GANER & ROBENHAGEN. NORDJYDSK KONTAKTLINSEKLINIK A/S

  • Active

  • Registration 10036992
  • A/S
  • Established 20 December, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 1985
Address
Gravensgade 14
9000 Aalborg
Denmark
Phone: 98117131
Registration number
Registration 10036992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bruno Larsen
    2011-12-22 – 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
  • Henrik Bo Holst-Jensen
    2005-10-06 – 2024-08-15 16.67% ownership (2023-09-05 – 2024-08-15 ) 33.33% ownership (2005-10-06 – 2023-09-04 ) 16.67% voting rights (2023-09-05 – 2024-08-15 ) 33.33% voting rights (2005-10-06 – 2023-09-04 )
  • Hanna Berith Holst-Jensen
    2023-09-05 – 2024-08-15 16.67% ownership (2023-09-05 – 2024-08-15 ) 16.67% voting rights (2023-09-05 – 2024-08-15 )
  • Per Michael Robenhagen
    2005-10-03 – 2021-01-14 33.33% ownership (2005-10-03 – 2021-01-14 ) 33.33% voting rights (2005-10-03 – 2021-01-14 )
Legal owners
  • BL HOLDING HJØRRING ApS 50% ownership (2011-12-22 – 2024-08-14 ) 100% ownership (2024-08-15 – ) 50% voting rights (2011-12-22 – 2024-08-14 ) 100% voting rights (2024-08-15 – )
  • HBJ HOLDING AALBORG ApS 33.33% ownership (2005-10-06 – 2024-08-15 ) 33.33% voting rights (2005-10-06 – 2024-08-15 )
  • BL HOLDING HJØRRING ApS 50% ownership (2011-12-22 – 2024-08-14 ) 100% ownership (2024-08-15 – ) 50% voting rights (2011-12-22 – 2024-08-14 ) 100% voting rights (2024-08-15 – )
  • PMR HOLDING AALBORG ApS 33.33% ownership (2005-10-03 – 2021-01-14 ) 33.33% voting rights (2005-10-03 – 2021-01-14 )
Directors
Board members

Employees

GANER & ROBENHAGEN. NORDJYDSK KONTAKTLINSEKLINIK A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.