EASTWEST MEDICO APS

  • Active

  • Registration 33860862
  • APS
  • Established 13 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 July, 2011
Address
Gotfred Rodes Vej 2
2920 Charlottenlund
Denmark
Phone: 70701711
Registration number
Registration 33860862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Lauritzen
    2017-01-03 – 25% ownership (2022-01-02 – ) 30% ownership (2019-11-28 – 2022-01-01 ) 40% ownership (2017-01-03 – 2019-11-27 ) 25% voting rights (2022-01-02 – ) 30% voting rights (2019-11-28 – 2022-01-01 ) 40% voting rights (2017-01-03 – 2019-11-27 )
  • Michael Ove Kastrupsen
    2017-01-03 – 55% ownership (2022-01-02 – ) 60% ownership (2017-01-03 – 2022-01-01 ) 55% voting rights (2022-01-02 – ) 60% voting rights (2017-01-03 – 2022-01-01 )
  • Niels Kristian Bitsch Kastrupsen
    2019-11-28 – 2019-11-28 10% ownership (2019-11-28 – 2019-11-28 ) 10% voting rights (2019-11-28 – 2019-11-28 )
Legal owners
  • Eastwest Nordic ApS 100% ownership (2023-12-23 – ) 100% voting rights (2023-12-23 – )
  • Butterfly Holding ApS 50% ownership (2017-01-01 – 2023-12-23 ) 50% voting rights (2017-01-01 – 2023-12-23 )
  • Knud BL Holding ApS 33.33% ownership (2017-01-01 – 2019-11-27 ) 25% ownership (2019-11-28 – 2023-12-23 ) 33.33% voting rights (2017-01-01 – 2019-11-27 ) 25% voting rights (2019-11-28 – 2023-12-23 )
  • Gloves RA Advisory ApS 10% ownership (2019-11-28 – 2022-01-01 ) 20% ownership (2022-01-02 – 2023-12-23 ) 10% voting rights (2019-11-28 – 2022-01-01 ) 20% voting rights (2022-01-02 – 2023-12-23 )
  • Gloves RA Advisory ApS 10% ownership (2019-11-28 – 2022-01-01 ) 20% ownership (2022-01-02 – 2023-12-23 ) 10% voting rights (2019-11-28 – 2022-01-01 ) 20% voting rights (2022-01-02 – 2023-12-23 )
  • Niels Kristian Bitsch Kastrupsen
    2019-11-28 – 2019-11-28 10% ownership (2019-11-28 – 2019-11-28 ) 10% voting rights (2019-11-28 – 2019-11-28 )
  • Knud BL Holding ApS 33.33% ownership (2017-01-01 – 2019-11-27 ) 25% ownership (2019-11-28 – 2023-12-23 ) 33.33% voting rights (2017-01-01 – 2019-11-27 ) 25% voting rights (2019-11-28 – 2023-12-23 )
  • Ivan Harbo Jakobsen
    2011-07-13 – 2017-01-03 25% ownership (2011-07-13 – 2017-01-03 ) 25% voting rights (2011-07-13 – 2017-01-03 )
  • MORTEN PRINDS HOLDING ApS 5% ownership (2012-10-11 – 2017-01-01 ) 5% voting rights (2012-10-11 – 2017-01-01 )
  • PER OVERGAARD NIELSEN HOLDING ApS 5% ownership (2012-10-11 – 2017-01-01 ) 5% voting rights (2012-10-11 – 2017-01-01 )
  • DUEDAHL HOLDING ApS 5% ownership (2012-10-11 – 2017-01-01 ) 5% voting rights (2012-10-11 – 2017-01-01 )
  • LAVLUND-3 ApS 5% ownership (2012-10-11 – 2017-01-01 ) 5% voting rights (2012-10-11 – 2017-01-01 )
  • Knud Lauritzen
    2011-07-13 – 2017-01-01 25% ownership (2011-07-13 – 2017-01-01 ) 25% voting rights (2011-07-13 – 2017-01-01 )
  • Poul Kirstein
    2011-07-13 – 2017-01-01 0% ownership (2011-07-13 – 2017-01-01 ) 25% voting rights (2011-07-13 – 2017-01-01 )
Directors
Board members

Employees

EASTWEST MEDICO APS has 1.61 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -19 -13 -90 0 -6 0 -45
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -19 -13 -90 -8 -6 0 0
Profit loss from ordinary activities before tax -22 -13 -90 -8 -6 0 -58
Other finance expenses 3 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss -17 -18 -90 -8 -6 0 -58