OPENTELEHEALTH ApS

  • Active

  • Registration 36506172
  • APS
  • Established 1 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2015
Address
Toldbodgade 8, 1.
8000 Aarhus C
Denmark
Phone: 24254227
Registration number
Registration 36506172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Olsen
    2021-12-18 – 2023-07-24 28% ownership (2021-12-18 – 2023-07-24 ) 28% voting rights (2021-12-18 – 2023-07-24 )
  • Michael Pedersen
    2020-11-09 – 2021-09-15 76.17% ownership (2020-11-09 – 2021-09-15 ) 76.17% voting rights (2020-11-09 – 2021-09-15 )
Legal owners
  • Doccla UK Limted
    2023-07-24 – 100% ownership (2023-07-24 – ) 100% voting rights (2023-07-24 – )
  • RPMA Investments ApS 66.67% ownership (2021-09-15 – 2021-12-17 ) 100% ownership (2021-12-18 – 2023-07-24 ) 66.67% voting rights (2021-09-15 – 2021-12-17 ) 100% voting rights (2021-12-18 – 2023-07-24 )
  • eHealthBrains ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • Zyroa Aps 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • RPMA Investments ApS 66.67% ownership (2021-09-15 – 2021-12-17 ) 100% ownership (2021-12-18 – 2023-07-24 ) 66.67% voting rights (2021-09-15 – 2021-12-17 ) 100% voting rights (2021-12-18 – 2023-07-24 )
  • Under2m UG
    2020-11-09 – 2021-09-15 66.67% ownership (2020-11-09 – 2021-09-15 ) 66.67% voting rights (2020-11-09 – 2021-09-15 )
  • Insero Horsens 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 25% ownership (2018-03-02 – 2019-10-24 ) 100% ownership (2019-10-25 – 2019-12-18 ) 66.67% ownership (2019-12-19 – 2020-11-09 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 ) 25% voting rights (2018-03-02 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2020-11-09 )
  • Insero Horsens 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 25% ownership (2018-03-02 – 2019-10-24 ) 100% ownership (2019-10-25 – 2019-12-18 ) 66.67% ownership (2019-12-19 – 2020-11-09 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 ) 25% voting rights (2018-03-02 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2020-11-09 )
  • Zyroa Aps 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • PreSeed Ventures A/S 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2017-05-29 ) 20% ownership (2017-05-30 – 2019-10-25 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2019-10-25 )
  • eHealthBrains ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • Insero Horsens 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 25% ownership (2018-03-02 – 2019-10-24 ) 100% ownership (2019-10-25 – 2019-12-18 ) 66.67% ownership (2019-12-19 – 2020-11-09 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 ) 25% voting rights (2018-03-02 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2020-11-09 )
  • Insero Horsens 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 25% ownership (2018-03-02 – 2019-10-24 ) 100% ownership (2019-10-25 – 2019-12-18 ) 66.67% ownership (2019-12-19 – 2020-11-09 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 ) 25% voting rights (2018-03-02 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2020-11-09 )
  • Zyroa Aps 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • eHealthBrains ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 )
  • Zyroa Aps 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • eHealthBrains ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • PreSeed Ventures A/S 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2017-05-29 ) 20% ownership (2017-05-30 – 2019-10-25 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2019-10-25 )
  • DAH HOLDING ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-12-13 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-12-13 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 )
  • PreSeed Ventures A/S 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2017-05-29 ) 20% ownership (2017-05-30 – 2019-10-25 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2019-10-25 )
  • Insero Horsens 5% ownership (2015-09-25 – 2016-03-14 ) 10% ownership (2016-03-15 – 2018-03-01 ) 25% ownership (2018-03-02 – 2019-10-24 ) 100% ownership (2019-10-25 – 2019-12-18 ) 66.67% ownership (2019-12-19 – 2020-11-09 ) 5% voting rights (2015-09-25 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2018-03-01 ) 25% voting rights (2018-03-02 – 2019-10-24 ) 100% voting rights (2019-10-25 – 2019-12-18 ) 66.67% voting rights (2019-12-19 – 2020-11-09 )
  • eHealthBrains ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • Zyroa Aps 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2017-05-29 ) 20% ownership (2017-05-30 – 2018-03-01 ) 15% ownership (2018-03-02 – 2019-10-25 ) 10% ownership (2019-12-19 – 2021-12-18 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2017-05-29 ) 20% voting rights (2017-05-30 – 2018-03-01 ) 15% voting rights (2018-03-02 – 2019-10-25 ) 10% voting rights (2019-12-19 – 2021-12-18 )
  • DAH HOLDING ApS 33.33% ownership (2015-02-02 – 2015-09-24 ) 25% ownership (2015-09-25 – 2016-12-13 ) 33.33% voting rights (2015-02-02 – 2015-09-24 ) 25% voting rights (2015-09-25 – 2016-12-13 )
Directors
Board members

Employees

OPENTELEHEALTH ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.