Tandlægerne Ravn ApS

  • Active

  • Registration 25350073
  • APS
  • Established 7 April, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2000
Address
Nørregade 9B, 1.tv
4600 Køge
Denmark
Phone: 56652509
Registration number
Registration 25350073

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nadja Nathasja Roed Bruhn
    2020-03-16 – 40% ownership (2020-03-16 – 2022-03-28 ) 100% ownership (2022-03-29 – ) 40% voting rights (2020-03-16 – 2022-03-28 ) 100% voting rights (2022-03-29 – )
  • Christian Ravn
    2016-01-04 – 2024-04-01 30% ownership (2022-03-29 – 2024-04-01 ) 60% ownership (2020-03-16 – 2022-03-28 ) 90% ownership (2016-01-04 – 2020-03-15 ) 30% voting rights (2022-03-29 – 2024-04-01 ) 60% voting rights (2020-03-16 – 2022-03-28 ) 90% voting rights (2016-01-04 – 2020-03-15 )
Legal owners
  • Tandlæge Nadja Roed Bruhn Holding ApS 10% ownership (2016-01-04 – 2020-03-15 ) 33.33% ownership (2020-03-16 – 2022-03-28 ) 66.67% ownership (2022-03-29 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 10% voting rights (2016-01-04 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2022-03-28 ) 66.67% voting rights (2022-03-29 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
  • TANDLÆGEHOLDINGSELSKABET CR ApS 100% ownership (2008-06-16 – 2016-01-03 ) 90% ownership (2016-01-04 – 2020-03-15 ) 50% ownership (2020-03-16 – 2022-03-28 ) 25% ownership (2022-03-29 – 2024-04-01 ) 100% voting rights (2008-06-16 – 2016-01-03 ) 90% voting rights (2016-01-04 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2022-03-28 ) 25% voting rights (2022-03-29 – 2024-04-01 )
  • Tandlæge Nadja Roed Bruhn Holding ApS 10% ownership (2016-01-04 – 2020-03-15 ) 33.33% ownership (2020-03-16 – 2022-03-28 ) 66.67% ownership (2022-03-29 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 10% voting rights (2016-01-04 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2022-03-28 ) 66.67% voting rights (2022-03-29 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
  • Tandlæge Nadja Roed Bruhn Holding ApS 10% ownership (2016-01-04 – 2020-03-15 ) 33.33% ownership (2020-03-16 – 2022-03-28 ) 66.67% ownership (2022-03-29 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 10% voting rights (2016-01-04 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2022-03-28 ) 66.67% voting rights (2022-03-29 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
  • TANDLÆGEHOLDINGSELSKABET CR ApS 100% ownership (2008-06-16 – 2016-01-03 ) 90% ownership (2016-01-04 – 2020-03-15 ) 50% ownership (2020-03-16 – 2022-03-28 ) 25% ownership (2022-03-29 – 2024-04-01 ) 100% voting rights (2008-06-16 – 2016-01-03 ) 90% voting rights (2016-01-04 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2022-03-28 ) 25% voting rights (2022-03-29 – 2024-04-01 )
  • Tandlæge Nadja Roed Bruhn Holding ApS 10% ownership (2016-01-04 – 2020-03-15 ) 33.33% ownership (2020-03-16 – 2022-03-28 ) 66.67% ownership (2022-03-29 – 2024-03-31 ) 100% ownership (2024-04-01 – ) 10% voting rights (2016-01-04 – 2020-03-15 ) 33.33% voting rights (2020-03-16 – 2022-03-28 ) 66.67% voting rights (2022-03-29 – 2024-03-31 ) 100% voting rights (2024-04-01 – )
  • TANDLÆGEHOLDINGSELSKABET CR ApS 100% ownership (2008-06-16 – 2016-01-03 ) 90% ownership (2016-01-04 – 2020-03-15 ) 50% ownership (2020-03-16 – 2022-03-28 ) 25% ownership (2022-03-29 – 2024-04-01 ) 100% voting rights (2008-06-16 – 2016-01-03 ) 90% voting rights (2016-01-04 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2022-03-28 ) 25% voting rights (2022-03-29 – 2024-04-01 )
  • TANDLÆGEHOLDINGSELSKABET CR ApS 100% ownership (2008-06-16 – 2016-01-03 ) 90% ownership (2016-01-04 – 2020-03-15 ) 50% ownership (2020-03-16 – 2022-03-28 ) 25% ownership (2022-03-29 – 2024-04-01 ) 100% voting rights (2008-06-16 – 2016-01-03 ) 90% voting rights (2016-01-04 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2022-03-28 ) 25% voting rights (2022-03-29 – 2024-04-01 )
Directors
Board members

Employees

Tandlægerne Ravn ApS has 30.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.