Borreby Med Tech Invest ApS

  • Active

  • Registration 33859457
  • APS
  • Established 6 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2011
Address
Pejrupvej 55
C/O Jorgen Gronlund Nielsen
5560 Aarup
Denmark
Phone: 20789140
Registration number
Registration 33859457

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Grønlund Nielsen
    2016-12-16 – 51% ownership (2023-11-01 – ) 56.69% ownership (2016-12-16 – 2018-08-05 ) 67.5% ownership (2018-08-06 – 2019-12-02 ) 82% ownership (2019-12-03 – 2023-10-31 ) 56.69% voting rights (2016-12-16 – 2018-08-05 ) 67.5% voting rights (2018-08-06 – 2019-12-02 ) 82% voting rights (2019-12-03 – )
Legal owners
  • BORREBY HOLDING ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
  • WNK HOLDING ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • WNK HOLDING ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • ARCONA INVEST ApS 10% ownership (2016-12-16 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-06-14 ) 10% voting rights (2016-12-16 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-06-14 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 10% ownership (2016-12-16 – 2018-12-10 ) 10% voting rights (2016-12-16 – 2018-12-10 )
  • BORREBY HOLDING ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
  • PreSeed Ventures A/S 10% ownership (2016-12-16 – 2018-08-06 ) 10% voting rights (2016-12-16 – 2018-08-06 )
  • ARCONA INVEST ApS 10% ownership (2016-12-16 – 2018-08-05 ) 25% ownership (2018-08-06 – 2019-06-14 ) 10% voting rights (2016-12-16 – 2018-08-05 ) 25% voting rights (2018-08-06 – 2019-06-14 )
  • WNK HOLDING ApS 25% ownership (2014-01-28 – 2016-12-15 ) 15% ownership (2016-12-16 – 2023-10-31 ) 33.33% ownership (2023-11-01 – ) 25% voting rights (2014-01-28 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – )
  • BORREBY HOLDING ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
Directors
Board members
Subsidiaries
  • JGN 2 3-12-2018 ApS 25% ownership (2016-12-16 – 2018-12-26 ) 25% voting rights (2016-12-16 – 2018-12-26 )
  • IPR HOLDING ApS 100% ownership (2014-01-21 – 2018-12-26 ) 100% voting rights (2014-01-21 – 2018-12-26 )
  • IRT Glamsbjerg ApS 100% ownership (2019-07-09 – 2020-02-06 ) 100% voting rights (2019-07-09 – 2020-02-06 )
  • JGN 2 Glamsbjerg ApS 100% ownership (2018-11-27 – ) 100% voting rights (2018-11-27 – )

Employees

Borreby Med Tech Invest ApS has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 December, 2018.