MedFlow ApS

  • Active

  • Registration 43723987
  • APS
  • Established 17 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2022
Address
Søllerødvej 109
2840 Holte
Denmark
Phone: 60173023
Registration number
Registration 43723987

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Togo Sørensen
    2022-12-17 – 45% ownership (2022-12-31 – ) 50% ownership (2022-12-17 – 2022-12-30 ) 45% voting rights (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 )
  • Vlad Manea
    2022-12-17 – 45% ownership (2022-12-31 – ) 50% ownership (2022-12-17 – 2022-12-30 ) 45% voting rights (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 )
Legal owners
  • Hampus Karl Herman Gustavsson
    2025-06-24 – 5% ownership (2025-06-24 – ) 5% voting rights (2025-06-24 – )
  • MTLS Group ApS 50% ownership (2022-12-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • VMA Holding ApS 50% ownership (2022-12-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • LEAP Capital ApS 10% ownership (2022-12-31 – 2025-06-24 ) 10% voting rights (2022-12-31 – 2025-06-24 )
  • MTLS Group ApS 50% ownership (2022-12-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • VMA Holding ApS 50% ownership (2022-12-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2022-12-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Directors
Board members

Employees

MedFlow ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.