MDSI ApS
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Active
- Registration 38341170
- APS
- Established 17 January, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 January, 2017 - Address
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- Registration number
- Registration 38341170
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Steinø
2019-03-29 – 2021-11-11 26.5% ownership (2019-03-29 – 2021-11-11 ) 28.59% ownership (2024-09-26 – 2024-10-14 ) 35.55% ownership (2024-10-15 – 2024-11-06 ) 38.64% ownership (2024-11-07 – ) 26.5% voting rights (2019-03-29 – 2021-11-11 ) 28.84% voting rights (2024-09-26 – 2024-10-14 ) 35.55% voting rights (2024-10-15 – 2024-11-06 ) 38.64% voting rights (2024-11-07 – ) -
Karsten Anderskov Madsen
2019-03-29 – 2021-11-11 12.88% ownership (2024-11-25 – ) 26.5% ownership (2019-03-29 – 2021-11-11 ) 31.08% ownership (2024-09-26 – 2024-10-14 ) 38.64% ownership (2024-10-15 – 2024-11-24 ) 26.5% voting rights (2019-03-29 – 2021-11-11 ) 31.35% voting rights (2024-09-26 – 2024-10-14 ) 38.64% voting rights (2024-10-15 – )
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- Legal owners
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MDSI Holding ApS 100% ownership (2017-06-19 – ) 100% voting rights (2017-06-19 – )
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MYDEFENCE HOLDING ApS 100% ownership (2017-01-17 – 2017-09-15 ) 100% voting rights (2017-01-17 – 2017-09-15 )
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- Directors
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Christian Steinø
2025-01-01 – -
Karsten Anderskov Madsen
2017-01-17 – 2024-12-31
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- Board members
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Jesper Duevang Rasmussen
2023-09-04 – -
Karsten Anderskov Madsen
2025-01-01 – -
Kim Nødskov
2017-10-03 – -
Karsten Anderskov Madsen
2017-10-03 – 2024-12-31 -
Claus Ørts Pedersen
2021-11-11 – 2024-09-26 -
Hakon Steinø
2017-10-03 – 2022-01-21 -
Lars Stenfeldt Hansen
2021-03-30 – 2021-09-20 -
Christian Steinø
2021-03-30 – 2021-09-19 -
Christian Steinø
2017-10-03 – 2021-03-29 -
Ole Torp
2017-10-03 – 2021-03-29
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Employees
MDSI ApS has 23.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.