MEDCONNECT A/S

  • Inactive

  • Registration 25000870
  • A/S
  • Established 15 November, 2013
  • Dissolved 1 May, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 15 November, 2013 Dissolved 1 May, 2025
Address
Århusgade 88
2100 København Ø
Denmark
Phone: 51885722
Registration number
Registration 25000870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nawal Ouzren
    2025-03-12 – 2025-05-01
  • Henrik Sindal Jensen
    2023-10-31 – 2025-05-01
  • Michael Kjær
    2023-10-31 – 2025-05-01
  • Morten Egholm Aagaard
    2023-10-31 – 2025-05-01
  • Lars Erik Holmqvist
    2023-10-31 – 2025-05-01
  • Thomas Mears Werge
    2023-10-31 – 2025-05-01
  • Mikkel Helmer Nielsen
    2023-10-31 – 2025-05-01
  • Svend Andersen
    2023-10-31 – 2025-05-01
  • Søren Skou
    2024-03-12 – 2025-05-01
  • Morten Hummelmose
    2025-03-12 – 2025-05-01
  • Katja Barnkob
    2023-10-31 – 2025-05-01
  • Susanne Krüger Kjær
    2023-10-31 – 2025-05-01
  • Steffen Kragh
    2023-10-31 – 2025-03-12
  • Peter Schütze
    2023-10-31 – 2024-03-12
  • Mikkel Geertsen
    2013-11-25 – 2023-10-31 17% ownership (2019-07-01 – 2023-10-10 ) 17.42% ownership (2019-03-28 – 2019-06-30 ) 17.93% ownership (2023-10-11 – 2023-10-31 ) 18% ownership (2013-11-25 – 2019-03-27 ) 17% voting rights (2019-07-01 – 2023-10-10 ) 17.42% voting rights (2019-03-28 – 2019-06-30 ) 17.93% voting rights (2023-10-11 – 2023-10-31 ) 18% voting rights (2013-11-25 – 2019-03-27 )
  • Bo Yde Svendsen
    2013-11-25 – 2023-10-31 17% ownership (2019-07-01 – 2023-10-10 ) 17.42% ownership (2019-03-28 – 2019-06-30 ) 17.93% ownership (2023-10-11 – 2023-10-31 ) 18% ownership (2013-11-25 – 2019-03-27 ) 17% voting rights (2019-07-01 – 2023-10-10 ) 17.42% voting rights (2019-03-28 – 2019-06-30 ) 17.93% voting rights (2023-10-11 – 2023-10-31 ) 18% voting rights (2013-11-25 – 2019-03-27 )
  • Thorleif Krarup
    2017-02-24 – 2023-10-31 28.04% ownership (2023-10-11 – 2023-10-31 ) 29.98% ownership (2019-03-28 – 2019-06-30 ) 30.04% ownership (2019-07-01 – 2023-10-10 ) 31% ownership (2017-02-24 – 2019-03-27 ) 28.04% voting rights (2023-10-11 – 2023-10-31 ) 29.98% voting rights (2019-03-28 – 2019-06-30 ) 30.04% voting rights (2019-07-01 – 2023-10-10 ) 31% voting rights (2017-02-24 – 2019-03-27 )
Legal owners
  • FALCK DANMARK A/S 100% ownership (2023-10-31 – 2025-05-01 ) 100% voting rights (2023-10-31 – 2025-05-01 )
  • CEHEMA - TAKL ApS 10% ownership (2017-10-17 – 2019-03-27 ) 5% ownership (2019-03-28 – 2023-10-31 ) 10% voting rights (2017-10-17 – 2019-03-27 ) 5% voting rights (2019-03-28 – 2023-10-31 )
  • MIBO INVEST ApS 66.67% ownership (2015-06-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2017-02-23 ) 33.33% ownership (2017-02-24 – 2023-10-10 ) 25% ownership (2023-10-11 – 2023-10-31 ) 66.67% voting rights (2015-06-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2017-02-23 ) 33.33% voting rights (2017-02-24 – 2023-10-10 ) 25% voting rights (2023-10-11 – 2023-10-31 )
