Synthetic Surgery ApS
Synthetic Surgery ApS is a Private limited company (Ltd.) registered in Denmark under 44696363, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 8 March 2024 and lists its registered address as Haderslev, Denmark. 3 shareholders are on record for Synthetic Surgery 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for Synthetic Surgery ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is PH Medical Holding ApS, holding 52.9% — a majority holding — followed by Bigbait Holding ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| PH Medical Holding ApS | 52.9% | Danish Business Authority — CVR (Central Business Register) | |
| Bigbait Holding ApS | 36.2% | Danish Business Authority — CVR (Central Business Register) |
Officers
3
Three officers are currently on record for Synthetic Surgery ApS, filed with Danish Business Authority — CVR (Central Business Register). Peter Hertz (appointed 2024-03-08), Mads Monrad (appointed 2024-03-08) and Morten Svendsen (appointed 2024-03-08) all serve as Direktør.
Management authority at Synthetic Surgery 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.
Group Structure
Synthetic Surgery ApS sits 1 level below its ultimate parent, Ph Medical Holding ApS, registered in Denmark. Immediately above Synthetic Surgery ApS is Ph Medical Holding ApS, holding 52.9% as filed in Synthetic Surgery ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).
Ph Medical Holding ApS
Denmark
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Frequently Asked Questions
Who owns Synthetic Surgery ApS?
Three shareholders are currently on record for Synthetic Surgery ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is PH Medical Holding ApS, holding 52.9% — a majority holding — followed by Bigbait Holding ApS at 36.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 Synthetic Surgery ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Synthetic Surgery 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 Synthetic Surgery ApS have on record?
3 shareholders are shown on record for Synthetic Surgery ApS.
What is Synthetic Surgery ApS's company registration number?
Synthetic Surgery ApS's registration number is 44696363, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Synthetic Surgery ApS still an active company?
Synthetic Surgery ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Synthetic Surgery ApS incorporated?
Synthetic Surgery ApS was incorporated on 8 March 2024, according to Danish Business Authority — CVR (Central Business Register).
What is Synthetic Surgery ApS's registered address?
The registered address on file for Synthetic Surgery ApS is Haderslev, Denmark.
What legal structure is Synthetic Surgery ApS registered as?
Synthetic Surgery ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Synthetic Surgery ApS?
Three officers are currently on record for Synthetic Surgery ApS, filed with Danish Business Authority — CVR (Central Business Register). Peter Hertz (appointed 2024-03-08), Mads Monrad (appointed 2024-03-08) and Morten Svendsen (appointed 2024-03-08) all serve as Direktør. Management authority at Synthetic Surgery ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Synthetic Surgery ApS have a parent company or subsidiaries?
Synthetic Surgery ApS sits 1 level below its ultimate parent, Ph Medical Holding ApS, registered in Denmark.
Can Zavia monitor changes to Synthetic Surgery 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 Synthetic Surgery 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 Synthetic Surgery 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 Synthetic Surgery 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 1 November 2026.