FREDERIK MADSEN HOLDING ApS

  • Active

  • Registration 35807411
  • APS
  • Established 18 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2014
Address
Frederiksberg Bredegade 3C, 5.
C/O Frederik Petursson Madsen
2000 Frederiksberg
Denmark
Registration number
Registration 35807411

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • CIRCLE DEVICES IVS 66.67% ownership (2014-04-29 – 2015-06-16 ) 90% ownership (2015-06-17 – 2015-12-13 ) 100% ownership (2015-12-14 – 2020-11-26 ) 66.67% voting rights (2014-04-29 – 2015-06-16 ) 90% voting rights (2015-06-17 – 2015-12-13 ) 100% voting rights (2015-12-14 – 2020-11-26 )
  • CIRCLE DEVICES IVS 66.67% ownership (2014-04-29 – 2015-06-16 ) 90% ownership (2015-06-17 – 2015-12-13 ) 100% ownership (2015-12-14 – 2020-11-26 ) 66.67% voting rights (2014-04-29 – 2015-06-16 ) 90% voting rights (2015-06-17 – 2015-12-13 ) 100% voting rights (2015-12-14 – 2020-11-26 )
  • CIRCLE DEVICES IVS 66.67% ownership (2014-04-29 – 2015-06-16 ) 90% ownership (2015-06-17 – 2015-12-13 ) 100% ownership (2015-12-14 – 2020-11-26 ) 66.67% voting rights (2014-04-29 – 2015-06-16 ) 90% voting rights (2015-06-17 – 2015-12-13 ) 100% voting rights (2015-12-14 – 2020-11-26 )
  • Cirqle Biomedical Holding ApS 50% ownership (2018-09-10 – ) 50% voting rights (2018-09-10 – )