Meritas Holding ApS
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Active
- Registration 39994550
- APS
- Established 1 November, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Annemaria Francati Marx
2018-11-01 – 50% ownership (2018-11-01 – ) 50% voting rights (2018-11-01 – ) -
Teis Palle Hansen
2018-11-01 – 50% ownership (2018-11-01 – ) 50% voting rights (2018-11-01 – )
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- Legal owners
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Teis Palle Hansen
2018-11-01 – 50% ownership (2018-11-01 – ) 50% voting rights (2018-11-01 – ) -
ANPARTSSELSKABET AF 25. JUNI 2010 NR. 18 50% ownership (2018-11-01 – ) 50% voting rights (2018-11-01 – )
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- Directors
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Annemaria Francati Marx
2018-11-01 – -
Teis Palle Hansen
2018-11-01 –
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- Subsidiaries
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Cliin Robotics ApS 5% ownership (2018-11-07 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2018-11-07 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
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Cliin Robotics ApS 5% ownership (2018-11-07 – 2023-12-26 ) 10% ownership (2023-12-27 – ) 5% voting rights (2018-11-07 – 2023-12-26 ) 10% voting rights (2023-12-27 – )
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