Mediano ApS

  • Active

  • Registration 38063464
  • APS
  • Established 27 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2016
Address
Ålholmvej 51B
C/O Peter Brüchmann
2500 Valby
Denmark
Phone: 30898806
Registration number
Registration 38063464

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Brüchmann
    2017-05-30 – 75% ownership (2017-05-30 – 2018-07-15 ) 95% ownership (2018-07-16 – ) 75% voting rights (2017-05-30 – 2018-07-15 ) 95% voting rights (2018-07-16 – )
  • Jacob Staehelin
    2016-09-27 – 5% ownership (2018-07-16 – ) 25% ownership (2016-09-27 – 2018-07-15 ) 5% voting rights (2018-07-16 – ) 25% voting rights (2016-09-27 – 2018-07-15 )
Legal owners
  • Peter Brüchmann
    2018-07-16 – 25% ownership (2016-09-27 – 2017-05-29 ) 66.67% ownership (2017-05-30 – 2018-07-15 ) 90% ownership (2018-07-16 – ) 25% voting rights (2016-09-27 – 2017-05-29 ) 66.67% voting rights (2017-05-30 – 2018-07-15 ) 90% voting rights (2018-07-16 – )
  • Jacob Staehelin
    2018-07-16 – 5% ownership (2018-07-16 – ) 25% ownership (2016-09-27 – 2018-07-15 ) 5% voting rights (2018-07-16 – ) 25% voting rights (2016-09-27 – 2018-07-15 )
  • Peter Brüchmann
    2017-05-30 – 2018-07-15 25% ownership (2016-09-27 – 2017-05-29 ) 66.67% ownership (2017-05-30 – 2018-07-15 ) 90% ownership (2018-07-16 – ) 25% voting rights (2016-09-27 – 2017-05-29 ) 66.67% voting rights (2017-05-30 – 2018-07-15 ) 90% voting rights (2018-07-16 – )
  • Jacob Staehelin
    2016-09-27 – 2018-07-15 5% ownership (2018-07-16 – ) 25% ownership (2016-09-27 – 2018-07-15 ) 5% voting rights (2018-07-16 – ) 25% voting rights (2016-09-27 – 2018-07-15 )
  • Magic people voodoo people ApS 50% ownership (2016-09-27 – 2017-05-30 ) 50% voting rights (2016-09-27 – 2017-05-30 )
  • Peter Brüchmann
    2016-09-27 – 2017-05-29 25% ownership (2016-09-27 – 2017-05-29 ) 66.67% ownership (2017-05-30 – 2018-07-15 ) 90% ownership (2018-07-16 – ) 25% voting rights (2016-09-27 – 2017-05-29 ) 66.67% voting rights (2017-05-30 – 2018-07-15 ) 90% voting rights (2018-07-16 – )
Directors
Board members

Employees

Mediano ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.