Radiobotics ApS

  • Active

  • Registration 38973231
  • APS
  • Established 28 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2017
Address
Esplanaden 8C, 1.tv
1263 København K
Denmark
Registration number
Registration 38973231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Jarner Brevadt
    2017-09-28 – 2024-05-24 28.43% ownership (2022-12-13 – 2024-05-24 ) 36.12% ownership (2020-11-19 – 2022-12-12 ) 39.29% ownership (2020-11-11 – 2020-11-18 ) 58.5% ownership (2019-04-30 – 2020-11-10 ) 61.48% ownership (2019-02-28 – 2019-04-29 ) 77.2% ownership (2017-09-28 – 2019-02-27 ) 28.43% voting rights (2022-12-13 – 2024-05-24 ) 36.12% voting rights (2020-11-19 – 2022-12-12 ) 39.29% voting rights (2020-11-11 – 2020-11-18 ) 58.5% voting rights (2019-04-30 – 2020-11-10 ) 61.48% voting rights (2019-02-28 – 2019-04-29 ) 77.2% voting rights (2017-09-28 – 2019-02-27 )
Legal owners
  • WINDING ROADS ApS 5% ownership (2022-12-13 – ) 5% voting rights (2022-12-13 – )
  • INNOVATIONS A/S 5% ownership (2020-11-11 – ) 5% voting rights (2020-11-11 – )
  • inQvation ApS 5% ownership (2020-11-11 – ) 5% voting rights (2020-11-11 – )
  • MM Medical 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 – )
  • Bjerg ApS 10% ownership (2020-11-11 – 2024-10-24 ) 5% ownership (2024-10-25 – ) 10% voting rights (2020-11-11 – 2024-10-24 ) 5% voting rights (2024-10-25 – )
  • K Fischer Hansen ApS 5% ownership (2024-05-24 – 2024-07-30 ) 10% ownership (2024-07-31 – ) 5% voting rights (2024-05-24 – 2024-07-30 ) 10% voting rights (2024-07-31 – )
  • MM Medical 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 – )
  • Bjerg ApS 10% ownership (2020-11-11 – 2024-10-24 ) 5% ownership (2024-10-25 – ) 10% voting rights (2020-11-11 – 2024-10-24 ) 5% voting rights (2024-10-25 – )
  • K Fischer Hansen ApS 5% ownership (2024-05-24 – 2024-07-30 ) 10% ownership (2024-07-31 – ) 5% voting rights (2024-05-24 – 2024-07-30 ) 10% voting rights (2024-07-31 – )
  • PLI VISION ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2024-05-24 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2024-05-24 )
  • MCA Scientific ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2024-05-24 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2024-05-24 )
  • MM Medical 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 – )
  • MM Medical 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 – )
  • MM Medical 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 – )
  • Karphi ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2020-04-20 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2020-04-20 )
  • Stine Mølgaard Sørensen Holding ApS 5% ownership (2019-02-28 – 2019-04-30 ) 5% voting rights (2019-02-28 – 2019-04-30 )
  • PLI VISION ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2024-05-24 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2024-05-24 )
  • Karphi ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2020-04-20 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2020-04-20 )
  • MCA Scientific ApS 10% ownership (2019-02-28 – 2019-04-29 ) 5% ownership (2019-04-30 – 2024-05-24 ) 10% voting rights (2019-02-28 – 2019-04-29 ) 5% voting rights (2019-04-30 – 2024-05-24 )
  • MM Medical 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 – )
Directors
Board members

Employees

Radiobotics ApS has 21.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.