SUNDHEDSKOMPAG9ET ApS

  • Inactive

  • Registration 34620377
  • APS
  • Established 19 July, 2012
  • Dissolved 16 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 July, 2012 Dissolved 16 April, 2025
Address
Frydenhøjparken 245
2650 Hvidovre
Denmark
Phone: 70345678
Registration number
Registration 34620377

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Werner Hansen
    2023-07-25 – 2025-04-16 100% ownership (2023-07-25 – 2025-04-16 ) 100% voting rights (2023-07-25 – 2025-04-16 )
  • Marianne Vibeke Hansen
    2016-07-01 – 2023-07-25 45% ownership (2016-07-01 – 2021-10-31 ) 50% ownership (2021-11-01 – 2023-07-25 ) 45% voting rights (2016-07-01 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2023-07-25 )
  • David Antonius Brun Hansen
    2016-07-01 – 2023-03-20 45% ownership (2016-07-01 – 2021-10-31 ) 50% ownership (2021-11-01 – 2023-03-20 ) 45% voting rights (2016-07-01 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2023-03-20 )
  • Ramadan Velii
    2021-11-01 – 2021-11-01 100% ownership (2021-11-01 – 2021-11-01 ) 100% voting rights (2021-11-01 – 2021-11-01 )
Legal owners
  • Torben Werner Hansen
    2023-03-21 – 2025-04-16 5% ownership (2013-12-02 – 2021-11-01 ) 100% ownership (2023-03-21 – 2025-04-16 ) 5% voting rights (2013-12-02 – 2021-11-01 ) 100% voting rights (2023-03-21 – 2025-04-16 )
  • D & M FINANS ApS 50% ownership (2013-12-02 – 2016-06-30 ) 90% ownership (2016-07-01 – 2021-10-31 ) 100% ownership (2021-11-01 – 2023-03-20 ) 50% voting rights (2013-12-02 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2021-10-31 ) 100% voting rights (2021-11-01 – 2023-03-20 )
  • Torben Werner Hansen
    2013-12-02 – 2021-11-01 5% ownership (2013-12-02 – 2021-11-01 ) 100% ownership (2023-03-21 – 2025-04-16 ) 5% voting rights (2013-12-02 – 2021-11-01 ) 100% voting rights (2023-03-21 – 2025-04-16 )
  • R.D. VELII HOLDING ApS 100% ownership (2021-11-01 – 2021-11-01 ) 100% voting rights (2021-11-01 – 2021-11-01 )
  • Natacha Maria Hilkøb
    2013-12-02 – 2021-11-01 5% ownership (2013-12-02 – 2021-11-01 ) 5% voting rights (2013-12-02 – 2021-11-01 )
  • D & M FINANS ApS 50% ownership (2013-12-02 – 2016-06-30 ) 90% ownership (2016-07-01 – 2021-10-31 ) 100% ownership (2021-11-01 – 2023-03-20 ) 50% voting rights (2013-12-02 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2021-10-31 ) 100% voting rights (2021-11-01 – 2023-03-20 )
  • HILKØB HOLDING ApS 25% ownership (2016-07-01 – 2016-07-01 ) 33.33% ownership (2014-11-12 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2016-07-01 ) 33.33% voting rights (2014-11-12 – 2016-06-30 )
  • HILKØB HOLDING ApS 25% ownership (2016-07-01 – 2016-07-01 ) 33.33% ownership (2014-11-12 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2016-07-01 ) 33.33% voting rights (2014-11-12 – 2016-06-30 )
  • D & M FINANS ApS 50% ownership (2013-12-02 – 2016-06-30 ) 90% ownership (2016-07-01 – 2021-10-31 ) 100% ownership (2021-11-01 – 2023-03-20 ) 50% voting rights (2013-12-02 – 2016-06-30 ) 90% voting rights (2016-07-01 – 2021-10-31 ) 100% voting rights (2021-11-01 – 2023-03-20 )
Directors

Employees

SUNDHEDSKOMPAG9ET ApS has 0.19 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2024.