TVINGSTRUP DYREKLINIK A/S

Active
Registration 31577349
A/S
Established 26 June, 2008

Relations

Past relations

Ultimate beneficial owners (UBOs): Vibeke Bjørn Rasmussen
2009-05-13 – 33.33% ownership (2021-01-01 – 2021-03-31 ) 50% ownership (2009-05-13 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2021-03-31 ) 50% voting rights (2009-05-13 – 2020-12-31 )

Cilie Kærgaard Mejnertsen
2021-01-01 – 33.33% ownership (2021-01-01 – 2021-03-31 ) 50% ownership (2021-04-01 – ) 33.33% voting rights (2021-01-01 – 2021-03-31 ) 50% voting rights (2021-04-01 – )

Jan Mikael Pedersen
2009-05-13 – 2023-12-31 25% ownership (2021-04-01 – 2023-12-31 ) 33.33% ownership (2021-01-01 – 2021-03-31 ) 50% ownership (2009-05-13 – 2020-12-31 ) 25% voting rights (2021-04-01 – 2023-12-31 ) 33.33% voting rights (2021-01-01 – 2021-03-31 ) 50% voting rights (2009-05-13 – 2020-12-31 )
Legal owners: NØRVANG NORD HOLDING ApS 50% ownership (2009-06-15 – ) 50% voting rights (2009-06-15 – )

C Kærgaard Holding ApS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

JAN MP HOLDING ApS 50% ownership (2009-05-13 – 2020-12-31 ) 25% ownership (2021-01-01 – 2023-12-31 ) 50% voting rights (2009-05-13 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2023-12-31 )

JAN MP HOLDING ApS 50% ownership (2009-05-13 – 2020-12-31 ) 25% ownership (2021-01-01 – 2023-12-31 ) 50% voting rights (2009-05-13 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2023-12-31 )

Jan Mikael Pedersen
2009-05-13 – 2009-05-13 50% ownership (2009-05-13 – 2009-05-13 ) 50% voting rights (2009-05-13 – 2009-05-13 )

Vibeke Bjørn Rasmussen
2009-05-13 – 2009-05-13 50% ownership (2009-05-13 – 2009-05-13 ) 50% voting rights (2009-05-13 – 2009-05-13 )
Directors: Vibeke Bjørn Rasmussen
2008-06-26 –
Board members: Cilie Kærgaard Mejnertsen
2024-03-04 –

Vibeke Bjørn Rasmussen
2008-06-26 –

Claus Olsen
2017-05-23 –

Jan Mikael Pedersen
2010-04-20 – 2024-03-04

Cilie Kærgaard Mejnertsen
2020-06-30 – 2024-03-03

Anne Bøwadt Jacobsen
2015-05-19 – 2017-05-23

Karina Winther Nielsen
2012-06-08 – 2015-04-30

Flemming Larsen
2010-04-20 – 2012-06-08

Kaj Henning Rudebeck
2008-06-26 – 2009-06-09

Employees

TVINGSTRUP DYREKLINIK A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

TVINGSTRUP DYREKLINIK A/S

Company information

Relations

Employees