Danish Healthcare Design A/S

  • Inactive

  • Registration 10654238
  • A/S
  • Established 1 January, 1987
  • Dissolved 9 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 January, 1987 Dissolved 9 April, 2018
Address
Drejøvej 8
9500 Hobro
Denmark
Phone: 98511066
Registration number
Registration 10654238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mia Glad Thomsen
    2016-08-30 – 2018-04-09 28% ownership (2016-08-30 – 2018-04-09 ) 28% voting rights (2016-08-30 – 2018-04-09 )
  • Jan Hansen
    2016-08-30 – 2018-04-09 30% ownership (2016-08-30 – 2018-04-09 ) 30% voting rights (2016-08-30 – 2018-04-09 )
Legal owners
  • L.S.H. HOLDING ApS 25% ownership (2016-08-30 – 2018-04-09 ) 100% ownership (2007-04-01 – 2016-08-29 ) 25% voting rights (2016-08-30 – 2018-04-09 ) 100% voting rights (2007-04-01 – 2016-08-29 )
  • HEALTHCARE DESIGN HOLDING A/S 66.67% ownership (2016-08-30 – 2018-04-09 ) 66.67% voting rights (2016-08-30 – 2018-04-09 )
  • Mia Glad Thomsen
    2016-08-30 – 2016-08-30 25% ownership (2016-08-30 – 2016-08-30 ) 25% voting rights (2016-08-30 – 2016-08-30 )
  • Jan Hansen
    2016-08-30 – 2016-08-30 25% ownership (2016-08-30 – 2016-08-30 ) 25% voting rights (2016-08-30 – 2016-08-30 )
  • L.S.H. HOLDING ApS 25% ownership (2016-08-30 – 2018-04-09 ) 100% ownership (2007-04-01 – 2016-08-29 ) 25% voting rights (2016-08-30 – 2018-04-09 ) 100% voting rights (2007-04-01 – 2016-08-29 )
Board members

Employees

Danish Healthcare Design A/S has 15.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2018.