HOLDINGSELSKABET AF 15.03.2004 ApS

Past relations

Legal owners: SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS 20% ownership (2012-10-01 – ) 20% voting rights (2012-10-01 – )

A. Gregersen Holding ApS 20% ownership (2017-03-17 – ) 20% voting rights (2017-03-17 – )

Speciallæge AWJ ApS 20% ownership (2019-06-25 – ) 20% voting rights (2019-06-25 – )

SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS 20% ownership (2008-07-01 – ) 20% voting rights (2008-07-01 – )

HOLDINGSELSKABET 21.07.11 ApS 20% ownership (2014-02-06 – ) 20% voting rights (2014-02-06 – )

Henrik Arentoft Holding ApS 20% ownership (2007-06-06 – 2019-06-25 ) 20% voting rights (2007-06-06 – 2019-06-25 )

SPECIALLÆGESELSKABET HENRIK GENEFKE ApS 20% ownership (2004-03-05 – 2017-03-17 ) 20% voting rights (2004-03-05 – 2017-03-17 )
Directors: Jette Bønneland Madsen
2008-09-11 –

Villy Mosgaard
2004-03-05 – 2008-09-11
Board members: Merete Ipsen
2012-10-25 –

Henning Wolf
2014-02-26 –

Anders Wilhjelm Jørgensen
2019-08-22 –

Anders Møller Gregersen
2017-03-16 –

Jette Bønneland Madsen
2008-09-11 –

Henrik Arentoft
2007-09-06 – 2019-08-22

Henrik Genefke
2004-03-05 – 2019-03-28

Richard Anton Galland
2004-03-05 – 2014-02-26

Poul-Erik Højslet
2004-03-05 – 2012-10-25

Villy Mosgaard
2004-03-05 – 2008-09-11

Sven Madsen
2004-03-05 – 2007-09-06
Subsidiaries: HØREAPPARATET - ØRELÆGERNES HØRECENTER A/S 66.67% ownership (2006-10-24 – ) 66.67% voting rights (2006-10-24 – )