BeloCare ApS

  • Active

  • Registration 36425881
  • APS
  • Established 28 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2014
Address
Haraldsborgvej 20, kl.
4000 Roskilde
Denmark
Phone: 70404024
Registration number
Registration 36425881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Søberg Vestergaard
    2014-10-28 – 25% ownership (2024-10-01 – ) 30% ownership (2024-03-20 – 2024-09-30 ) 35% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2014-10-28 – 2023-04-30 ) 25% voting rights (2024-10-01 – ) 30% voting rights (2024-03-20 – 2024-09-30 ) 35% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2014-10-28 – 2023-04-30 )
  • Morten Mortensen
    2023-05-01 – 30% ownership (2023-05-01 – 2024-03-19 ) 40% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 30% voting rights (2023-05-01 – 2024-03-19 ) 40% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Helle Munk Jensen
    2021-09-09 – 25% ownership (2024-03-20 – ) 35% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2021-09-09 – 2023-04-30 ) 25% voting rights (2024-03-20 – ) 35% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2021-09-09 – 2023-04-30 )
Legal owners
  • Noveca ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • LACS Holding ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • JEPPE VESTERGAARD HOLDING ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
  • LACS Holding ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • LACS Holding ApS 25% ownership (2023-05-01 – 2024-03-19 ) 33.33% ownership (2024-03-20 – 2024-09-30 ) 50% ownership (2024-10-01 – 2024-10-01 ) 25% voting rights (2023-05-01 – 2024-03-19 ) 33.33% voting rights (2024-03-20 – 2024-09-30 ) 50% voting rights (2024-10-01 – 2024-10-01 )
  • JEPPE VESTERGAARD HOLDING ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
  • JEPPE VESTERGAARD HOLDING ApS 100% ownership (2014-10-28 – 2023-04-30 ) 66.67% ownership (2023-05-01 – 2024-03-19 ) 50% ownership (2024-03-20 – 2024-10-01 ) 100% voting rights (2014-10-28 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – 2024-03-19 ) 50% voting rights (2024-03-20 – 2024-10-01 )
Directors
Board members

Employees

BeloCare ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.