ICP Medic ApS

  • Active

  • Registration 41379022
  • APS
  • Established 22 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 May, 2020
Address
Tysklandsvej 7
7100 Vejle
Denmark
Registration number
Registration 41379022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Juul
    2020-05-22 – 2023-05-15 25% ownership (2020-08-25 – 2023-05-15 ) 50% ownership (2020-05-22 – 2020-08-24 ) 25% voting rights (2020-08-25 – 2023-05-15 ) 50% voting rights (2020-05-22 – 2020-08-24 )
  • Arne Olsen
    2020-05-22 – 2023-05-15 25% ownership (2020-08-25 – 2023-05-15 ) 50% ownership (2020-05-22 – 2020-08-24 ) 25% voting rights (2020-08-25 – 2023-05-15 ) 50% voting rights (2020-05-22 – 2020-08-24 )
  • Søren Hager
    2020-08-25 – 2023-05-15 25% ownership (2020-08-25 – 2023-05-15 ) 100% ownership (2023-12-15 – ) 25% voting rights (2020-08-25 – 2023-05-15 ) 100% voting rights (2023-12-15 – )
Legal owners
  • wminvest GmbH
    2023-12-15 – 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – )
  • ICP Management ApS 100% ownership (2020-08-25 – 2023-12-01 ) 100% voting rights (2020-08-25 – 2023-12-01 )
  • NORDAN EJENDOMME DANMARK ApS 100% ownership (2020-05-22 – 2020-08-25 ) 100% voting rights (2020-05-22 – 2020-08-25 )
Directors
Subsidiaries
  • DANMAGI GROUP ApS 5% ownership (2024-06-28 – ) 5% voting rights (2024-06-28 – )