HAN HERRED DYRLÆGERNE A/S

  • Active

  • Registration 29798737
  • A/S
  • Established 10 November, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 November, 2006
Address
Terndrupvej 84
9460 Brovst
Denmark
Phone: 27790230
Registration number
Registration 29798737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Herby Nielsen
    2012-12-19 – 2017-11-16 25% ownership (2012-12-19 – 2017-11-16 ) 25% voting rights (2012-12-19 – 2017-11-16 )
  • Poul Bjerggård Olesen
    2012-12-19 – 2017-11-16 25% ownership (2012-12-19 – 2017-11-16 ) 33.33% ownership (2020-01-01 – ) 25% voting rights (2012-12-19 – 2017-11-16 ) 33.33% voting rights (2020-01-01 – )
  • Simon Holt
    2012-12-19 – 2017-11-16 25% ownership (2012-12-19 – 2017-11-16 ) 33.33% ownership (2020-01-01 – ) 25% voting rights (2012-12-19 – 2017-11-16 ) 33.33% voting rights (2020-01-01 – )
  • Torben Thurøe Riis
    2017-06-21 – 2017-11-16 25% ownership (2017-06-21 – 2017-11-16 ) 33.33% ownership (2020-01-01 – ) 25% voting rights (2017-06-21 – 2017-11-16 ) 33.33% voting rights (2020-01-01 – )
Legal owners
  • 6872-Holding ApS 33.33% ownership (2023-11-27 – ) 33.33% voting rights (2023-11-27 – )
  • Altialt Holding ApS 33.33% ownership (2023-11-27 – ) 33.33% voting rights (2023-11-27 – )
  • Simon Holt Holding ApS 33.33% ownership (2023-11-27 – ) 33.33% voting rights (2023-11-27 – )
  • Dyrlæger Holding ApS 100% ownership (2023-10-03 – 2023-11-27 ) 100% voting rights (2023-10-03 – 2023-11-27 )
  • Torben Thurøe Riis
    2017-06-21 – 2023-10-03 33.33% ownership (2017-06-21 – 2023-10-03 ) 33.33% voting rights (2017-06-21 – 2023-10-03 )
  • Simon Holt
    2012-12-19 – 2023-10-03 33.33% ownership (2012-12-19 – 2023-10-03 ) 33.33% voting rights (2012-12-19 – 2023-10-03 )
  • Poul Bjerggård Olesen
    2012-12-19 – 2023-10-03 33.33% ownership (2012-12-19 – 2023-10-03 ) 33.33% voting rights (2012-12-19 – 2023-10-03 )
  • Knud Herby Nielsen
    2012-12-19 – 2019-12-31 25% ownership (2012-12-19 – 2019-12-31 ) 25% voting rights (2012-12-19 – 2019-12-31 )
Directors
Board members
Subsidiaries

Employees

HAN HERRED DYRLÆGERNE A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.