RETINALYZE SYSTEM A/S

  • Active

  • Registration 32345417
  • A/S
  • Established 1 December, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2013
Address
Mileparken 10C, 1.
2740 Skovlunde
Denmark
Phone: 71990321
Registration number
Registration 32345417

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Teddy Frederik Birch Petersen
    2024-03-01 – 26.88% ownership (2024-03-01 – 2024-10-31 ) 63.76% ownership (2024-11-01 – ) 26.88% voting rights (2024-03-01 – 2024-10-31 ) 63.76% voting rights (2024-11-01 – )
  • Jens Erik Mohr Thygesen
    2016-06-17 – 2024-11-01 36.88% ownership (2016-06-17 – 2024-11-01 ) 36.88% voting rights (2016-06-17 – 2024-11-01 )
Legal owners
  • G.Ram ApS 5% ownership (2023-01-12 – ) 5% voting rights (2023-01-12 – )
  • Birch Bengtsen Invest ApS 25% ownership (2013-12-01 – 2016-06-16 ) 10% ownership (2016-06-17 – ) 25% voting rights (2013-12-01 – 2016-06-16 ) 10% voting rights (2016-06-17 – )
  • Moonfeather Holding ApS 5% ownership (2023-01-12 – ) 5% voting rights (2023-01-12 – )
  • ADRIAN MANAGEMENT GMBHDK ApS 25% ownership (2024-03-01 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 25% voting rights (2024-03-01 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • Progressio Invest ApS 5% ownership (2023-01-12 – ) 5% voting rights (2023-01-12 – )
  • BULBUS INVEST ApS 5% ownership (2016-06-17 – ) 5% voting rights (2016-06-17 – )
  • SPECIALLÆGESELSKABET JENS THYGESEN ApS 33.33% ownership (2024-01-01 – 2024-11-01 ) 33.33% voting rights (2024-01-01 – 2024-11-01 )
  • ADRIAN MANAGEMENT GMBHDK ApS 25% ownership (2024-03-01 – 2024-10-31 ) 50% ownership (2024-11-01 – ) 25% voting rights (2024-03-01 – 2024-10-31 ) 50% voting rights (2024-11-01 – )
  • KFJ Software ApS 25% ownership (2013-12-01 – 2016-06-16 ) 33.33% ownership (2016-06-17 – 2024-01-01 ) 25% voting rights (2013-12-01 – 2016-06-16 ) 33.33% voting rights (2016-06-17 – 2024-01-01 )
  • RamZat ApS 15% ownership (2013-12-01 – 2023-01-12 ) 15% voting rights (2013-12-01 – 2023-01-12 )
  • Birch Bengtsen Invest ApS 25% ownership (2013-12-01 – 2016-06-16 ) 10% ownership (2016-06-17 – ) 25% voting rights (2013-12-01 – 2016-06-16 ) 10% voting rights (2016-06-17 – )
  • KFJ Software ApS 25% ownership (2013-12-01 – 2016-06-16 ) 33.33% ownership (2016-06-17 – 2024-01-01 ) 25% voting rights (2013-12-01 – 2016-06-16 ) 33.33% voting rights (2016-06-17 – 2024-01-01 )
  • CONTINENTAL EJENDOMME A/S 25% ownership (2013-12-01 – 2016-06-16 ) 25% voting rights (2013-12-01 – 2016-06-16 )
Directors
Board members

Employees

RETINALYZE SYSTEM A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.