Biosense Solutions ApS

  • Active

  • Registration 38602926
  • APS
  • Established 28 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2017
Address
Hirsemarken 1
3520 Farum
Denmark
Registration number
Registration 38602926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Olesen
    2017-05-01 – 15% ownership (2017-05-01 – 2019-05-14 ) 16.67% ownership (2019-05-15 – 2023-01-11 ) 47.4% ownership (2023-01-12 – ) 37.5% voting rights (2017-05-01 – 2019-05-14 ) 41.67% voting rights (2019-05-15 – 2023-01-11 ) 47.4% voting rights (2023-01-12 – )
  • Erik Spillum
    2017-05-01 – 30% ownership (2017-05-01 – 2019-05-14 ) 32.6% ownership (2023-01-12 – ) 35% ownership (2019-05-15 – 2023-01-11 ) 30% voting rights (2017-05-01 – 2019-05-14 ) 32.6% voting rights (2023-01-12 – ) 35% voting rights (2019-05-15 – 2023-01-11 )
  • Mathias Sendiong Olesen
    2017-05-01 – 2019-05-15 15% ownership (2017-05-01 – 2019-05-15 ) 3.75% voting rights (2017-05-01 – 2019-05-15 )
  • Jacob Hermann Olesen
    2017-05-01 – 2019-05-15 15% ownership (2017-05-01 – 2019-05-15 ) 3.75% voting rights (2017-05-01 – 2019-05-15 )
Legal owners
  • BUDA ApS 10% ownership (2023-01-12 – 2024-06-18 ) 15% ownership (2024-06-19 – ) 10% voting rights (2023-01-12 – 2024-06-18 ) 15% voting rights (2024-06-19 – )
  • BUDA ApS 10% ownership (2023-01-12 – 2024-06-18 ) 15% ownership (2024-06-19 – ) 10% voting rights (2023-01-12 – 2024-06-18 ) 15% voting rights (2024-06-19 – )
  • Philips Electronics Nederland B.V.
    2023-01-12 – 2024-04-02 10% ownership (2023-01-12 – 2024-04-02 ) 15% ownership (2017-06-01 – 2023-01-11 ) 10% voting rights (2023-01-12 – 2024-04-02 ) 15% voting rights (2017-06-01 – 2023-01-11 )
  • Philips Electronics Nederland B.V.
    2017-06-01 – 2023-01-11 10% ownership (2023-01-12 – 2024-04-02 ) 15% ownership (2017-06-01 – 2023-01-11 ) 10% voting rights (2023-01-12 – 2024-04-02 ) 15% voting rights (2017-06-01 – 2023-01-11 )
  • FASTFLOW SYSTEMS ApS 10% ownership (2017-04-28 – 2019-05-15 ) 10% voting rights (2017-04-28 – 2019-05-15 )
  • Famole G2 Holding ApS 50% ownership (2017-04-28 – 2017-04-30 ) 33.33% ownership (2017-05-01 – 2019-05-14 ) 50% voting rights (2017-04-28 – 2017-04-30 ) 33.33% voting rights (2017-05-01 – 2019-05-14 )
  • Spillum Holding ApS 33.33% ownership (2017-04-28 – 2017-04-30 ) 25% ownership (2017-05-01 – 2019-05-14 ) 33.33% voting rights (2017-04-28 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2019-05-14 )
  • Koninklijke Philips N.V.
    2017-05-01 – 2017-06-01 15% ownership (2017-05-01 – 2017-06-01 ) 15% voting rights (2017-05-01 – 2017-06-01 )
  • Famole G2 Holding ApS 50% ownership (2017-04-28 – 2017-04-30 ) 33.33% ownership (2017-05-01 – 2019-05-14 ) 50% voting rights (2017-04-28 – 2017-04-30 ) 33.33% voting rights (2017-05-01 – 2019-05-14 )
  • Spillum Holding ApS 33.33% ownership (2017-04-28 – 2017-04-30 ) 25% ownership (2017-05-01 – 2019-05-14 ) 33.33% voting rights (2017-04-28 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2019-05-14 )
Directors
Board members

Employees

Biosense Solutions ApS has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 304
Employee benefits expense 404
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -101
Profit loss from ordinary activities before tax -121
Other finance expenses 19
Tax expense 0
Profit loss -121