CLINIQUE BODY GUIDE ApS

  • Active

  • Registration 30521390
  • APS
  • Established 1 January, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2008
Address
Norgesgade 28C, 2.
7000 Fredericia
Denmark
Registration number
Registration 30521390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Janni Tram Møller Christensen
    2010-01-01 – 33.4% ownership (2010-01-01 – 2022-08-16 ) 80% ownership (2022-08-17 – 2024-12-15 ) 100% ownership (2024-12-16 – ) 33.4% voting rights (2010-01-01 – 2022-08-16 ) 80% voting rights (2022-08-17 – 2024-12-15 ) 100% voting rights (2024-12-16 – )
  • Michael Kristensen
    2008-01-01 – 2024-12-16 20% ownership (2022-08-17 – 2024-12-16 ) 46.6% ownership (2008-01-01 – 2022-08-16 ) 20% voting rights (2022-08-17 – 2024-12-16 ) 46.6% voting rights (2008-01-01 – 2022-08-16 )
Legal owners
  • Janni Tram Møller Christensen
    2024-12-16 – 33.33% ownership (2010-01-01 – 2022-08-16 ) 66.67% ownership (2022-08-17 – 2024-12-15 ) 100% ownership (2024-12-16 – ) 33.33% voting rights (2010-01-01 – 2022-08-16 ) 66.67% voting rights (2022-08-17 – 2024-12-15 ) 100% voting rights (2024-12-16 – )
  • MICHAEL LUND KRISTENSEN HOLDING ApS 33.33% ownership (2008-01-01 – 2022-08-16 ) 20% ownership (2022-08-17 – 2024-12-16 ) 33.33% voting rights (2008-01-01 – 2022-08-16 ) 20% voting rights (2022-08-17 – 2024-12-16 )
  • Janni Tram Møller Christensen
    2022-08-17 – 2024-12-15 33.33% ownership (2010-01-01 – 2022-08-16 ) 66.67% ownership (2022-08-17 – 2024-12-15 ) 100% ownership (2024-12-16 – ) 33.33% voting rights (2010-01-01 – 2022-08-16 ) 66.67% voting rights (2022-08-17 – 2024-12-15 ) 100% voting rights (2024-12-16 – )
  • Janni Tram Møller Christensen
    2010-01-01 – 2022-08-16 33.33% ownership (2010-01-01 – 2022-08-16 ) 66.67% ownership (2022-08-17 – 2024-12-15 ) 100% ownership (2024-12-16 – ) 33.33% voting rights (2010-01-01 – 2022-08-16 ) 66.67% voting rights (2022-08-17 – 2024-12-15 ) 100% voting rights (2024-12-16 – )
  • MICHAEL LUND KRISTENSEN HOLDING ApS 33.33% ownership (2008-01-01 – 2022-08-16 ) 20% ownership (2022-08-17 – 2024-12-16 ) 33.33% voting rights (2008-01-01 – 2022-08-16 ) 20% voting rights (2022-08-17 – 2024-12-16 )
  • Marie-Louise Stück Holm
    2014-01-03 – 2020-12-31 20% ownership (2014-01-03 – 2020-12-31 ) 20% voting rights (2014-01-03 – 2020-12-31 )
Directors

Employees

CLINIQUE BODY GUIDE ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.