What is the CVR number of TEXO MEDICAL ApS?

TEXO MEDICAL ApS is registered with CVR / Virk under CVR 34093490.

Where is TEXO MEDICAL ApS headquartered?

TEXO MEDICAL ApS's registered address is Søvang 8.

APSBankrupt

Actively employed in the business

Name	Role	Member since

Former (6)


MS Mikael Stade Founder	Founder	2011 – 2021
VE Valdemar Eduard Axel Siesbye Chief Executive Officer	Chief Executive Officer	2014 – 2015
AK Allan Kylén Nørager Chief Executive Officer	Chief Executive Officer	2016 – 2018
KF Kurt Fog Pedersen Audit	Audit	2013 – 2015
SE Sven Erik Jespersen Management	Management	2015 – 2016
CS Carsten Sylvester Larsen Management	Management	2011 – 2014

Non-executive oversight

Name	Role	Member since

Former (8)


TB Tommy Busted Board of Directors	Board of Directors	2015 – 2016
MS Mikael Stade Board of Directors	Board of Directors	2015 – 2015
VE Valdemar Eduard Axel Siesbye Board of Directors	Board of Directors	2012 – 2015
SE Sven Erik Jespersen Board of Directors	Board of Directors	2015 – 2016
NH Niels Henrik Kirkegaard Board of Directors	Board of Directors	2011 – 2012
EB Erik Brown Board of Directors	Board of Directors	2015 – 2016
CE Claudia Elisabeth Sønderskov Mathiasen Chairman	Chairman	2012 – 2015
CS Carsten Sylvester Larsen Board of Directors	Board of Directors	2011 – 2014

As of last annual report

Shareholder	Type	Ownership	Votes	Since
BAT HOLDING ApS	Company	15–19.99%	15–19.99%	2014
MEDEQUIP ApS	Company	100%	100%	2016
CSLARSEN HOLDING ApS	Company	15–19.99%	15–19.99%	2011
Independent Distribution Agency AG	Company	20–24.99%	20–24.99%	2014
Tesla Lighning ApS	Company	10–14.99%	10–14.99%	2015
STATE ApS	Company	10–14.99%	10–14.99%	2015
VSI Invest ApS	Company	25–33.32%	25–33.32%	2015

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