InnoCon Medical ApS

  • Active

  • Registration 38635794
  • APS
  • Established 9 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2017
Address
Lyngvej 1
9000 Aalborg
Denmark
Registration number
Registration 38635794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nielsen
    2017-05-09 – 2020-08-31 29.22% ownership (2017-05-09 – 2020-08-31 ) 29.22% voting rights (2017-05-09 – 2020-08-31 )
Legal owners
  • Shasta Holding 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 – )
  • Blokhus Invest ApS 15% ownership (2018-03-14 – 2025-05-08 ) 20% ownership (2025-05-09 – ) 15% voting rights (2018-03-14 – 2025-05-08 ) 20% voting rights (2025-05-09 – )
  • Familien Bekker ApS 5% ownership (2021-09-27 – ) 5% voting rights (2021-09-27 – )
  • NORLAU ApS 5% ownership (2018-04-25 – 2019-08-16 ) 10% ownership (2021-09-08 – ) 5% voting rights (2018-04-25 – 2019-08-16 ) 10% voting rights (2021-09-08 – )
  • Familien Jespersen Invest ApS 5% ownership (2019-12-31 – 2020-08-30 ) 10% ownership (2020-08-31 – ) 5% voting rights (2019-12-31 – 2020-08-30 ) 10% voting rights (2020-08-31 – )
  • JLJ BUSINESS DEVELOPMENT ApS 10% ownership (2017-05-09 – 2018-04-24 ) 5% ownership (2018-04-25 – ) 10% voting rights (2017-05-09 – 2018-04-24 ) 5% voting rights (2018-04-25 – )
  • Moelholm C&C A/S 5% ownership (2020-08-31 – ) 5% voting rights (2020-08-31 – )
  • Familien Helt Invest ApS 5% ownership (2019-12-31 – 2020-08-30 ) 10% ownership (2020-08-31 – ) 5% voting rights (2019-12-31 – 2020-08-30 ) 10% voting rights (2020-08-31 – )
  • Blokhus Invest ApS 15% ownership (2018-03-14 – 2025-05-08 ) 20% ownership (2025-05-09 – ) 15% voting rights (2018-03-14 – 2025-05-08 ) 20% voting rights (2025-05-09 – )
  • BEKKER INVEST ApS 5% ownership (2020-08-31 – 2021-09-27 ) 5% voting rights (2020-08-31 – 2021-09-27 )
  • Axel Nørskov Laursen
    2019-08-31 – 2021-09-08 5% ownership (2019-08-16 – 2019-08-30 ) 10% ownership (2019-08-31 – 2021-09-08 ) 5% voting rights (2019-08-16 – 2019-08-30 ) 10% voting rights (2019-08-31 – 2021-09-08 )
  • DMK invest holding ApS 10% ownership (2017-05-09 – 2018-03-13 ) 5% ownership (2018-03-14 – 2020-08-31 ) 10% voting rights (2017-05-09 – 2018-03-13 ) 5% voting rights (2018-03-14 – 2020-08-31 )
  • Hvalsøe Holding ApS 10% ownership (2017-05-09 – 2018-03-13 ) 5% ownership (2018-03-14 – 2020-08-31 ) 10% voting rights (2017-05-09 – 2018-03-13 ) 5% voting rights (2018-03-14 – 2020-08-31 )
  • Familien Helt Invest ApS 5% ownership (2019-12-31 – 2020-08-30 ) 10% ownership (2020-08-31 – ) 5% voting rights (2019-12-31 – 2020-08-30 ) 10% voting rights (2020-08-31 – )
  • Familien Jespersen Invest ApS 5% ownership (2019-12-31 – 2020-08-30 ) 10% ownership (2020-08-31 – ) 5% voting rights (2019-12-31 – 2020-08-30 ) 10% voting rights (2020-08-31 – )
  • Shasta Holding 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 – )
  • J U HOLDING ApS 5% ownership (2018-03-14 – 2019-12-31 ) 5% voting rights (2018-03-14 – 2019-12-31 )
  • T. HELT HOLDING ApS 5% ownership (2018-03-14 – 2019-12-31 ) 5% voting rights (2018-03-14 – 2019-12-31 )
  • Axel Nørskov Laursen
    2019-08-16 – 2019-08-30 5% ownership (2019-08-16 – 2019-08-30 ) 10% ownership (2019-08-31 – 2021-09-08 ) 5% voting rights (2019-08-16 – 2019-08-30 ) 10% voting rights (2019-08-31 – 2021-09-08 )
  • NORLAU ApS 5% ownership (2018-04-25 – 2019-08-16 ) 10% ownership (2021-09-08 – ) 5% voting rights (2018-04-25 – 2019-08-16 ) 10% voting rights (2021-09-08 – )
  • JLJ BUSINESS DEVELOPMENT ApS 10% ownership (2017-05-09 – 2018-04-24 ) 5% ownership (2018-04-25 – ) 10% voting rights (2017-05-09 – 2018-04-24 ) 5% voting rights (2018-04-25 – )
  • Shasta Holding 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 – )
  • J.U. HOLDING ApS 5% ownership (2018-03-14 – 2018-03-14 ) 5% voting rights (2018-03-14 – 2018-03-14 )
  • DMK invest holding ApS 10% ownership (2017-05-09 – 2018-03-13 ) 5% ownership (2018-03-14 – 2020-08-31 ) 10% voting rights (2017-05-09 – 2018-03-13 ) 5% voting rights (2018-03-14 – 2020-08-31 )
  • Shasta Holding 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 – )
  • Hvalsøe Holding ApS 10% ownership (2017-05-09 – 2018-03-13 ) 5% ownership (2018-03-14 – 2020-08-31 ) 10% voting rights (2017-05-09 – 2018-03-13 ) 5% voting rights (2018-03-14 – 2020-08-31 )
Directors
Board members

Employees

InnoCon Medical ApS has 9.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.