Optoceutics ApS

  • Active

  • Registration 39769689
  • APS
  • Established 8 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2018
Address
Nørrebrogade 45C, 4.tv
2200 København N
Denmark
Phone: 23456442
Registration number
Registration 39769689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaare Agerholm Danielsen
    2022-11-07 – 10.4% ownership (2022-11-07 – ) 30.59% voting rights (2022-11-07 – )
  • Ngoc Mai Thi Nguyen
    2018-10-15 – 2020-10-20 20.41% ownership (2018-10-15 – 2020-10-20 ) 20.41% voting rights (2018-10-15 – 2020-10-20 )
  • Marcus Schultz Carstensen
    2018-08-08 – 2020-09-01 20.46% ownership (2018-10-15 – 2020-09-01 ) 21.85% ownership (2018-08-08 – 2018-10-14 ) 20.46% voting rights (2018-10-15 – 2020-09-01 ) 21.85% voting rights (2018-08-08 – 2018-10-14 )
Legal owners
  • Sebastian Scripps
    2023-12-29 – 5% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • Ngoc Mai Thi Nguyen
    2022-11-07 – 15% ownership (2022-11-07 – ) 20% ownership (2018-10-15 – 2022-11-06 ) 15% voting rights (2022-11-07 – ) 20% voting rights (2018-10-15 – 2022-11-06 )
  • Vjack Holding ApS 10% ownership (2019-02-02 – 2019-03-05 ) 5% ownership (2020-01-31 – ) 10% voting rights (2019-02-02 – 2019-03-05 ) 5% voting rights (2020-01-31 – )
  • M. S. C. HOLDING ApS 25% ownership (2018-08-08 – 2019-07-21 ) 20% ownership (2019-07-22 – 2020-08-31 ) 15% ownership (2020-09-01 – 2024-12-29 ) 10% ownership (2024-12-30 – ) 25% voting rights (2018-08-08 – 2019-07-21 ) 20% voting rights (2019-07-22 – 2020-08-31 ) 15% voting rights (2020-09-01 – 2024-12-29 ) 10% voting rights (2024-12-30 – )
  • Danielsen 2 ApS 15% ownership (2019-07-22 – 2020-08-31 ) 20% ownership (2020-09-01 – 2022-11-06 ) 25% ownership (2022-11-07 – ) 15% voting rights (2019-07-22 – 2020-08-31 ) 20% voting rights (2020-09-01 – 2022-11-06 ) 25% voting rights (2022-11-07 – )
  • BROENG CONSULT ApS 5% ownership (2018-10-15 – 2024-12-30 ) 5% voting rights (2018-10-15 – 2024-12-30 )
  • M. S. C. HOLDING ApS 25% ownership (2018-08-08 – 2019-07-21 ) 20% ownership (2019-07-22 – 2020-08-31 ) 15% ownership (2020-09-01 – 2024-12-29 ) 10% ownership (2024-12-30 – ) 25% voting rights (2018-08-08 – 2019-07-21 ) 20% voting rights (2019-07-22 – 2020-08-31 ) 15% voting rights (2020-09-01 – 2024-12-29 ) 10% voting rights (2024-12-30 – )
  • Ngoc Mai Thi Nguyen
    2018-10-15 – 2022-11-06 15% ownership (2022-11-07 – ) 20% ownership (2018-10-15 – 2022-11-06 ) 15% voting rights (2022-11-07 – ) 20% voting rights (2018-10-15 – 2022-11-06 )
  • Danielsen 2 ApS 15% ownership (2019-07-22 – 2020-08-31 ) 20% ownership (2020-09-01 – 2022-11-06 ) 25% ownership (2022-11-07 – ) 15% voting rights (2019-07-22 – 2020-08-31 ) 20% voting rights (2020-09-01 – 2022-11-06 ) 25% voting rights (2022-11-07 – )
  • Ngoc Mai Thi Nguyen
    2018-10-15 – 2020-10-20 20% ownership (2018-10-15 – 2020-10-20 ) 20% voting rights (2018-10-15 – 2020-10-20 )
  • LUCAS INNOVATION ApS 5% ownership (2018-10-15 – 2020-09-01 ) 5% voting rights (2018-10-15 – 2020-09-01 )
  • Lunox ApS 5% ownership (2018-10-15 – 2020-09-01 ) 5% voting rights (2018-10-15 – 2020-09-01 )
  • Danielsen 2 ApS 15% ownership (2019-07-22 – 2020-08-31 ) 20% ownership (2020-09-01 – 2022-11-06 ) 25% ownership (2022-11-07 – ) 15% voting rights (2019-07-22 – 2020-08-31 ) 20% voting rights (2020-09-01 – 2022-11-06 ) 25% voting rights (2022-11-07 – )
  • M. S. C. HOLDING ApS 25% ownership (2018-08-08 – 2019-07-21 ) 20% ownership (2019-07-22 – 2020-08-31 ) 15% ownership (2020-09-01 – 2024-12-29 ) 10% ownership (2024-12-30 – ) 25% voting rights (2018-08-08 – 2019-07-21 ) 20% voting rights (2019-07-22 – 2020-08-31 ) 15% voting rights (2020-09-01 – 2024-12-29 ) 10% voting rights (2024-12-30 – )
  • Marcus Schultz Carstensen
    2018-08-08 – 2019-07-22 25% ownership (2018-08-08 – 2019-07-22 ) 25% voting rights (2018-08-08 – 2019-07-22 )
  • CHRISTIAN NIELSENS FOND 5% ownership (2019-05-31 – 2019-07-22 ) 5% voting rights (2019-05-31 – 2019-07-22 )
  • M. S. C. HOLDING ApS 25% ownership (2018-08-08 – 2019-07-21 ) 20% ownership (2019-07-22 – 2020-08-31 ) 15% ownership (2020-09-01 – 2024-12-29 ) 10% ownership (2024-12-30 – ) 25% voting rights (2018-08-08 – 2019-07-21 ) 20% voting rights (2019-07-22 – 2020-08-31 ) 15% voting rights (2020-09-01 – 2024-12-29 ) 10% voting rights (2024-12-30 – )
  • Vjack Holding ApS 10% ownership (2019-02-02 – 2019-03-05 ) 5% ownership (2020-01-31 – ) 10% voting rights (2019-02-02 – 2019-03-05 ) 5% voting rights (2020-01-31 – )
Directors
Board members

Employees

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