Oiva Health Danmark ApS

  • Active

  • Registration 32325750
  • APS
  • Established 21 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2013
Address
Innovations Allé 3
7100 Vejle
Denmark
Registration number
Registration 32325750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Paludan Melson
    2013-12-22 – 2023-04-21 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
  • Mogens Christian Svendsen
    2013-12-22 – 2023-04-21 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
  • Andreas Aagaard Melson
    2013-12-22 – 2023-04-21 33.33% ownership (2013-12-22 – 2023-04-20 ) 100% ownership (2023-04-21 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-20 ) 100% voting rights (2023-04-21 – 2023-04-21 )
Legal owners
  • Oiva Health International Oy
    2023-04-21 – 100% ownership (2023-04-21 – ) 100% voting rights (2023-04-21 – )
  • BM HOLDING VEJLE ApS 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
  • MCS HOLDING HEDENSTED ApS 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
  • AAAM HOLDING ApS 33.33% ownership (2013-12-22 – 2023-04-20 ) 100% ownership (2023-04-21 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-20 ) 100% voting rights (2023-04-21 – 2023-04-21 )
  • AAAM HOLDING ApS 33.33% ownership (2013-12-22 – 2023-04-20 ) 100% ownership (2023-04-21 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-20 ) 100% voting rights (2023-04-21 – 2023-04-21 )
Directors
Board members

Employees

Oiva Health Danmark ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.