VH HOLDING DANMARK ApS

  • Active

  • Registration 27342892
  • APS
  • Established 12 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2003
Address
Vestre Søvej 10
7451 Sunds
Denmark
Registration number
Registration 27342892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Hedegaard
    2003-09-12 – 100% ownership (2003-09-12 – ) 100% voting rights (2003-09-12 – )
Legal owners
  • Henning Hedegaard
    2003-09-12 – 100% ownership (2003-09-12 – ) 100% voting rights (2003-09-12 – )
  • VH HOLDING DANMARK ApS 100% ownership (2003-09-12 – 2003-09-12 ) 100% voting rights (2003-09-12 – 2003-09-12 )
Directors
Subsidiaries
  • VH HOLDING DANMARK ApS 100% ownership (2003-09-12 – 2003-09-12 ) 100% voting rights (2003-09-12 – 2003-09-12 )
  • GP Medical Devices A/S 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
  • GP Medical Devices A/S 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )
  • GP Medical Devices A/S 33.33% ownership (2008-09-04 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-03-31 ) 100% ownership (2019-04-01 – ) 33.33% voting rights (2008-09-04 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-03-31 ) 100% voting rights (2019-04-01 – )