PION IMAGING SYSTEMS ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 20 December, 2012
Address: Marmorvej 13B, 1.th
C/O Lærke
2100 København Ø
Denmark

[email protected]

Phone: 28520188
Registration number: Registration 34890943

Past relations

Ultimate beneficial owners (UBOs): Kenneth Tang Lærke
2021-12-30 – 100% ownership (2021-12-30 – ) 100% voting rights (2021-12-30 – )

Michael Dønvig Jønsson
2014-01-01 – 2021-12-30 50% ownership (2014-01-01 – 2021-12-30 ) 50% voting rights (2014-01-01 – 2021-12-30 )
Legal owners: LARK INVEST APS 50% ownership (2015-03-18 – 2021-12-30 ) 50% voting rights (2015-03-18 – 2021-12-30 )

OCEANVIEW IMAGING LLC
2014-01-01 – 2021-12-30 50% ownership (2014-01-01 – 2021-12-30 ) 50% voting rights (2014-01-01 – 2021-12-30 )
Directors: Kenneth Tang Lærke
2013-01-28 –

Caroline Sundorph Pontoppidan
2012-12-20 – 2013-01-28
Board members: Kenneth Tang Lærke
2016-01-01 –

Kenneth Tang Lærke
2013-02-01 – 2015-12-31

Finn Winchler Andersen
2013-02-01 – 2013-12-27