CARHEAL ApS

Past relations

Ultimate beneficial owners (UBOs): Vibeke Christensen
2000-05-24 – 2018-11-21 27.37% ownership (2000-05-24 – 2018-11-21 ) 27.37% voting rights (2000-05-24 – 2018-11-21 )

Henrik Bro Christensen
2000-05-24 – 2018-11-21 27.37% ownership (2000-05-24 – 2018-11-21 ) 27.37% voting rights (2000-05-24 – 2018-11-21 )

Daniel Thomas Zammit
2015-05-05 – 2018-11-21 37.3% ownership (2015-05-05 – 2018-11-21 ) 37.3% voting rights (2015-05-05 – 2018-11-21 )
Legal owners: Carheal Holding ApS 100% ownership (2018-09-21 – 2018-11-21 ) 100% voting rights (2018-09-21 – 2018-11-21 )

Bro Capital ApS 50% ownership (2015-05-05 – 2018-09-21 ) 100% ownership (2015-04-01 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2018-09-21 ) 100% voting rights (2015-04-01 – 2015-05-04 )

Leytel Investments Pty Ltd
2015-05-05 – 2018-09-21 33.33% ownership (2015-05-05 – 2018-09-21 ) 33.33% voting rights (2015-05-05 – 2018-09-21 )

Bro Capital ApS 50% ownership (2015-05-05 – 2018-09-21 ) 100% ownership (2015-04-01 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2018-09-21 ) 100% voting rights (2015-04-01 – 2015-05-04 )
Directors: Mads Flemming Prebensen
2018-10-18 – 2018-11-21
Board members: Jakob Fuhr Hansen
2018-10-18 – 2018-11-21

Jens Lübeck Johansen
2018-03-21 – 2018-11-21

Henrik Bro Christensen
2018-03-21 – 2018-11-21

Daniel Thomas Zammit
2018-03-21 – 2018-11-21

CARHEAL ApS has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 January, 2019.