DANSK PLEJETEKNIK A/S
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Active
- Registration 32838723
- A/S
- Established 1 April, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Peter Nielsen
2016-01-01 – 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – ) -
Rikke-Louise Mikkelsen
2016-01-01 – 33.33% ownership (2016-01-01 – ) 33.33% voting rights (2016-01-01 – ) -
Simone Deisting Skejø
2024-09-19 – 33.33% ownership (2024-09-19 – ) 33.33% voting rights (2024-09-19 – ) -
Niels Mads Nielsen
2016-01-01 – 2024-09-19 33.33% ownership (2016-01-01 – 2024-09-19 ) 33.33% voting rights (2016-01-01 – 2024-09-19 )
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- Legal owners
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Nordic Caretech Group ApS 100% ownership (2024-05-06 – ) 100% voting rights (2024-05-06 – )
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Soupstone Holding ApS 33.33% ownership (2016-01-01 – 2024-05-06 ) 33.33% voting rights (2016-01-01 – 2024-05-06 )
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R-L.M. Holding ApS 33.33% ownership (2016-01-01 – 2024-05-06 ) 33.33% voting rights (2016-01-01 – 2024-05-06 )
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N.M.Nielsen Holding ApS 33.33% ownership (2016-01-01 – 2024-05-06 ) 33.33% voting rights (2016-01-01 – 2024-05-06 )
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O.P.N. HOLDING ApS 100% ownership (2010-05-03 – 2015-12-31 ) 100% voting rights (2010-05-03 – 2015-12-31 )
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- Directors
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Carl Christian Mikkelsen
2025-01-01 – -
Rasmus Egedal Lynge
2021-05-03 – 2024-12-31 -
Niels Mads Nielsen
2016-01-01 – 2021-05-03 -
Ove Peter Nielsen
2010-04-01 – 2016-01-01
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- Board members
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Peter Sylvest Nielsen
2024-05-13 – -
Carl Christian Mikkelsen
2021-04-15 – -
Niels Mads Nielsen
2010-04-01 – 2024-02-29 -
Rikke-Louise Mikkelsen
2018-04-10 – 2021-04-15 -
Klaus Peter Nielsen
2018-04-10 – 2021-04-14 -
Klaus Peter Nielsen
2016-01-01 – 2018-04-09 -
Rikke-Louise Mikkelsen
2016-01-01 – 2018-04-09 -
Ove Peter Nielsen
2010-04-01 – 2016-01-01 -
Susanne Nielsen
2010-04-01 – 2016-01-01
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- Subsidiaries
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European Caretech ApS 100% ownership (2023-02-01 – 2024-05-06 ) 100% voting rights (2023-02-01 – 2024-05-06 )
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Employees
DANSK PLEJETEKNIK A/S has 21.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.