LÆGEHUSET FELSTED ApS

  • Active

  • Registration 17936344
  • APS
  • Established 1 August, 1994

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 1994
Address
Felsted Nygade 3
6200 Aabenraa
Denmark
Phone: 74685555
Registration number
Registration 17936344

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Merete Loff
    2016-01-01 – 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )
  • Frauke Grottke
    2023-09-01 – 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • Bent Gyldenhof
    2016-01-01 – 2023-09-01 50% ownership (2016-01-01 – 2023-09-01 ) 50% voting rights (2016-01-01 – 2023-09-01 )
Legal owners
  • ML HOLDING HOSTRUPSKOV ApS 33.33% ownership (2012-10-01 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2012-10-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – )
  • Alment Praktiserende Læge Frauke Grottke Holding ApS 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • Alment praktiserende læge Bent Gyldenhof Holding ApS 50% ownership (2016-11-24 – 2023-09-01 ) 50% voting rights (2016-11-24 – 2023-09-01 )
  • Bent Gyldenhof
    2016-01-01 – 2016-11-23 33.33% ownership (1994-12-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2016-11-23 ) 33.33% voting rights (1994-12-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2016-11-23 )
  • ML HOLDING HOSTRUPSKOV ApS 33.33% ownership (2012-10-01 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2012-10-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – )
  • Bent Gyldenhof
    1994-12-07 – 2015-12-31 33.33% ownership (1994-12-07 – 2015-12-31 ) 50% ownership (2016-01-01 – 2016-11-23 ) 33.33% voting rights (1994-12-07 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2016-11-23 )
  • Søren Kjeld Jensen
    1994-12-07 – 2015-12-31 33.33% ownership (1994-12-07 – 2015-12-31 ) 33.33% voting rights (1994-12-07 – 2015-12-31 )
Directors

Employees

LÆGEHUSET FELSTED ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.