DYRLÆGEHUSET KOLDING A/S

  • Active

  • Registration 29220794
  • A/S
  • Established 2 January, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 January, 2006
Address
Galgebjergvej 44
C/O Lizette Sloth
6000 Kolding
Denmark
Phone: 75541712
Registration number
Registration 29220794

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lizette Sloth
    2013-04-01 – 50% ownership (2013-04-01 – 2020-06-29 ) 57.5% ownership (2020-06-30 – 2021-12-31 ) 50% voting rights (2013-04-01 – 2020-06-29 ) 57.5% voting rights (2020-06-30 – 2021-12-31 )
  • Margaretha Bek Nannberg
    2013-04-01 – 25% ownership (2013-04-01 – 2020-06-29 ) 32.5% ownership (2020-06-30 – 2021-12-31 ) 25% voting rights (2013-04-01 – 2020-06-29 ) 32.5% voting rights (2020-06-30 – 2021-12-31 )
  • Lone Skade Nielsen
    2013-04-01 – 2020-06-30 10% ownership (2020-06-30 – 2020-06-30 ) 25% ownership (2013-04-01 – 2020-06-29 ) 10% voting rights (2020-06-30 – 2020-06-30 ) 25% voting rights (2013-04-01 – 2020-06-29 )
Legal owners
  • Lone Skade Nielsen
    2020-06-30 – 10% ownership (2020-06-30 – ) 25% ownership (2013-04-01 – 2020-06-29 ) 10% voting rights (2020-06-30 – ) 25% voting rights (2013-04-01 – 2020-06-29 )
  • Margaretha Bek Nannberg
    2013-04-01 – 25% ownership (2013-04-01 – ) 25% voting rights (2013-04-01 – )
  • LIZETTE SLOTH HOLDING ApS 50% ownership (2006-01-01 – ) 50% voting rights (2006-01-01 – )
  • L. Juhl Holding ApS 15% ownership (2022-01-01 – ) 15% voting rights (2022-01-01 – )
  • Lone Skade Nielsen
    2013-04-01 – 2020-06-29 10% ownership (2020-06-30 – ) 25% ownership (2013-04-01 – 2020-06-29 ) 10% voting rights (2020-06-30 – ) 25% voting rights (2013-04-01 – 2020-06-29 )
Directors
Board members

Employees

DYRLÆGEHUSET KOLDING A/S has 19.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.