Dyrlægegruppen Skjern Å-Videbæk ApS

  • Active

  • Registration 19003302
  • APS
  • Established 22 December, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 1995
Address
Højevej 25B, 1.th
6900 Skjern
Denmark
Phone: 97171533
Registration number
Registration 19003302

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Nyborg Rasmussen
    2022-01-20 – 37.5% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 37.5% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Annemette Øhlenschläger Larsen
    2022-01-20 – 37.5% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 37.5% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
Legal owners
  • Øhlenschläger Holding ApS 20% ownership (2018-12-19 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2018-12-19 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • EMIL NYBORG RASMUSSEN HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • JANSINGH HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2023-05-01 ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2023-05-01 )
  • Øhlenschläger Holding ApS 20% ownership (2018-12-19 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2018-12-19 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • EMIL NYBORG RASMUSSEN HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • JRN HOLDING SKJERN ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-20 ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-20 )
  • EMIL NYBORG RASMUSSEN HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Øhlenschläger Holding ApS 20% ownership (2018-12-19 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2018-12-19 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Kovision ApS 20% ownership (2013-04-22 – 2019-08-12 ) 20% voting rights (2013-04-22 – 2019-08-12 )
  • JANSINGH HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2023-05-01 ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2023-05-01 )
  • EMIL NYBORG RASMUSSEN HOLDING ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • JRN HOLDING SKJERN ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-20 ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-20 )
  • Øhlenschläger Holding ApS 20% ownership (2018-12-19 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2018-12-19 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • EDVARD FINNERUP HOLDING ApS 20% ownership (2013-04-22 – 2018-12-19 ) 20% voting rights (2013-04-22 – 2018-12-19 )
Directors
Board members

Employees

Dyrlægegruppen Skjern Å-Videbæk ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.