ODSHERREDS DYREHOSPITAL A/S
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Active
- Registration 31416302
- A/S
- Established 1 January, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenneth Engelund Lassen
2008-01-01 – 33.3% ownership (2008-01-01 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 33.3% voting rights (2008-01-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – ) -
Vibeke Løvgreen Lassen
2008-01-01 – 33.3% ownership (2008-01-01 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 33.3% voting rights (2008-01-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – ) -
Kurt Anders Jørgensen
2008-01-01 – 2024-12-31 33.4% ownership (2008-01-01 – 2024-12-31 ) 33.4% voting rights (2008-01-01 – 2024-12-31 )
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- Legal owners
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TROLDHØJ ApS 50% ownership (2008-02-24 – 2016-04-30 ) 66.67% ownership (2016-05-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2008-02-24 – 2016-04-30 ) 66.67% voting rights (2016-05-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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KURT JØRGENSEN, FÅREVEJLE HOLDING ApS 25% ownership (2008-01-01 – 2024-12-31 ) 25% voting rights (2008-01-01 – 2024-12-31 )
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TROLDHØJ ApS 50% ownership (2008-02-24 – 2016-04-30 ) 66.67% ownership (2016-05-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2008-02-24 – 2016-04-30 ) 66.67% voting rights (2016-05-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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Madsen Consulting ApS 25% ownership (2008-01-01 – 2016-04-30 ) 25% voting rights (2008-01-01 – 2016-04-30 )
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TROLDHØJ ApS 50% ownership (2008-02-24 – 2016-04-30 ) 66.67% ownership (2016-05-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2008-02-24 – 2016-04-30 ) 66.67% voting rights (2016-05-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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- Directors
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Vibeke Løvgreen Lassen
2024-12-31 – -
Kurt Anders Jørgensen
2008-01-01 – 2024-12-31
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- Board members
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Kenneth Engelund Lassen
2008-01-01 – -
Vibeke Løvgreen Lassen
2008-01-01 – -
Mathias Engelund Lassen
2025-02-01 – -
Kurt Anders Jørgensen
2008-01-01 – 2024-12-31 -
Stine Elkjær Madsen
2008-01-01 – 2016-11-16
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Employees
ODSHERREDS DYREHOSPITAL A/S has 14.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.