Capio A/S

Active
Registration 27506909
A/S
Established 1 January, 2004

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Kiær
2017-01-19 – 2019-06-25 15.5% ownership (2017-01-19 – 2019-06-25 ) 15.5% voting rights (2017-01-19 – 2019-06-25 )

Per Gullestrup
2017-10-23 – 2019-06-25 10% ownership (2017-10-23 – 2019-06-25 ) 10% voting rights (2017-10-23 – 2019-06-25 )
Legal owners: CAPIO DANMARK HOLDING A/S 66.67% ownership (2017-01-19 – 2019-06-24 ) 100% ownership (2019-06-25 – ) 66.67% voting rights (2017-01-19 – 2019-06-24 ) 100% voting rights (2019-06-25 – )

SPINEX HOLDING ApS 50% ownership (2015-04-28 – 2017-01-18 ) 15% ownership (2017-01-19 – 2019-06-25 ) 50% voting rights (2015-04-28 – 2017-01-18 ) 15% voting rights (2017-01-19 – 2019-06-25 )

Per Gullestrup
2017-10-09 – 2019-06-25 10% ownership (2017-10-09 – 2019-06-25 ) 10% voting rights (2017-10-09 – 2019-06-25 )

CAPIO DANMARK HOLDING A/S 66.67% ownership (2017-01-19 – 2019-06-24 ) 100% ownership (2019-06-25 – ) 66.67% voting rights (2017-01-19 – 2019-06-24 ) 100% voting rights (2019-06-25 – )

GULLESTRUP INVEST ApS 33.33% ownership (2013-08-15 – 2017-01-18 ) 10% ownership (2017-01-19 – 2017-10-22 ) 33.33% voting rights (2013-08-15 – 2017-01-18 ) 10% voting rights (2017-01-19 – 2017-10-22 )

Claus Juan Møller-San Pedro
2013-08-15 – 2017-01-19 5% ownership (2013-08-15 – 2017-01-19 ) 5% voting rights (2013-08-15 – 2017-01-19 )

Capio AB
2017-01-19 – 2017-01-19 66.67% ownership (2017-01-19 – 2017-01-19 ) 66.67% voting rights (2017-01-19 – 2017-01-19 )

GULLESTRUP INVEST ApS 33.33% ownership (2013-08-15 – 2017-01-18 ) 10% ownership (2017-01-19 – 2017-10-22 ) 33.33% voting rights (2013-08-15 – 2017-01-18 ) 10% voting rights (2017-01-19 – 2017-10-22 )

SPINEX HOLDING ApS 50% ownership (2015-04-28 – 2017-01-18 ) 15% ownership (2017-01-19 – 2019-06-25 ) 50% voting rights (2015-04-28 – 2017-01-18 ) 15% voting rights (2017-01-19 – 2019-06-25 )
Directors: Nils Henrik Wilhelm Brehmer
2025-06-01 –

Søren Ryssel Kjeldsen
2023-07-01 – 2024-05-31

Christian Høngaard
2020-01-06 – 2023-06-30

Pascal Remý Antonie Roché
2019-12-31 – 2020-01-06

Anette Lystrup Birch
2015-07-03 – 2018-12-03

Morten Falck Larsen
2015-07-03 – 2016-02-29

Thomas Kiær
2015-07-03 – 2016-02-28

Thomas Kiær
2010-08-01 – 2015-07-02

Martin Rask Bonnen
2004-04-16 – 2010-07-31

Kim Madsen
2004-01-01 – 2004-04-16
Board members: Karl Johan Cagmo
2021-10-27 –

Bo Marcus Nord
2021-10-27 –

Jerome Pierre Brice
2023-05-11 –

Arnaud Michel Marie Jeudy
2020-02-04 – 2021-10-27

Bo Marcus Nord
2020-02-04 – 2021-10-26

Carsten Rosendal Andersen
2019-12-06 – 2020-02-04

Anna Britta Maria Wallgren
2019-02-25 – 2020-02-04

Emil Fannikke Kiær
2012-01-02 – 2020-02-04

Nils Henrik Wilhelm Brehmer
2017-01-19 – 2019-12-06

Per Gullestrup
2017-01-19 – 2019-12-06

Francois Marie Gerard Demesmay
2018-03-12 – 2019-12-06

Thomas Fredrik Berglund
2017-01-19 – 2019-02-25

Sven Erik Svensson
2017-01-19 – 2018-03-12

Thomas Kiær
2004-08-17 – 2017-01-19

Claus Juan Møller-San Pedro
2010-06-22 – 2017-01-19

Per Gullestrup
2010-06-22 – 2017-01-18

Morten Ulrik Kramhøft
2012-01-02 – 2015-04-22

Peter Johannes Hindhede Blyme
2008-03-02 – 2010-06-22

Svend Erik Børgesen
2008-03-02 – 2010-06-22
Subsidiaries: KØBENHAVNS PRIVATHOSPITAL FACILITY ApS 100% ownership (2015-07-01 – 2017-01-26 ) 100% voting rights (2015-07-01 – 2017-01-26 )

KØBENHAVNS PRIVATHOSPITAL FACILITY 2 ApS 100% ownership (2015-07-01 – 2017-01-26 ) 100% voting rights (2015-07-01 – 2017-01-26 )

Employees

Capio A/S has 329.00 full time equivalents (FTEs) and 596.00 employees as of 1 May, 2025.

Capio A/S

Company information

Relations

Employees