Teal Medical ApS

  • Active

  • Registration 38934724
  • APS
  • Established 14 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2017
Address
Ved Stadsgraven 9, kl.tv
C/O Bytes & Brains
2300 København S
Denmark
Registration number
Registration 38934724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sigurd Carlsen
    2022-12-08 – 33.33% ownership (2022-12-08 – ) 33.33% voting rights (2022-12-08 – )
  • Emil Østergård Johansen
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 16.67% voting rights (2017-09-14 – 2020-06-03 )
  • Valentin Rosenberg Larsen
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 16.67% voting rights (2017-09-14 – 2020-06-03 )
  • Benjamin Frederik Riisgaard Legarth
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 16.67% voting rights (2017-09-14 – 2020-06-03 )
  • Zacharias Dyna Knudsen
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 33.33% ownership (2022-12-08 – ) 16.67% voting rights (2017-09-14 – 2020-06-03 ) 33.33% voting rights (2022-12-08 – )
  • Anders Lykkestrup
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 16.67% voting rights (2017-09-14 – 2020-06-03 )
  • Kasper Korsholm Marstal
    2017-09-14 – 2020-06-03 16.67% ownership (2017-09-14 – 2020-06-03 ) 33.33% ownership (2022-12-08 – ) 16.67% voting rights (2017-09-14 – 2020-06-03 ) 33.33% voting rights (2022-12-08 – )
Legal owners
  • Cyberdyne Systems ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Woops Accounting ApS 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Zachattack ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Zachattack ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Woops Accounting ApS 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Cyberdyne Systems ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Schwifty ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-08 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-08 )
  • Tuck ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
  • Emil J. ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
  • Steel Shell ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
  • Schwifty ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-08 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-08 )
  • Cyberdyne Systems ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Zachattack ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-11 ) 33.33% ownership (2022-12-12 – ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – )
  • Steel Shell ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
  • Emil J. ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
  • Tuck ApS 15% ownership (2017-09-14 – 2020-06-02 ) 10% ownership (2020-06-03 – 2022-12-07 ) 15% voting rights (2017-09-14 – 2020-06-02 ) 10% voting rights (2020-06-03 – 2022-12-07 )
Directors

Employees

Teal Medical ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.