AMINO HEALTHCARE ApS

  • Active

  • Registration 36490276
  • APS
  • Established 13 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2015
Address
Klostermosevej 140
3000 Helsingør
Denmark
Registration number
Registration 36490276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sanne Kiilerich
    2015-09-08 – 89% ownership (2015-09-08 – ) 89% voting rights (2015-09-08 – )
  • Mariarosa Giannotti
    2016-10-21 – 10% ownership (2016-10-21 – ) 10% voting rights (2016-10-21 – )
Legal owners
  • Mariarosa Giannotti
    2016-10-21 – 10% ownership (2016-10-21 – ) 10% voting rights (2016-10-21 – )
  • HORNBÆK AMINO HOLDING ApS 90% ownership (2015-01-13 – 2015-09-07 ) 66.67% ownership (2015-09-08 – ) 90% voting rights (2015-01-13 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – )
  • Sanne Kiilerich
    2015-09-08 – 2023-06-09 66.67% ownership (2015-09-08 – 2023-06-09 ) 66.67% voting rights (2015-09-08 – 2023-06-09 )
  • HANSEN & HANSEN JUNIOR ApS 5% ownership (2015-01-13 – 2016-09-07 ) 5% voting rights (2015-01-13 – 2016-09-07 )
  • JUMA HOLDING ApS 5% ownership (2015-01-13 – 2016-09-07 ) 5% voting rights (2015-01-13 – 2016-09-07 )
  • HORNBÆK AMINO HOLDING ApS 90% ownership (2015-01-13 – 2015-09-07 ) 66.67% ownership (2015-09-08 – ) 90% voting rights (2015-01-13 – 2015-09-07 ) 66.67% voting rights (2015-09-08 – )
Directors

Employees

AMINO HEALTHCARE ApS has 0.88 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.