HINNERUP LÆGERNE ApS
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Active
- Registration 32097030
- APS
- Established 25 March, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Harbo Kristensen
2022-04-01 – 16.67% ownership (2022-04-01 – ) 16.67% voting rights (2022-04-01 – ) -
Poul Glarbjerg Kraghede
2009-03-25 – 16.67% ownership (2009-03-25 – ) 16.67% voting rights (2009-03-25 – ) -
Louise Andersen
2018-07-01 – 16.67% ownership (2018-07-01 – ) 16.67% voting rights (2018-07-01 – ) -
Nanna Woer Ebbensgaard
2021-01-01 – 16.67% ownership (2021-01-01 – ) 16.67% voting rights (2021-01-01 – ) -
Lone Melgaard Jensen
2009-03-25 – 16.67% ownership (2009-03-25 – ) 16.67% voting rights (2009-03-25 – ) -
Ulrike Mehnert
2014-12-12 – 16.67% ownership (2014-12-12 – ) 16.67% voting rights (2014-12-12 – ) -
Lone Lisbeth Slemming
2009-03-25 – 2022-03-31 16.67% ownership (2009-03-25 – 2022-03-31 ) 16.67% voting rights (2009-03-25 – 2022-03-31 ) -
Gerner Frilev Fly
2009-03-25 – 2020-12-31 16.67% ownership (2009-03-25 – 2020-12-31 ) 16.67% voting rights (2009-03-25 – 2020-12-31 )
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- Legal owners
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Lone Melgaard Jensen
2009-03-25 – 15% ownership (2009-03-25 – ) 15% voting rights (2009-03-25 – ) -
Poul Glarbjerg Kraghede
2009-03-25 – 15% ownership (2009-03-25 – ) 15% voting rights (2009-03-25 – ) -
Louise Andersen
2018-07-01 – 15% ownership (2018-07-01 – ) 15% voting rights (2018-07-01 – ) -
Nanna Woer Ebbensgaard
2021-01-01 – 15% ownership (2021-01-01 – ) 15% voting rights (2021-01-01 – ) -
Mads Harbo Kristensen
2022-04-01 – 15% ownership (2022-04-01 – ) 15% voting rights (2022-04-01 – ) -
Ulrike Mehnert
2014-12-12 – 15% ownership (2014-12-12 – ) 15% voting rights (2014-12-12 – ) -
Lone Lisbeth Slemming
2009-03-25 – 2022-03-31 15% ownership (2009-03-25 – 2022-03-31 ) 15% voting rights (2009-03-25 – 2022-03-31 ) -
Gerner Frilev Fly
2009-03-25 – 2020-12-31 15% ownership (2009-03-25 – 2020-12-31 ) 15% voting rights (2009-03-25 – 2020-12-31 ) -
Marianne Vedsted
2009-03-25 – 2018-07-01 15% ownership (2009-03-25 – 2018-07-01 ) 15% voting rights (2009-03-25 – 2018-07-01 )
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- Directors
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Ulrike Mehnert
2015-01-06 – -
Mads Harbo Kristensen
2022-04-01 – -
Poul Glarbjerg Kraghede
2014-10-27 – -
Louise Andersen
2018-07-01 – -
Lone Melgaard Jensen
2014-10-27 – -
Nanna Woer Ebbensgaard
2021-01-01 – -
Lone Lisbeth Slemming
2014-10-27 – 2022-04-01 -
Gerner Frilev Fly
2014-10-27 – 2020-12-31 -
Marianne Vedsted
2014-10-27 – 2018-07-01 -
Hans Jørgen Tygesen Petersen
2014-10-27 – 2015-01-01
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- Board members
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Gerner Frilev Fly
2009-03-25 – 2014-10-27 -
Hans Jørgen Tygesen Petersen
2009-03-25 – 2014-10-27 -
Poul Glarbjerg Kraghede
2009-03-25 – 2014-10-27 -
Lone Lisbeth Slemming
2009-03-25 – 2014-10-27 -
Lone Melgaard Jensen
2009-03-25 – 2014-10-27 -
Marianne Vedsted
2012-04-25 – 2014-10-27
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