annual report is outJul 14, 2025

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2024. Gross profit came to DKK -23,483, and the net result was DKK -38,601.

Just White ApS registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Mar 24, 2025

As of March 24, 2025, Just White ApS is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

2024
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2023 annual report is outJul 22, 2024

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2023. Gross profit came to DKK -14,600, and the net result was DKK -25,300.

Auditor steps down at K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jul 16, 2024

As of July 16, 2024, Din Revisor Frederiksberg P/S Godkendte Revisorer has stepped down as auditor of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Simon Bowall joins the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jul 16, 2024

As of July 16, 2024, Simon Bowall has joined the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Helle Bowall leaves the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jul 16, 2024

As of July 16, 2024, Helle Bowall has left the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 appoints new auditorApr 8, 2024

As of April 8, 2024, Din Revisor Frederiksberg P/S Godkendte Revisorer has been appointed auditor of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

2023
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2022 annual report is outJul 10, 2023

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2022. Gross profit came to DKK -16,300, and the net result was DKK -16,300.

2022
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2021 annual report is outJul 5, 2022

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2021. Gross profit came to DKK -14,600, and the net result was DKK -14,600.

2021
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2020 annual report is outJun 29, 2021

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2020. Gross profit came to DKK -14,280, and the net result was DKK -14,280.

2020
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2019 annual report is outJun 26, 2020

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2019. Gross profit came to DKK -14,000, and the net result was DKK -14,000.

2019
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2018 annual report is outNov 13, 2019

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2018. Gross profit came to DKK -14,377, and the net result was DKK -14,377.

2018
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2017 annual report is outJun 20, 2018

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2017. Gross profit came to DKK -13,125, and the net result was DKK -13,125.

2017
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2016 annual report is outJun 20, 2017

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2016. Gross profit came to DKK -12,500, and the net result was DKK -12,500.

2016
K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2015 annual report is outJun 30, 2016

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2015. Gross profit came to DKK -12,500, and the net result was DKK -13,623.

2015
Helle Bowall joins the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Nov 19, 2015

As of November 19, 2015, Helle Bowall has joined the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Lasse Dehn-Baltzer leaves the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Nov 19, 2015

As of November 19, 2015, Lasse Dehn-Baltzer has left the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013: The 2014 annual report is outJul 2, 2015

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 has published its annual report for 2014. Gross profit came to DKK -12,500, and the net result was DKK -12,500.

2014
HOGDALL HOLDING ApS registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Mar 17, 2014

As of March 17, 2014, HOGDALL HOLDING ApS is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

Henrik Harboe joins the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Henrik Harboe has joined the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Lasse Dehn-Baltzer joins the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Lasse Dehn-Baltzer has joined the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Karin Rasmussen joins the board of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Karin Rasmussen has joined the board of directors of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Henrik Harboe joins K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 as directorJan 3, 2014

As of January 3, 2014, Henrik Harboe is registered as director of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013.

Henrik Harboe registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Henrik Harboe is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

Anders Møller Pedersen registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Anders Møller Pedersen is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

Karin Rasmussen registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, Karin Rasmussen is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

John Erik Pedersen registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, John Erik Pedersen is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

SBO INVEST ApS registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, SBO INVEST ApS is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

HENRIK HARBOE HOLDING A/S registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, HENRIK HARBOE HOLDING A/S is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

KOMPLEMENTARSELSKABET MEDICO INVEST ApS registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, KOMPLEMENTARSELSKABET MEDICO INVEST ApS is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 15%.

JBO INVEST ApS registered as owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013Jan 3, 2014

As of January 3, 2014, JBO INVEST ApS is registered as an owner of K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 with an ownership share of 5%.

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 is foundedJan 3, 2014

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 was founded on January 3, 2014.

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