BØRNESPECIALISTERNE ApS

  • Active

  • Registration 33867395
  • APS
  • Established 11 August, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 August, 2011
Address
Bronzevej 11
5250 Odense SV
Denmark
Phone: 31327070
Registration number
Registration 33867395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marlene Sørensen
    2016-05-24 – 35% ownership (2016-05-24 – 2019-12-15 ) 40% ownership (2019-12-16 – 2024-12-05 ) 80% ownership (2024-12-06 – ) 35% voting rights (2016-05-24 – 2019-12-15 ) 40% voting rights (2019-12-16 – 2024-12-05 ) 80% voting rights (2024-12-06 – )
  • Karoline Wæde Enevoldsen
    2016-05-24 – 2024-12-06 35% ownership (2016-05-24 – 2019-12-15 ) 40% ownership (2019-12-16 – 2024-12-06 ) 35% voting rights (2016-05-24 – 2019-12-15 ) 40% voting rights (2019-12-16 – 2024-12-06 )
Legal owners
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )
  • Marlene Sørensen Holding ApS 33.33% ownership (2019-06-24 – 2024-12-05 ) 66.67% ownership (2024-12-06 – ) 33.33% voting rights (2019-06-24 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – )
  • Karoline Wæde Enevoldsen Holding ApS 33.33% ownership (2019-06-24 – 2024-12-06 ) 33.33% voting rights (2019-06-24 – 2024-12-06 )
  • Marlene Sørensen Holding ApS 33.33% ownership (2019-06-24 – 2024-12-05 ) 66.67% ownership (2024-12-06 – ) 33.33% voting rights (2019-06-24 – 2024-12-05 ) 66.67% voting rights (2024-12-06 – )
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )
  • Børnespecialisterne Holding ApS 66.67% ownership (2019-06-17 – 2019-06-23 ) 66.67% voting rights (2019-06-17 – 2019-06-23 )
  • Karoline Wæde Enevoldsen
    2016-05-24 – 2019-06-17 25% ownership (2014-10-06 – 2016-05-23 ) 33.33% ownership (2016-05-24 – 2019-06-17 ) 25% voting rights (2014-10-06 – 2016-05-23 ) 33.33% voting rights (2016-05-24 – 2019-06-17 )
  • Marlene Sørensen
    2016-05-24 – 2019-06-17 25% ownership (2014-10-06 – 2016-05-23 ) 33.33% ownership (2016-05-24 – 2019-06-17 ) 25% voting rights (2014-10-06 – 2016-05-23 ) 33.33% voting rights (2016-05-24 – 2019-06-17 )
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )
  • Karoline Wæde Enevoldsen
    2014-10-06 – 2016-05-23 25% ownership (2014-10-06 – 2016-05-23 ) 33.33% ownership (2016-05-24 – 2019-06-17 ) 25% voting rights (2014-10-06 – 2016-05-23 ) 33.33% voting rights (2016-05-24 – 2019-06-17 )
  • Marlene Sørensen
    2014-10-06 – 2016-05-23 25% ownership (2014-10-06 – 2016-05-23 ) 33.33% ownership (2016-05-24 – 2019-06-17 ) 25% voting rights (2014-10-06 – 2016-05-23 ) 33.33% voting rights (2016-05-24 – 2019-06-17 )
  • Helle Blacha Grøndahl
    2014-10-06 – 2015-12-21 25% ownership (2014-10-06 – 2015-12-21 ) 25% voting rights (2014-10-06 – 2015-12-21 )
  • Heidi Flansmose Martinussen
    2014-10-06 – 2015-12-21 25% ownership (2014-10-06 – 2015-12-21 ) 25% voting rights (2014-10-06 – 2015-12-21 )
Directors
Board members
Subsidiaries
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )
  • BØRNESPECIALISTERNE ApS 50% ownership (2015-12-22 – 2016-05-23 ) 25% ownership (2016-05-24 – 2019-12-15 ) 20% ownership (2019-12-16 – ) 50% voting rights (2015-12-22 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2019-12-15 ) 20% voting rights (2019-12-16 – )

Employees

BØRNESPECIALISTERNE ApS has 34.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.