NSPG ApS

  • Inactive

  • Registration 42807281
  • APS
  • Established 2 November, 2021
  • Dissolved 4 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 November, 2021 Dissolved 4 March, 2025
Address
Kildedalsvej 22
4684 Holmegaard
Denmark
Registration number
Registration 42807281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Palm Svaneeng Mertz
    2021-11-02 – 2022-07-20 50% ownership (2021-11-02 – 2022-07-20 ) 50% voting rights (2021-11-02 – 2022-07-20 )
  • Stefan Munksgaard Berg
    2021-11-02 – 2022-07-20 25% ownership (2021-11-02 – 2022-07-20 ) 25% voting rights (2021-11-02 – 2022-07-20 )
  • Thomas Bertil Hedenström
    2021-11-19 – 2022-07-20 25% ownership (2021-11-19 – 2022-07-20 ) 25% voting rights (2021-11-19 – 2022-07-20 )
Legal owners
  • MediNavi AG
    2022-07-20 – 2025-03-04 100% ownership (2022-07-20 – 2025-03-04 ) 100% voting rights (2022-07-20 – 2025-03-04 )
  • STRATEGA ApS 50% ownership (2021-11-02 – 2022-07-20 ) 50% voting rights (2021-11-02 – 2022-07-20 )
  • MDS HOLDING ApS 25% ownership (2021-11-02 – 2022-07-20 ) 25% voting rights (2021-11-02 – 2022-07-20 )
  • Thomas Bertil Hedenström
    2021-11-26 – 2022-07-20 25% ownership (2021-11-26 – 2022-07-20 ) 25% voting rights (2021-11-26 – 2022-07-20 )
Directors

Employees

NSPG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.