WELLFAREMEDICO ApS
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Active
- Registration 35487883
- APS
- Established 23 September, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Grinsted
2017-12-18 – 28% ownership (2022-01-10 – ) 49.5% ownership (2017-12-18 – 2022-01-09 ) 28% voting rights (2022-01-10 – ) 49.5% voting rights (2017-12-18 – 2022-01-09 ) -
Steen Bruun Jørgensen
2022-01-10 – 28% ownership (2022-01-10 – ) 28% voting rights (2022-01-10 – ) -
Morten Foged Rasmussen
2022-01-10 – 28% ownership (2022-01-10 – ) 28% voting rights (2022-01-10 – )
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- Legal owners
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WELLFAREMEDICO HOLDING 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 – )
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SAL HOLDING 2011 ApS 15% ownership (2022-01-10 – ) 15% voting rights (2022-01-10 – )
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WELLFAREMEDICO HOLDING 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 – )
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Styrelsen for Forskning og Uddannelse 25% ownership (2013-09-23 – 2017-12-18 ) 25% voting rights (2013-09-23 – 2017-12-18 )
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WELLFAREMEDICO HOLDING 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 – )
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- Directors
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Per Grinsted
2014-06-03 – -
Christian Saabye Simonsen
2013-09-23 – 2014-06-03
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- Board members
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Christian Bjerre Bojsen
2016-02-01 – 2018-02-20 -
Steen Bruun Jørgensen
2013-09-23 – 2018-02-20 -
Dennis Brian Westergaard
2013-09-23 – 2016-02-01 -
Christian Saabye Simonsen
2013-11-25 – 2014-09-03 -
Per Grinsted
2013-09-23 – 2013-11-25
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