Clinopti Holding ApS

  • Active

  • Registration 26690250
  • APS
  • Established 1 April, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2002
Address
Birkevang 8
3500 Værløse
Denmark
Phone: 30496722
Registration number
Registration 26690250

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • KA INVESTERING ApS 50% ownership (2015-05-09 – 2016-11-06 ) 50% voting rights (2015-05-09 – 2016-11-06 )
  • Clinopti Consulting ApS 100% ownership (2022-07-15 – ) 100% voting rights (2022-07-15 – )
  • HERAX ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • HERAX ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • HERAX ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )
  • HERAX ApS 33.33% ownership (2017-01-01 – 2017-06-30 ) 20% ownership (2017-07-01 – 2020-02-29 ) 15% ownership (2020-03-01 – 2020-05-17 ) 10% ownership (2020-05-18 – 2021-07-01 ) 33.33% voting rights (2017-01-01 – 2017-06-30 ) 25% voting rights (2017-07-01 – 2020-05-17 ) 0% voting rights (2020-05-18 – 2021-07-01 )

Employees

Clinopti Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.