RADEMACHERS ORTHODONTISKE LABORATORIUM ApS

  • Active

  • Registration 30553136
  • APS
  • Established 22 June, 2007

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2007
Address
Langebjergvænget 8B, st.tv
4000 Roskilde
Denmark
Phone: 46492332
Registration number
Registration 30553136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Rademacher
    2016-01-01 – 25% ownership (2023-12-21 – ) 26% ownership (2016-01-01 – 2021-03-14 ) 42% ownership (2021-03-15 – 2023-12-20 ) 26% voting rights (2016-01-01 – 2021-03-14 ) 42% voting rights (2021-03-15 – )
  • Simon Herholdt Groth
    2023-12-21 – 50% ownership (2023-12-21 – ) 16% voting rights (2023-12-21 – )
  • Birthe Øhlenschlæger Rademacher
    2016-01-01 – 25% ownership (2023-12-21 – ) 26% ownership (2016-01-01 – 2021-03-14 ) 42% ownership (2021-03-15 – 2023-12-20 ) 26% voting rights (2016-01-01 – 2021-03-14 ) 42% voting rights (2021-03-15 – )
Legal owners
  • Herholdt Kamara Holding ApS 15% ownership (2016-01-01 – 2023-12-20 ) 50% ownership (2023-12-21 – ) 15% voting rights (2016-01-01 – )
  • RADEMACHER HOLDING ApS 100% ownership (2007-06-22 – 2015-12-31 ) 50% ownership (2016-01-01 – 2020-10-08 ) 66.67% ownership (2020-10-09 – 2023-12-20 ) 100% voting rights (2007-06-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – )
  • Herholdt Kamara Holding ApS 15% ownership (2016-01-01 – 2023-12-20 ) 50% ownership (2023-12-21 – ) 15% voting rights (2016-01-01 – )
  • Lykke HLS Holding ApS 15% ownership (2016-01-01 – 2021-03-15 ) 15% voting rights (2016-01-01 – 2021-03-15 )
  • Pabla Holding ApS 15% ownership (2016-01-01 – 2020-10-09 ) 15% voting rights (2016-01-01 – 2020-10-09 )
  • RADEMACHER HOLDING ApS 100% ownership (2007-06-22 – 2015-12-31 ) 50% ownership (2016-01-01 – 2020-10-08 ) 66.67% ownership (2020-10-09 – 2023-12-20 ) 100% voting rights (2007-06-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – )
  • RADEMACHER HOLDING ApS 100% ownership (2007-06-22 – 2015-12-31 ) 50% ownership (2016-01-01 – 2020-10-08 ) 66.67% ownership (2020-10-09 – 2023-12-20 ) 100% voting rights (2007-06-22 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2020-10-08 ) 66.67% voting rights (2020-10-09 – )
Directors
Board members

Employees

RADEMACHERS ORTHODONTISKE LABORATORIUM ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.