Phillips-Medisize Holdings A/S

  • Active

  • Registration 37705497
  • A/S
  • Established 23 May, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 May, 2016
Address
Gimsinglundvej 20
7600 Struer
Denmark
Registration number
Registration 37705497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charles de Ganahl Koch
    2016-05-31 – 45.47% ownership (2016-10-26 – 2024-02-22 ) 50% ownership (2016-05-31 – 2016-10-25 ) 45.47% voting rights (2016-10-26 – 2024-02-22 ) 45.68% voting rights (2024-02-23 – ) 50% voting rights (2016-05-31 – 2016-10-25 )
  • Julia Flesher Koch
    2019-08-23 – 45.47% ownership (2019-08-23 – 2024-02-22 ) 45.68% ownership (2024-02-23 – ) 45.47% voting rights (2019-08-23 – 2024-02-22 )
  • Charles Chase Koch
    2024-02-23 – 45.68% ownership (2024-02-23 – )
  • David Lee Robertson
    2024-02-23 – 45.68% voting rights (2024-02-23 – )
  • David H. Koch
    2016-05-31 – 2019-08-23 50% ownership (2016-05-31 – 2019-08-23 ) 50% voting rights (2016-05-31 – 2019-08-23 )
Legal owners
  • Molex Connectors, LLC
    2021-08-31 – 100% ownership (2021-08-31 – ) 100% voting rights (2021-08-31 – )
  • Pantheon Topco, Inc.
    2017-08-01 – 2021-08-31 100% ownership (2017-08-01 – 2021-08-31 ) 100% voting rights (2017-08-01 – 2021-08-31 )
  • Phillips Plastics Corporation
    2016-05-23 – 2017-08-01 100% ownership (2016-05-23 – 2017-08-01 ) 100% voting rights (2016-05-23 – 2017-08-01 )
Directors
Board members