AeroPoct ApS

  • Active

  • Registration 41118334
  • APS
  • Established 28 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2020
Address
Gammel Kongevej 1
1610 København V
Denmark
Phone: 61626606
Registration number
Registration 41118334

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Knudsen
    2020-01-28 – 2023-02-10 40% ownership (2021-03-31 – 2021-03-31 ) 58% ownership (2020-01-28 – 2021-03-30 ) 60% ownership (2021-04-01 – 2023-02-10 ) 70% voting rights (2020-01-28 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2023-02-10 )
  • René Søndergaard Malmberg
    2020-01-28 – 2021-03-31 30% ownership (2020-01-28 – 2021-03-31 ) 30% voting rights (2020-01-28 – 2021-03-31 )
Legal owners
  • Abion GmbH
    2021-04-01 – 25% ownership (2020-01-28 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 25% voting rights (2020-01-28 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
  • Jesper Knudsen
    2020-01-28 – 2021-04-01 33.33% ownership (2020-01-28 – 2021-04-01 ) 33.33% voting rights (2020-01-28 – 2021-04-01 )
  • R.Malmberg Holding Aps 25% ownership (2020-01-28 – 2021-03-31 ) 25% voting rights (2020-01-28 – 2021-03-31 )
  • Abion GmbH
    2021-03-31 – 2021-03-31 25% ownership (2020-01-28 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 25% voting rights (2020-01-28 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
  • Abion GmbH
    2020-01-28 – 2021-03-30 25% ownership (2020-01-28 – 2021-03-30 ) 50% ownership (2021-03-31 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 25% voting rights (2020-01-28 – 2021-03-30 ) 50% voting rights (2021-03-31 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
Directors
Board members