BYSØSTRÆDES TANDLÆGEHUS ApS

  • Active

  • Registration 25055071
  • APS
  • Established 24 November, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 November, 1999
Address
Wiuffsvej 10
4540 Fårevejle
Denmark
Phone: 31208182
Registration number
Registration 25055071

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Birch
    2025-03-25 – 100% ownership (2025-03-25 – ) 100% voting rights (2025-03-25 – )
  • Lone Ulrich Pedersen
    2017-10-30 – 2025-03-25 33.3% ownership (2017-10-30 – 2025-03-25 ) 33.3% voting rights (2017-10-30 – 2025-03-25 )
  • Helle Novotny
    2017-10-30 – 2025-03-25 33.3% ownership (2017-10-30 – 2025-03-25 ) 33.3% voting rights (2017-10-30 – 2025-03-25 )
  • Troels Kemp
    2017-10-30 – 2025-03-25 33.3% ownership (2017-10-30 – 2025-03-25 ) 33.3% voting rights (2017-10-30 – 2025-03-25 )
Legal owners
  • W10 ApS 100% ownership (2025-03-25 – ) 100% voting rights (2025-03-25 – )
  • Helle Novotny
    2000-03-10 – 2025-03-25 25% ownership (2000-03-10 – 2025-03-25 ) 33.33% voting rights (2000-03-10 – 2025-03-25 )
  • TANDLÆGE TROELS KEMP ApS 25% ownership (2007-02-24 – 2025-03-25 ) 33.33% voting rights (2007-02-24 – 2025-03-25 )
  • TAND OG KRONE ApS 25% ownership (2002-06-28 – 2025-03-25 ) 33.33% voting rights (2002-06-28 – 2025-03-25 )
  • BYSØSTRÆDES TANDLÆGEHUS ApS 25% ownership (2014-05-01 – 2017-10-29 ) 0% voting rights (2014-05-01 – 2017-10-29 )
Directors
Board members
Subsidiaries