Ferrosan Medical Devices MidCo ApS

Active
Registration 43531042
APS
Established 22 September, 2022

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Erik Holmqvist
2022-09-22 –

Anja Camilla Jensen
2022-09-22 –

Morten Egholm Aagaard
2022-09-22 –

Anne Gram
2022-09-22 –

Mogens Nørgård
2022-09-22 –

Thomas Mears Werge
2023-03-27 –

Torben Magnus Andersen
2022-09-22 –

Mikkel Helmer Nielsen
2022-09-22 –

Svend Andersen
2022-09-22 –

Søren Skou
2024-03-12 –

Damoun Gode Ashournia Hansen
2024-08-26 –

Lars Sandahl Sørensen
2022-09-22 –

Brian Arthur Mikkelsen
2022-09-22 –

Jan Walther Andersen
2022-09-22 –

Steffen Kragh
2022-09-22 –

Mikael Bay Hansen
2022-09-22 –

Vibeke Krag
2022-09-22 –

Katja Barnkob
2022-09-22 –

Susanne Krüger Kjær
2022-09-22 –

Henrik Sindal Jensen
2022-09-22 –

Michael Kjær
2022-09-22 –

Morten Skov Christiansen
2022-09-22 –

Lisbeth Bojer Lintz Christensen
2022-09-22 –

Jacob Holbraad
2022-09-22 –

Ingerlise Marianne Buck
2022-09-22 – 2024-08-26

Peter Schütze
2022-09-22 – 2024-03-12

Gunhild Waldemar
2022-09-22 – 2023-03-27
Legal owners: Ferrosan Medical Devices HoldCo ApS 100% ownership (2022-09-22 – 2022-12-19 ) 90% ownership (2022-12-20 – ) 100% voting rights (2022-09-22 – 2022-12-19 ) 90% voting rights (2022-12-20 – )

Ferrosan Medical Devices HoldCo ApS 100% ownership (2022-09-22 – 2022-12-19 ) 90% ownership (2022-12-20 – ) 100% voting rights (2022-09-22 – 2022-12-19 ) 90% voting rights (2022-12-20 – )
Directors: Hans Henrik Pauk Pedersen
2023-02-01 –

Rasmus Hother le Fevre
2022-12-20 –

Kim Gulstad
2022-09-22 – 2022-12-20

Arne Due-Hansen
2022-09-22 – 2022-12-20

Anja Bach Eriksson
2022-09-22 – 2022-12-20
Board members: Peter Henrik Kürstein-Jensen
2022-12-20 –

Arne Due-Hansen
2022-12-20 –

Staffan Percy Ternström
2022-12-20 –

Allan Bjørn Rasmussen
2022-12-20 –

Anders Christian Schelde
2025-04-22 –

Mia Bielecki
2023-01-10 –

Anja Bach Eriksson
2022-12-20 – 2025-04-22
Subsidiaries: Ferrosan Medical Devices Group A/S 100% ownership (2022-09-22 – ) 100% voting rights (2022-09-22 – )

Ferrosan Medical Devices MidCo ApS

Company information

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