TANDPROTETIKEREN, VALBY ApS
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Active
- Registration 33496907
- APS
- Established 21 January, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Stamer Bergerling
2012-05-01 – 25.5% ownership (2021-04-20 – ) 50% ownership (2012-05-01 – 2021-04-19 ) 25.5% voting rights (2021-04-20 – ) 50% voting rights (2012-05-01 – 2021-04-19 ) -
Mia Merete Bergerling
2012-05-01 – 25.5% ownership (2021-04-20 – ) 50% ownership (2012-05-01 – 2021-04-19 ) 25.5% voting rights (2021-04-20 – ) 50% voting rights (2012-05-01 – 2021-04-19 ) -
Camilla Sørensen
2021-04-20 – 39% ownership (2021-04-20 – ) 39% voting rights (2021-04-20 – )
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- Legal owners
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BERGERLING HOLDING ApS 100% ownership (2012-05-01 – 2021-04-19 ) 50% ownership (2021-04-20 – ) 100% voting rights (2012-05-01 – 2021-04-19 ) 50% voting rights (2021-04-20 – )
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Stefánsdóttir Holding ApS 10% ownership (2021-04-20 – ) 10% voting rights (2021-04-20 – )
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Camilla S Holding ApS 33.33% ownership (2021-04-20 – ) 33.33% voting rights (2021-04-20 – )
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BERGERLING HOLDING ApS 100% ownership (2012-05-01 – 2021-04-19 ) 50% ownership (2021-04-20 – ) 100% voting rights (2012-05-01 – 2021-04-19 ) 50% voting rights (2021-04-20 – )
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- Directors
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Claus Stamer Bergerling
2020-01-01 – -
Hildur Stefánsdóttir
2020-01-01 – -
Camilla Sørensen
2021-02-01 – -
Claus Stamer Bergerling
2011-01-21 – 2019-12-31 -
Carina Hinsch Henningsen
2011-01-21 – 2012-05-01
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- Board members
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Claus Stamer Bergerling
2011-01-21 – -
Hildur Stefánsdóttir
2019-03-04 – -
Peter Cavling
2019-03-04 – 2021-04-20 -
Sven Erik Sørensen
2011-01-21 – 2019-03-04 -
Carina Hinsch Henningsen
2011-01-21 – 2012-05-01
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Employees
TANDPROTETIKEREN, VALBY ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.