Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
MP Diagnostics ApS
APS
Dissolved
Reklamebeskyttelse
CVR 38152815
Hvidovrevej 380, 2650
Hvidovre
Computerprogrammering
·
NACE 620100
Stiftet 2016 · 9 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computerprogrammering
/
MP Diagnostics ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (5)
NB
Niels Boesen Knudsen
Chief Executive Officer
Chief Executive Officer
2022 – 2023
SH
Søren Henningsen Nielsen
Chief Executive Officer
Chief Executive Officer
2019 – 2021
JS
Jens Schultz Jørgensen
Chief Executive Officer
Chief Executive Officer
2023 – 2023
RH
Richard Humlebæk Jensen
Chief Executive Officer
Chief Executive Officer
2021 – 2022
SS
Søren Steen
Chief Executive Officer
Chief Executive Officer
2018 – 2019
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (8)
CM
Claus Marner Myllerup
Chairman
Chairman
2017 – 2022
NB
Niels Boesen Knudsen
Board of Directors
Board of Directors
2023 – 2023
SH
Søren Henningsen Nielsen
Board of Directors
Board of Directors
2017 – 2022
MM
Mite Markov
Board of Directors
Board of Directors
2021 – 2023
BK
Bjørn Kim Steenberg
Chairman
Chairman
2016 – 2017
BK
Blagoj Kjupev
Board of Directors
Board of Directors
2017 – 2021
JS
Jens Schultz Jørgensen
Chairman
Chairman
2022 – 2023
RH
Richard Humlebæk Jensen
Chairman
Chairman
2023 – 2023
Aktionærer
Pr. seneste årsrapport
Rastel Holding N.V. — 15–19.99%
Skipper Holding 2019 ApS — 20–24.99%
Iding Consulting Aps — 20–24.99%
M2P Holding ApS — 25–33.32%
seavus AB — 15–19.99%
Vault Holding ApS — 20–24.99%
Max Højlund Simonsen — 5–9.99%
STEEN ELECTRONIC ApS — 5–9.99%
Vekoslav Stafanovski — 5–9.99%
CONSILIARIUS ApS — 20–24.99%
Pax23 Holding ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
Rastel Holding N.V.
Company
15–19.99%
15–19.99%
2019
Skipper Holding 2019 ApS
Company
20–24.99%
20–24.99%
2022
Iding Consulting Aps
Company
20–24.99%
20–24.99%
2022
M2P Holding ApS
Company
25–33.32%
25–33.32%
2016
seavus AB
Company
15–19.99%
15–19.99%
2018
Vault Holding ApS
Company
20–24.99%
20–24.99%
2016
Max Højlund Simonsen
Individual
5–9.99%
0%
2018
STEEN ELECTRONIC ApS
Company
5–9.99%
0%
2016
Vekoslav Stafanovski
Individual
5–9.99%
0%
2019
CONSILIARIUS ApS
Company
20–24.99%
20–24.99%
2016
Pax23 Holding ApS
Company
5–9.99%
0%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Mere om MP Diagnostics ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk