CorporateHealth Denmark ApS

  • Active

  • Registration 36539690
  • APS
  • Established 10 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 February, 2015
Address
Forskerparken 10A
5230 Odense M
Denmark
Phone: 27796814
Registration number
Registration 36539690

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christoph Cornelius Glismann
    2015-02-10 – 1.24% ownership (2023-03-25 – ) 33.7% ownership (2015-02-10 – 2023-03-24 ) 33.7% voting rights (2015-02-10 – )
  • Hagen Roland Wenzek
    2015-02-10 – 33.7% ownership (2015-02-10 – ) 33.7% voting rights (2015-02-10 – )
Legal owners
  • CorporateHealth International ApS 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )
  • FOS Capital Partners International, LLC
    2016-07-02 – 2022-09-30 5% ownership (2016-07-02 – 2022-09-30 ) 5% voting rights (2016-07-02 – 2022-09-30 )
  • Christoph Cornelius Glismann
    2016-07-02 – 2022-09-30 33.33% ownership (2016-07-02 – 2022-09-30 ) 50% ownership (2015-02-10 – 2016-07-01 ) 33.33% voting rights (2016-07-02 – 2022-09-30 ) 50% voting rights (2015-02-10 – 2016-07-01 )
  • FONDEN FOR SYDDANSK VÆKSTFREMME 20% ownership (2016-07-02 – 2022-09-30 ) 20% voting rights (2016-07-02 – 2022-09-30 )
  • Hagen Roland Wenzek
    2016-07-02 – 2022-09-30 33.33% ownership (2016-07-02 – 2022-09-30 ) 50% ownership (2015-02-10 – 2016-07-01 ) 33.33% voting rights (2016-07-02 – 2022-09-30 ) 50% voting rights (2015-02-10 – 2016-07-01 )
  • Christoph Cornelius Glismann
    2015-02-10 – 2016-07-01 33.33% ownership (2016-07-02 – 2022-09-30 ) 50% ownership (2015-02-10 – 2016-07-01 ) 33.33% voting rights (2016-07-02 – 2022-09-30 ) 50% voting rights (2015-02-10 – 2016-07-01 )
  • Hagen Roland Wenzek
    2015-02-10 – 2016-07-01 33.33% ownership (2016-07-02 – 2022-09-30 ) 50% ownership (2015-02-10 – 2016-07-01 ) 33.33% voting rights (2016-07-02 – 2022-09-30 ) 50% voting rights (2015-02-10 – 2016-07-01 )
Directors
Board members

Employees

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