MEDICOLINK CONSULTANCY ApS

  • Active

  • Registration 32263054
  • APS
  • Established 11 June, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2009
Address
Kildebakken 2
8680 Ry
Denmark
Phone: 26141020
Registration number
Registration 32263054

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Møller Jakobsen
    2009-06-11 – 40% ownership (2009-06-11 – ) 40% voting rights (2009-06-11 – )
  • Tue Sand Larsen
    2009-06-11 – 40% ownership (2009-06-11 – ) 40% voting rights (2009-06-11 – )
  • Tue Sand Larsen
    2009-06-11 – 2009-06-11 50% ownership (2009-06-11 – 2009-06-11 ) 50% voting rights (2009-06-11 – 2009-06-11 )
Legal owners
  • RASMUS JAKOBSEN HOLDING RY ApS 50% ownership (2009-06-11 – 2025-03-06 ) 33.33% ownership (2025-03-07 – ) 50% voting rights (2009-06-11 – 2025-03-06 ) 33.33% voting rights (2025-03-07 – )
  • MICHAEL THYE HOLDING ApS 20% ownership (2025-03-07 – ) 20% voting rights (2025-03-07 – )
  • Medicolink Magyarorszag
    2025-03-07 – 33.33% ownership (2025-03-07 – ) 50% ownership (2009-06-11 – 2025-03-06 ) 33.33% voting rights (2025-03-07 – ) 50% voting rights (2009-06-11 – 2025-03-06 )
  • RASMUS JAKOBSEN HOLDING RY ApS 50% ownership (2009-06-11 – 2025-03-06 ) 33.33% ownership (2025-03-07 – ) 50% voting rights (2009-06-11 – 2025-03-06 ) 33.33% voting rights (2025-03-07 – )
  • Medicolink Magyarorszag
    2009-06-11 – 2025-03-06 33.33% ownership (2025-03-07 – ) 50% ownership (2009-06-11 – 2025-03-06 ) 33.33% voting rights (2025-03-07 – ) 50% voting rights (2009-06-11 – 2025-03-06 )
Directors
Board members
Subsidiaries
  • Bornholms Tandklinik ApS 20% ownership (2014-08-01 – ) 20% voting rights (2014-08-01 – )
  • TANDLÆGE ZSUZSANNA BUDAI ApS 10% ownership (2013-02-18 – 2015-09-30 ) 10% voting rights (2013-02-18 – 2015-09-30 )
  • Tandlæge Marta Boguslawa Pawlo-wska Rogala ApS 10% ownership (2013-05-22 – 2024-10-28 ) 10% voting rights (2013-05-22 – 2024-10-28 )
  • Kube&Co ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Kube&Co ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • Kube&Co ApS 10% ownership (2014-01-14 – 2016-07-31 ) 100% ownership (2016-08-01 – 2024-12-12 ) 66.67% ownership (2024-12-13 – ) 10% voting rights (2014-01-14 – 2016-07-31 ) 100% voting rights (2016-08-01 – 2024-12-12 ) 66.67% voting rights (2024-12-13 – )
  • TANDLÆGE Miklos Daradics ApS 10% ownership (2015-02-10 – ) 10% voting rights (2015-02-10 – )
  • Tandlæge Alexander Horea Perghe ApS 10% ownership (2015-08-24 – 2020-10-28 ) 10% voting rights (2015-08-24 – 2020-10-28 )
  • Tandlægerne Ádám Jánoshegyi og Alexandra Ruskó ApS 10% ownership (2015-09-14 – 2023-12-11 ) 10% voting rights (2015-09-14 – 2023-12-11 )
  • Tandlæge Andrei Cristian Neacsu Grenaa ApS 10% ownership (2016-06-01 – 2020-05-01 ) 10% voting rights (2016-06-01 – 2020-05-01 )
  • Tandlæge Magda Aniko-Wlodarczyk ApS 10% ownership (2016-07-04 – 2019-12-30 ) 15% ownership (2019-12-31 – ) 10% voting rights (2016-07-04 – 2019-12-30 ) 15% voting rights (2019-12-31 – )
  • Tandlæge Magda Aniko-Wlodarczyk ApS 10% ownership (2016-07-04 – 2019-12-30 ) 15% ownership (2019-12-31 – ) 10% voting rights (2016-07-04 – 2019-12-30 ) 15% voting rights (2019-12-31 – )
  • Tandlæge Andrei Cristian Neacsu Glesborg ApS 10% ownership (2017-01-02 – 2020-04-30 ) 15% ownership (2020-05-01 – ) 10% voting rights (2017-01-02 – 2020-04-30 ) 15% voting rights (2020-05-01 – )
  • Tandlæge Andrei Cristian Neacsu Glesborg ApS 10% ownership (2017-01-02 – 2020-04-30 ) 15% ownership (2020-05-01 – ) 10% voting rights (2017-01-02 – 2020-04-30 ) 15% voting rights (2020-05-01 – )
  • Tandlæge Radu Constantin Urian ApS 10% ownership (2017-03-06 – 2018-02-04 ) 15% ownership (2018-02-05 – ) 10% voting rights (2017-03-06 – 2018-02-04 ) 15% voting rights (2018-02-05 – )
  • Tandlæge Radu Constantin Urian ApS 10% ownership (2017-03-06 – 2018-02-04 ) 15% ownership (2018-02-05 – ) 10% voting rights (2017-03-06 – 2018-02-04 ) 15% voting rights (2018-02-05 – )
  • Maribo af 15. maj 2025 ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
  • Maribo af 15. maj 2025 ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
  • Maribo af 15. maj 2025 ApS 10% ownership (2017-03-06 – 2018-08-08 ) 15% ownership (2018-08-09 – 2025-03-11 ) 100% ownership (2025-03-12 – ) 10% voting rights (2017-03-06 – 2018-08-08 ) 15% voting rights (2018-08-09 – 2025-03-11 ) 100% voting rights (2025-03-12 – )
  • Aalestrup af 15. maj 2025 ApS 100% ownership (2017-06-12 – ) 100% voting rights (2017-06-12 – )
  • Tandlægehuset Aalestrup ApS 100% ownership (2025-02-22 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-02-22 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Tandlægehuset Aalestrup ApS 100% ownership (2025-02-22 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-02-22 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Tandklinik Nørregade Maribo ApS 100% ownership (2025-02-21 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-02-21 – 2025-03-09 ) 10% voting rights (2025-03-10 – )
  • Tandklinik Nørregade Maribo ApS 100% ownership (2025-02-21 – 2025-03-09 ) 10% ownership (2025-03-10 – ) 100% voting rights (2025-02-21 – 2025-03-09 ) 10% voting rights (2025-03-10 – )

Employees

MEDICOLINK CONSULTANCY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 2,367 3,181 0 725 580 -428
Employee benefits expense 1,335 1,846 1,259 1,148 1,349 1,346
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,007 1,319 1,396 -493 -776 -1,774
Profit loss from ordinary activities before tax 1,132 1,579 1,396 2,134 68 -2,341
Other finance expenses 165 437 479 702 630 1,218
Tax expense 0 0 0 0 -174 -519
Profit loss 832 1,107 1,273 2,127 242 -1,823