DDD HOLDING A/S
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Inactive
- Registration 27972632
- A/S
- Established 30 June, 2004
- Dissolved 30 April, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Kildegaard Larsen
2013-12-15 – 2018-09-07 28.6% ownership (2013-12-15 – 2018-09-07 ) 28.6% voting rights (2013-12-15 – 2018-09-07 )
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- Legal owners
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Syneron Medical Ltd.
2018-09-07 – 2025-04-30 100% ownership (2018-09-07 – 2025-04-30 ) 100% voting rights (2018-09-07 – 2025-04-30 ) -
GERT TOFTKJÆR ApS 10% ownership (2013-12-15 – 2018-09-07 ) 10% voting rights (2013-12-15 – 2018-09-07 )
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KILDEGAARD INVEST ApS 25% ownership (2013-12-15 – 2018-09-07 ) 25% voting rights (2013-12-15 – 2018-09-07 )
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JOHN ARNBERG ApS 15% ownership (2013-12-15 – 2018-09-07 ) 15% voting rights (2013-12-15 – 2018-09-07 )
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Jesper Groth-Andersen
2013-12-15 – 2018-09-07 5% ownership (2013-12-15 – 2018-09-07 ) 5% voting rights (2013-12-15 – 2018-09-07 ) -
Michael Østerholm Jørgensen
2013-12-15 – 2018-09-07 5% ownership (2013-12-15 – 2018-09-07 ) 5% voting rights (2013-12-15 – 2018-09-07 ) -
Jesper Ahlmann Funding Andersen
2013-12-15 – 2018-09-07 20% ownership (2013-12-15 – 2018-09-07 ) 20% voting rights (2013-12-15 – 2018-09-07 )
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- Directors
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Geoffrey Schuyler Crouse
2019-09-01 – 2021-10-29 -
Jesper Groth-Andersen
2010-06-30 – 2019-08-31 -
Jacob Kildegaard Larsen
2010-05-10 – 2010-06-30 -
John Mountjoy Arnberg
2004-06-30 – 2010-05-10
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- Board members
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Geoffrey Schuyler Crouse
2019-09-01 – 2021-10-29 -
Andrew Bruce Shact
2018-09-07 – 2021-10-29 -
Ernest Orticerio
2019-12-15 – 2021-10-29 -
Michael Leonard Johnson
2019-09-01 – 2019-12-15 -
Jacob Kildegaard Larsen
2018-09-07 – 2019-08-31 -
Geoffrey Schuyler Crouse
2018-09-07 – 2019-08-31 -
Michael Leonard Johnson
2018-09-07 – 2019-08-31 -
John Mountjoy Arnberg
2010-05-10 – 2018-09-07 -
Jesper Ahlmann Funding Andersen
2012-09-20 – 2018-09-07 -
Gert Toftkjær
2010-06-30 – 2012-09-20 -
Nikolaj Vejlsgaard
2004-06-30 – 2010-06-30 -
Jesper Ahlmann Funding Andersen
2007-03-14 – 2010-05-10 -
Kai Lange
2004-06-30 – 2008-05-30 -
Flemming Bent Lindeløv
2005-09-22 – 2007-03-14 -
Johan Schrøder
2004-06-30 – 2007-03-14 -
Henrik Hostrup Folkersen
2004-06-30 – 2004-06-30
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- Subsidiaries
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ELLIPSE A/S 100% ownership (2010-06-30 – 2025-04-30 ) 100% voting rights (2010-06-30 – 2025-04-30 )
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