DYRLÆGERNE UNIVET A/S

Active
Registration 25073444
A/S
Established 10 November, 1999

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Dueholm
1999-11-10 – 50% ownership (1999-11-10 – 2023-09-21 ) 70% ownership (2023-12-21 – ) 100% ownership (2023-09-22 – 2023-12-20 ) 50% voting rights (1999-11-10 – 2023-09-21 ) 70% voting rights (2023-12-21 – ) 100% voting rights (2023-09-22 – 2023-12-20 )

Lisbeth Hansen
2010-01-01 – 2023-09-22 50% ownership (2010-01-01 – 2023-09-22 ) 50% voting rights (2010-01-01 – 2023-09-22 )
Legal owners: GRANHOLM HOLDING ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-21 ) 100% ownership (2023-09-22 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-21 ) 100% voting rights (2023-09-22 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )

Engesvang Holding ApS 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )

Bruhn Gerdes ApS 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )

EM Vet ApS 10% ownership (2023-12-21 – ) 10% voting rights (2023-12-21 – )

GRANHOLM HOLDING ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-21 ) 100% ownership (2023-09-22 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-21 ) 100% voting rights (2023-09-22 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )

LH HOLDING 2008 ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-22 ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-22 )

GRANHOLM HOLDING ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-21 ) 100% ownership (2023-09-22 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-21 ) 100% voting rights (2023-09-22 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )

LH HOLDING 2008 ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-22 ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-22 )

HELBO HOLDING BRØRUP ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 33.33% voting rights (2014-12-31 – 2016-11-14 )

GRANHOLM HOLDING ApS 33.33% ownership (2014-12-31 – 2016-11-14 ) 50% ownership (2016-11-15 – 2023-09-21 ) 100% ownership (2023-09-22 – 2023-12-20 ) 66.67% ownership (2023-12-21 – ) 33.33% voting rights (2014-12-31 – 2016-11-14 ) 50% voting rights (2016-11-15 – 2023-09-21 ) 100% voting rights (2023-09-22 – 2023-12-20 ) 66.67% voting rights (2023-12-21 – )
Directors: Emma Madsen
2024-04-14 –

Trine Damgaard Jakobsen
2023-09-22 – 2024-04-14

Lisbeth Hansen
2013-09-02 – 2023-09-22

Jørgen Hansen
2011-03-21 – 2013-09-02

Morten Vesterholm
2008-03-12 – 2011-03-21

Esben Bindesbøll Jakobsen
1999-11-10 – 2008-03-12
Board members: Jakob Vestergaard Bruun
2024-04-14 –

Emma Madsen
2024-04-14 –

Lars Dueholm
2005-03-08 –

Mette Bruhn Gerdes
2024-04-14 –

Svend Erik Dalsgaard Nielsen
2016-11-15 – 2024-04-14

Trine Damgaard Jakobsen
2023-09-22 – 2024-04-14

Lisbeth Hansen
2010-03-11 – 2023-09-22

Søren Aage Sørensen Helbo
2004-04-07 – 2016-11-15

Anders Michael Farre
2009-06-15 – 2015-02-03

Jørgen Hansen
2010-03-11 – 2013-09-02

Anny Storm Stenbæk
1999-11-10 – 2012-11-13

Morten Vesterholm
2002-05-31 – 2011-03-21

Esben Bindesbøll Jakobsen
1999-11-10 – 2008-03-12

Employees

DYRLÆGERNE UNIVET A/S has 19.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.

DYRLÆGERNE UNIVET A/S

Company information

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Employees