Medican A/S

  • Inactive

  • Registration 39015684
  • A/S
  • Established 12 October, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 12 October, 2017
Address
Skovgårdsvej 27
3200 Helsinge
Denmark
Registration number
Registration 39015684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Palm Svaneeng Mertz
    2018-05-28 – 2018-06-07 26.12% ownership (2018-05-28 – 2018-06-07 ) 26.12% voting rights (2018-05-28 – 2018-06-07 )
Legal owners
  • HUGO SVANEENG HOLDING ApS 5% ownership (2019-05-19 – ) 5% voting rights (2019-05-19 – )
  • ENGHOLM FINANS ApS 5% ownership (2023-04-21 – ) 5% voting rights (2023-04-21 – )
  • SVANEENG A/S 5% ownership (2023-04-21 – ) 5% voting rights (2023-04-21 – )
  • STRATEGA ApS 20% ownership (2017-12-31 – 2018-05-27 ) 25% ownership (2018-05-28 – 2018-06-06 ) 15% ownership (2019-03-20 – 2019-11-18 ) 5% ownership (2019-11-19 – ) 20% voting rights (2017-12-31 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2018-06-06 ) 15% voting rights (2019-03-20 – 2019-11-18 ) 5% voting rights (2019-11-19 – )
  • Gert Haugaard Pedersen
    2023-04-21 – 5% ownership (2023-04-21 – ) 5% voting rights (2023-04-21 – )
  • 11157353 Canada Corp.
    2019-07-16 – 2022-05-20 5% ownership (2019-07-16 – 2022-05-20 ) 5% voting rights (2019-07-16 – 2022-05-20 )
  • Danielle Ann Grabowski
    2019-01-21 – 2021-01-10 5% ownership (2019-01-21 – 2021-01-10 ) 10% ownership (2018-04-16 – 2019-01-20 ) 5% voting rights (2019-01-21 – 2021-01-10 ) 10% voting rights (2018-04-16 – 2019-01-20 )
  • Cushman Greenfield LLC
    2018-04-16 – 2020-09-07 5% ownership (2018-04-16 – 2020-09-07 ) 20% ownership (2017-10-18 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2020-09-07 ) 20% voting rights (2017-10-18 – 2018-04-15 )
  • Christian Linde Espersen
    2019-01-21 – 2020-04-14 5% ownership (2019-01-21 – 2020-04-14 ) 10% ownership (2018-06-07 – 2019-01-20 ) 5% voting rights (2019-01-21 – 2020-04-14 ) 10% voting rights (2018-06-07 – 2019-01-20 )
  • STRATEGA ApS 20% ownership (2017-12-31 – 2018-05-27 ) 25% ownership (2018-05-28 – 2018-06-06 ) 15% ownership (2019-03-20 – 2019-11-18 ) 5% ownership (2019-11-19 – ) 20% voting rights (2017-12-31 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2018-06-06 ) 15% voting rights (2019-03-20 – 2019-11-18 ) 5% voting rights (2019-11-19 – )
  • CFC HOLDING DANMARK ApS 5% ownership (2018-05-28 – 2018-06-06 ) 10% ownership (2018-06-07 – 2019-07-15 ) 5% voting rights (2018-05-28 – 2018-06-06 ) 10% voting rights (2018-06-07 – 2019-07-15 )
  • KMK BERLIN A/S 10% ownership (2018-04-13 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-06-14 ) 10% voting rights (2018-04-13 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2019-06-14 )
  • Danielle Ann Grabowski
    2018-04-16 – 2019-01-20 5% ownership (2019-01-21 – 2021-01-10 ) 10% ownership (2018-04-16 – 2019-01-20 ) 5% voting rights (2019-01-21 – 2021-01-10 ) 10% voting rights (2018-04-16 – 2019-01-20 )
  • Christian Linde Espersen
