Maribo af 15. maj 2025 ApS

  • Active

  • Registration 38497855
  • APS
  • Established 6 March, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 March, 2017
Address
Nørregade 11
4930 Maribo
Denmark
Registration number
Registration 38497855

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Møller Jakobsen
    2025-03-12 – 40% ownership (2025-03-12 – ) 40% voting rights (2025-03-12 – )
  • Tue Sand Larsen
    2025-03-12 – 40% ownership (2025-03-12 – ) 40% voting rights (2025-03-12 – )
  • Ana Carolina Andrade Carmello
    2024-11-01 – 2025-03-12 81.81% ownership (2024-11-01 – 2025-03-12 ) 81.81% voting rights (2024-11-01 – 2025-03-12 )
  • Andrej Srdoc
    2017-03-06 – 2024-11-01 81.82% ownership (2018-08-09 – 2024-11-01 ) 90% ownership (2017-03-06 – 2018-08-08 ) 81.82% voting rights (2018-08-09 – 2024-11-01 ) 90% voting rights (2017-03-06 – 2018-08-08 )
Legal owners
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
  • Ana Carolina Andrade Carmello
    2024-11-01 – 2025-03-12 66.67% ownership (2024-11-01 – 2025-03-12 ) 66.67% voting rights (2024-11-01 – 2025-03-12 )
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
  • Andrej Srdoc
    2018-08-09 – 2024-11-01 66.67% ownership (2018-08-09 – 2024-11-01 ) 90% ownership (2017-03-06 – 2018-08-08 ) 66.67% voting rights (2018-08-09 – 2024-11-01 ) 90% voting rights (2017-03-06 – 2018-08-08 )
  • Andrej Srdoc
    2017-03-06 – 2018-08-08 66.67% ownership (2018-08-09 – 2024-11-01 ) 90% ownership (2017-03-06 – 2018-08-08 ) 66.67% voting rights (2018-08-09 – 2024-11-01 ) 90% voting rights (2017-03-06 – 2018-08-08 )
  • MEDICOLINK CONSULTANCY ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
Directors
Board members

Employees

Maribo af 15. maj 2025 ApS has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 March, 2025.