ZiboCare Denmark ApS

  • Inactive

  • Registration 34483175
  • APS
  • Established 26 April, 2012
  • Dissolved 19 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 April, 2012 Dissolved 19 February, 2025
Address
Præstemarksvej 67
8700 Horsens
Denmark
Phone: 76900407
Registration number
Registration 34483175

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • ZiboCare A/S 100% ownership (2024-12-20 – 2025-02-19 ) 100% voting rights (2024-12-20 – 2025-02-19 )
  • ONEMED A/S 100% ownership (2021-07-07 – 2024-12-20 ) 100% voting rights (2021-07-07 – 2024-12-20 )
  • Denker Invest ApS 33.33% ownership (2016-09-01 – 2016-09-25 ) 100% ownership (2016-09-26 – 2021-07-07 ) 100% voting rights (2016-09-01 – 2021-07-07 )
  • Stig Krarup Petersen
    2016-09-01 – 2018-11-26 33.33% ownership (2016-09-01 – 2018-11-26 ) 90% ownership (2012-04-26 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2018-11-26 ) 90% voting rights (2012-04-26 – 2016-08-31 )
  • CLK INVEST ApS 10% ownership (2012-04-26 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2018-11-26 ) 10% voting rights (2012-04-26 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2018-11-26 )
  • Denker Invest ApS 33.33% ownership (2016-09-01 – 2016-09-25 ) 100% ownership (2016-09-26 – 2021-07-07 ) 100% voting rights (2016-09-01 – 2021-07-07 )
  • Stig Krarup Petersen
    2012-04-26 – 2016-08-31 33.33% ownership (2016-09-01 – 2018-11-26 ) 90% ownership (2012-04-26 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2018-11-26 ) 90% voting rights (2012-04-26 – 2016-08-31 )
  • CLK INVEST ApS 10% ownership (2012-04-26 – 2016-08-31 ) 33.33% ownership (2016-09-01 – 2018-11-26 ) 10% voting rights (2012-04-26 – 2016-08-31 ) 33.33% voting rights (2016-09-01 – 2018-11-26 )
Directors