MM Medical ApS

  • Active

  • Registration 38962922
  • APS
  • Established 21 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2017
Address
Stevnsgade 39, st.tv
C/O Mads Jarner Brevadt
2200 København N
Denmark
Phone: 21647252
Registration number
Registration 38962922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Jarner Brevadt
    2017-09-21 – 100% ownership (2017-09-21 – ) 100% voting rights (2017-09-21 – )
Legal owners
  • Mads Jarner Brevadt
    2017-09-21 – 100% ownership (2017-09-21 – ) 100% voting rights (2017-09-21 – )
  • Martin Christian Axelsen
    2017-09-21 – 2019-02-28 20% ownership (2017-09-21 – 2019-02-28 ) 20% voting rights (2017-09-21 – 2019-02-28 )
Directors
Subsidiaries
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )
  • Radiobotics ApS 90% ownership (2017-09-28 – 2019-02-27 ) 50% ownership (2019-02-28 – 2020-11-18 ) 33.33% ownership (2020-11-19 – 2022-12-12 ) 25% ownership (2022-12-13 – 2024-05-23 ) 20% ownership (2024-05-24 – 2024-10-24 ) 15% ownership (2024-10-25 – ) 90% voting rights (2017-09-28 – 2019-02-27 ) 50% voting rights (2019-02-28 – 2020-11-18 ) 33.33% voting rights (2020-11-19 – 2022-12-12 ) 25% voting rights (2022-12-13 – 2024-05-23 ) 20% voting rights (2024-05-24 – 2024-10-24 ) 15% voting rights (2024-10-25 – )