TANDPLEJEINFORMATION ApS

  • Active

  • Registration 35247807
  • APS
  • Established 23 May, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2013
Address
Ørnevej 2
4600 Køge
Denmark
Registration number
Registration 35247807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Holberg Fog
    2013-05-23 – 39.5% ownership (2025-01-01 – ) 40.5% ownership (2023-01-01 – 2024-05-22 ) 48% ownership (2024-05-23 – 2024-08-26 ) 69% ownership (2013-05-23 – 2021-12-30 ) 75% ownership (2024-08-27 – 2024-12-31 ) 100% ownership (2021-12-31 – 2022-12-31 ) 39.5% voting rights (2025-01-01 – ) 40.5% voting rights (2023-01-01 – 2024-05-22 ) 48% voting rights (2024-05-23 – 2024-08-26 ) 69% voting rights (2013-05-23 – 2021-12-30 ) 75% voting rights (2024-08-27 – 2024-12-31 ) 100% voting rights (2021-12-31 – 2022-12-31 )
  • Poul Folke Christensen
    2023-01-01 – 2024-08-27 37% ownership (2023-01-01 – 2024-08-27 ) 37% voting rights (2023-01-01 – 2024-08-27 )
Legal owners
  • Eva Fejerskov Lauridsen
    2025-01-01 – 20% ownership (2025-01-01 – ) 20% voting rights (2025-01-01 – )
  • Lone Vesterager
    2025-01-01 – 15% ownership (2025-01-01 – ) 15% voting rights (2025-01-01 – )
  • Tandlæge Poul Folke ApS 33.33% ownership (2023-01-01 – 2024-08-26 ) 10% ownership (2024-08-27 – ) 33.33% voting rights (2023-01-01 – 2024-08-26 ) 10% voting rights (2024-08-27 – )
  • PINAR HOLDING ApS 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )
  • DIT TANDLÆGEHUS GRUPPEN ApS 66.67% ownership (2013-05-23 – 2021-12-30 ) 100% ownership (2021-12-31 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-08-26 ) 66.67% voting rights (2013-05-23 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-08-26 )
  • Tandlæge Poul Folke ApS 33.33% ownership (2023-01-01 – 2024-08-26 ) 10% ownership (2024-08-27 – ) 33.33% voting rights (2023-01-01 – 2024-08-26 ) 10% voting rights (2024-08-27 – )
  • Klaus Fog
    2023-08-24 – 2024-05-23 5% ownership (2023-08-24 – 2024-05-23 ) 5% voting rights (2023-08-24 – 2024-05-23 )
  • SCSK 1778 ApS 5% ownership (2023-01-01 – 2023-08-24 ) 5% voting rights (2023-01-01 – 2023-08-24 )
  • DIT TANDLÆGEHUS GRUPPEN ApS 66.67% ownership (2013-05-23 – 2021-12-30 ) 100% ownership (2021-12-31 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-08-26 ) 66.67% voting rights (2013-05-23 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-08-26 )
  • Meltofte & Hede ApS 25% ownership (2019-10-24 – 2021-12-31 ) 25% voting rights (2019-10-24 – 2021-12-31 )
  • Viborg Kommune 25% ownership (2013-05-23 – 2021-12-31 ) 25% voting rights (2013-05-23 – 2021-12-31 )
  • DIT TANDLÆGEHUS GRUPPEN ApS 66.67% ownership (2013-05-23 – 2021-12-30 ) 100% ownership (2021-12-31 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-08-26 ) 66.67% voting rights (2013-05-23 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-08-26 )
  • Københavns Kommune 25% ownership (2013-05-23 – 2019-05-01 ) 25% voting rights (2013-05-23 – 2019-05-01 )
Directors
Board members

Employees

TANDPLEJEINFORMATION ApS has 1.59 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.