BUDOLFI HØREKLINIK ApS
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Active
- Registration 32157092
- APS
- Established 19 May, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 19 May, 2009 - Address
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- Registration number
- Registration 32157092
Relations
Past relations
- Legal owners
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Speciallæge Peder Chr. Frandsen ApS 25% ownership (2015-08-27 – 2016-02-19 ) 20% ownership (2016-02-20 – ) 25% voting rights (2015-08-27 – )
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Heidi Kock Holding ApS 20% ownership (2016-02-20 – ) 0% voting rights (2016-02-20 – )
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SPECIALLÆGESELSKABET MIKKEL ATTERMANN BRUHN ApS 20% ownership (2015-01-01 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2015-01-01 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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SPECIALLÆGESELSKABET PASCAL BONVIN ApS 20% ownership (2009-05-19 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2009-05-19 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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SPECIALLÆGESELSKABET JANUS BO BECHMANN JESPERSEN ApS 20% ownership (2015-04-01 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2015-04-01 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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Speciallæge Peder Chr. Frandsen ApS 25% ownership (2015-08-27 – 2016-02-19 ) 20% ownership (2016-02-20 – ) 25% voting rights (2015-08-27 – )
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SPECIALLÆGE PEDER CHR. FRANDSEN ApS 20% ownership (2009-05-19 – 2015-08-26 ) 20% voting rights (2009-05-19 – 2015-08-26 )
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SPECIALLÆGESELSKABET JANUS BO BECHMANN JESPERSEN ApS 20% ownership (2015-04-01 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2015-04-01 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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SPECIALLÆGESELSKABET PASCAL BONVIN ApS 20% ownership (2009-05-19 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2009-05-19 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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SPECIALLÆGESELSKABET MIKKEL ATTERMANN BRUHN ApS 20% ownership (2015-01-01 – 2015-04-30 ) 25% ownership (2015-05-01 – 2016-02-19 ) 20% voting rights (2015-01-01 – 2015-04-30 ) 25% voting rights (2015-05-01 – )
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Jakob Tae Suk Kraft
2009-09-14 – 2015-04-30 20% ownership (2009-09-14 – 2015-04-30 ) 20% voting rights (2009-09-14 – 2015-04-30 )
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- Directors
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Heidi Thestrup Kock
2016-02-03 – -
Mikkel Attermann Bruhn
2015-06-04 – 2016-02-03 -
Jakob Tae Suk Kraft
2009-05-19 – 2015-06-04
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- Board members
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Peder Christian Frandsen
2009-05-19 – -
Pascal Antoine Bonvin
2009-05-19 – -
Mikkel Attermann Bruhn
2015-06-04 – -
Heidi Thestrup Kock
2016-02-03 – -
Jakob Tae Suk Kraft
2009-05-19 – 2015-06-04
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- Subsidiaries
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Budolfi-Høreklinik ApS 66.67% ownership (2018-01-01 – 2019-05-30 ) 100% ownership (2019-05-31 – ) 66.67% voting rights (2018-01-01 – 2019-05-30 ) 100% voting rights (2019-05-31 – )
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Budolfi-Høreklinik ApS 66.67% ownership (2018-01-01 – 2019-05-30 ) 100% ownership (2019-05-31 – ) 66.67% voting rights (2018-01-01 – 2019-05-30 ) 100% voting rights (2019-05-31 – )
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Employees
BUDOLFI HØREKLINIK ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.