TANDLÆGERNE ØLANDSHUS ApS
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Active
- Registration 13927774
- APS
- Established 1 January, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carl Emil Hoberg
2010-01-01 – 33.33% ownership (2023-03-17 – ) 50% ownership (2010-01-01 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – ) 50% voting rights (2010-01-01 – 2023-03-16 ) -
Anne Lotte Nors Myrup
2010-01-01 – 33.33% ownership (2023-03-17 – ) 50% ownership (2010-01-01 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – ) 50% voting rights (2010-01-01 – 2023-03-16 ) -
Paolo Simone
2023-03-17 – 33.33% ownership (2023-03-17 – ) 33.33% voting rights (2023-03-17 – )
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- Legal owners
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Ølandshus EH Holding ApS 50% ownership (2017-11-30 – 2023-03-16 ) 33.33% ownership (2023-03-17 – ) 50% voting rights (2017-11-30 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – )
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Ølandshus LM Holding ApS 50% ownership (2017-11-30 – 2023-03-16 ) 33.33% ownership (2023-03-17 – ) 50% voting rights (2017-11-30 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – )
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Ølandshus PS Holding ApS 33.33% ownership (2023-03-17 – ) 33.33% voting rights (2023-03-17 – )
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Ølandshus LM Holding ApS 50% ownership (2017-11-30 – 2023-03-16 ) 33.33% ownership (2023-03-17 – ) 50% voting rights (2017-11-30 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – )
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Ølandshus EH Holding ApS 50% ownership (2017-11-30 – 2023-03-16 ) 33.33% ownership (2023-03-17 – ) 50% voting rights (2017-11-30 – 2023-03-16 ) 33.33% voting rights (2023-03-17 – )
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Carl Emil Hoberg
2010-01-01 – 2017-11-30 50% ownership (2010-01-01 – 2017-11-30 ) 50% voting rights (2010-01-01 – 2017-11-30 ) -
Anne Lotte Nors Myrup
2010-01-01 – 2017-11-30 50% ownership (2010-01-01 – 2017-11-30 ) 50% voting rights (2010-01-01 – 2017-11-30 )
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- Directors
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Paolo Simone
2023-03-17 – -
Carl Emil Hoberg
2000-12-20 – -
Anne Lotte Nors Myrup
2014-06-13 – -
Mary Mersiha Leni Kadun
2014-06-13 – 2014-12-29 -
Henrik Emil Erhardsen
2000-12-20 – 2008-09-16 -
Niels Dyrgaard Jensen
1990-01-01 – 2000-12-20 -
Jørgen Finn Hansen
1990-01-01 – 2000-12-20 -
Ole Rex Rehfeld Jacobsen
1990-01-01 – 1993-05-18 -
Ulf Søderberg Andersen
1990-01-01 – 1993-05-18 -
Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-11-05
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- Board members
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Carl Emil Hoberg
1990-01-01 – 2014-06-13 -
Anne Lotte Nors Myrup
1990-01-01 – 2014-06-13 -
Niels Dyrgaard Jensen
1990-01-01 – 2013-02-12 -
Henrik Emil Erhardsen
2000-12-20 – 2008-09-16 -
Knud Nors
1990-01-01 – 2002-07-01 -
Jørgen Finn Hansen
1990-01-01 – 2002-07-01
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Employees
TANDLÆGERNE ØLANDSHUS ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.