GP Medical Devices A/S
-
-
Active
- Registration 30508483
- A/S
- Established 4 September, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henning Hedegaard
2018-01-01 – 40% ownership (2018-01-01 – 2018-12-31 ) 60% ownership (2019-01-01 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 40% voting rights (2018-01-01 – 2018-12-31 ) 60% voting rights (2019-01-01 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
-
- Legal owners
-
-
VH HOLDING DANMARK ApS 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
-
IPU, INDIVIDUEL PROGRAMUDVIKLING ApS 20% ownership (2010-12-09 – 2020-04-01 ) 20% voting rights (2010-12-09 – 2020-04-01 )
-
ROTENSIA ApS 20% ownership (2010-12-09 – 2020-04-01 ) 20% voting rights (2010-12-09 – 2020-04-01 )
-
VH HOLDING DANMARK ApS 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
-
Investorselskabet 2018 A/S 20% ownership (2010-12-09 – 2019-01-01 ) 20% voting rights (2010-12-09 – 2019-01-01 )
-
VH HOLDING DANMARK ApS 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
-
- Directors
-
-
Henning Hedegaard
2008-09-04 –
-
- Board members
-
-
Deloris E. McKenzie
2023-03-16 – -
Henning Hedegaard
2020-09-11 – -
John Sohn Christensen
2020-09-11 – -
Kurt Byskov
2010-12-09 – 2023-03-16 -
John Sohn Christensen
2012-11-09 – 2020-09-10 -
Henning Hedegaard
2010-12-09 – 2020-09-10 -
Peter Berg Kjeldbjerg
2011-03-18 – 2012-11-09 -
Leo Hansen
2010-12-09 – 2011-03-18
-
Employees
GP Medical Devices A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.