EV Medico ApS

  • Active

  • Registration 38308610
  • APS
  • Established 31 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2016
Address
Industrivej 11
8305 Samsø
Denmark
Registration number
Registration 38308610

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim David Jensen
    2016-12-31 – 34.1% ownership (2019-12-26 – 2020-11-19 ) 62% ownership (2020-11-20 – 2022-12-30 ) 67.85% ownership (2016-12-31 – 2019-12-25 ) 100% ownership (2022-12-31 – ) 42.63% voting rights (2019-12-26 – 2020-11-19 ) 67.85% voting rights (2016-12-31 – 2019-12-25 ) 77.5% voting rights (2020-11-20 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
  • Kristian Schjødt Jensen
    2016-12-31 – 2020-11-20 32.15% ownership (2016-12-31 – 2019-12-25 ) 34.9% ownership (2019-12-26 – 2020-11-20 ) 32.15% voting rights (2016-12-31 – 2019-12-25 ) 37.38% voting rights (2019-12-26 – 2020-11-20 )
Legal owners
  • Kim D Holding ApS 100% ownership (2023-05-08 – ) 100% voting rights (2023-05-08 – )
  • K.D.J. Holding 2 ApS 50% ownership (2022-07-17 – 2022-12-30 ) 100% ownership (2022-12-31 – 2023-05-08 ) 50% voting rights (2022-07-17 – 2022-12-30 ) 100% voting rights (2022-12-31 – 2023-05-08 )
  • Jensen Krøyer ApS 20% ownership (2022-07-17 – 2022-12-31 ) 20% voting rights (2022-07-17 – 2022-12-31 )
  • STRABISMUS ApS 25% ownership (2016-12-31 – 2020-11-20 ) 15% ownership (2022-12-23 – 2022-12-31 ) 25% voting rights (2016-12-31 – 2020-11-20 ) 15% voting rights (2022-12-23 – 2022-12-31 )
  • K.D.J. Holding 2 ApS 50% ownership (2022-07-17 – 2022-12-30 ) 100% ownership (2022-12-31 – 2023-05-08 ) 50% voting rights (2022-07-17 – 2022-12-30 ) 100% voting rights (2022-12-31 – 2023-05-08 )
  • Strabismus 3 ApS 15% ownership (2022-07-17 – 2022-12-23 ) 15% voting rights (2022-07-17 – 2022-12-23 )
  • K.D.J. Holding I ApS 25% ownership (2019-12-19 – 2020-11-19 ) 100% ownership (2020-11-20 – 2022-07-17 ) 25% voting rights (2019-12-19 – 2020-11-19 ) 100% voting rights (2020-11-20 – 2022-07-17 )
  • STRABISMUS ApS 25% ownership (2016-12-31 – 2020-11-20 ) 15% ownership (2022-12-23 – 2022-12-31 ) 25% voting rights (2016-12-31 – 2020-11-20 ) 15% voting rights (2022-12-23 – 2022-12-31 )
  • ExamVision A/S 50% ownership (2016-12-31 – 2020-11-20 ) 50% voting rights (2016-12-31 – 2020-11-20 )
  • K.D.J. Holding I ApS 25% ownership (2019-12-19 – 2020-11-19 ) 100% ownership (2020-11-20 – 2022-07-17 ) 25% voting rights (2019-12-19 – 2020-11-19 ) 100% voting rights (2020-11-20 – 2022-07-17 )
  • K.D.J. HOLDING ApS 25% ownership (2016-12-31 – 2019-12-18 ) 25% voting rights (2016-12-31 – 2019-12-18 )
Directors

Employees

EV Medico ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.