FISCHER MEDICAL ApS
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Active
- Registration 20250704
- APS
- Established 1 July, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Fischer
2015-01-12 – 2021-11-01 35.56% ownership (2015-01-12 – 2021-11-01 ) 35.56% voting rights (2015-01-12 – 2021-11-01 )
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- Legal owners
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AddLife Development AB
2021-11-01 – 100% ownership (2021-11-01 – ) 100% voting rights (2021-11-01 – ) -
Peter Fischer
2015-01-12 – 2021-11-01 10% ownership (2015-01-12 – 2021-11-01 ) 10% voting rights (2015-01-12 – 2021-11-01 ) -
Mette Fischer Nørbjerg
2015-01-12 – 2021-11-01 10% ownership (2015-01-12 – 2021-11-01 ) 10% voting rights (2015-01-12 – 2021-11-01 ) -
Lene Fischer
2015-01-12 – 2021-11-01 20% ownership (2015-01-12 – 2021-11-01 ) 20% voting rights (2015-01-12 – 2021-11-01 ) -
ROBERT FISCHER ApS 33.33% ownership (2015-01-12 – 2021-11-01 ) 33.33% voting rights (2015-01-12 – 2021-11-01 )
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TIBIA HOLDING ApS 20% ownership (2015-01-12 – 2021-11-01 ) 20% voting rights (2015-01-12 – 2021-11-01 )
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- Directors
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Per Espenhein
2004-09-01 – -
Robert Fischer
1998-03-09 – 2004-09-01 -
Kim Madsen
1997-07-01 – 1998-03-09
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- Board members
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Roberto Blanco Riera
2025-05-07 – -
Per Espenhein
2011-02-10 – -
Luca Marenzi
2023-05-15 – -
Tom Nichlas Essner
2023-05-15 – -
Martin Almgren
2021-11-01 – 2023-05-15 -
Peter Fischer
1998-03-09 – 2021-11-01 -
Robert Fischer
1998-03-09 – 2021-11-01 -
Mette Fischer Nørbjerg
1998-03-09 – 2021-11-01 -
Lene Fischer
1998-03-09 – 2021-11-01 -
Susanne Ormonde Trap Friis
1998-03-09 – 2014-12-30 -
Per Emil Hasselbalch Stakemann
1997-07-01 – 1998-03-09
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Employees
FISCHER MEDICAL ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.