Cardiocare Academy ApS

  • Active

  • Registration 35656391
  • APS
  • Established 5 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2014
Address
Fabrikvej 11B, 1.
8260 Viby J
Denmark
Phone: 86284900
Registration number
Registration 35656391

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bernt Rasmussen
    2014-02-05 – 2024-12-23 40% ownership (2014-02-05 – 2018-02-04 ) 44% ownership (2020-09-24 – 2021-02-22 ) 60% ownership (2018-02-05 – 2020-04-20 ) 61.8% ownership (2020-04-21 – 2020-09-23 ) 69% ownership (2021-02-23 – 2022-11-08 ) 100% ownership (2022-11-09 – 2024-12-23 ) 40% voting rights (2014-02-05 – 2018-02-04 ) 44% voting rights (2020-09-24 – 2021-02-22 ) 60% voting rights (2018-02-05 – 2020-04-20 ) 61.8% voting rights (2020-04-21 – 2020-09-23 ) 69% voting rights (2021-02-23 – 2022-11-08 ) 100% voting rights (2022-11-09 – 2024-12-23 )
  • Niels Boe Andersen
    2020-04-21 – 2022-11-09 25% ownership (2020-09-24 – 2022-11-09 ) 35% ownership (2020-04-21 – 2020-09-23 ) 25% voting rights (2020-09-24 – 2022-11-09 ) 35% voting rights (2020-04-21 – 2020-09-23 )
  • Lars Maron Petersen
    2020-09-24 – 2021-02-23 25% ownership (2020-09-24 – 2021-02-23 ) 100% ownership (2024-12-23 – ) 25% voting rights (2020-09-24 – 2021-02-23 ) 100% voting rights (2024-12-23 – )
  • Morten Holst
    2018-02-05 – 2020-04-17 40% ownership (2018-02-05 – 2020-04-17 ) 40% voting rights (2018-02-05 – 2020-04-17 )
Legal owners
  • Niels Boe Andersen
    2020-09-24 – 2022-11-09 20% ownership (2019-02-01 – 2020-04-20 ) 25% ownership (2020-09-24 – 2022-11-09 ) 33.33% ownership (2020-04-21 – 2020-09-23 ) 20% voting rights (2019-02-01 – 2020-04-20 ) 25% voting rights (2020-09-24 – 2022-11-09 ) 33.33% voting rights (2020-04-21 – 2020-09-23 )
  • Jan Gregers Dittmer
    2020-04-21 – 2022-11-09 5% ownership (2020-04-21 – 2022-11-09 ) 5% voting rights (2020-04-21 – 2022-11-09 )
  • MATRIC HOLDING ApS 25% ownership (2020-09-24 – 2021-02-23 ) 25% voting rights (2020-09-24 – 2021-02-23 )
  • Niels Boe Andersen
    2020-04-21 – 2020-09-23 20% ownership (2019-02-01 – 2020-04-20 ) 25% ownership (2020-09-24 – 2022-11-09 ) 33.33% ownership (2020-04-21 – 2020-09-23 ) 20% voting rights (2019-02-01 – 2020-04-20 ) 25% voting rights (2020-09-24 – 2022-11-09 ) 33.33% voting rights (2020-04-21 – 2020-09-23 )
  • Niels Boe Andersen
    2019-02-01 – 2020-04-20 20% ownership (2019-02-01 – 2020-04-20 ) 25% ownership (2020-09-24 – 2022-11-09 ) 33.33% ownership (2020-04-21 – 2020-09-23 ) 20% voting rights (2019-02-01 – 2020-04-20 ) 25% voting rights (2020-09-24 – 2022-11-09 ) 33.33% voting rights (2020-04-21 – 2020-09-23 )
  • INTERGROUP ApS 20% ownership (2014-02-05 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2020-04-17 ) 20% voting rights (2014-02-05 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2020-04-17 )
  • LOPE BRAND HOLDING ApS 20% ownership (2014-02-05 – 2018-02-05 ) 20% voting rights (2014-02-05 – 2018-02-05 )
  • CLAMO HOLDING ApS 20% ownership (2014-02-05 – 2018-02-05 )
  • INTERGROUP ApS 20% ownership (2014-02-05 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2020-04-17 ) 20% voting rights (2014-02-05 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2020-04-17 )
Directors
Board members