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Anpartsselskab · etableret 22. september 2022
| CVR-nummer | 43531026 |
| Virksomhedsnavn | Ferrosan Medical Devices HoldCo ApS |
| Status | Aktiv |
| Adresse | Sydmarken 5, 2860, Søborg |
| Branche | 642120 - Ikke-finansielle holdingselskaber |
| Virksomhedsform | Anpartsselskab |
| Stiftet | 22. september 2022 |
| Antal ansatte | Ikke oplyst |
| Selskabskapital | 100.000 DKK |
| Produktionsenheder | 1 registrerede |
| Telefon | 70252860 |
| Website | https://www.ferrosanmedicaldevices.com/ |
Indlæser koncernrelationer...
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsens formand
Virksomheden er aktiv
Ferrosan Medical Devices HoldCo ApS blev stiftet
Skiftede navn fra "Moon HoldCo ApS"
Ikke-finansielle holdingselskaber
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
Ferrosan Medical Devices HoldCo ApS er en dansk virksomhed med CVR-nummer 43531026. Virksomheden er registreret som anpartsselskab. Virksomheden har adresse i 2860 Søborg. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 22. september 2022. Selskabskapitalen er 100.000 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer LUNDBECKFOND INVEST A/S, Thomas Mears Werge, Torben Magnus Andersen, Arbejdsmarkedets Tillægspension, Søren Kryhlmand, Mikkel Helmer Nielsen, Svend Andersen, Søren Skou, Damoun Gode Ashournia Hansen, Kim Gulstad, Brian Arthur Mikkelsen, Jan Walther Andersen, Allan Bjørn Rasmussen, Arne Due-Hansen, Hans Henrik Pauk Pedersen, Mikael Bay Hansen, Vibeke Krag, Peter Henrik Kürstein-Jensen, Morten Hummelmose, Katja Barnkob, Susanne Krüger Kjær, Henrik Sindal Jensen, Lars Erik Holmqvist, Anders Christian Schelde, Michael Kjær, Staffan Percy Ternström, Morten Skov Christiansen, Mai-Britt Beith Jensen, Tomas Kepler, Dorrit Groth Brandt, Jacob Holbraad, Kirk Kapital Strategic Investments A/S, Morten Egholm Aagaard, Mia Bielecki, Anne Gram, ATP Langsigtet Dansk Kapital K/S, Ouzren Nawal.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for Ferrosan Medical Devices HoldCo ApS.
GET /api/v1/company/43531026Gratis - ingen API-nøgle krævet for demo
Integrer data om Ferrosan Medical Devices HoldCo ApS og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/43531026 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "43531026",
"name": "Ferrosan Medical Devices HoldCo ApS",
"status": "Aktiv",
"address": "Sydmarken 5",
"zipcode": "2860",
"city": "Søborg",
"municipality_code": 159,
"municipality_name": "Gladsaxe",
"company_type": "Anpartsselskab",
"industry_code": "642120",
"industry_text": "Ikke-finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2022-09-22",
"employees": null,
"phone": "70252860",
"email": null,
"website": "https://www.ferrosanmedicaldevices.com/",
"capital": 100000,
"capital_currency": "DKK",
"owners": [
{
"name": "LUNDBECKFOND INVEST A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": 0.25,
"participant_cvr": null,
"participant_enhedsnummer": "3567844"
},
{
"name": "Thomas Mears Werge",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2023-03-27",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000211509"
},
{
"name": "Torben Magnus Andersen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000290748"
},
{
"name": "Arbejdsmarkedets Tillægspension",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000333552"
},
{
"name": "Søren Kryhlmand",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-10-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000401759"
},
{
"name": "Mikkel Helmer Nielsen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000539420"
},
{
"name": "Svend Andersen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000587368"
},
{
"name": "Søren Skou",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2024-03-12",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000610093"
},
{
"name": "Damoun Gode Ashournia Hansen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2024-08-26",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000677268"
},
{
"name": "Kim Gulstad",
"title": "Næstformand",
"left_date": null,
"joined_date": "2022-12-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003806387"
},
{
"name": "Brian Arthur Mikkelsen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003878716"
},
{
"name": "Jan Walther Andersen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003916783"
},
{
"name": "Allan Bjørn Rasmussen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2022-12-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003970454"
},
{
"name": "Arne Due-Hansen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2022-12-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004083136"
},
{
"name": "Hans Henrik Pauk Pedersen",
"title": "Direktør",
"left_date": null,
"joined_date": "2023-02-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004090362"
},
{
"name": "Mikael Bay Hansen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004091528"
},
{
"name": "Vibeke Krag",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004092457"
},
{
"name": "Peter Henrik Kürstein-Jensen",
"title": "Formand",
"left_date": null,
"joined_date": "2022-12-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004144839"
},
{
"name": "Morten Hummelmose",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-03-12",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004162059"
},
{
"name": "Katja Barnkob",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004170571"
},
{
"name": "Susanne Krüger Kjær",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004178167"
},
{
"name": "Henrik Sindal Jensen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004178597"
},
{
"name": "Lars Erik Holmqvist",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4005942315"
},
{
"name": "Anders Christian Schelde",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-04-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006504798"
},
{
"name": "Michael Kjær",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006505913"
},
{
"name": "Staffan Percy Ternström",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2022-12-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006535362"
},
{
"name": "Morten Skov Christiansen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006585087"
},
{
"name": "Mai-Britt Beith Jensen",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-09-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007228633"
},
{
"name": "Tomas Kepler",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-09-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007338052"
},
{
"name": "Dorrit Groth Brandt",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-12-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008160343"
},
{
"name": "Jacob Holbraad",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008808608"
},
{
"name": "Kirk Kapital Strategic Investments A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.3333,
"ownership_share": 0.3333,
"participant_cvr": null,
"participant_enhedsnummer": "4008905061"
},
{
"name": "Morten Egholm Aagaard",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008915950"
},
{
"name": "Mia Bielecki",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2023-01-10",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009523619"
},
{
"name": "Anne Gram",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2022-09-22",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009865274"
},
{
"name": "ATP Langsigtet Dansk Kapital K/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009979571"
},
{
"name": "Ouzren Nawal",
"title": "Reel ejer",
"left_date": null,
"joined_date": "2025-03-12",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4010348671"
}
],
"production_unit_count": 1,
"ad_protected": false
}