BALLERUP DYREKLINIK AF 1997 ApS
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Active
- Registration 20210591
- APS
- Established 29 July, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Bo Hallstrøm Jensen
2014-01-10 – 50% ownership (2014-01-10 – 2024-09-01 ) 100% ownership (2024-09-02 – ) 50% voting rights (2014-01-10 – 2024-09-01 ) 100% voting rights (2024-09-02 – ) -
Lis Hartmann
2014-01-10 – 2024-09-02 50% ownership (2014-01-10 – 2024-09-02 ) 50% voting rights (2014-01-10 – 2024-09-02 )
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- Legal owners
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Jensen Holding af 2015 ApS 50% ownership (2015-09-29 – 2024-09-01 ) 100% ownership (2024-09-02 – ) 50% voting rights (2015-09-29 – 2024-09-01 ) 100% voting rights (2024-09-02 – )
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LC Holding af 2015 ApS 50% ownership (2015-09-29 – 2024-09-02 ) 50% voting rights (2015-09-29 – 2024-09-02 )
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Jensen Holding af 2015 ApS 50% ownership (2015-09-29 – 2024-09-01 ) 100% ownership (2024-09-02 – ) 50% voting rights (2015-09-29 – 2024-09-01 ) 100% voting rights (2024-09-02 – )
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Lis Hartmann
2002-05-31 – 2015-06-25 50% ownership (2002-05-31 – 2015-06-25 ) 50% voting rights (2002-05-31 – 2015-06-25 ) -
Mads Bo Hallstrøm Jensen
2014-01-10 – 2015-06-25 50% ownership (2014-01-10 – 2015-06-25 ) 50% voting rights (2014-01-10 – 2015-06-25 )
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- Directors
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Mads Bo Hallstrøm Jensen
2014-01-10 – -
Lis Hartmann
1997-07-29 – 2024-09-02 -
Carsten Holm Petersen
1997-07-29 – 2013-07-01
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- Board members
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Mads Bo Hallstrøm Jensen
2014-01-10 – -
Camilla Hallstrøm Jensen
2014-01-10 – -
Lis Hartmann
2014-01-10 – 2024-09-02 -
Christian Michael Peter Hartmann
2014-01-10 – 2024-09-02 -
Carsten Holm Petersen
1997-07-29 – 2011-05-24 -
Susanne Petersen
1997-07-29 – 2011-05-24
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Employees
BALLERUP DYREKLINIK AF 1997 ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.