AlfaCare Danmark ApS

  • Active

  • Registration 36735740
  • APS
  • Established 1 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 May, 2015
Address
Blegevej 48
8800 Viborg
Denmark
Phone: 34118888
Registration number
Registration 36735740

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torkild Haugan
    2017-07-05 – 31.73% ownership (2017-07-05 – ) 31.73% voting rights (2017-07-05 – )
  • Kai Roger Svendsen
    2019-06-05 – 2021-12-30 25.43% ownership (2019-06-05 – 2021-12-30 ) 25.43% voting rights (2019-06-05 – 2021-12-30 )
Legal owners
  • Torben Blenstrup
    2022-05-01 – 10% ownership (2022-05-01 – ) 10% voting rights (2022-05-01 – )
  • AlfaCare A/S
    2017-07-10 – 50% ownership (2017-07-05 – 2017-07-09 ) 66.67% ownership (2017-07-10 – ) 50% voting rights (2017-07-05 – 2017-07-09 ) 66.67% voting rights (2017-07-10 – )
  • SparCare Holding ApS 10% ownership (2017-07-05 – 2022-05-19 ) 10% voting rights (2017-07-05 – 2022-05-19 )
  • Cornelius Myburgh
    2017-07-05 – 2019-07-15 10% ownership (2017-07-05 – 2019-07-15 ) 50% ownership (2015-05-01 – 2017-07-04 ) 10% voting rights (2017-07-05 – 2019-07-15 ) 50% voting rights (2015-05-01 – 2017-07-04 )
  • Corfixen Invest Holding IVS 10% ownership (2017-07-05 – 2019-06-10 ) 10% voting rights (2017-07-05 – 2019-06-10 )
  • AlfaCare A/S
    2017-07-05 – 2017-07-09 50% ownership (2017-07-05 – 2017-07-09 ) 66.67% ownership (2017-07-10 – ) 50% voting rights (2017-07-05 – 2017-07-09 ) 66.67% voting rights (2017-07-10 – )
  • Kim Corfixen
    2015-05-01 – 2017-07-05 50% ownership (2015-05-01 – 2017-07-05 ) 50% voting rights (2015-05-01 – 2017-07-05 )
  • Cornelius Myburgh
    2015-05-01 – 2017-07-04 10% ownership (2017-07-05 – 2019-07-15 ) 50% ownership (2015-05-01 – 2017-07-04 ) 10% voting rights (2017-07-05 – 2019-07-15 ) 50% voting rights (2015-05-01 – 2017-07-04 )
Directors

Employees

AlfaCare Danmark ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 62 120 308
Employee benefits expense 0 121 840
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 62 -1 -538
Profit loss from ordinary activities before tax 60 -3 -538
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 46 -3 -538