URANIA HOLDING INVEST ApS

  • Active

  • Registration 29792364
  • APS
  • Established 22 September, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2006
Address
Uraniavej 1
8260 Viby J
Denmark
Registration number
Registration 29792364

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Schultz Petersen
    2014-01-01 – 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
Legal owners
  • LSP AF 2007 HOLDING ApS 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
  • FMSP HOLDING ApS 15% ownership (2014-01-01 – ) 15% voting rights (2014-01-01 – )
  • KSSP HOLDING ApS 15% ownership (2014-01-01 – ) 15% voting rights (2014-01-01 – )
  • Nordic Medical Group ApS 20% ownership (2017-09-19 – ) 20% voting rights (2017-09-19 – )
  • Morten Christensen
    2009-01-01 – 2017-09-19 20% ownership (2009-01-01 – 2017-09-19 ) 20% voting rights (2009-01-01 – 2017-09-19 )
Directors
Subsidiaries
  • PHARMA MEDICO DENMARK ApS 100% ownership (2012-11-28 – 2017-11-01 ) 100% voting rights (2012-11-28 – 2017-11-01 )
  • QUDO CORP. ApS 66.67% ownership (2012-02-01 – 2017-03-07 ) 100% ownership (2017-03-08 – 2020-10-27 ) 66.67% voting rights (2012-02-01 – 2017-03-07 ) 100% voting rights (2017-03-08 – 2020-10-27 )
  • QUDO CORP. ApS 66.67% ownership (2012-02-01 – 2017-03-07 ) 100% ownership (2017-03-08 – 2020-10-27 ) 66.67% voting rights (2012-02-01 – 2017-03-07 ) 100% voting rights (2017-03-08 – 2020-10-27 )