HATO Medical Technologies ApS

  • Active

  • Registration 42012092
  • APS
  • Established 31 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2020
Address
Nørre Tranders Vej 3
C/O Black Capital Technology
9000 Aalborg
Denmark
Phone: 52255055
Registration number
Registration 42012092

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Konrad Johansen
    2020-12-31 – 25% ownership (2022-01-01 – 2023-12-17 ) 50% ownership (2020-12-31 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2023-12-17 ) 50% voting rights (2020-12-31 – 2021-12-31 )
  • Malthe Reipurth
    2022-01-01 – 25% ownership (2022-01-01 – 2023-12-17 ) 50% ownership (2023-12-18 – ) 25% voting rights (2022-01-01 – 2023-12-17 ) 50% voting rights (2023-12-18 – )
  • Steffen Kaleo Yndal
    2020-12-31 – 2023-12-18 50% ownership (2020-12-31 – 2023-12-18 ) 50% voting rights (2020-12-31 – 2023-12-18 )
Legal owners
  • Black Capital Ventures ApS 50% ownership (2020-12-31 – 2023-12-17 ) 100% ownership (2023-12-18 – ) 50% voting rights (2020-12-31 – 2023-12-17 ) 100% voting rights (2023-12-18 – )
  • Yndal & Co ApS 50% ownership (2020-12-31 – 2023-12-18 ) 50% voting rights (2020-12-31 – 2023-12-18 )
  • Black Capital Ventures ApS 50% ownership (2020-12-31 – 2023-12-17 ) 100% ownership (2023-12-18 – ) 50% voting rights (2020-12-31 – 2023-12-17 ) 100% voting rights (2023-12-18 – )
Directors

Employees

HATO Medical Technologies ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.