eHealthBrains ApS

  • Active

  • Registration 27381243
  • APS
  • Established 8 October, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2003
Address
Morelvej 2
3660 Stenløse
Denmark
Registration number
Registration 27381243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Ledgaard Ibsen
    2004-01-16 – 100% ownership (2004-01-16 – ) 100% voting rights (2004-01-16 – )
Legal owners
  • Henrik Ledgaard Ibsen
    2004-01-16 – 100% ownership (2004-01-16 – ) 100% voting rights (2004-01-16 – )
Directors
Subsidiaries
  • OPENTELEHEALTH ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • OPENTELEHEALTH ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • OPENTELEHEALTH ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • OPENTELEHEALTH ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • OPENTELEHEALTH ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )

Employees

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