Better Medico ApS

  • Active

  • Registration 26675251
  • APS
  • Established 1 July, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2002
Address
Bremårevej 13
8520 Lystrup
Denmark
Registration number
Registration 26675251

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Løfvall
    2017-05-11 – 50% ownership (2017-05-11 – 2024-04-22 ) 75% ownership (2024-09-16 – ) 100% ownership (2024-04-23 – 2024-09-15 ) 50% voting rights (2017-05-11 – 2024-04-22 ) 75% voting rights (2024-09-16 – ) 100% voting rights (2024-04-23 – 2024-09-15 )
  • Thomas Neubourg
    2017-05-11 – 2024-01-31 50% ownership (2017-05-11 – 2024-01-31 ) 50% voting rights (2017-05-11 – 2024-01-31 )
  • Jacob Christoffer Calmvik
    2024-01-31 – 2024-01-31 50% ownership (2024-01-31 – 2024-01-31 ) 50% voting rights (2024-01-31 – 2024-01-31 )
Legal owners
  • LÖFVALL INVEST ApS 50% ownership (2017-05-11 – 2024-04-22 ) 100% ownership (2024-04-23 – ) 50% voting rights (2017-05-11 – 2024-04-22 ) 100% voting rights (2024-04-23 – )
  • neubourg skin care GmbH
    2024-03-07 – 2024-04-23 50% ownership (2024-03-07 – 2024-04-23 ) 50% voting rights (2024-03-07 – 2024-04-23 )
  • LÖFVALL INVEST ApS 50% ownership (2017-05-11 – 2024-04-22 ) 100% ownership (2024-04-23 – ) 50% voting rights (2017-05-11 – 2024-04-22 ) 100% voting rights (2024-04-23 – )
  • neubourg invest GmbH & Co.KG
    2017-05-11 – 2024-03-07 50% ownership (2017-05-11 – 2024-03-07 ) 50% voting rights (2017-05-11 – 2024-03-07 )
  • TEAM SHIP ApS 100% ownership (2012-07-01 – 2017-05-11 ) 100% voting rights (2012-07-01 – 2017-05-11 )
Directors