Shasta Holding ApS

  • Active

  • Registration 38619543
  • APS
  • Established 4 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 May, 2017
Address
Postvej 4
9270 Klarup
Denmark
Registration number
Registration 38619543

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nielsen
    2017-05-04 – 100% ownership (2017-05-04 – ) 100% voting rights (2017-05-04 – )
Legal owners
  • Jesper Nielsen
    2017-05-04 – 100% ownership (2017-05-04 – ) 100% voting rights (2017-05-04 – )
Directors
Subsidiaries
  • InnoCon Medical ApS 50% ownership (2017-05-09 – 2018-03-13 ) 33.33% ownership (2018-03-14 – 2018-04-24 ) 25% ownership (2018-04-25 – 2020-08-30 ) 15% ownership (2020-08-31 – ) 50% voting rights (2017-05-09 – 2018-03-13 ) 33.33% voting rights (2018-03-14 – 2018-04-24 ) 25% voting rights (2018-04-25 – 2020-08-30 ) 15% voting rights (2020-08-31 – )
  • InnoCon Medical ApS 50% ownership (2017-05-09 – 2018-03-13 ) 33.33% ownership (2018-03-14 – 2018-04-24 ) 25% ownership (2018-04-25 – 2020-08-30 ) 15% ownership (2020-08-31 – ) 50% voting rights (2017-05-09 – 2018-03-13 ) 33.33% voting rights (2018-03-14 – 2018-04-24 ) 25% voting rights (2018-04-25 – 2020-08-30 ) 15% voting rights (2020-08-31 – )
  • InnoCon Medical ApS 50% ownership (2017-05-09 – 2018-03-13 ) 33.33% ownership (2018-03-14 – 2018-04-24 ) 25% ownership (2018-04-25 – 2020-08-30 ) 15% ownership (2020-08-31 – ) 50% voting rights (2017-05-09 – 2018-03-13 ) 33.33% voting rights (2018-03-14 – 2018-04-24 ) 25% voting rights (2018-04-25 – 2020-08-30 ) 15% voting rights (2020-08-31 – )
  • InnoCon Medical ApS 50% ownership (2017-05-09 – 2018-03-13 ) 33.33% ownership (2018-03-14 – 2018-04-24 ) 25% ownership (2018-04-25 – 2020-08-30 ) 15% ownership (2020-08-31 – ) 50% voting rights (2017-05-09 – 2018-03-13 ) 33.33% voting rights (2018-03-14 – 2018-04-24 ) 25% voting rights (2018-04-25 – 2020-08-30 ) 15% voting rights (2020-08-31 – )