    2018-06-07 – 2019-01-20 5% ownership (2019-01-21 – 2020-04-14 ) 10% ownership (2018-06-07 – 2019-01-20 ) 5% voting rights (2019-01-21 – 2020-04-14 ) 10% voting rights (2018-06-07 – 2019-01-20 )
  • KMK BERLIN A/S 10% ownership (2018-04-13 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-06-14 ) 10% voting rights (2018-04-13 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2019-06-14 )
  • IE HOLDING, HIRTSHALS A/S 10% ownership (2018-01-01 – 2018-06-07 ) 10% voting rights (2018-01-01 – 2018-06-07 )
  • CFC HOLDING DANMARK ApS 5% ownership (2018-05-28 – 2018-06-06 ) 10% ownership (2018-06-07 – 2019-07-15 ) 5% voting rights (2018-05-28 – 2018-06-06 ) 10% voting rights (2018-06-07 – 2019-07-15 )
  • STRATEGA ApS 20% ownership (2017-12-31 – 2018-05-27 ) 25% ownership (2018-05-28 – 2018-06-06 ) 15% ownership (2019-03-20 – 2019-11-18 ) 5% ownership (2019-11-19 – ) 20% voting rights (2017-12-31 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2018-06-06 ) 15% voting rights (2019-03-20 – 2019-11-18 ) 5% voting rights (2019-11-19 – )
  • STRATEGA ApS 20% ownership (2017-12-31 – 2018-05-27 ) 25% ownership (2018-05-28 – 2018-06-06 ) 15% ownership (2019-03-20 – 2019-11-18 ) 5% ownership (2019-11-19 – ) 20% voting rights (2017-12-31 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2018-06-06 ) 15% voting rights (2019-03-20 – 2019-11-18 ) 5% voting rights (2019-11-19 – )
  • KMK BERLIN A/S 10% ownership (2018-04-13 – 2018-05-27 ) 25% ownership (2018-05-28 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-06-14 ) 10% voting rights (2018-04-13 – 2018-05-27 ) 25% voting rights (2018-05-28 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2019-06-14 )
  • Roman Moguilevsky
    2017-10-18 – 2018-05-23 20% ownership (2017-10-18 – 2018-05-23 ) 50% ownership (2017-10-12 – 2017-10-17 ) 20% voting rights (2017-10-18 – 2018-05-23 ) 50% voting rights (2017-10-12 – 2017-10-17 )
  • Cushman Greenfield LLC
    2017-10-18 – 2018-04-15 5% ownership (2018-04-16 – 2020-09-07 ) 20% ownership (2017-10-18 – 2018-04-15 ) 5% voting rights (2018-04-16 – 2020-09-07 ) 20% voting rights (2017-10-18 – 2018-04-15 )
  • Mustang Capital LLC
    2017-10-18 – 2018-04-13 5% ownership (2017-10-18 – 2018-04-13 ) 5% voting rights (2017-10-18 – 2018-04-13 )
  • Christina Maria Palm Svaneeng Mertz
    2017-10-18 – 2017-12-31 25% ownership (2017-10-18 – 2017-12-31 ) 50% ownership (2017-10-12 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2017-12-31 ) 50% voting rights (2017-10-12 – 2017-10-17 )
  • Roman Moguilevsky
    2017-10-12 – 2017-10-17 20% ownership (2017-10-18 – 2018-05-23 ) 50% ownership (2017-10-12 – 2017-10-17 ) 20% voting rights (2017-10-18 – 2018-05-23 ) 50% voting rights (2017-10-12 – 2017-10-17 )
  • Christina Maria Palm Svaneeng Mertz
    2017-10-12 – 2017-10-17 25% ownership (2017-10-18 – 2017-12-31 ) 50% ownership (2017-10-12 – 2017-10-17 ) 25% voting rights (2017-10-18 – 2017-12-31 ) 50% voting rights (2017-10-12 – 2017-10-17 )
Directors
Board members

Employees

Medican A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 July, 2023.