WELLFAREMEDICO HOLDING ApS

  • Active

  • Registration 35475931
  • APS
  • Established 16 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2013
Address
Industrivej 29
4200 Slagelse
Denmark
Registration number
Registration 35475931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Grinsted
    2014-09-19 – 33.3% ownership (2022-01-10 – ) 50% ownership (2014-09-19 – 2022-01-09 ) 33.3% voting rights (2022-01-10 – ) 50% voting rights (2014-09-19 – 2022-01-09 )
  • Steen Bruun Jørgensen
    2014-09-19 – 25% ownership (2014-09-19 – 2022-01-09 ) 33.3% ownership (2022-01-10 – ) 25% voting rights (2014-09-19 – 2022-01-09 ) 33.3% voting rights (2022-01-10 – )
  • Morten Foged Rasmussen
    2014-09-19 – 25% ownership (2014-09-19 – 2022-01-09 ) 33.3% ownership (2022-01-10 – ) 25% voting rights (2014-09-19 – 2022-01-09 ) 33.3% voting rights (2022-01-10 – )
Legal owners
  • BRUUN & FOGED HOLDING ApS 50% ownership (2014-09-19 – 2022-01-09 ) 66.67% ownership (2022-01-10 – ) 50% voting rights (2014-09-19 – 2022-01-09 ) 66.67% voting rights (2022-01-10 – )
  • PEG HOLDING ApS 50% ownership (2014-09-19 – 2022-01-09 ) 33.33% ownership (2022-01-10 – ) 50% voting rights (2014-09-19 – 2022-01-09 ) 33.33% voting rights (2022-01-10 – )
  • BRUUN & FOGED HOLDING ApS 50% ownership (2014-09-19 – 2022-01-09 ) 66.67% ownership (2022-01-10 – ) 50% voting rights (2014-09-19 – 2022-01-09 ) 66.67% voting rights (2022-01-10 – )
  • PEG HOLDING ApS 50% ownership (2014-09-19 – 2022-01-09 ) 33.33% ownership (2022-01-10 – ) 50% voting rights (2014-09-19 – 2022-01-09 ) 33.33% voting rights (2022-01-10 – )
Directors
Subsidiaries
  • WELLFAREMEDICO ApS 50% ownership (2013-09-23 – 2017-12-17 ) 90% ownership (2017-12-18 – 2022-01-09 ) 66.67% ownership (2022-01-10 – ) 50% voting rights (2013-09-23 – 2017-12-17 ) 90% voting rights (2017-12-18 – 2022-01-09 ) 66.67% voting rights (2022-01-10 – )
  • WELLFAREMEDICO ApS 50% ownership (2013-09-23 – 2017-12-17 ) 90% ownership (2017-12-18 – 2022-01-09 ) 66.67% ownership (2022-01-10 – ) 50% voting rights (2013-09-23 – 2017-12-17 ) 90% voting rights (2017-12-18 – 2022-01-09 ) 66.67% voting rights (2022-01-10 – )
  • WELLFAREMEDICO ApS 50% ownership (2013-09-23 – 2017-12-17 ) 90% ownership (2017-12-18 – 2022-01-09 ) 66.67% ownership (2022-01-10 – ) 50% voting rights (2013-09-23 – 2017-12-17 ) 90% voting rights (2017-12-18 – 2022-01-09 ) 66.67% voting rights (2022-01-10 – )