LÆGEHUSET KERTEMINDE ApS

  • Active

  • Registration 14313192
  • APS
  • Established 25 June, 1990

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 June, 1990
Address
Vestre Stationsvej 25
C/O LEA Ejendomspartner
5000 Odense C
Denmark
Phone: 58588230
Registration number
Registration 14313192

Relations

Past relations
Legal owners
  • Tanja Holm Andersen Jeppesen
    2022-07-01 – 15% ownership (2022-07-01 – ) 15% voting rights (2022-07-01 – )
  • Michael Surlemont Schmidt
    2022-07-01 – 15% ownership (2022-07-01 – ) 20% ownership (2012-01-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2012-01-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Simon Holger Glenthøj
    2012-01-01 – 20% ownership (2012-01-01 – ) 20% voting rights (2012-01-01 – )
  • Mette Maria Bornebusch
    2022-07-01 – 15% ownership (2022-07-01 – ) 20% ownership (2020-04-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2020-04-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Majken Solvang
    2025-01-01 – 20% ownership (2025-01-01 – ) 20% voting rights (2025-01-01 – )
  • Mette Marie Nielsen
    2022-07-01 – 15% ownership (2022-07-01 – ) 20% ownership (2022-01-01 – 2022-06-30 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2022-01-01 – 2022-06-30 )
  • Hanne Hollænder Nielsen
    2012-01-01 – 2024-12-31 20% ownership (2012-01-01 – 2024-12-31 ) 20% voting rights (2012-01-01 – 2024-12-31 )
  • Mette Marie Nielsen
    2022-01-01 – 2022-06-30 15% ownership (2022-07-01 – ) 20% ownership (2022-01-01 – 2022-06-30 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2022-01-01 – 2022-06-30 )
  • Mette Maria Bornebusch
    2021-12-01 – 2021-12-31 15% ownership (2022-07-01 – ) 20% ownership (2020-04-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2020-04-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Michael Surlemont Schmidt
    2021-12-01 – 2021-12-31 15% ownership (2022-07-01 – ) 20% ownership (2012-01-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2012-01-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Morten Toftager
    2012-01-01 – 2021-12-01 20% ownership (2012-01-01 – 2021-12-01 ) 20% voting rights (2012-01-01 – 2021-12-01 )
  • Mette Maria Bornebusch
    2020-04-01 – 2021-11-30 15% ownership (2022-07-01 – ) 20% ownership (2020-04-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2020-04-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Michael Surlemont Schmidt
    2012-01-01 – 2021-11-30 15% ownership (2022-07-01 – ) 20% ownership (2012-01-01 – 2021-11-30 ) 25% ownership (2021-12-01 – 2021-12-31 ) 15% voting rights (2022-07-01 – ) 20% voting rights (2012-01-01 – 2021-11-30 ) 25% voting rights (2021-12-01 – 2021-12-31 )
  • Lili Vibike Tronegård-Madsen
    2012-01-01 – 2020-04-01 20% ownership (2012-01-01 – 2020-04-01 ) 20% voting rights (2012-01-01 – 2020-04-01 )
Directors

Employees

LÆGEHUSET KERTEMINDE ApS has 1.80 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.