  • Mixin ApS 5% ownership (2017-01-01 – 2017-02-23 ) 10% ownership (2017-02-24 – 2023-10-31 ) 5% voting rights (2017-01-01 – 2017-02-23 ) 10% voting rights (2017-02-24 – 2023-10-31 )
  • UNA INVEST ApS 25% ownership (2017-02-24 – 2023-10-31 ) 25% voting rights (2017-02-24 – 2023-10-31 )
  • SAMBO HOLDING ApS 10% ownership (2019-03-28 – 2023-10-10 ) 5% ownership (2023-10-11 – 2023-10-31 ) 10% voting rights (2019-03-28 – 2023-10-10 ) 5% voting rights (2023-10-11 – 2023-10-31 )
  • SAMBO HOLDING ApS 10% ownership (2019-03-28 – 2023-10-10 ) 5% ownership (2023-10-11 – 2023-10-31 ) 10% voting rights (2019-03-28 – 2023-10-10 ) 5% voting rights (2023-10-11 – 2023-10-31 )
  • MIBO INVEST ApS 66.67% ownership (2015-06-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2017-02-23 ) 33.33% ownership (2017-02-24 – 2023-10-10 ) 25% ownership (2023-10-11 – 2023-10-31 ) 66.67% voting rights (2015-06-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2017-02-23 ) 33.33% voting rights (2017-02-24 – 2023-10-10 ) 25% voting rights (2023-10-11 – 2023-10-31 )
  • Thomas Tøttrup
    2019-03-28 – 2019-03-28 5% ownership (2018-06-06 – 2019-03-27 ) 10% ownership (2019-03-28 – 2019-03-28 ) 5% voting rights (2018-06-06 – 2019-03-27 ) 10% voting rights (2019-03-28 – 2019-03-28 )
  • Thomas Tøttrup
    2018-06-06 – 2019-03-27 5% ownership (2018-06-06 – 2019-03-27 ) 10% ownership (2019-03-28 – 2019-03-28 ) 5% voting rights (2018-06-06 – 2019-03-27 ) 10% voting rights (2019-03-28 – 2019-03-28 )
  • CEHEMA - TAKL ApS 10% ownership (2017-10-17 – 2019-03-27 ) 5% ownership (2019-03-28 – 2023-10-31 ) 10% voting rights (2017-10-17 – 2019-03-27 ) 5% voting rights (2019-03-28 – 2023-10-31 )
  • QUANTASS ApS 15% ownership (2017-01-01 – 2017-02-24 ) 15% voting rights (2017-01-01 – 2017-02-24 )
  • AMVEST ApS 15% ownership (2017-01-01 – 2017-02-24 ) 15% voting rights (2017-01-01 – 2017-02-24 )
  • Mixin ApS 5% ownership (2017-01-01 – 2017-02-23 ) 10% ownership (2017-02-24 – 2023-10-31 ) 5% voting rights (2017-01-01 – 2017-02-23 ) 10% voting rights (2017-02-24 – 2023-10-31 )
  • MIBO INVEST ApS 66.67% ownership (2015-06-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2017-02-23 ) 33.33% ownership (2017-02-24 – 2023-10-10 ) 25% ownership (2023-10-11 – 2023-10-31 ) 66.67% voting rights (2015-06-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2017-02-23 ) 33.33% voting rights (2017-02-24 – 2023-10-10 ) 25% voting rights (2023-10-11 – 2023-10-31 )
  • MIBO INVEST ApS 66.67% ownership (2015-06-01 – 2015-10-31 ) 50% ownership (2015-11-01 – 2017-02-23 ) 33.33% ownership (2017-02-24 – 2023-10-10 ) 25% ownership (2023-10-11 – 2023-10-31 ) 66.67% voting rights (2015-06-01 – 2015-10-31 ) 50% voting rights (2015-11-01 – 2017-02-23 ) 33.33% voting rights (2017-02-24 – 2023-10-10 ) 25% voting rights (2023-10-11 – 2023-10-31 )
  • SUNDHEDSGUIDEN MEDIA ApS 25% ownership (2015-06-01 – 2015-10-31 ) 25% voting rights (2015-06-01 – 2015-10-31 )
Directors
Board members

Employees

MEDCONNECT A/S has 23.00 full time equivalents (FTEs) and 24.00 employees as of 1 April, 2025.