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BIOTRONIK ApS

Private limited company (Ltd.) Active

Registration No.
26933501
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Hørsholm, Denmark
Website
www.biotronik.com/
Source: Danish Business Authority — CVR (Central Business Register)

BIOTRONIK ApS is a Private limited company (Ltd.) registered in Denmark under 26933501, and its current status with Danish Business Authority — CVR (Central Business Register) is active. Its registered address on file is Hørsholm, Denmark. 1 shareholder is on record for BIOTRONIK ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for BIOTRONIK ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Biotronik Beteiligungs GmbH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Biotronik Beteiligungs GmbH 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for BIOTRONIK ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Niels Jorn Madsen (appointed 2011-01-29) serves as Direktør. The remaining 3 records shown (Kim Madsen, Annemette Heller and 1 other) are former appointments that have since been resigned.

Management authority at BIOTRONIK ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Niels Jorn Madsen ACTIVE

Appointed
2011-01-29
Residence
🇩🇰 Denmark
Occupation
Direktør

KM
Kim Madsen RESIGNED

Appointed
2003-01-01
Resigned
2003-02-03
Residence
🇩🇰 Denmark
Occupation
Formand

AH
Annemette Heller RESIGNED

Appointed
2003-01-01
Resigned
2003-02-03
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

BB
Birgitte Bodker Dyreborg RESIGNED

Appointed
2003-12-11
Resigned
2006-11-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

BIOTRONIK ApS sits 4 levels below its ultimate parent, MS Holding SE & Co. KG, registered in Germany. The full chain up to MS Holding SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOTRONIK ApS's own shareholder record.

Ultimate HQ
MS Holding SE & Co. KG
Germany

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Frequently Asked Questions

Who owns BIOTRONIK ApS?

One shareholder is currently on record for BIOTRONIK ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Biotronik Beteiligungs GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIOTRONIK ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIOTRONIK ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIOTRONIK ApS have on record?

1 shareholder is shown on record for BIOTRONIK ApS.

What is BIOTRONIK ApS's company registration number?

BIOTRONIK ApS's registration number is 26933501, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BIOTRONIK ApS still an active company?

BIOTRONIK ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

What is BIOTRONIK ApS's registered address?

The registered address on file for BIOTRONIK ApS is Hørsholm, Denmark.

What legal structure is BIOTRONIK ApS registered as?

BIOTRONIK ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of BIOTRONIK ApS?

One of the 4 officer records shown for BIOTRONIK ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Niels Jorn Madsen (appointed 2011-01-29) serves as Direktør. The remaining 3 records shown (Kim Madsen, Annemette Heller and 1 other) are former appointments that have since been resigned. Management authority at BIOTRONIK ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOTRONIK ApS have a parent company or subsidiaries?

BIOTRONIK ApS sits 4 levels below its ultimate parent, MS Holding SE & Co. KG, registered in Germany.

Can Zavia monitor changes to BIOTRONIK ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BIOTRONIK ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIOTRONIK ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BIOTRONIK ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 20 October 2026.

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