Concare Ejendomme Holding ApS

  • Active

  • Registration 36690666
  • APS
  • Established 10 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2015
Address
Garnisonen 44
4100 Ringsted
Denmark
Phone: 40140115
Registration number
Registration 36690666

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • mazdak rafaty
    2017-05-01 – 2020-04-30 100% ownership (2017-05-01 – 2020-04-30 ) 100% voting rights (2017-05-01 – 2020-04-30 )
  • Henrik Fuchs Rasmussen
    2015-03-10 – 2019-12-01 100% ownership (2015-03-10 – 2019-12-01 ) 100% voting rights (2015-03-10 – 2019-12-01 )
  • henrik hasforth
    2019-12-01 – 2019-12-01 100% ownership (2019-12-01 – 2019-12-01 ) 100% voting rights (2019-12-01 – 2019-12-01 )
Legal owners
  • Henrik Fuchs Rasmussen
    2020-04-30 – 100% ownership (2020-04-30 – ) 100% voting rights (2020-04-30 – )
  • Tech invest
    2019-12-01 – 2020-04-30 100% ownership (2019-12-01 – 2020-04-30 ) 100% voting rights (2019-12-01 – 2020-04-30 )
  • concare solution dmcc
    2017-10-01 – 2019-12-01 100% ownership (2017-10-01 – 2019-12-01 ) 100% voting rights (2017-10-01 – 2019-12-01 )
  • CONCARE HOLDING ApS 100% ownership (2015-03-10 – 2017-10-01 ) 100% voting rights (2015-03-10 – 2017-10-01 )
Directors
Board members
Subsidiaries
  • RUGVÆNGET 6 ApS 100% ownership (2015-03-10 – 2020-01-02 ) 100% voting rights (2015-03-10 – 2020-01-02 )
  • BYGNING NR. 110 ApS 100% ownership (2015-03-10 – 2015-11-04 ) 100% voting rights (2015-03-10 – 2015-11-04 )
  • BYGNING 109 ApS 100% ownership (2015-03-10 – 2015-11-04 ) 100% voting rights (2015-03-10 – 2015-11-04 )
  • REGIMENTET 5 ApS 100% ownership (2015-03-10 – 2016-04-30 ) 100% voting rights (2015-03-10 – 2016-04-30 )
  • CONCARE EJENDOMSSELSKAB ApS 100% ownership (2015-03-10 – 2020-01-01 ) 100% voting rights (2015-03-10 – 2020-01-01 )