DHG ODENSE DAME ELITE ApS

  • Active

  • Registration 35823131
  • APS
  • Established 4 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2014
Address
Torpvej 30
5260 Odense S
Denmark
Registration number
Registration 35823131

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Borg
    2020-01-01 – 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
  • Anne-Merete Mikkelsen
    2020-08-10 – 2021-02-17 50% ownership (2020-08-10 – 2021-02-17 ) 50% voting rights (2020-08-10 – 2021-02-17 )
  • Nicolai Gynther Lund
    2018-12-03 – 2020-08-10 50% ownership (2020-01-01 – 2020-08-10 ) 100% ownership (2018-12-03 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2019-12-31 )
  • Louise Lund
    2017-02-01 – 2018-12-03 100% ownership (2017-02-01 – 2018-12-03 ) 100% voting rights (2017-02-01 – 2018-12-03 )
Legal owners
  • Lene Borg
    2020-01-01 – 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
  • HOLDINGSELSKABET AF 30. AUGUST 2010 ApS 100% ownership (2014-04-04 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2014-04-04 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
  • Anne-Merete Mikkelsen
    2020-08-10 – 2021-02-17 50% ownership (2020-08-10 – 2021-02-17 ) 50% voting rights (2020-08-10 – 2021-02-17 )
  • Nicolai Gynther Lund
    2020-01-01 – 2020-08-10 50% ownership (2020-01-01 – 2020-08-10 ) 100% ownership (2018-12-03 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2019-12-31 )
  • Nicolai Gynther Lund
    2018-12-03 – 2019-12-31 50% ownership (2020-01-01 – 2020-08-10 ) 100% ownership (2018-12-03 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2019-12-31 )
  • HOLDINGSELSKABET AF 30. AUGUST 2010 ApS 100% ownership (2014-04-04 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2014-04-04 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
Directors

Employees

DHG ODENSE DAME ELITE ApS has 0.18 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.