Bornholms Tandklinik ApS
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Active
- Registration 34592233
- APS
- Established 11 June, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 11 June, 2012 - Address
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- Registration number
- Registration 34592233
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Balázs Peter Rosta
2015-12-22 – 80% ownership (2015-12-22 – ) 80% voting rights (2015-12-22 – ) -
Timea Ballók
2015-12-22 – 2020-09-21 40% ownership (2015-12-22 – 2020-09-21 ) 40% voting rights (2015-12-22 – 2020-09-21 )
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- Legal owners
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MEDICOLINK CONSULTANCY ApS 20% ownership (2014-08-01 – ) 20% voting rights (2014-08-01 – )
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Tandlæge Rosta Balázs Péter Holding ApS 33.33% ownership (2015-12-22 – 2020-09-20 ) 66.67% ownership (2020-09-21 – ) 33.33% voting rights (2015-12-22 – 2020-09-20 ) 66.67% voting rights (2020-09-21 – )
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Tandlæge Timea Ballok Holding ApS 33.33% ownership (2015-12-22 – 2020-09-21 ) 33.33% voting rights (2015-12-22 – 2020-09-21 )
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Tandlæge Rosta Balázs Péter Holding ApS 33.33% ownership (2015-12-22 – 2020-09-20 ) 66.67% ownership (2020-09-21 – ) 33.33% voting rights (2015-12-22 – 2020-09-20 ) 66.67% voting rights (2020-09-21 – )
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Tandlæge Rosta Balázs Péter Holding 1 ApS 66.67% ownership (2015-12-08 – 2015-12-21 ) 66.67% voting rights (2015-12-08 – 2015-12-21 )
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Balázs Peter Rosta
2014-08-01 – 2015-12-07 66.67% ownership (2014-08-01 – 2015-12-07 ) 66.67% voting rights (2014-08-01 – 2015-12-07 )
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- Directors
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Rosta Balázs Péter
2012-06-11 – -
Timea Ballók
2016-03-02 – 2020-10-30
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- Board members
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Rasmus Møller Jakobsen
2015-12-01 – -
Rosta Balázs Péter
2012-06-11 – -
Tue Sand Larsen
2012-06-11 – 2020-10-30 -
Timea Ballók
2016-03-02 – 2020-10-30 -
Rasmus Møller Jakobsen
2012-06-11 – 2015-11-30
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Employees
Bornholms Tandklinik ApS has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.