TREKANTENS DYRLÆGER ApS

  • Active

  • Registration 28159234
  • APS
  • Established 16 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2004
Address
Tellusvej 42
7000 Fredericia
Denmark
Registration number
Registration 28159234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hornbæk Mikkelsen
    2012-01-01 – 2024-05-31 30% ownership (2012-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2012-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • Henrik Harpøth
    2016-01-01 – 2024-05-31 30% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • Claus Søndergård
    2017-08-15 – 2022-03-02 30% ownership (2017-08-15 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-02 ) 25% voting rights (2017-08-15 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-02 )
  • Mogens Ravn-Christensen
    2017-08-15 – 2020-03-30 10% ownership (2017-08-15 – 2020-03-30 ) 25% voting rights (2017-08-15 – 2020-03-30 )
Legal owners
  • EVIDENSIA DYREHOSPITAL A/S 100% ownership (2024-05-31 – ) 100% voting rights (2024-05-31 – )
  • SØREN HORNBÆK HOLDING ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2020-03-29 ) 50% ownership (2022-03-02 – 2024-05-31 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • H. Harpøth Holding ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • H. Harpøth Holding ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • MR-VET ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2017-03-21 ) 10% ownership (2017-03-22 – 2020-03-30 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2020-03-30 )
  • SØREN HORNBÆK HOLDING ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2020-03-29 ) 50% ownership (2022-03-02 – 2024-05-31 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • DYRLÆGEHUSET SMIDSTRUP ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2020-03-29 )
  • H. Harpøth Holding ApS 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% ownership (2020-03-30 – 2022-03-01 ) 50% ownership (2022-03-02 – 2024-05-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2020-03-30 – 2022-03-01 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • MR-VET ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2017-03-21 ) 10% ownership (2017-03-22 – 2020-03-30 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2020-03-30 )
  • MR-VET ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2017-03-21 ) 10% ownership (2017-03-22 – 2020-03-30 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2017-03-21 ) 10% voting rights (2017-03-22 – 2020-03-30 )
  • SØREN HORNBÆK HOLDING ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2020-03-29 ) 50% ownership (2022-03-02 – 2024-05-31 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2020-03-29 ) 50% voting rights (2022-03-02 – 2024-05-31 )
  • DYRLÆGEHUSET SMIDSTRUP ApS 33.33% ownership (2013-12-31 – 2015-12-31 ) 25% ownership (2016-01-01 – 2020-03-29 ) 33.33% voting rights (2013-12-31 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2020-03-29 )
Directors
Board members

Employees

TREKANTENS DYRLÆGER ApS has 14.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.