MedKon ApS

  • Active

  • Registration 43083163
  • APS
  • Established 24 February, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2022
Address
Jægersborg Alle 131
2820 Gentofte
Denmark
Registration number
Registration 43083163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Milan Ellenger Kronborg
    2022-02-24 – 34% ownership (2022-08-23 – 2023-03-31 ) 38% ownership (2023-10-18 – ) 43% ownership (2023-04-01 – 2023-10-17 ) 50% ownership (2022-02-24 – 2022-08-22 ) 34% voting rights (2022-08-23 – 2023-03-31 ) 38% voting rights (2023-10-18 – ) 43% voting rights (2023-04-01 – 2023-10-17 ) 50% voting rights (2022-02-24 – 2022-08-22 )
  • Morten Reiff
    2022-02-24 – 15% ownership (2023-04-01 – ) 33% ownership (2022-08-23 – 2023-03-31 ) 50% ownership (2022-02-24 – 2022-08-22 ) 15% voting rights (2023-04-01 – ) 33% voting rights (2022-08-23 – 2023-03-31 ) 50% voting rights (2022-02-24 – 2022-08-22 )
  • Jonas Petersen
    2022-08-23 – 33% ownership (2022-08-23 – 2023-03-31 ) 37% ownership (2023-10-18 – ) 42% ownership (2023-04-01 – 2023-10-17 ) 33% voting rights (2022-08-23 – 2023-03-31 ) 37% voting rights (2023-10-18 – ) 42% voting rights (2023-04-01 – 2023-10-17 )
  • Imogen Cecilia Bigum Ellenger Kronborg
    2023-10-18 – 10% ownership (2023-10-18 – ) 10% voting rights (2023-10-18 – )
Legal owners
  • MASOME Holding ApS 25% ownership (2022-08-23 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 25% voting rights (2022-08-23 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • Ellenger ApS 10% ownership (2023-10-18 – ) 10% voting rights (2023-10-18 – )
  • M. Reiff Holding ApS 25% ownership (2022-11-22 – 2023-03-31 ) 15% ownership (2023-04-01 – ) 25% voting rights (2022-11-22 – 2023-03-31 ) 15% voting rights (2023-04-01 – )
  • Jeansaha Holding ApS 33.33% ownership (2022-08-23 – ) 33.33% voting rights (2022-08-23 – )
  • MASOME Holding ApS 25% ownership (2022-08-23 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 25% voting rights (2022-08-23 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • M. Reiff Holding ApS 25% ownership (2022-11-22 – 2023-03-31 ) 15% ownership (2023-04-01 – ) 25% voting rights (2022-11-22 – 2023-03-31 ) 15% voting rights (2023-04-01 – )
  • Morten Reiff
    2022-08-23 – 2022-11-22 25% ownership (2022-08-23 – 2022-11-22 ) 50% ownership (2022-03-01 – 2022-08-22 ) 25% voting rights (2022-08-23 – 2022-11-22 ) 50% voting rights (2022-03-01 – 2022-08-22 )
  • Milan Ellenger Kronborg
    2022-03-01 – 2022-08-23 50% ownership (2022-03-01 – 2022-08-23 ) 50% voting rights (2022-03-01 – 2022-08-23 )
  • Morten Reiff
    2022-03-01 – 2022-08-22 25% ownership (2022-08-23 – 2022-11-22 ) 50% ownership (2022-03-01 – 2022-08-22 ) 25% voting rights (2022-08-23 – 2022-11-22 ) 50% voting rights (2022-03-01 – 2022-08-22 )
Directors

Employees

MedKon ApS has 19.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.