Zoneox Medical ApS

  • Inactive

  • Registration 38358480
  • APS
  • Established 16 January, 2017
  • Dissolved 4 September, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 January, 2017 Dissolved 4 September, 2020
Address
Gedebakken 12
3520 Farum
Denmark
Registration number
Registration 38358480

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Thaarup
    2017-01-16 – 2020-09-04 20% ownership (2017-01-16 – 2020-07-28 ) 40% ownership (2020-07-29 – 2020-09-04 ) 20% voting rights (2017-01-16 – 2020-07-28 ) 40% voting rights (2020-07-29 – 2020-09-04 )
  • Mette Nordal Reebirk
    2017-01-16 – 2020-09-04 5% ownership (2017-01-16 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2017-01-16 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Hans Peter Bay
    2017-01-16 – 2020-09-04 10% ownership (2017-01-16 – 2020-07-28 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2020-07-28 ) 20% voting rights (2020-07-29 – 2020-09-04 )
  • Saila Tuulikki Roitto
    2018-03-01 – 2020-09-04 5% ownership (2018-03-01 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2018-03-01 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Christian Ørbæk
    2017-01-16 – 2020-07-29 50% ownership (2018-03-01 – 2020-07-29 ) 55% ownership (2017-01-16 – 2018-02-28 ) 50% voting rights (2018-03-01 – 2020-07-29 ) 55% voting rights (2017-01-16 – 2018-02-28 )
  • Gudrun Elbæk
    2018-03-01 – 2020-07-29 10% ownership (2018-03-01 – 2020-07-29 ) 10% voting rights (2018-03-01 – 2020-07-29 )
  • Johannes Elbæk
    2017-01-16 – 2018-03-01 10% ownership (2017-01-16 – 2018-03-01 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2018-03-01 ) 20% voting rights (2020-07-29 – 2020-09-04 )
Legal owners
  • HPB HOLDING ApS 10% ownership (2017-01-16 – 2020-07-28 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2020-07-28 ) 20% voting rights (2020-07-29 – 2020-09-04 )
  • Steen Thaarup
    2020-07-29 – 2020-09-04 20% ownership (2017-01-16 – 2020-07-28 ) 33.33% ownership (2020-07-29 – 2020-09-04 ) 20% voting rights (2017-01-16 – 2020-07-28 ) 33.33% voting rights (2020-07-29 – 2020-09-04 )
  • Saila Tuulikki Roitto
    2020-07-29 – 2020-09-04 5% ownership (2018-03-01 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2018-03-01 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Johannes Elbæk
    2020-07-29 – 2020-09-04 10% ownership (2017-01-16 – 2018-03-01 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2018-03-01 ) 20% voting rights (2020-07-29 – 2020-09-04 )
  • Mette Nordal Reebirk
    2020-07-29 – 2020-09-04 5% ownership (2017-01-16 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2017-01-16 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Senta Mox Holding IVS 50% ownership (2017-01-16 – 2020-07-29 ) 50% voting rights (2017-01-16 – 2020-07-29 )
  • Gudrun Elbæk
    2018-03-01 – 2020-07-29 10% ownership (2018-03-01 – 2020-07-29 ) 10% voting rights (2018-03-01 – 2020-07-29 )
  • Mette Nordal Reebirk
    2017-01-16 – 2020-07-28 5% ownership (2017-01-16 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2017-01-16 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Steen Thaarup
    2017-01-16 – 2020-07-28 20% ownership (2017-01-16 – 2020-07-28 ) 33.33% ownership (2020-07-29 – 2020-09-04 ) 20% voting rights (2017-01-16 – 2020-07-28 ) 33.33% voting rights (2020-07-29 – 2020-09-04 )
  • HPB HOLDING ApS 10% ownership (2017-01-16 – 2020-07-28 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2020-07-28 ) 20% voting rights (2020-07-29 – 2020-09-04 )
  • Saila Tuulikki Roitto
    2018-03-01 – 2020-07-28 5% ownership (2018-03-01 – 2020-07-28 ) 10% ownership (2020-07-29 – 2020-09-04 ) 5% voting rights (2018-03-01 – 2020-07-28 ) 10% voting rights (2020-07-29 – 2020-09-04 )
  • Johannes Elbæk
    2017-01-16 – 2018-03-01 10% ownership (2017-01-16 – 2018-03-01 ) 20% ownership (2020-07-29 – 2020-09-04 ) 10% voting rights (2017-01-16 – 2018-03-01 ) 20% voting rights (2020-07-29 – 2020-09-04 )
Directors
Board members

Employees

Zoneox Medical ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.