MEDICO INVEST I ApS

  • Inactive

  • Registration 28842635
  • APS
  • Established 14 June, 2005
  • Dissolved 14 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 June, 2005 Dissolved 14 November, 2019
Address
Gl Lyngevej 13
3450 Allerød
Denmark
Registration number
Registration 28842635

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Eiberg Pedersen
    2005-06-14 – 2019-11-14 33% ownership (2005-06-14 – 2019-04-03 ) 50% ownership (2019-04-04 – 2019-11-14 ) 33% voting rights (2005-06-14 – 2019-04-03 ) 50% voting rights (2019-04-04 – 2019-11-14 )
  • Kate Eiberg Pedersen
    2005-06-14 – 2019-11-14 16.67% ownership (2005-06-14 – 2019-04-03 ) 25% ownership (2019-04-04 – 2019-08-03 ) 50% ownership (2019-08-04 – 2019-11-14 ) 16.67% voting rights (2005-06-14 – 2019-04-03 ) 25% voting rights (2019-04-04 – 2019-08-03 ) 50% voting rights (2019-08-04 – 2019-11-14 )
  • Johan Pedersen
    2005-06-14 – 2019-08-04 16.67% ownership (2005-06-14 – 2019-04-03 ) 25% ownership (2019-04-04 – 2019-08-04 ) 16.67% voting rights (2005-06-14 – 2019-04-03 ) 25% voting rights (2019-04-04 – 2019-08-04 )
  • Kim Breide Ulrich
    2005-06-14 – 2019-04-04 33% ownership (2005-06-14 – 2019-04-04 ) 33% voting rights (2005-06-14 – 2019-04-04 )
Legal owners
  • K & J HOLDING ApS 25% ownership (2005-06-14 – 2019-11-14 ) 33.33% voting rights (2005-06-14 – 2019-11-14 )
  • PIRO HOLDING ApS 33.33% ownership (2005-06-14 – 2019-11-14 ) 33.33% voting rights (2005-06-14 – 2019-11-14 )
  • MEDICO INVEST I ApS 33.33% ownership (2019-04-04 – 2019-11-14 ) 33.33% voting rights (2019-04-04 – 2019-11-14 )
  • ADVOKATANPARTSSELSKABET KIM B. ULRICH 25% ownership (2005-06-14 – 2019-04-04 ) 25% voting rights (2005-06-14 – 2019-04-04 )
Subsidiaries
  • MEDICO INVEST I ApS 33.33% ownership (2019-04-04 – 2019-11-14 ) 33.33% voting rights (2019-04-04 – 2019-11-14 )