VINGMED DANMARK A/S

  • Inactive

  • Registration 15672242
  • A/S
  • Established 1 November, 1991
  • Dissolved 1 April, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 1 November, 1991 Dissolved 1 April, 2019
Address
Birkerød Kongevej 150B, st.
3460 Birkerød
Denmark
Phone: 46367240
Registration number
Registration 15672242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Erik Kirkeby
    2018-06-08 – 2019-04-01 33% ownership (2018-06-08 – 2018-09-27 ) 34.15% ownership (2018-09-28 – 2019-04-01 ) 33% voting rights (2018-06-08 – 2018-09-27 ) 34.15% voting rights (2018-09-28 – 2019-04-01 )
  • Niels Frandsen
    2012-03-05 – 2018-06-08 100% ownership (2012-03-05 – 2018-06-08 )
Legal owners
  • Vingmed Holding A.S
    2018-06-08 – 2019-04-01 100% ownership (2018-06-08 – 2019-04-01 ) 100% voting rights (2018-06-08 – 2019-04-01 )
  • NF INVEST ApS 100% ownership (2012-03-05 – 2018-06-08 ) 100% voting rights (2012-03-05 – 2018-06-08 )
Board members
Subsidiaries
  • MARCOM MEDICAL ApS 100% ownership (2015-04-01 – 2017-03-21 ) 100% voting rights (2015-04-01 – 2017-03-21 )

Employees

VINGMED DANMARK A/S has 7.00 full time equivalents (FTEs) and 13.00 employees as of 1 December, 2018.