DYRLÆGEGRUPPEN ØSTDJURSLAND APS
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Inactive
- Registration 25698231
- APS
- Established 1 November, 2000
- Dissolved 12 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Tvilum
2016-05-15 – 2024-09-12 50% ownership (2016-05-15 – 2024-09-12 ) 50% voting rights (2016-05-15 – 2024-09-12 ) -
Claus Ole Andersen
2016-05-15 – 2024-09-12 50% ownership (2016-05-15 – 2024-09-12 ) 50% voting rights (2016-05-15 – 2024-09-12 )
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- Legal owners
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COA Holding Grenå ApS 50% ownership (2021-01-30 – 2024-09-12 ) 50% voting rights (2021-01-30 – 2024-09-12 )
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JT Holding Ebeltoft ApS 50% ownership (2021-01-30 – 2024-09-12 ) 50% voting rights (2021-01-30 – 2024-09-12 )
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Claus Ole Andersen
2016-05-15 – 2021-01-30 33.33% ownership (2011-02-14 – 2016-05-14 ) 50% ownership (2016-05-15 – 2021-01-30 ) 33.33% voting rights (2011-02-14 – 2016-05-14 ) 50% voting rights (2016-05-15 – 2021-01-30 ) -
Jens Tvilum
2016-05-15 – 2021-01-30 33.33% ownership (2011-02-14 – 2016-05-14 ) 50% ownership (2016-05-15 – 2021-01-30 ) 33.33% voting rights (2011-02-14 – 2016-05-14 ) 50% voting rights (2016-05-15 – 2021-01-30 ) -
Claus Ole Andersen
2011-02-14 – 2016-05-14 33.33% ownership (2011-02-14 – 2016-05-14 ) 50% ownership (2016-05-15 – 2021-01-30 ) 33.33% voting rights (2011-02-14 – 2016-05-14 ) 50% voting rights (2016-05-15 – 2021-01-30 ) -
Søren Kingo Nielsen
2011-02-14 – 2016-05-14 33.33% ownership (2011-02-14 – 2016-05-14 ) 33.33% voting rights (2011-02-14 – 2016-05-14 ) -
Jens Tvilum
2011-02-14 – 2016-05-14 33.33% ownership (2011-02-14 – 2016-05-14 ) 50% ownership (2016-05-15 – 2021-01-30 ) 33.33% voting rights (2011-02-14 – 2016-05-14 ) 50% voting rights (2016-05-15 – 2021-01-30 )
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- Directors
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Claus Ole Andersen
2009-12-16 – 2024-09-12 -
Mads Schreiner Poulsen
2009-12-16 – 2011-03-18 -
Per Lolk Reng
2006-10-01 – 2009-02-15 -
Aage Højbjerg
2000-11-01 – 2006-09-30
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- Board members
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Claus Ole Andersen
2000-11-01 – 2024-09-12 -
Jette Qvist
2016-12-06 – 2024-09-12 -
Jens Tvilum
2016-12-06 – 2024-09-12 -
Kirsten Merete Tvilum Nielsen
2016-12-06 – 2024-09-12 -
Søren Kingo Nielsen
2013-12-10 – 2016-12-06 -
Jens Tvilum
2013-12-10 – 2016-12-05 -
Mads Schreiner Poulsen
2005-10-28 – 2011-03-18 -
John Staugaard Ganzhorn
2008-09-30 – 2011-03-18 -
Kaspar Krogh
2003-05-12 – 2011-03-18 -
Holmer Christiansen Lund
2000-11-01 – 2009-12-16 -
Niels Poulsen
2000-11-01 – 2008-09-30 -
Jens Kristoffersen
2000-11-01 – 2007-08-31 -
Aage Højbjerg
2000-11-01 – 2006-09-30 -
Carsten Fihl
2000-11-01 – 2003-05-12
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Employees
DYRLÆGEGRUPPEN ØSTDJURSLAND APS has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 January, 2021.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 5,623 | 5,181 | 4,624 | 4,571 | 4,251 | 3,846 | 3,443 | |
| Employee benefits expense | -5,080 | -4,929 | -4,381 | 4,248 | 4,453 | 4,578 | 3,354 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 382 | 49 | 93 | 189 | -346 | -899 | -40 | |
| Profit loss from ordinary activities before tax | 390 | 54 | 100 | 196 | -345 | -923 | -100 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 8 | 0 | 0 | |
| Tax expense | -97 | -21 | -22 | 0 | 0 | -203 | 231 | |
| Profit loss | 293 | 33 | 77 | 154 | -270 | -720 | -330 |