1st Care A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 January, 2007
Address: Njalsgade 76
C/O Susanne Nielsen
2300 København S
Denmark

[email protected]

Phone: 43146040
Registration number: Registration 30274091

Past relations

Ultimate beneficial owners (UBOs): Susanne Nielsen
2017-10-01 – 50% ownership (2017-10-01 – 2023-07-18 ) 100% ownership (2023-07-19 – ) 50% voting rights (2017-10-01 – 2023-07-18 ) 100% voting rights (2023-07-19 – )

Michael Lindegaard
2023-04-01 – 2023-07-12 50% ownership (2023-04-01 – 2023-07-12 ) 50% voting rights (2023-04-01 – 2023-07-12 )
Legal owners: Vikarhouse ApS 50% ownership (2007-10-01 – 2023-07-09 ) 100% ownership (2023-07-10 – ) 50% voting rights (2007-10-01 – 2023-07-09 ) 100% voting rights (2023-07-10 – )

L&M Holding ApS 50% ownership (2023-04-01 – 2023-07-12 ) 50% voting rights (2023-04-01 – 2023-07-12 )

Vikarhouse ApS 50% ownership (2007-10-01 – 2023-07-09 ) 100% ownership (2023-07-10 – ) 50% voting rights (2007-10-01 – 2023-07-09 ) 100% voting rights (2023-07-10 – )
Directors: Susanne Nielsen
2023-07-17 –

Michael Lindegaard
2023-04-01 – 2023-07-12

Susanne Nielsen
2007-01-01 – 2023-04-01
Board members: Patrick Christian Znaty
2023-07-17 –

Lise Christina Rasmussen
2010-01-26 –

Susanne Nielsen
2023-04-01 – 2023-07-16

Michael Lindegaard
2023-04-01 – 2023-07-12

Susanne Nielsen
2007-01-01 – 2023-03-31

Anders Dines Rasmussen
2010-01-26 – 2023-02-11

Jan Thor Krøyer
2007-01-01 – 2010-01-26

Thomas Skov
2007-01-01 – 2009-09-10

1st Care A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.