HAN HERRED DYREHOSPITAL K/S

  • Active

  • Registration 29800502
  • K/S
  • Established 13 November, 2006

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 13 November, 2006
Address
Terndrupvej 84
9460 Brovst
Denmark
Phone: 27790230
Registration number
Registration 29800502

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
  • Poul Bjerggård Olesen
    2012-12-19 – 33.33% ownership (2012-12-19 – ) 33.33% voting rights (2012-12-19 – )
  • Simon Holt
    2012-12-19 – 33.33% ownership (2012-12-19 – ) 33.33% voting rights (2012-12-19 – )
  • Torben Thurøe Riis
    2017-06-21 – 33.33% ownership (2017-06-21 – ) 33.33% voting rights (2017-06-21 – )
  • HAN HERRED DYRLÆGERNE A/S
  • 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 )
Board members