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TRANSMEDICA A/S

Active

in

Registration No.
17423401
Incorporation Date
1993-12-01
Company Type
Not disclosed
Address
København K, Denmark
Website
www.transmedica.dk/
Source: Danish Business Authority — CVR (Central Business Register)

TRANSMEDICA A/S is a Private limited company (Ltd.) registered in Denmark under 17423401, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 December 1993 and lists its registered address as København K, Denmark. 2 shareholders are on record for TRANSMEDICA A/S, 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 2 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

2

Two shareholders are currently on record for TRANSMEDICA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Transmedica-Nordvik Holding ApS, holding 90% — a majority holding — followed by EVASIJU HOLDING ApS at 10%.

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
Transmedica-Nordvik Holding ApS 90% Danish Business Authority — CVR (Central Business Register)
EVASIJU HOLDING ApS 10% 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

5

The Formand of TRANSMEDICA A/S currently on record is STIG LOKKE PEDERSEN; five officers are currently on record for TRANSMEDICA A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRANSMEDICA A/S 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.

SL
STIG LOKKE PEDERSEN ACTIVE

Appointed
2012-05-31
Residence
🇩🇰 Denmark
Occupation
Formand

CJ
Christian Julskov Thulesen ACTIVE

Appointed
2018-03-15
Residence
🇩🇰 Denmark
Occupation
Direktør

LJ
Lars Jensen ACTIVE

Appointed
2020-10-01
Residence
🇩🇰 Denmark
Occupation
Næstformand

KM
Klaus Moller ACTIVE

Appointed
2023-07-07
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

MP
Mikael Palm ACTIVE

Appointed
2025-10-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

TRANSMEDICA A/S sits 2 levels below its ultimate parent, H & L Invest ApS, registered in Denmark. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TRANSMEDICA A/S is Transmedica-Nordvik Holding ApS, holding 90% as filed in TRANSMEDICA A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). H & L Invest ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Denmark, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
H & L Invest ApS
Denmark
Transmedica+ subsidiaries
NorwayNO 875364642

Transmedica Norge AS
NorwayNO 931436430

Allmedica AB
SwedenSE 5565067021

Nord-Vik, Nordiske Lægevikarer ApS+ subsidiaries
DenmarkDK 27188966

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TRANSMEDICA A/S?

Two shareholders are currently on record for TRANSMEDICA A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Transmedica-Nordvik Holding ApS, holding 90% — a majority holding — followed by EVASIJU HOLDING ApS at 10%. 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 TRANSMEDICA A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRANSMEDICA A/S 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 TRANSMEDICA A/S have on record?

2 shareholders are shown on record for TRANSMEDICA A/S.

What is TRANSMEDICA A/S's company registration number?

TRANSMEDICA A/S's registration number is 17423401, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is TRANSMEDICA A/S still an active company?

TRANSMEDICA A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was TRANSMEDICA A/S incorporated?

TRANSMEDICA A/S was incorporated on 1 December 1993, according to Danish Business Authority — CVR (Central Business Register).

What is TRANSMEDICA A/S's registered address?

The registered address on file for TRANSMEDICA A/S is København K, Denmark.

Who are the officers/directors of TRANSMEDICA A/S?

The Formand of TRANSMEDICA A/S currently on record is STIG LOKKE PEDERSEN; five officers are currently on record for TRANSMEDICA A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at TRANSMEDICA A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRANSMEDICA A/S have a parent company or subsidiaries?

TRANSMEDICA A/S sits 2 levels below its ultimate parent, H & L Invest ApS, registered in Denmark. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Denmark, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRANSMEDICA A/S'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 TRANSMEDICA A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANSMEDICA A/S'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 TRANSMEDICA A/S'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 2 October 2026.

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