Fenucure Medical ApS

  • Active

  • Registration 28486871
  • APS
  • Established 14 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2005
Address
Nymøllevej 50
2800 Kongens Lyngby
Denmark
Phone: 81448132
Registration number
Registration 28486871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Georg Gundersen
    2019-02-28 – 62.7% ownership (2019-02-28 – 2022-05-23 ) 68.3% ownership (2022-05-24 – 2023-12-18 ) 75.78% ownership (2023-12-19 – 2024-12-19 ) 80.4% ownership (2024-12-20 – ) 62.7% voting rights (2019-02-28 – 2022-05-23 ) 68.3% voting rights (2022-05-24 – 2023-12-18 ) 75.78% voting rights (2023-12-19 – 2024-12-19 ) 80.4% voting rights (2024-12-20 – )
  • Jens Steen Olsen
    2012-02-21 – 2023-12-19 8.54% ownership (2012-02-21 – 2019-02-27 ) 15.3% ownership (2022-05-24 – 2023-12-19 ) 23.8% ownership (2019-02-28 – 2022-05-23 ) 15.3% voting rights (2022-05-24 – 2023-12-19 ) 23.8% voting rights (2019-02-28 – 2022-05-23 ) 26.28% voting rights (2012-02-21 – 2019-02-27 )
  • Tine Boris Olsen
    2012-02-21 – 2019-02-28 8.54% ownership (2012-02-21 – 2019-02-28 ) 26.28% voting rights (2012-02-21 – 2019-02-28 )
Legal owners
  • Alex Gundersen Assens ApS 50% ownership (2019-04-26 – 2022-05-23 ) 66.67% ownership (2022-05-24 – ) 50% voting rights (2019-04-26 – 2022-05-23 ) 66.67% voting rights (2022-05-24 – )
  • V-BIOTEK HOLDING ApS 33.33% ownership (2008-04-16 – 2020-06-29 ) 15% ownership (2020-06-30 – 2023-12-18 ) 10% ownership (2023-12-19 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 33.33% voting rights (2008-04-16 – 2020-06-29 ) 15% voting rights (2020-06-30 – 2023-12-18 ) 10% voting rights (2023-12-19 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • Redwood Foundation ApS 15% ownership (2020-06-30 – 2022-05-23 ) 10% ownership (2022-05-24 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 15% voting rights (2020-06-30 – 2022-05-23 ) 10% voting rights (2022-05-24 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • Redwood Foundation ApS 15% ownership (2020-06-30 – 2022-05-23 ) 10% ownership (2022-05-24 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 15% voting rights (2020-06-30 – 2022-05-23 ) 10% voting rights (2022-05-24 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • V-BIOTEK HOLDING ApS 33.33% ownership (2008-04-16 – 2020-06-29 ) 15% ownership (2020-06-30 – 2023-12-18 ) 10% ownership (2023-12-19 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 33.33% voting rights (2008-04-16 – 2020-06-29 ) 15% voting rights (2020-06-30 – 2023-12-18 ) 10% voting rights (2023-12-19 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • V-BIOTEK HOLDING ApS 33.33% ownership (2008-04-16 – 2020-06-29 ) 15% ownership (2020-06-30 – 2023-12-18 ) 10% ownership (2023-12-19 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 33.33% voting rights (2008-04-16 – 2020-06-29 ) 15% voting rights (2020-06-30 – 2023-12-18 ) 10% voting rights (2023-12-19 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • Redwood Foundation ApS 15% ownership (2020-06-30 – 2022-05-23 ) 10% ownership (2022-05-24 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 15% voting rights (2020-06-30 – 2022-05-23 ) 10% voting rights (2022-05-24 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • Alex Gundersen Assens ApS 50% ownership (2019-04-26 – 2022-05-23 ) 66.67% ownership (2022-05-24 – ) 50% voting rights (2019-04-26 – 2022-05-23 ) 66.67% voting rights (2022-05-24 – )
  • V-BIOTEK HOLDING ApS 33.33% ownership (2008-04-16 – 2020-06-29 ) 15% ownership (2020-06-30 – 2023-12-18 ) 10% ownership (2023-12-19 – 2024-12-19 ) 5% ownership (2024-12-20 – ) 33.33% voting rights (2008-04-16 – 2020-06-29 ) 15% voting rights (2020-06-30 – 2023-12-18 ) 10% voting rights (2023-12-19 – 2024-12-19 ) 5% voting rights (2024-12-20 – )
  • AGTC 2019 ApS 50% ownership (2019-04-25 – 2019-04-25 ) 50% voting rights (2019-04-25 – 2019-04-25 )
  • ALEX GUNDERSEN TOBACCO COMPANY AKTIESELSKAB 50% ownership (2019-02-28 – 2019-04-25 ) 50% voting rights (2019-02-28 – 2019-04-25 )
Directors
Board members
Subsidiaries

Employees

Fenucure Medical ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.