DANISH MEDICAL INDUSTRY LTD. ApS
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Inactive
- Registration 20688394
- APS
- Established 11 December, 1997
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 11 December, 1997 - Address
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- Registration number
- Registration 20688394
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Nørregaard
2011-09-01 – 33.2% ownership (2011-09-01 – 2022-01-16 ) 100% ownership (2022-01-17 – ) 33.2% voting rights (2011-09-01 – 2022-01-16 ) 100% voting rights (2022-01-17 – )
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- Legal owners
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Michael Nørregaard
2011-09-01 – 100% ownership (2011-09-01 – ) 100% voting rights (2011-09-01 – ) -
GETINGE DANMARK A/S 33.33% ownership (2006-07-25 – 2022-01-17 ) 33.33% voting rights (2006-07-25 – 2022-01-17 )
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Philips Medical Systems International B.V.
2016-12-05 – 2022-01-17 33.33% ownership (2016-12-05 – 2022-01-17 ) 33.33% voting rights (2016-12-05 – 2022-01-17 ) -
Selskabet af 10. december 2021 A/S 33.33% ownership (2006-07-25 – 2016-12-05 ) 33.33% voting rights (2006-07-25 – 2016-12-05 )
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- Directors
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Michael Nørregaard
2011-10-04 – 2022-12-01 -
Stig Gøtzsche
2002-01-01 – 2011-10-04 -
Jørgen Mohr Henriksen
2002-11-14 – 2004-06-02 -
René Barington
2002-01-04 – 2002-11-14 -
Jan Zeuthen
1999-04-26 – 2002-01-04 -
Jan Johannes Wøidemann
1998-05-14 – 1999-04-26 -
Jan Zeuthen Bruun
1997-12-11 – 1998-05-14
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- Board members
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Michael Nørregaard
2011-10-04 – 2022-01-17 -
Per Johan Mälsjö
2016-12-09 – 2022-01-17 -
Fredrik Olof Berthier Gyllenram
2011-10-04 – 2022-01-17 -
Ole Lundgaard-Mortensen
2007-09-25 – 2016-12-09 -
Sven Ambjørn-Olsen
2009-04-15 – 2011-12-19 -
Jan Sindesen
2009-01-25 – 2011-05-25 -
Maureen Jean Pascoe
2007-09-25 – 2009-04-15 -
Søren Schramm
1997-12-11 – 2009-01-25 -
Michael Gustav Brock
2005-02-09 – 2007-09-25 -
Lynette Helen Bourke
2002-01-01 – 2007-09-25 -
Jørgen Mohr Henriksen
2002-11-14 – 2005-02-09 -
Kurt Bloch Lemvigh
2002-03-05 – 2005-01-17 -
René Barington
1997-12-11 – 2002-11-14 -
Johan Fløe Svenningsen
2000-05-29 – 2002-03-01 -
Jan Johannes Wøidemann
1997-12-11 – 2001-12-31 -
Jørgen Oxenbøll
1998-12-30 – 2000-05-29 -
Robert Zyzanski
1998-03-04 – 1998-12-30 -
David Packness Meyer
1997-12-11 – 1998-03-04
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