ØFELDT CENTRENE ApS

  • Active

  • Registration 14485902
  • APS
  • Established 1 August, 1990

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 1990
Address
Bjælkevangen 23
2690 Karlslunde
Denmark
Phone: 46152428
Registration number
Registration 14485902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Vera Kirsten Øfeldt
    2019-01-17 – 33% ownership (2025-01-13 – ) 34% ownership (2024-12-03 – 2025-01-12 ) 48% ownership (2020-12-09 – 2024-12-02 ) 51% ownership (2019-01-17 – 2020-12-08 ) 33% voting rights (2025-01-13 – ) 34% voting rights (2024-12-03 – 2025-01-12 ) 48% voting rights (2020-12-09 – 2024-12-02 ) 51% voting rights (2019-01-17 – 2020-12-08 )
  • Alex Øfeldt
    2002-01-01 – 24.5% ownership (2002-01-01 – 2020-12-08 ) 32% ownership (2020-12-09 – 2025-01-12 ) 33.5% ownership (2025-01-13 – ) 24.5% voting rights (2002-01-01 – 2020-12-08 ) 32% voting rights (2020-12-09 – 2025-01-12 ) 33.5% voting rights (2025-01-13 – )
  • Dorthe Øfeldt
    2002-01-01 – 24.5% ownership (2002-01-01 – 2020-12-08 ) 32% ownership (2020-12-09 – 2025-01-12 ) 33.5% ownership (2025-01-13 – ) 24.5% voting rights (2002-01-01 – 2020-12-08 ) 32% voting rights (2020-12-09 – 2025-01-12 ) 33.5% voting rights (2025-01-13 – )
  • Teddie Alex Øfeldt
    2002-01-01 – 2019-01-17 51% ownership (2002-01-01 – 2019-01-17 ) 51% voting rights (2002-01-01 – 2019-01-17 )
Legal owners
  • Dorthe Øfeldt
    2025-01-13 – 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Alex Øfeldt
    2025-01-13 – 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Vera Kirsten Øfeldt
    2025-01-13 – 25% ownership (2025-01-13 – ) 33.33% ownership (2020-12-09 – 2025-01-12 ) 50% ownership (2019-01-17 – 2020-12-08 ) 25% voting rights (2025-01-13 – ) 33.33% voting rights (2020-12-09 – 2025-01-12 ) 50% voting rights (2019-01-17 – 2020-12-08 )
  • Alex Øfeldt
    2020-12-09 – 2025-01-12 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Vera Kirsten Øfeldt
    2020-12-09 – 2025-01-12 25% ownership (2025-01-13 – ) 33.33% ownership (2020-12-09 – 2025-01-12 ) 50% ownership (2019-01-17 – 2020-12-08 ) 25% voting rights (2025-01-13 – ) 33.33% voting rights (2020-12-09 – 2025-01-12 ) 50% voting rights (2019-01-17 – 2020-12-08 )
  • Dorthe Øfeldt
    2020-12-09 – 2025-01-12 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Alex Øfeldt
    2002-01-01 – 2020-12-08 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Dorthe Øfeldt
    2002-01-01 – 2020-12-08 20% ownership (2002-01-01 – 2020-12-08 ) 25% ownership (2020-12-09 – 2025-01-12 ) 33.33% ownership (2025-01-13 – ) 20% voting rights (2002-01-01 – 2020-12-08 ) 25% voting rights (2020-12-09 – 2025-01-12 ) 33.33% voting rights (2025-01-13 – )
  • Vera Kirsten Øfeldt
    2019-01-17 – 2020-12-08 25% ownership (2025-01-13 – ) 33.33% ownership (2020-12-09 – 2025-01-12 ) 50% ownership (2019-01-17 – 2020-12-08 ) 25% voting rights (2025-01-13 – ) 33.33% voting rights (2020-12-09 – 2025-01-12 ) 50% voting rights (2019-01-17 – 2020-12-08 )
  • Teddie Alex Øfeldt
    2002-01-01 – 2019-01-17 50% ownership (2002-01-01 – 2019-01-17 ) 50% voting rights (2002-01-01 – 2019-01-17 )
Directors
Board members

Employees

ØFELDT CENTRENE ApS has 38.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.