CLINIGMA ApS

  • Active

  • Registration 39350580
  • APS
  • Established 15 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2018
Address
Frederiksborggade 15, 2.
C/O REGUS
1360 København K
Denmark
Phone: 60785886
Registration number
Registration 39350580

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Harald Kongsø
    2018-02-15 – 72% ownership (2021-01-01 – 2022-12-05 ) 72.73% ownership (2022-12-06 – 2023-01-26 ) 80% ownership (2023-01-27 – ) 81% ownership (2020-12-31 – 2020-12-31 ) 90% ownership (2019-12-31 – 2020-12-30 ) 100% ownership (2018-02-15 – 2019-12-30 ) 72% voting rights (2021-01-01 – 2022-12-05 ) 72.73% voting rights (2022-12-06 – 2023-01-26 ) 80% voting rights (2023-01-27 – ) 81% voting rights (2020-12-31 – 2020-12-31 ) 90% voting rights (2019-12-31 – 2020-12-30 ) 100% voting rights (2018-02-15 – 2019-12-30 )
Legal owners
  • Kongsø Gruppen ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )
  • BACVib ApS 5% ownership (2022-02-04 – 2023-01-27 ) 5% voting rights (2022-02-04 – 2023-01-27 )
  • 3XHV ApS 10% ownership (2019-12-30 – 2022-02-03 ) 5% ownership (2022-02-04 – 2022-12-06 ) 10% voting rights (2019-12-30 – 2022-02-03 ) 5% voting rights (2022-02-04 – 2022-12-06 )
  • Kongsø Gruppen ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )
  • 3XHV ApS 10% ownership (2019-12-30 – 2022-02-03 ) 5% ownership (2022-02-04 – 2022-12-06 ) 10% voting rights (2019-12-30 – 2022-02-03 ) 5% voting rights (2022-02-04 – 2022-12-06 )
  • Kongsø Gruppen ApS 90% ownership (2020-12-29 – 2022-02-03 ) 66.67% ownership (2022-02-04 – 2022-12-05 ) 100% ownership (2023-01-27 – ) 90% voting rights (2020-12-29 – 2022-02-03 ) 66.67% voting rights (2022-02-04 – 2022-12-05 ) 100% voting rights (2023-01-27 – )
  • Jens Harald Kongsø
    2019-12-31 – 2020-12-29 90% ownership (2019-12-31 – 2020-12-29 ) 100% ownership (2018-02-15 – 2019-12-30 ) 90% voting rights (2019-12-31 – 2020-12-29 ) 100% voting rights (2018-02-15 – 2019-12-30 )
  • Jens Harald Kongsø
    2018-02-15 – 2019-12-30 90% ownership (2019-12-31 – 2020-12-29 ) 100% ownership (2018-02-15 – 2019-12-30 ) 90% voting rights (2019-12-31 – 2020-12-29 ) 100% voting rights (2018-02-15 – 2019-12-30 )
Directors
Board members

Employees

CLINIGMA ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.